******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-02958
Reporting Period: 07/01/2003 - 06/30/2004
T. Rowe Price International Funds, Inc.
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-2958
T. Rowe Price International Funds, Inc.
- --------------------------------------------------------------------------------
(Exact name of registrant as specified in charter)
100 East Pratt Street Baltimore, Maryland 21202
- --------------------------------------------------------------------------------
(Address of principal executive offices)
Stephen V. Booth
100 East Pratt Street
Baltimore, Maryland 21202
- --------------------------------------------------------------------------------
(Name and address of agent for service)
Registrant's telephone number, including area code: (410) 345-4762
Date of fiscal year end: 10/31
Date of reporting period: 7/1/03 to 6/30/04
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) T. Rowe Price International Funds, Inc.
By (Signature and Title) /s/ Stephen V. Booth
Stephen V. Booth, Vice-President
Date August 11, 2004
===================== EMERGING EUROPE & MEDITERRANEAN FUND =====================
AKBANK
Ticker: Security ID: TRAAKBNK91N6
Meeting Date: DEC 25, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council and Authorize For For Management
Council to Sign Minutes of Meeting
2 Amend Articles Re: Corporate Purpose, For Against Management
Capital Payment Rules, and Distribution
of Profits
3 Approve Report Re: Donationa Made in 2002 For Against Management
- --------------------------------------------------------------------------------
AKBANK
Ticker: Security ID: TRAAKBNK91N6
Meeting Date: MAR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Council to Sign Minutes of
Meeting
2 Accept Board and Statutory Reports For For Management
3 Accept Financial Statements and Approve For For Management
Discharge of Directors and Internal
Auditors
4 Approve Allocation of Income For For Management
5 Elect Directors and Approve Their For For Management
Remuneration
6 Approve Donations Made in 2003 For Against Management
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions With
the Company and Be Involved with
Companies with Similar Corporate Purpose
- --------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SAN
Ticker: Security ID: TRAAEFES91A9
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Council to Sign Minutes of
Meeting
2 Accept Financial Statements and Statutory For For Management
Reports; Approve Allocation of Income
3 Approve Discharge of Board and Internal For For Management
Auditors
4 Elect Directors; Determine Their Terms of For For Management
Office and Remuneration
5 Elect Internal Auditors; Determine Their For For Management
Terms of Office and Remuneration
6 Approve Donations Made in Financial Year For Against Management
2003
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
the Company and Be Involved with
Companies with Similar Corporate Purpose
8 Ratify Independent External Auditors For For Management
9 Close Meeting None None Management
- --------------------------------------------------------------------------------
ARCELIK
Ticker: Security ID: TRAARCLK91H5
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Accept Financial Statements, Board For For Management
Report,and Statutory Reports
3 Elect Directors Appointed During the Year For For Management
4 Approve Discharge of Board and Internal For For Management
Auditors
5 Approve Allocation of Income For For Management
6 Fix Number of and Elect Directors For For Management
7 Elect Internal Auditors For For Management
8 Approve Remuneration of Chairman, For For Management
Directors, and Internal Auditors
9 Approve Donations Made in Financial Year For Against Management
2003
10 Amend Corporate Purpose For For Management
11 Ratify Independent External Auditors For For Management
12 Grant Permission for Board Members to For For Management
Engage in Commerical Transactions with
the Company and Be Involved with
Companies with Similar Corporate Purpose
13 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
14 Wishes None None Management
- --------------------------------------------------------------------------------
BANK HAPOALIM B.M.
Ticker: Security ID: IL0006625771
Meeting Date: NOV 17, 2003 Meeting Type: Special
Record Date: NOV 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Mishkan, a For For Management
Wholly-Owned Subsidiary of the Company
- --------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL
Ticker: Security ID: IL0006046119
Meeting Date: JUL 24, 2003 Meeting Type: Annual
Record Date: JUL 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Discuss Financial Statements For For Management
and Statutory Reports for the Year Ending
December 31, 2002 (Voting)
2 Refrain from Distrubution of Final For For Management
Dividend
3 Elect Meir Dayan as External Director For For Management
4a Re-elect Barouch Bahat as Director For For Management
4b Re-elect Renana Gutman as Director For For Management
4c Re-elect Rena Shashua-Hasson as Director For For Management
5a Elect Yaakov Goldman as Director For For Management
5b Elect Nurit Segal as Director For For Management
6 Approve Remuneration of Directors and For For Management
External Directors in the Amount of NIS
1,785 ($417) Per Meeting and NIS 46,536
($10,872) Per Year
7 Approve Luboshitz Kasierer and Somekh For For Management
Chaikin as Auditors and Authorize Board
to Fix Their Remuneration
8 Approve Resolutions Concerning Approval For Against Management
of Holding Positions and Disclosures by
Officers, According to Text Presented to
the General Meeting
- --------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL
Ticker: Security ID: IL0006046119
Meeting Date: JUN 28, 2004 Meeting Type: Annual
Record Date: JUN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Final Dividend for 2003 For For Management
3a Reelect Eitan Raff as Director For For Management
3b Reelect Chaim Yaron as Director For For Management
3c Reelect Vered Raichman as Director For For Management
4a Elect Moshe Vidman as Director For For Management
4b Elect Shlomo Yanai as Director For For Management
5 Approve Compensation of Directors For For Management
6 Reelect Somekh Chaikin and Kost Forer For For Management
Gabbay & Kasierer as Auditors and
Authorize Board to Fix Their Remuneration
7 Approve Resolutions Concerning Approval For Against Management
of Holding Positions and Disclosure by
Officers
- --------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL
Ticker: Security ID: IL0006046119
Meeting Date: FEB 15, 2004 Meeting Type: Special
Record Date: FEB 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend of NIS 0.225 Per Share For For Management
on February 18, 2004
2 Approve Exemption for the Directors of For Against Management
the Bank
3 Approve Director/Officer Indemnification For Against Management
Agreements
4 Approve Director/Officer Liability and For Against Management
Indemnification Insurance, with Cover of
an Amount up to $200 Million
5 Approve Amendment to Employment Agreement For For Management
of the Board Chairman
- --------------------------------------------------------------------------------
BANK POLSKA KASA OPIEKI SA (PEKAO)
Ticker: Security ID: PLPEKAO00016
Meeting Date: APR 7, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Elect Members of Election Committee For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Management Board 2003 Activity None None Management
Report (Non-Voting)
7 Receive Financial Statements (Non-Voting) None None Management
8 Receive Management Board Report on None None Management
Activity of Bank's Capital Group
(Non-Voting)
9 Receive Consolidated Financial Statements None None Management
(Non-Voting)
10 Receive Management Board's Proposal for None None Management
Allocation of Profit for 2003
(Non-Voting)
11 Receive Supervisory Board Reports None None Management
(Non-Voting)
12.1 Approve Management Board 2003 Activity For For Management
Report
12.2 Approve Financial Statements For For Management
12.3 Approve Management Board Report on For For Management
Activity of Bank's Capital Group
12.4 Approve Consolidated Financial Statements For For Management
12.5 Approve Allocation of Income for 2003 For For Management
12.6 Approve Supervisory Board Reports For For Management
12.7 Approve Discharge of Supervisory Board For For Management
12.8 Approve Discharge of Management Board For For Management
13 Receive Proposal for Issuance of H-Series For For Management
Shares without Preemptive Rights Pursuant
to Executive Share Option Plan and Amend
Articles of Association to Reflect
Increase in Share Capital
14 Approve Introducing H-Series Shares into For For Management
Public Trade
15 Authorize Supervisory Board to Approve For For Management
Unified Text of Statute Following Changes
to Articles to Increase Share Capital by
Issuance of H-Series Shares
16 Amend Articles of Association Re: Bank's For For Management
Name and Other General Matters
17 Approve Unified Text of Statute For For Management
18 Approve Rules for Shareholder Meetings For Against Management
19 Other Business For Against Management
20 Close Meeting For For Management
- --------------------------------------------------------------------------------
BANK POLSKA KASA OPIEKI SA (PEKAO)
Ticker: Security ID: PLPEKAO00016
Meeting Date: JUL 25, 2003 Meeting Type: Special
Record Date: JUL 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None For Management
2 Elect Meeting Chairman None For Management
3 Acknowledge Proper Convening of Meeting None For Management
4 Elect Members of Election Committee None For Management
5 Accept Meeting Agenda None For Management
6 Approve Management Incentive Program For For Management
7 Approve Issuance of Bonds with Warrants For For Management
Attached without Preemptive Rights,
Convertible into Shares Series F and G
8 Approve Conditional Increase in Share For For Management
Capital by PLN 1,660,000 and Disapply
Preemptive Rights Pursuant to Issuance of
Bonds with Warrants Attached
9 Approve Resolution on Introduction to For For Management
Public Trading of Shares Series F and G
10 Amend Articles of Association and For For Management
Authorize Supervisory Board to Adopt
Unified Text of Statute
11 Other Business None Against Management
12 Close Meeting None For Management
- --------------------------------------------------------------------------------
BANK POLSKA KASA OPIEKI SA (PEKAO)
Ticker: Security ID: PLPEKAO00016
Meeting Date: NOV 4, 2003 Meeting Type: Special
Record Date: OCT 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Elect Members of Election Committee For For Management
5 Approve Agenda of Meeting For For Management
6 Amend Statutes For Against Management
7 Amend Statutes For Against Management
8 Elect Supervisory Board For For Management
9 Other Business For Against Management
10 Close Meeting None None Management
- --------------------------------------------------------------------------------
BANK POLSKA KASA OPIEKI SA (PEKAO)
Ticker: Security ID: PLPEKAO00016
Meeting Date: JUN 1, 2004 Meeting Type: Special
Record Date: MAY 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Elect Members of Election Committee For For Management
5 Approve Agenda of Meeting For For Management
6 Elect Supervisory Board For For Management
7 Transact Other Business (Voting) For Against Management
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES INC
Ticker: CHKP Security ID: M22465104
Meeting Date: JUN 30, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS (OTHER THAN OUTSIDE For For Management
DIRECTORS): (NOTE: DIRECTORS ARE ELECTED
AS A GROUP, NOT INDIVIDUALLY): GIL SHWED,
MARIUS NACHT, DAVID RUBNER, TAL SHAVIT.
2 TO RATIFY THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2003.
3 TO RATIFY THE APPOINTMENT AND For For Management
COMPENSATION OF THE COMPANY S INDEPENDENT
PUBLIC ACCOUNTANTS.
4 TO APPROVE AMENDMENT TO DIRECTORS For Against Management
COMPENSATION.
5 TO APPROVE EXECUTIVE OFFICERS For Against Management
COMPENSATION.
- --------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES INC
Ticker: CHKP Security ID: M22465104
Meeting Date: JUL 31, 2003 Meeting Type: Annual
Record Date: JUN 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gil Shwed, Marius Nacht, David For For Management
Rubner, Alex Serge Vieux, and Dr. Tal
Shavit as Directors
2 Elect Irwin Federman and Ray Rothrock as For For Management
External Directors
3 Authorization for Chairman of the Board For For Management
to Serve as Chairman of the Board and
Cheif Executive Officer
4 Accept Financial Statements for the Year For For Management
Ended December 31, 2002
5 Approve Kost Forer & Gabbay as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Options to Purchase Two Million For Against Management
Shares to Gil Shwed, Director and
Officer, and One Million Shares to Marius
Nacht, Director and Officer
- --------------------------------------------------------------------------------
EESTI TELEKOM
Ticker: Security ID: US04338U1088
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAY 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Allocation of Income Vote
2 Authorize Share Repurchase Program For Did Not Management
Vote
3 Elect Directors For Did Not Management
Vote
4 Approve Remuneration of Directors For Did Not Management
Vote
5 Election of Deloitte&Touche Audit AS as For Did Not Management
an auditor and Determination of its Vote
remuneration
6 Amend Articles of Association and convert For Did Not Management
B-share Vote
- --------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI(FORMERLY OTOSAN OTOMOBIL)
Ticker: Security ID: TRAOTOSN91H6
Meeting Date: APR 19, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Accept Financial Statements, Board For For Management
Report, and Statutory Reports
3 Elect Directors Appointed During the Year For For Management
4 Approve Discharge of Board For For Management
5 Approve Donations Made in Financial Year For Against Management
2003
6 Approve Allocation of Income For For Management
7 Elect Directors and Determine Their Terms For For Management
of Office
8 Elect Internal Auditors For For Management
9 Approve Remuneration of Directors and For For Management
Internal Auditors
10 Amend Articles of Association Re: For For Management
Headquarters, Composition of Capital, and
Allocation of Income
11 Authorize Payment of Dividend Advances For For Management
from Fiscal Year 2004 Interim Profits
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
the Company and Be Involved with
Companies with Similar Corporate Purpose
13 Ratify Independent External Auditors For For Management
14 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
15 Wishes None None Management
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: Security ID: US3682872078
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: JUN 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 ANNUAL REPORT, INCLUDING THE PROFIT AND For Did Not Management
LOSS REPORT Vote
2 PAYMENT OF ANNUAL DIVIDENDS For Did Not Management
Vote
3 PAY REMUNERATION TO DIRECTORS AND AUDIT For Did Not Management
COMMISSION Vote
4 ZAO PRICEWATERHOUSECOOPERS AUDIT AS THE For Did Not Management
EXTERNAL AUDITOR Vote
5 AMENDMENTS AND ADDITIONS NO. 1 TO THE For Did Not Management
CHARTER OF THE COMPANY Vote
6 AMENDMENTS AND ADDITIONS NO. 2 TO THE For Did Not Management
CHARTER OF THE COMPANY Vote
7 AMENDMENTS AND ADDITIONS NO. 3 TO THE For Did Not Management
CHARTER OF THE COMPANY Vote
8 ELECTION OF THE BOARD OF DIRECTORS. IF For Did Not Management
YOU WISH TO VOTE SELECTIVELY, YOU MUST Vote
CUMULATE YOUR SHARES. PLEASE CONTACT YOUR
REPRESENTATIVE IF YOU WISH TO DO SO.
9 ELECT ARKHIPOV DMITRIY ALEKSANDROVICH TO For Did Not Management
THE AUDIT COMMISSION OF THE COMPANY Vote
10 ELECT BIKULOV VADIM KASYMOVICH TO THE For Did Not Management
AUDIT COMMISSION OF THE COMPANY Vote
11 ELECT GULYUKINA SVETLANA ALEKSEEVNA TO For Did Not Management
THE AUDIT COMMISSION OF THE COMPANY Vote
12 ELECT DOMARATSKAYA NELYA NIKOLAEVNA TO For Did Not Management
THE AUDIT COMMISSION OF THE COMPANY Vote
13 ELECT ISHUTIN RAEFAEL VLADIMIROVICH TO For Did Not Management
THE AUDIT COMMISSION OF THE COMPANY Vote
14 ELECT KOSTERIN MAKSIM NIKOLAEVICH TO THE For Did Not Management
AUDIT COMMISSION OF THE COMPANY Vote
15 ELECT LOBANOVA NINA VLADISLAVOVNA TO THE For Did Not Management
AUDIT COMMISSION OF THE COMPANY Vote
16 ELECT LYSAK OLGA ALEKSANDROVNA TO THE For Did Not Management
AUDIT COMMISSION OF THE COMPANY Vote
17 ELECT TKACHENKO ANDREI PETROVICH TO THE For Did Not Management
AUDIT COMMISSION OF THE COMPANY Vote
18 ELECT TOROPOV SERGEI VLADIMIROVICH TO THE For Did Not Management
AUDIT COMMISSION OF THE COMPANY Vote
19 ELECT FEDOROV ALEKSANDR ANATOLIEVICH TO For Did Not Management
THE AUDIT COMMISSION OF THE COMPANY Vote
20 ELECT SHUBIN YURIY IVANOVICH TO THE AUDIT For Did Not Management
COMMISSION OF THE COMPANY Vote
- --------------------------------------------------------------------------------
HURRIYET GAZETE
Ticker: Security ID: TRAHURGZ91D9
Meeting Date: JAN 15, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Articles Re: Changes in Capital, For Against Management
Increase in Authorized Capital, Transfer
of Shares, Remuneration of Internal
Auditors, and General Meetings
- --------------------------------------------------------------------------------
HURRIYET GAZETE
Ticker: Security ID: TRAHURGZ91D9
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board and Statutory Reports For For Management
4 Approve Donations Made in Financial Year For Against Management
2003
5 Accept Financial Statements For For Management
6 Approve Discharge of Board and Internal For For Management
Auditors
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Elect Internal Auditors For For Management
10 Approve Remuneration of Directors and For For Management
Internal Auditors
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions With
the Company and Be Involved with
Companies with Similar Corporate Purpose
- --------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: Security ID: PLKGHM000017
Meeting Date: APR 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report and None None Management
Financial Statements
6 Receive Management's Proposal on None None Management
Allocation of Profit for 2003
7 Receive Supervisory Board Report None None Management
8 Approve Supervisory Board Report For For Management
9 Approve Management Board Report; Approve For For Management
2003 Financial Statements; Approve
Allocation of Profit for 2003
10 Approve Discharge of Management and For For Management
Supervisory Boards
11 Elect Supervisory Board Members For For Management
12 Close Meeting For For Management
- --------------------------------------------------------------------------------
KOMERCNI BANKA A.S.
Ticker: Security ID: CZ0008019106
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: JUN 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman and Other Meeting For For Management
Officials; Approve Procedural Rules
3 Approve Board Report For For Management
4 Discuss Financial Statements and None None Management
Consolidated Financial Statements
5 Receive Supervisory Board Report on None None Management
Financial Statements, Allocation of
Income, and Related Party Transactions
6 Approve Financial Statements For For Management
7 Approve Allocation of Income For For Management
8 Approve Consolidated Financial Statements For For Management
9 Authorize Share Repurchase Program For For Management
10 Approve Remuneration of Directors For For Management
11 Amend Articles of Association For For Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
LIPMAN ELECTRONIC ENGINEERING LTD, TEL AVIV
Ticker: Security ID: M6772H101
Meeting Date: APR 21, 2004 Meeting Type: Special
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CHANGE THE COMPANY S SECURITIES For For Management
REPORTING OBLIGATIONS FROM REPORTING IN
CONFORMITY WITH THE ISRAELI SECURITIES
ACT - 1968 TO REPORTING IN CONFORMITY
WITH THE U.S. SECURITIES EXCHANGE ACT OF
1934, AS AMENDED, PURSUANT TO SECTION 35
(XXXII) OF THE ISRAE
- --------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKFY Security ID: RU0009024277
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Allocation of Income and
Declare Dividends of RUB 24 per Ordinary
Share
2 Approve Dividends of RUB 24 Per Share For For Management
3.1 Reelect Vagit Alekperov as Director For Withhold Management
3.2 Reelect Mikhail Berezhnoi as Director For Withhold Management
3.3 Reelect Alexander Braverman as Director For Withhold Management
3.4 Reelect Valery Grayfer as Director For Withhold Management
3.5 Elect Tatiana Yesaulkova as Director For Withhold Management
3.6 Elect Vadim Kleiner as Director For For Management
3.7 Reelect Oleg Kutafin as Director For For Management
3.8 Reelect Ravil Maganov as Director For Withhold Management
3.9 Elect Vladimir Malin as Director For Withhold Management
3.10 Reelect Richard Matzke as Director For For Management
3.11 Reelect Sergei Mikhailov as Director For Withhold Management
3.12 Reelect Mark Mobius as Director For For Management
3.13 Elect Alexander Tikhonov as Director For Withhold Management
3.14 Reelect Nikolai Tsvetkov as Director For Withhold Management
3.15 Reelect Igor Sherkunov as Director For Withhold Management
4.1 Elect Vladimir Nikitenko to Inspection For For Management
Committee (Audit Commission)
4.2 Elect Tatiana Sklyarova to Inspection For For Management
Committee (Audit Commission)
4.3 Elect Natalia Tanulyak to Inspection For For Management
Committee (Audit Commission)
4.4 Elect Pavel Kondratiev to Inspection For For Management
Committee (Audit Commission)
4.5 Elect Lyudmila Bulavina to Inspection For For Management
Committee (Audit Commission)
5 Approve Remuneration of Board of For For Management
Directors and Audit Commission; Approve
Director/Officer Liability and
Indemnification
6 Ratify KPMG as Auditor For For Management
7 Amend Charter For For Management
8 Amend Regulations on General Meeting of For For Management
Shareholders
9 Amend Regulations on Board of Directors For For Management
10 Approve Transaction with a For For Management
Interested/Related Party
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: RU0007288411
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
2 Approve Dividends of RUB 42.1 Per For For Management
Ordinary Share
3 Amend Charter For For Management
4.1 Elect Andrei Bugrov as Director For For Management
4.2 Elect Guy de Selliers as Director For For Management
4.3 Elect Vladimir Dolgikh as Director For For Management
4.4 Elect Andrei Klishas as Director For For Management
4.5 Elect Kirill Parinov as Director For For Management
4.6 Elect Mikhail Prokhorov as Director For For Management
4.7 Elect Leonid Rozhetskin as Director For For Management
4.8 Elect Ekaterina Salnikova as Director For For Management
4.9 Elect Ronald Freeman as Director For For Management
4.10 Elect Heinz Schimmelbusch as Director For For Management
5.1 Elect Julia Basova as Member of For For Management
Inspection Committee (Audit Commission)
5.2 Elect Vadim Meshcheryakov as Member of For For Management
Inspection Committee (Audit Commission)
5.3 Elect Nikolai Morozov as Member of For For Management
Inspection Committee (Audit Commission)
5.4 Elect Olga Rompel as Member of Inspection For For Management
Committee (Audit Commission)
5.5 Elect Olesya Firsyk as Members of For For Management
Inspection Committee (Audit Commission)
6 Ratify Rosexpertiza as Auditors For For Management
7 Approve Remuneration of Board of For For Management
Directors
8 Approve Company's Membership in the For For Management
Non-Profit Organization
'Nickel-Institute'
9 Approve Company's Membership in the For For Management
Non-Profit Organization 'Cobalt
Development Institute'
10 Approve Company's Membership in the For For Management
Non-Profit Organization 'Palladium
Council'
- --------------------------------------------------------------------------------
NICE-SYSTEMS LTD.
Ticker: Security ID: 653656108
Meeting Date: MAY 20, 2004 Meeting Type: Special
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE TWENTY MILLION DOLLARS For Against Management
($20,000,000) OF ADDITIONAL INSURANCE
COVERAGE IN EXCESS OF THE COVERAGE
PREVIOUSLY APPROVED BY THE SHAREHOLDERS
OF THE COMPANY FOR THE COMPANY S D&O
INSURANCE POLICY COVERING THE COMPANY,
ITS DIRECTORS AND OFFICERS, WIT
- --------------------------------------------------------------------------------
NICE-SYSTEMS LTD.
Ticker: Security ID: 653656108
Meeting Date: DEC 2, 2003 Meeting Type: Annual
Record Date: OCT 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
A Elect J. Atsmon, R. Ben-Shaoul, Y. For For Management
Dauber, R. Gutler, J. Hughes, D. Kostman,
and T. Robinson as Directors
B Approve Directors' Remuneration of NIS For Against Management
42,681 Per Year and NIS 1,642 Per Meeting
Attended
C Approve Employee Stock Option Plan For Against Management
D Approve Employee Stock Purchase Plan For Against Management
E Approve Stock Option Plan Grants to For Against Management
Directors R. Gutler and J. Atsmon
F Reappoint Kost, Forer & Gabay as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
G Receive Financial Statements and None None Management
Statutory Reports
- --------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDS
Ticker: Security ID: EGS65901C018
Meeting Date: OCT 14, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Aug. 30, 2001 EGM For Against Management
Decision Re: Issuance of Bonds in the
Amount of LE 300 Million
2 Authorize Issuance of Bonds Up to LE 400 For Against Management
Million
3 Authorize Ashraf Abdel-Moman Sayed, Alaa For For Management
Abdel-Aziz Kiaty, Watid Ibrahim
Abdel-Salam, and Walid Mohammed
Abdel-Wahab to Sign Minutes of Meeting
- --------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDS
Ticker: Security ID: EGS65901C018
Meeting Date: APR 19, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report For For Management
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Board Meeting Decisions for For Against Management
Financial Year Ending Dec. 31, 2003, and
Minutes of Meeting Dated Oct. 13, 2002
6 Approve Discharge of Board For For Management
7 Approve Attendance Allowances and For For Management
Transportation Expenses of Directors
8 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Donations Made in Financial Year For Against Management
2003 and Authorize Board to Make
Donations in 2004 Exceeding LE 1,000
- --------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: Security ID: EGS74081C018
Meeting Date: MAY 10, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report For For Management
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Changes to Board and Restructure For For Management
Board
6 Approve Discharge of Board For For Management
7 Approve Attendance Allowances and For For Management
Transportation Expenses of Directors for
Fiscal 2003 and 2004
8 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Authorize Board to Sign Related-Party For For Management
Contracts
10 Authorize Board to Engage in Transactions For For Management
on Behalf of Company
11 Approve Donations Made in Financial Year For Against Management
2003 and Authorize Board to Make
Donations in 2004
- --------------------------------------------------------------------------------
ORBOTECH, LTD.
Ticker: Security ID: M75253100
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAY 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 THE ELECTION OF YEHUDIT BRONICKI AS A For For Management
CLASS III DIRECTOR.
2 THE ELECTION OF JACOB RICHTER AS A CLASS For For Management
III DIRECTOR.
3 APPROVAL OF PROPOSAL TO RECEIVE, CONSIDER For For Management
AND APPROVE THE AUDITORS REPORT AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY.
4 Ratify Auditors For For Management
5 RATIFICATION AND APPROVAL OF RESOLUTIONS For For Management
OF THE AUDIT COMMITTEE AND THE BOARD OF
DIRECTORS PERTAINING TO THE TERMS, AND
PAYMENT PURSUANT TO SUCH TERMS, OF THE
ANNUAL BONUS FOR 2004 TO THE CHIEF
EXECUTIVE OFFICER OF THE COMPANY, WHO IS
ALSO A DIRECTOR OF
- --------------------------------------------------------------------------------
PARTNER COMMUNICATIONS CO LTD
Ticker: Security ID: 70211M109
Meeting Date: OCT 28, 2003 Meeting Type: Annual
Record Date: OCT 7, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Kesselman & Kesselman as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
2 Elect C. Fok Kin-ning, K. Chek Ngee, T. For For Management
Raz, C. Ting Yu, S. Chow Woo Mo Fong, D.
Dankner, S. Dankner, U. Galil, D. Lai Kai
Ming, E. Gissin, A. Kess, P. Shachar, F.
John Sixt, and C. Tucker as Directors
3 Elect M. Vidman as an External Director For For Management
4 Accept Financial Statements and Statutory For For Management
Reports (Voting)
- --------------------------------------------------------------------------------
PETROKAZAKHSTAN INC (FORMERLY HURRICANE HYDROCARBONS LTD)
Ticker: PKZ. Security ID: 71649P102
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bernard F. Isautier, Louis W. For For Management
MacEachern, James B.C. Doak, Askar
Alshinbaev, Jacques Lefevre, Nurlan J.
Kapparov, Jan Bonde Nielsen, and
Jean-Paul Bisnaire as Directors
2 Appoint Auditors and Authorize Board to For For Management
Fix Remuneration of Auditors
- --------------------------------------------------------------------------------
RICHTER GEDEON RT
Ticker: Security ID: HU0000067624
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report on 2003 For Did Not Management
Business Activities of Company Vote
2 Approve Auditors' Report For Did Not Management
Vote
3 Approve Supervisory Board's Report For Did Not Management
Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Approve Financial Statements and Annual For Did Not Management
Report Vote
6 Receive Directors' Report on 2003 None Did Not Management
Business Activities of Richter Group and Vote
Consolidated Financial Statements
7 Receive Auditors' Report on Consolidated None Did Not Management
Financial Statements Vote
8 Receive Supervisory Board's Report on None Did Not Management
Consolidated Financial Statements Vote
9 Approve Consolidated Financial Statements For Did Not Management
Vote
10 Approve 2003 Financial Statements and For Did Not Management
Consolidated Financial Statements Vote
Prepared in Accordance with IAS Standards
11 Approve Applications Submitted to Company For Did Not Management
by Preference Shareholders for Conversion Vote
of Preference Shares into Ordinary Shares
12 Approve Introduction of Ordinary Shares For Did Not Management
Converted from Preference Shares to Vote
Budapest Stock Exchange and Luxembourg
Stock Exchange
13 Authorize Share Repurchase Program For Did Not Management
Vote
14 Amend Articles of Association (Statutes) For Did Not Management
Vote
15 Approve Consolidated Text of Company's For Did Not Management
Statutes Vote
16 Elect Directors For Did Not Management
Vote
17 Approve Remuneration of Directors and For Did Not Management
Supervisory Board Members Vote
18 Approve Proposal on Appreciation of Board For Did Not Management
of Directors' Activities in 2003 Vote
19 Elect Supervisory Board Members For Did Not Management
Vote
20 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
21 Elect Statutory Auditor For Did Not Management
Vote
22 Approve Remuneration of Statutory Auditor For Did Not Management
Vote
23 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
SIBNEFT NTS
Ticker: Security ID: US8257311022
Meeting Date: AUG 18, 2003 Meeting Type: Special
Record Date: JUL 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association/Charter For Against Management
- --------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: PLTLKPL00017
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Election Committee For For Management
6A Receive Management Board Report and None None Management
Financial Statements
6B Receive Management Board's Proposal for None None Management
Allocation of Income
6C Receive Supervisory Board Report None None Management
6D Receive Management Board Report on None None Management
Company's Capital Group and Consolidated
Financial Statements
6E Receive Supervisory Board Report on None None Management
Company's Capital Group
7A Approve Management Board Report For For Management
7B Approve Financial Statements For For Management
7C Approve Allocation of Income For For Management
7D Approve Management Board Report on For For Management
Company's Capital Group
7E Approve Consolidated Financial Statements For For Management
7F Approve Discharge of Management and For For Management
Supervisory Boards
8 Amend Articles of Association (Statute) For For Management
Re: Deputy Chairman of Supervisory Board
9 Adopt Unified Text of Statute For For Management
10 Amend Resolution of June 17, 1999 AGM on For Against Management
Remuneration of Supervisory Board Members
11 Elect Supervisory Board For For Management
12 Close Meeting For For Management
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES
Ticker: TEVA Security ID: 881624209
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND DISCUSS THE COMPANY S For For Management
CONSOLIDATED BALANCE SHEET AS OF DECEMBER
31, 2003 AND THE CONSOLIDATED STATEMENTS.
2 TO APPROVE THE BOARD OF DIRECTORS For For Management
RECOMMENDATION THAT THE CASH DIVIDEND FOR
THE YEAR ENDED DECEMBER 31, 2003, WHICH
WAS PAID IN FOUR INSTALLMENTS AND
AGGREGATED NIS 1.44 (APPROXIMATELY
US$0.322) PER ORDINARY SHARE, BE DECLARED
FINAL.
3 TO ELECT ABRAHAM E. COHEN TO SERVE FOR A For For Management
THREE-YEAR TERM.
4 TO ELECT LESLIE DAN TO SERVE FOR A For For Management
THREE-YEAR TERM.
5 TO ELECT PROF. MEIR HETH TO SERVE FOR A For For Management
THREE-YEAR TERM.
6 TO ELECT PROF. MOSHE MANY TO SERVE FOR A For For Management
THREE-YEAR TERM.
7 TO ELECT DOV SHAFIR TO SERVE FOR A For For Management
THREE-YEAR TERM.
8 TO APPROVE THE PURCHASE OF DIRECTOR S AND For For Management
OFFICER S LIABILITY INSURANCE FOR THE
DIRECTORS AND OFFICERS OF THE COMPANY.
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES
Ticker: TEVA Security ID: 881624209
Meeting Date: OCT 27, 2003 Meeting Type: Special
Record Date: SEP 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect G. Shalev as an External Director For For Management
2 Approve Increase in Remuneration of For For Management
Directors other than the Chairman
- --------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI
Ticker: Security ID: TRATCELL91M1
Meeting Date: OCT 30, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Reelect Directors For For Management
4 Grant Permission for Board Members to For For Management
Individually Sign on Behalf of Company
and Be Involved with Companies with
Similar Corporate Purpose
- --------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI
Ticker: Security ID: TRATCELL91M1
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Elect Directors Directors Appointed For For Management
During the Year
4 Accept Board and Statutory Reports For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board and Internal For For Management
Auditors
7 Elect Internal Auditors and Determine For For Management
Their Remuneration
8 Approve Allocation of Income For For Management
9 Increase Authorized Capital from TRL 500 For Against Management
Trillion to TRL 1.5 Quadrillion
10 Approve Donations Made in Financial Year For Against Management
2003
11 Ratify Independent External Auditors For For Management
12 Grant Permission for Board Members to be For For Management
Active in Areas Falling within the Scope
of Company's Business and Be Involved
with Companies with Similar Corporate
Purpose
13 Wishes None None Management
- --------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI
Ticker: Security ID: TRATCELL91M1
Meeting Date: DEC 29, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Reelect Directors For For Management
4 Grant Permission for Board Members to For For Management
Individually Sign on Behalf of Company
and Be Involved with Companies with
Similar Corporate Purpose
- --------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI
Ticker: Security ID: TRAGARAN91N1
Meeting Date: APR 5, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board and Statutory Reports For For Management
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Discharge of Board and Internal For For Management
Auditors
6 Elect Directors Appointed During the Year For For Management
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Approve Donations Made in Financial Year For Against Management
2003
9 Approve Independent External Auditors For For Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions With
the Company and Be Involved with
Companies with Similar Corporate Purpose
- --------------------------------------------------------------------------------
YUKOS OIL
Ticker: Security ID: 98849W108
Meeting Date: NOV 28, 2003 Meeting Type: Special
Record Date: SEP 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect F K Bukle as Director For For Management
1.2 Elect Y A Golubev as Director For For Management
1.3 Elect D L Davidivich as Director For For Management
1.4 Elect A E Kontorovich as Director For For Management
1.5 Elect S G Kukes as Director For For Management
1.6 Elect S Keri as Director For For Management
1.7 Elect B Loze as Director For For Management
1.8 Elect M Sublen as Director For For Management
1.9 Elect E A Tenebaum as Director For For Management
1.10 Elect R M Friman as Director For For Management
1.11 Elect E M Shvidler as Director For For Management
2 Adopt New Charter For Against Management
3 Approve Dividends for First Nine Months For For Management
of 2003
========================== EMERGING MARKETS BOND FUND ==========================
The Fund held no securities during the period covered by this report in which
there was a securityholder vote. Accordingly, there are no proxy votes to
report.
========================= EMERGING MARKETS STOCK FUND ==========================
ABSA GROUP LTD (FORMERLY AMALGAMATED BANKS OF SOUTH AFRICA)
Ticker: Security ID: ZAE000013389
Meeting Date: JUN 25, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital to For For Management
ZAR 1.8 Billion by Means of Creation of
80 Million Redeemable Preference Shares
2 Amend Articles of Association Re: Terms For For Management
and Conditions of Preference Shares
3 Authorize Board to Allot and Issue Shares For For Management
Pursuant to Redemption of Redeemable
Preference Shares
4 Place Authorized But Unissued Shares For For Management
under Control of Directors Pursuant to
Allocation to Botho Bonke
5 Approve Absa Group Limited Employee Share For For Management
Ownership Administrative Trust
6 Place Authorized But Unissued Shares For For Management
under Control of Directors Pursuant to
Allocation to Absa Group Limited Employee
Share Ownership Administrative Trust
7 Elect Nthobi Angel as Director For For Management
8 Elect Leslie Maasdorp as Director For For Management
- --------------------------------------------------------------------------------
ABSA GROUP LTD (FORMERLY AMALGAMATED BANKS OF SOUTH AFRICA)
Ticker: Security ID: ZAE000013389
Meeting Date: AUG 22, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Odd Lot Offers For For Management
2 Authorize Repurchase of Shares Pursuant For For Management
to Odd-Lot Offer
3 Approve Odd-Lot Offer For For Management
4 Approve Issuance of Shares with For For Management
Preemptive Rights Pursuant to Odd-Lot
Offer
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ABSA GROUP LTD (FORMERLY AMALGAMATED BANKS OF SOUTH AFRICA)
Ticker: Security ID: ZAE000013389
Meeting Date: AUG 22, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Company and Group Financial For For Management
Statements and Statutory Reports
2 Approve Current Remuneration of Directors For For Management
3 Approve Proposed Remuneration of For For Management
Directors
4 Approve Simultaneous Re-Appointment of For Against Management
Retiring Directors
5.1 Reelect D.C. Cronje as Director For For Management
5.2 Reelect F.J. du Toit as Director For For Management
5.3 Reelect L.N. Jonker as Director For For Management
5.4 Reelect F.A. Sonn as Director For For Management
5.5 Reelect P.E.I. Swartz as Director For For Management
5.6 Reelect T. van Wyk as Director For For Management
6.1 Confirm Appointment of D.C. Arnold as For For Management
Director
6.2 Confirm Appointment of G.R. Pardoe as For For Management
Director
7 Approve Increase in Authorized Capital to For For Management
ZAR 1.6 Billion
8 Place Authorized But Unissued Shares For For Management
under Control of Directors Pursuant to
Absa Share Incentive Scheme
9 Place Authorized But Unissued Shares For For Management
under Control of Directors
10 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
11 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
ACER INC.
Ticker: ACERY Security ID: TW0002353000
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Report on Mergers and Acquisition None None Management
1.3 Receive Report on Execution of Treasury None None Management
Stocks
1.4 Receive Report on Status of Endorsements None None Management
and Guarantees
1.5 Receive Supervisors' Report None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
2.3 Approve Issuance of New Shares For For Management
2.4 Amend Articles of Association For For Management
2.5 Amend Endorsement and Guarantee Operating For For Management
Guidelines
3 Other Business None None Management
- --------------------------------------------------------------------------------
ADVANTECH
Ticker: Security ID: TW0002395001
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Status of None None Management
Endorsement and Guarantee
1.4 Receive Report on Execution of Unsecured None None Management
Convertible Bonds
1.5 Receive Report on Execution of Treasury None None Management
Stocks
1.6 Receive Report on the Amendment of Board None None Management
Meeting Procedures
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
3.1 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For For Management
3.3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
3.4 Approve Investment Ceiling in People's For For Management
Republic of China
4 Other Business For Against Management
- --------------------------------------------------------------------------------
AFRICAN BANK INVESTMENTS (FORMERLY THETA GROUP )
Ticker: Security ID: ZAE000030060
Meeting Date: FEB 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Simultaneous Re-Appointment of For Against Management
Retiring Directors
1.2.2 Reelect A.S. Mabogoane as Director For For Management
1.2.3 Reelect L. Kirkinis as Director For For Management
1.2.4 Reelect G. Schachat as Director For For Management
1.2.5 Reelect D.F.G. Tembe as Director For For Management
1.2.6 Reelect J.A. de Ridder as Director For For Management
1.2.7 Reelect D. F. Woollam as Director For For Management
2 Place Authorized But Unissued Shares For For Management
under Control of Directors
3 Approve Company to Make Payments to For For Management
Shareholders
4 Approve Reduction in Share Capital by Way For For Management
of Cancellation of 20 Million Shares Held
by Standard General Insurance Company
Ltd.
5 Approve Reappointment of Delotte & Touche For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Amend Articles to Reflect Approval of For For Management
Share Repurchase
7 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
8 Amend Articles of Association Re: For For Management
Dividends
- --------------------------------------------------------------------------------
AKBANK
Ticker: Security ID: TRAAKBNK91N6
Meeting Date: MAR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Council to Sign Minutes of
Meeting
2 Accept Board and Statutory Reports For For Management
3 Accept Financial Statements and Approve For For Management
Discharge of Directors and Internal
Auditors
4 Approve Allocation of Income For For Management
5 Elect Directors and Approve Their For For Management
Remuneration
6 Approve Donations Made in 2003 For Against Management
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions With
the Company and Be Involved with
Companies with Similar Corporate Purpose
- --------------------------------------------------------------------------------
AKBANK
Ticker: Security ID: TRAAKBNK91N6
Meeting Date: DEC 25, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council and Authorize For For Management
Council to Sign Minutes of Meeting
2 Amend Articles Re: Corporate Purpose, For Against Management
Capital Payment Rules, and Distribution
of Profits
3 Approve Report Re: Donationa Made in 2002 For Against Management
- --------------------------------------------------------------------------------
AMOREPACIFIC CORP. (FORMERLY PACIFIC CORP)
Ticker: Security ID: KR7002790004
Meeting Date: FEB 27, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Dividend of KRW 2300 Per Ordinary Share
2 Amend Articles of Incorporation For For Management
3 Elect Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SAN
Ticker: Security ID: TRAAEFES91A9
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Council to Sign Minutes of
Meeting
2 Accept Financial Statements and Statutory For For Management
Reports; Approve Allocation of Income
3 Approve Discharge of Board and Internal For For Management
Auditors
4 Elect Directors; Determine Their Terms of For For Management
Office and Remuneration
5 Elect Internal Auditors; Determine Their For For Management
Terms of Office and Remuneration
6 Approve Donations Made in Financial Year For Against Management
2003
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
the Company and Be Involved with
Companies with Similar Corporate Purpose
8 Ratify Independent External Auditors For For Management
9 Close Meeting None None Management
- --------------------------------------------------------------------------------
ANGLO AMERICAN PLC (FORMERLY ANGLO AME. CORP. OF S. AFRICA L
Ticker: Security ID: GB0004901517
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 39 US cents Per For For Management
Ordinary Share
3 Elect M Marques as Director For For Management
4 Re-elect Barry Davison as Director For For Management
5 Re-elect Chris Fay as Director For For Management
6 Re-elect Tony Lea as Director For For Management
7 Re-elect Rob Margetts as Director For For Management
8 Re-elect Bill Nairn as Director For For Management
9 Re-elect Nicky Oppenheimer as Director For For Management
10 Re-appoint Deloitte and Touche LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
11 Approve Remuneration Report For For Management
12 Approve Anglo American Bonus Share Plan For For Management
2004
13 Authorise the Directors to Establish For For Management
Further Similar Bonus Share Plans
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 246,500,000
15 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 31,750,000
16 Authorise 148 Million Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
ARVIND MILLS LTD.
Ticker: Security ID: INE034A01011
Meeting Date: SEP 10, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends For Did Not Management
Vote
3 Reappoint S.S. Lalbhai as Director For Did Not Management
Vote
4 Reappoint J.K. Shah as Director For Did Not Management
Vote
5 Approve Sorab S. Engineer & Co. as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
6 Appoint R. Bijapurkar as Director For Did Not Management
Vote
7 Appoint J. Rao as Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
BANCO ITAU HOLDING FINANCEIRA(FRMLY BANCO ITAU S.A.)
Ticker: Security ID: BRITAUACNPR3
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize BRL 3.2 Billion Capital For Did Not Management
Increase Via Capitalization of Reserves Vote
2 Cancel 664.3 Million Company Treasury For Did Not Management
Shares Vote
3 Approve 1,000:1 Reverse Stock Split For Did Not Management
Vote
4 Approve Increase in Authorized Capital to For Did Not Management
100 Million Ordinary Shares and 100 Vote
Million Preference Shares
5 Approve Creation of Audit Committee; Set For Did Not Management
Committee Responsibilities Vote
6 Restructure of Consulting Board and For Did Not Management
International Consulting Committee Vote
7 Amend Articles Re: Changes in Capital, For Did Not Management
Audit Committee, and Restructuring of Vote
Consulting Boards
8 Ammend Incentive Stock Option Plan For Did Not Management
Vote
9 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
10 Approve Allocation of Income For Did Not Management
Vote
11 Elect Directors and Supervisory Board For Did Not Management
Members Vote
12 Approve Remuneration of Board Members, For Did Not Management
Executive Officer Board Members, Vote
Consulting Board and International
Consulting Committee Members, and
Supervisory Board Members
- --------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL
Ticker: Security ID: IL0006046119
Meeting Date: JUL 24, 2003 Meeting Type: Annual
Record Date: JUL 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Discuss Financial Statements For For Management
and Statutory Reports for the Year Ending
December 31, 2002 (Voting)
2 Refrain from Distrubution of Final For For Management
Dividend
3 Elect Meir Dayan as External Director For For Management
4a Re-elect Barouch Bahat as Director For For Management
4b Re-elect Renana Gutman as Director For For Management
4c Re-elect Rena Shashua-Hasson as Director For For Management
5a Elect Yaakov Goldman as Director For For Management
5b Elect Nurit Segal as Director For For Management
6 Approve Remuneration of Directors and For For Management
External Directors in the Amount of NIS
1,785 ($417) Per Meeting and NIS 46,536
($10,872) Per Year
7 Approve Luboshitz Kasierer and Somekh For For Management
Chaikin as Auditors and Authorize Board
to Fix Their Remuneration
8 Approve Resolutions Concerning Approval For Against Management
of Holding Positions and Disclosures by
Officers, According to Text Presented to
the General Meeting
- --------------------------------------------------------------------------------
BASSO INDUSTRY CORPORATION LTD
Ticker: Security ID: TW0001527000
Meeting Date: JUN 28, 2004 Meeting Type: Annual
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
3.1 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For Against Management
4 Other Business None None Management
- --------------------------------------------------------------------------------
BERJAYA SPORTS TOTO BHD.
Ticker: Security ID: MYL1562OO007
Meeting Date: OCT 22, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
BERJAYA SPORTS TOTO BHD.
Ticker: Security ID: MYL1562OO007
Meeting Date: OCT 22, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Apr. 30, 2002
2 Approve Final Dividend of 28 Percent Per For For Management
Share Less Income Tax for the Year Ended
Apr. 30, 2002
3 Approve Remuneration of Directors For For Management
Amounting to MYR35,000 for the Year Ended
Apr. 30, 2002
4 Elect Robin Tan Yeong Ching as Director For For Management
5 Elect Mohamed Saleh Bin Gomu as Director For For Management
6 Elect Thong Yaw Hong as Director For For Management
7 Elect Jaffar Bin Abdul as Director For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
10 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
BHARTI TELE-VENTURES LTD
Ticker: Security ID: INE397D01016
Meeting Date: OCT 21, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Reappoint B. Currimjee as Director For Did Not Management
Vote
3 Reappoint C.S. Koong as Director For Did Not Management
Vote
4 Reappoint D. Cameron as Director For Did Not Management
Vote
5 Reappoint L. Toon as Director For Did Not Management
Vote
6 Approve Price Waterhouse as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
7 Appoint P. O'Sullivan as Director For Did Not Management
Vote
8 Appoint L.C. Ping as Director For Did Not Management
Vote
9 Approve Voluntary Delisting of Company For Did Not Management
Shares Vote
10 Approve Loan Agreement/Guarantees with For Did Not Management
Bharti Cellular Ltd. (BCL) Vote
11 Approve Loan Agreement/Guarantees with For Did Not Management
Bharti Infotel Ltd. (BIL) Vote
- --------------------------------------------------------------------------------
BHARTI TELE-VENTURES LTD
Ticker: Security ID: INE397D01016
Meeting Date: OCT 20, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Agreement and/or Guarantees For Did Not Management
to Bharti Cellular Ltd. up to an Vote
Aggregate Amount of INR 67 Billion
2 Approve Loan Agreement and/or Guarantees For Did Not Management
to Bharti Infotel Ltd. up to an Aggregate Vote
Amount of INR 40 Billion
- --------------------------------------------------------------------------------
C.P.SEVEN ELEVEN PUBLIC CO LTD
Ticker: Security ID: TH0737010015
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Dividend For For Management
of Baht 1.75 per Share
5 Elect Directors For For Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Remuneration of Directors For For Management
8 Amend Corporate Purpose For For Management
9 Other Business For Against Management
- --------------------------------------------------------------------------------
CASTROL INDIA LTD.(EX-INDROL LUBRICANTS LTD.)
Ticker: Security ID: INE172A01019
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 4.25 Per Share For Did Not Management
Vote
3 Reappoint D.S. Parekh as Director For Did Not Management
Vote
4 Reappoint R. Elston-Green as Director For Did Not Management
Vote
5 Approve S.R. Batliboi & Co., Chartered For Did Not Management
Accountants as Auditors and Authorize Vote
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO LTD
Ticker: Security ID: TW0002474004
Meeting Date: MAY 24, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results of FY 2003
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Status of Endorsement None None Management
and Guarantee
1.4 Receive Report on the Issuance of None None Management
Convertible Bonds
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
3.1 Amend Articles of Association For For Management
3.2 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3.3 Approve New Rights Issue to Sponsor For For Management
Depository Receipts Offering
3.4 Amend Procedures Governing the For For Management
Acquisition and Disposal of Assets
4 Other Business For Against Management
- --------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING COMPANY
Ticker: Security ID: TW0002882008
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results for Fiscal Year 2003
1.2 Receive Supervisors' Report None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
3.1 Amend Nomination Procedures for the For For Management
Board
3.2 Amend Articles of Association For For Management
4 Elect Directors and Supervisors For For Management
5 Other Business None None Management
- --------------------------------------------------------------------------------
CEMEX S.A.
Ticker: CMXYY Security ID: MXP225611567
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income; Set For For Management
Aggregate Nominal Amount of Share
Repurchase Reserve
3 Authorize Capitalization of Reserves For For Management
4 Elect Directors and Supervisory Board For For Management
5 Approve Remuneration of Directors and For For Management
Supervisory Board
6 Designate Shareholder Representative(s) For For Management
of Minutes of Meeting
- --------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CZME70 Security ID: BRCMIGACNPR3
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Payment of Dividends and Interest For For Management
on Capital of BRL 320.5 Million
4 Elect Supervisory Board Members and For For Management
Alternates; Fix Their Remuneration
5 Approve Remuneration of Directors For For Management
6 Grant Executive Officer Board For For Management
Authorization to Exercise Duties
Regulated Under Article 17 of Bylaws,
Pending Decision of ANEEL
7 Amend Contract Agreement Between State of None Against Shareholder
Minas Gerais and Company Re: 'Contrato de
Cessao de Credito da Conta de Resultados
a Compensar'; Approve New Dividend Policy
- --------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES INC
Ticker: CHKP Security ID: M22465104
Meeting Date: JUL 31, 2003 Meeting Type: Annual
Record Date: JUN 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gil Shwed, Marius Nacht, David For For Management
Rubner, Alex Serge Vieux, and Dr. Tal
Shavit as Directors
2 Elect Irwin Federman and Ray Rothrock as For For Management
External Directors
3 Authorization for Chairman of the Board For For Management
to Serve as Chairman of the Board and
Cheif Executive Officer
4 Accept Financial Statements for the Year For For Management
Ended December 31, 2002
5 Approve Kost Forer & Gabbay as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Options to Purchase Two Million For Against Management
Shares to Gil Shwed, Director and
Officer, and One Million Shares to Marius
Nacht, Director and Officer
- --------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES INC
Ticker: CHKP Security ID: M22465104
Meeting Date: JUN 30, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS (OTHER THAN OUTSIDE For For Management
DIRECTORS): (NOTE: DIRECTORS ARE ELECTED
AS A GROUP, NOT INDIVIDUALLY): GIL SHWED,
MARIUS NACHT, DAVID RUBNER, TAL SHAVIT.
2 TO RATIFY THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2003.
3 TO RATIFY THE APPOINTMENT AND For For Management
COMPENSATION OF THE COMPANY S INDEPENDENT
PUBLIC ACCOUNTANTS.
4 TO APPROVE AMENDMENT TO DIRECTORS For Against Management
COMPENSATION.
5 TO APPROVE EXECUTIVE OFFICERS For Against Management
COMPENSATION.
- --------------------------------------------------------------------------------
CHEIL INDUSTRIES
Ticker: Security ID: KR7001300003
Meeting Date: FEB 27, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Elect Directors For For Management
3 Appoint Auditor For Against Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
CHENG HSING RUBBER INDUSTRY CO. LTD.
Ticker: Security ID: TW0002105004
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Endorsement and None None Management
Guarantees
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
2.3 Approve Issuance of New Shares For For Management
2.4 Amend Articles of Association For For Management
3 Other Business None None Management
- --------------------------------------------------------------------------------
CHINA INSURANCE INTERNATIONAL HOLDINGS CO. LTD.
Ticker: Security ID: HK0966009422
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Directors For For Management
4 Authorize Board to Fix Their Remuneration For For Management
5 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Articles Re: Electronic For For Management
Communication, Voting at General
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company
- --------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: Security ID: HK0291001490
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: MAY 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.14 Per For For Management
Share
3 Reelect Qiao Shibo, Yan Biao, Jiang Wei For For Management
and Chan Po Fun, Peter as Directors and
Fix Their Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company,
Resignation and Removal of Managing
Director
- --------------------------------------------------------------------------------
CHINA STEEL CORPORATION
Ticker: Security ID: TW0002002003
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Endorsements and None None Management
Guarantees
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
2.3 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
2.4 Amend Articles of Association For For Management
2.5 Amend Rules and Procedures of For For Management
Shareholders Meeting
2.6 Amend Nomination Procedures for the For For Management
Board
2.7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
2.8 Elect Directors and Supervisors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CHINA TRUST FINANCIAL HOLDINGS COMPANY LTD.
Ticker: Security ID: TW0002891009
Meeting Date: AUG 20, 2003 Meeting Type: Special
Record Date: JUL 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Issuance of 2003 None None Management
Corporate Bonds
2.1 Approve Equity Swap to Acquire Grand For For Management
Commercial Bank
2.2 Amend Articles of Association For For Management
3.1 Other Business None None Management
- --------------------------------------------------------------------------------
CHINA TRUST FINANCIAL HOLDINGS COMPANY LTD.
Ticker: Security ID: TW0002891009
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Execution of Treasury None None Management
Stocks
1.4 Receive Report on Execution of Unsecured None None Management
Subordinate Corporate Bonds
2.1 Accept the Revision of Plan for For Against Management
Utilization of 2002 Euro Convertible
Bonds Funds
2.2 Accept Financial Statements and Statutory For For Management
Reports
2.3 Approve Allocation of Income and For For Management
Dividends
3.1 Amend Operating Procedures for the Loan For For Management
of Funds and Guarantees to Other Parties
3.2 Approve Capitalization of Capital Reserve For For Management
3.3 Amend Articles of Association For For Management
4 Other Business None None Management
- --------------------------------------------------------------------------------
CIMB BHD
Ticker: Security ID: MYL5064OO000
Meeting Date: APR 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2003
2 Approve Final Dividend of MYR0.10 Per For For Management
Share Less Income Tax of 28 Percent for
the Financial Year Ended Dec. 31, 2003
3 Elect Rozali Mohamed Ali as Director For For Management
4 Elect Hamzah Bakar as Director For For Management
5 Elect Zainal Abidin bin Putih as Director For For Management
6 Approve Remuneration of Directors in the For For Management
Amount of MYR191,500 for the Financial
Year Ended Dec. 31, 2003
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
10 Amend Articles Re: Article 138 Wherein For For Management
Any Dividend Payable in Cash May Be Paid
By Cheque or Warrant Sent Through the
Post Directed to the Registered Address
of the Holder or Paid Via Electronic
Transfer of Remittance to the Account
Provided by the Holder
- --------------------------------------------------------------------------------
CIMB BHD
Ticker: Security ID: MYL5064OO000
Meeting Date: MAY 12, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Distribution of MYR350 For For Management
Million in Cash to All Shareholders of
the Company Via a Reduction of the Share
Premium Account
- --------------------------------------------------------------------------------
CIPLA LIMITED
Ticker: Security ID: INE059A01018
Meeting Date: SEP 10, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Consider and Adopt Balance Sheet, Profit For Did Not Management
and Loss Account, and Report of Board and Vote
Auditors Reports
2 Approve Dividends For Did Not Management
Vote
3 Reelect V.C. Kotwal as a Director For Did Not Management
Vote
4 Approve M/s. R.G.N. Price & Co., For Did Not Management
Chartered Accountants as Auditors and Vote
Authorize Board to Fix Their Remuneration
5 Reelect Dr. Y.K. Hamied as Managing For Did Not Management
Director for a Period of Five Years Vote
6 Reelect M.K. Hamied as Joint Managing For Did Not Management
Director for a Period of Five Years Vote
7 Reelect Amar Lulla as a Director For Did Not Management
Vote
8 Amend Articles Re: Specify That Amar For Did Not Management
Lulla, Joint Managing Director, Shall Not Vote
Be Required to Retire by Rotation While
He Holds The Office
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: Security ID: HK0883009984
Meeting Date: MAR 16, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subdivision of Every Issued and For For Management
Unissued Share of HK$0.10 Each Into Five
Shares of HK$0.02 Each
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: Security ID: HK0883013259
Meeting Date: JUN 14, 2004 Meeting Type: Annual
Record Date: JUN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Shouwei Zhou as Executive For For Management
Director
2b Reelect Kenneth S. Courtis as Independent For For Management
Non-Executive Director
2c Reelect Erwin Schurtenberger as For For Management
Independent Non-Executive Director
2d Reelect Evert Henkes as Independent For For Management
Non-Executive Director
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
4 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
1 Amend Articles Re: Voting at General For For Management
Meetings, Nomination and Removal of
Directors, Material Interest of Directors
in Contracts Entered into by the Company
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: Security ID: HK0883013259
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final and Special Cash Dividends For For Management
3 Reelect Directors and Fix Their For For Management
Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Other Business (Voting) For Against Management
9 Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: Security ID: HK0883013259
Meeting Date: APR 28, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
- --------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL (CSN)
Ticker: SID Security ID: BRCSNAACNOR6
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Correction on Revaluation of For For Management
Assets Approved at 4-29-03 AGM to BRL
10.8 Billion from BRL 10.5 Billion
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve BRL 1.1 Billion Allocation of For For Management
Income; Approve Distribution of BRL 471.8
Million as Dividends and BRL 245.5
Million as Interest on Capital
4 Approve Capital Budget For For Management
5 Elect Members to Management Board For For Management
6 Approve Annual Global Remuneration of For Against Management
Directors in the Amount of BRL 28 Million
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Amend Articles Re: Extend Corporate For For Management
Purpose and Share Capital
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: Security ID: 204412100
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENT S REPORT For For Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2003.
2 PROPOSAL FOR THE DESTINATION OF THE For For Management
PROFITS OF THE SAID FISCAL YEAR.
3 ESTABLISHMENT OF THE TOTAL AND ANNUAL For For Management
REMUNERATION OF THE MEMBERS OF THE
COMPANY S MANAGEMENT.
4 ELECTION OF THE MEMBERS OF THE FISCAL For For Management
COUNCIL AND ESTABLISHMENT OF THEIR
REMUNERATION.
5 PROPOSAL OF CAPITAL INCREASE, THROUGH THE For For Management
CAPITALIZATION OF RESERVES, WITHOUT THE
ISSUANCE OF SHARES, AND THE CONSEQUENT
CHANGE OF THE HEAD SECTION OF ARTICLE 5
OF THE COMPANY S BY-LAWS.
- --------------------------------------------------------------------------------
CONSORCIO ARA SA
Ticker: CNRFY Security ID: MXP001161019
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Accept Audit Committee Report For For Management
4 Elect Members to Management and For For Management
Supervisory Board; Elect Audit Committee,
Board Secretary, and Their Respective
Alternates
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
6 Designate Shareholder Representatives of For For Management
Minutes of Meeting
- --------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO.
Ticker: Security ID: US23373A2078
Meeting Date: MAR 12, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 350 Per Share
1 Approve Appropriation of Income and For Did Not Management
Dividends of KRW 350 Per Share Vote
2 Amend Articles of Incorporation Re: For For Management
Additional Business Objectives, Written
Exercise of Voting Rights
2 Amend Articles of Incorporation Re: For Did Not Management
Additional Business Objectives, Written Vote
Exercise of Voting Rights
3 Elect Directors For For Management
3 Elect Directors For Did Not Management
Vote
4 Elect Member of Audit Committee For For Management
4 Elect Member of Audit Committee For Did Not Management
Vote
5 Approve Limit on Remuneration of For For Management
Directors
5 Approve Limit on Remuneration of For Did Not Management
Directors Vote
- --------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO.
Ticker: Security ID: KR7042660001
Meeting Date: MAR 12, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 350 Per Share
1 Approve Appropriation of Income and For Did Not Management
Dividends of KRW 350 Per Share Vote
2 Amend Articles of Incorporation Re: For For Management
Additional Business Objectives, Written
Exercise of Voting Rights
2 Amend Articles of Incorporation Re: For Did Not Management
Additional Business Objectives, Written Vote
Exercise of Voting Rights
3 Elect Directors For For Management
3 Elect Directors For Did Not Management
Vote
4 Elect Member of Audit Committee For For Management
4 Elect Member of Audit Committee For Did Not Management
Vote
5 Approve Limit on Remuneration of For For Management
Directors
5 Approve Limit on Remuneration of For Did Not Management
Directors Vote
- --------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO.
Ticker: Security ID: KR7042660001
Meeting Date: OCT 21, 2003 Meeting Type: Special
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation to For For Management
Increase Maximum Board Size
2 Elect Director For For Management
3.1 Elect Member of Audit Committee For For Management
3.2 Elect Member of Audit Committee For For Management
3.3 Elect Member of Audit Committee For For Management
- --------------------------------------------------------------------------------
EVA AIRWAYS CORPORATION
Ticker: Security ID: TW0002618006
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Execution of Unsecured None None Management
Corporate Bonds
1.4 Receive Report on Execution of Secured None None Management
Corporate Bonds
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
2.3 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
2.4 Amend Articles of Association For For Management
3 Elect Directors and Supervisors For For Management
4 Other Business None None Management
- --------------------------------------------------------------------------------
EVERGREEN MARINE CORP.
Ticker: Security ID: TW0002603008
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Issuance of None None Management
Corporate Debt
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
3.1 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For Against Management
4 Elect Directors and Supervisors For For Management
5 Other Business None None Management
- --------------------------------------------------------------------------------
FAR EASTERN TEXTILE LTD.
Ticker: Security ID: TW0001402006
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results for Fiscal Year 2003
1.2 Receive 2003 Financial Report None None Management
1.3 Receive Supervisors' Report None None Management
1.4 Receive Report on the Issuance of None None Management
Corporate Debt
1.5 Receive Report Regarding Establishment of None None Management
Guidelines for the Board of Director's
Meeting
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
3.1 Amend Articles of Association For For Management
3.2 Approve Capitalization of 2003 Dividends For For Management
4 Other Business None None Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING COMPANY
Ticker: Security ID: TW0002892007
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Issuance of Global None None Management
Depository Receipts (GDR)
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Ratify 2003 Net Loss For Against Management
3 Amend Articles of Association For Against Management
4 Other Business None None Management
- --------------------------------------------------------------------------------
FORMOSA PLASTICS
Ticker: Security ID: TW0001301000
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on Business Operation None None Management
Results for Fiscal Year 2003
2 Approve Financial Statements, and For For Management
Allocation of Income and Dividend
3 Approve Capitalization of 2003 Dividends For For Management
and Capital Reserve
- --------------------------------------------------------------------------------
GAMUDA BHD.
Ticker: Security ID: MYL5398OO002
Meeting Date: JAN 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended July 31, 2003
2 Approve a Final Dividend of Nine Percent For For Management
Per Share Less 28 Percent Income Tax for
the Year Ended July 31 ,2003
3 Approve Remuneration of Directors for the For For Management
Year Ended July 31, 2003
4 Elect Ir Talha bin Haji Mohd Hashim as For For Management
Director
5 Elect Mohd Ramli bin Kushairi as Director For For Management
6 Elect Ab Rahman bin Omar as Director For For Management
7 Elect Abdul Aziz bin Raja Salim as For For Management
Director
8 Elect Haji Azmi Mat Nor as Director For For Management
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Lingkaran Trans Kota
Sdn Bhd
- --------------------------------------------------------------------------------
GAS AUTHORITY OF INDIA LIMITED
Ticker: Security ID: INE129A01019
Meeting Date: SEP 30, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 7 Per Share For Did Not Management
Vote
3 Reappoint S. Vijayaraghavan as Director For Did Not Management
Vote
4 Reappoint A. Mitra as Director For Did Not Management
Vote
5 Authorize Board to Fix Remuneration of For Did Not Management
Auditors Vote
6 Approve Appointment and Remuneration of For Did Not Management
B.S. Negi, Executive Director Vote
7 Approve Appointment and Remuneration of For Did Not Management
M.R. Hingnikar, Executive Director Vote
8 Appoint R.K. Pachauri as Director For Did Not Management
Vote
9 Appoint A.K. Kundra as Director For Did Not Management
Vote
10 Appoint B.C. Bora as Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: Security ID: US3682872078
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: JUN 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 ANNUAL REPORT, INCLUDING THE PROFIT AND For Did Not Management
LOSS REPORT Vote
2 PAYMENT OF ANNUAL DIVIDENDS For Did Not Management
Vote
3 PAY REMUNERATION TO DIRECTORS AND AUDIT For Did Not Management
COMMISSION Vote
4 ZAO PRICEWATERHOUSECOOPERS AUDIT AS THE For Did Not Management
EXTERNAL AUDITOR Vote
5 AMENDMENTS AND ADDITIONS NO. 1 TO THE For Did Not Management
CHARTER OF THE COMPANY Vote
6 AMENDMENTS AND ADDITIONS NO. 2 TO THE For Did Not Management
CHARTER OF THE COMPANY Vote
7 AMENDMENTS AND ADDITIONS NO. 3 TO THE For Did Not Management
CHARTER OF THE COMPANY Vote
8 ELECTION OF THE BOARD OF DIRECTORS. IF For Did Not Management
YOU WISH TO VOTE SELECTIVELY, YOU MUST Vote
CUMULATE YOUR SHARES. PLEASE CONTACT YOUR
REPRESENTATIVE IF YOU WISH TO DO SO.
9 ELECT ARKHIPOV DMITRIY ALEKSANDROVICH TO For Did Not Management
THE AUDIT COMMISSION OF THE COMPANY Vote
10 ELECT BIKULOV VADIM KASYMOVICH TO THE For Did Not Management
AUDIT COMMISSION OF THE COMPANY Vote
11 ELECT GULYUKINA SVETLANA ALEKSEEVNA TO For Did Not Management
THE AUDIT COMMISSION OF THE COMPANY Vote
12 ELECT DOMARATSKAYA NELYA NIKOLAEVNA TO For Did Not Management
THE AUDIT COMMISSION OF THE COMPANY Vote
13 ELECT ISHUTIN RAEFAEL VLADIMIROVICH TO For Did Not Management
THE AUDIT COMMISSION OF THE COMPANY Vote
14 ELECT KOSTERIN MAKSIM NIKOLAEVICH TO THE For Did Not Management
AUDIT COMMISSION OF THE COMPANY Vote
15 ELECT LOBANOVA NINA VLADISLAVOVNA TO THE For Did Not Management
AUDIT COMMISSION OF THE COMPANY Vote
16 ELECT LYSAK OLGA ALEKSANDROVNA TO THE For Did Not Management
AUDIT COMMISSION OF THE COMPANY Vote
17 ELECT TKACHENKO ANDREI PETROVICH TO THE For Did Not Management
AUDIT COMMISSION OF THE COMPANY Vote
18 ELECT TOROPOV SERGEI VLADIMIROVICH TO THE For Did Not Management
AUDIT COMMISSION OF THE COMPANY Vote
19 ELECT FEDOROV ALEKSANDR ANATOLIEVICH TO For Did Not Management
THE AUDIT COMMISSION OF THE COMPANY Vote
20 ELECT SHUBIN YURIY IVANOVICH TO THE AUDIT For Did Not Management
COMMISSION OF THE COMPANY Vote
- --------------------------------------------------------------------------------
GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD.
Ticker: Security ID: KYG3919S1057
Meeting Date: AUG 19, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Agreement in For For Management
Connection with the Establishment of
Changchun Baocheng Bio-Chem Development
Co. Ltd.
- --------------------------------------------------------------------------------
GRUPO AEROPUERTOARIO DEL SURESTE, S.A. DE C.V.
Ticker: Security ID: 40051E202
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE REPORT OF THE BOARD OF For For Management
DIRECTORS PURSUANT TO ARTICLE 172 OF THE
GENERAL LAW OF COMMERCIAL COMPANIES.
2 APPROVAL OF THE ANNUAL REPORT OF THE For For Management
AUDIT COMMITTEE REGARDING ITS ACTIVITIES
AS PROVIDED BY ARTICLE 14 BIS 3 OF THE
SECURITIES MARKET LAW ( LEY DEL MERCADO
DE VALORES ).
3 APPROVAL OF THE REPORT OF THE STATUTORY For For Management
AUDITOR.
4 APPROVAL OF THE INDIVIDUAL AND For For Management
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2003.
5 APPROVAL OF THE APPLICATION OF THE For For Management
RESULTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2003.
6 PRESENTATION OF THE REPORT OF THE For For Management
NOMINATIONS AND COMPENSATIONS COMMITTEE.
7 PROPOSAL OF THE BOARD OF DIRECTORS TO PAY For For Management
AN ORDINARY CASH DIVIDEND, AS MORE FULLY
DESCRIBED IN THE AGENDA.
8 ELECT PRINCIPAL AND ALTERNATE DIRECTORS For For Management
AND SUPERVISORY BOARD MEMBERS
9 ADOPTION OF THE RESOLUTIONS REGARDING THE For For Management
REMUNERATION TO BE PAID TO MEMBERS AND
ALTERNATES OF THE BOARD OF DIRECTORS AND
STATUTORY AUDITORS.
10 APPROVAL OF THE APPOINTMENT OF DELEGATES For For Management
TO FORMALIZE THE RESOLUTIONS ADOPTED IN
THIS ANNUAL SHAREHOLDERS MEETING.
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BBVA BANCOMER
Ticker: Security ID: MX01GF360007
Meeting Date: JAN 7, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Compliance With For For Management
Mexican Market Legislation
2 Designate Two Shareholders to Approve and For For Management
Sign Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.
Ticker: TV Security ID: 40049J206
Meeting Date: DEC 23, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Compliance with For For Management
Mexican Market Law Approved on 6-2-01 and
3-19-03 Respectively
2 Approve Capital Reduction Via For For Management
Cancellation of Treasury Shares; Amend
Article 6 Accordingly
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
HANWHA CHEMICAL
Ticker: Security ID: KR7009830001
Meeting Date: MAR 19, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 150 Per Ordinary Share
and KRW 200 Per Preferred Share
2 Amend Articles of Incorporation Re: For For Management
Additional Business Objectives
3 Elect Member(s) of Audit Committee For Against Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: Security ID: INE040A01018
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 3.5 Per Share For Did Not Management
Vote
3 Reappoint V.R. Gadwal as Director For Did Not Management
Vote
4 Reappoint R. Karnad as Director For Did Not Management
Vote
5 Approve P.C. Hansotia & Co. as Auditors For Did Not Management
and Authorize Board to Fix Their Vote
Remuneration
6 Appoint B. Parikh as Director For Did Not Management
Vote
7 Appoint R. Kapur as Director For Did Not Management
Vote
8 Approve Reappointment and Remuneration of For Did Not Management
J. Capoor, Part-time Chairman Vote
9 Approve Reappointment and Remuneration of For Did Not Management
A. Puri, Managing Director Vote
10 Approve Voluntary Delisting of Company For Did Not Management
Shares Vote
11 Approve Increase in Borrowing Powers For Did Not Management
Vote
- --------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY
Ticker: HNHXY Security ID: TW0002317005
Meeting Date: DEC 24, 2003 Meeting Type: Special
Record Date: NOV 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Ambit For For Management
Microsystem Corp. Agreement
2 Issue Shares in Connection with Merger For For Management
with Ambit Microsystem Corp.
3 Amend Articles of Association Re: Changes For For Management
in Articles to Reflect Merger
- --------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY
Ticker: HNHXY Security ID: TW0002317005
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Indirect Investment None None Management
1.4 Receive Report on Overseas Convetible None None Management
Bonds
1.5 Receive Report on Mergers and Acquisition None None Management
1.6 Receive Other Reports None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
2.3 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
2.4 Approve New Rights Issue to Sponsor For For Management
Depository Receipts Offering
2.5 Amend Articles of Association For For Management
2.6 Elect Directors and Supervisors For For Management
2.7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
3 Other Business None None Management
- --------------------------------------------------------------------------------
HONG LEONG BANK BHD.
Ticker: Security ID: MYL5819OO007
Meeting Date: OCT 13, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2003
2 Approve Final Dividend of 18 Percent Less For For Management
Income Tax at 28 Percent and Special Tax
Exempt Dividend of 11 Percent for the
Year Ended June 30, 2003
3 Approve Remuneration of Directors in the For For Management
Amount of MYR391,616
4a Elect Hussein Awang as Director For For Management
4b Elect Tan Keok Yin as Director For For Management
4c Elect Chew Peng Cheng as Director For For Management
4d Elect Yvonne Chia as Director For For Management
4e Elect Mohamed Nazim Bin Abdul Razak as For For Management
Director
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
HONG LEONG BANK BHD.
Ticker: Security ID: MYL5819OO007
Meeting Date: OCT 13, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Company
(Malaysia) Bhd (HLCM) and Persons
Connected with HLCM
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Chew Peng Cheng and
Persons Connected with Him
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Zaki Bin Tun Azmi
- --------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: Security ID: INE001A01028
Meeting Date: JUL 18, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 7.5 Per Share For Did Not Management
Vote
3 Reappoint S.B. Patel as Director For Did Not Management
Vote
4 Reappoint B.S. Mehta as Director For Did Not Management
Vote
5 Reappoint S.A. Dave as Director For Did Not Management
Vote
6 Reappoint S. Venkitaramanan as Director For Did Not Management
Vote
7 Approve S.B. Billimoria & Co. as Auditors For Did Not Management
and Authorize Board to Fix Their Vote
Remuneration
8 Approve Pannell Kerr Forster as Branch For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
9 Approve Reappointment and Remuneration of For Did Not Management
D.S. Parekh, Managing Director Vote
10 Approve Reappointment and Remuneration of For Did Not Management
R.S. Karnad, Executive Director Vote
- --------------------------------------------------------------------------------
HURRIYET GAZETE
Ticker: Security ID: TRAHURGZ91D9
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board and Statutory Reports For For Management
4 Approve Donations Made in Financial Year For Against Management
2003
5 Accept Financial Statements For For Management
6 Approve Discharge of Board and Internal For For Management
Auditors
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Elect Internal Auditors For For Management
10 Approve Remuneration of Directors and For For Management
Internal Auditors
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions With
the Company and Be Involved with
Companies with Similar Corporate Purpose
- --------------------------------------------------------------------------------
HURRIYET GAZETE
Ticker: Security ID: TRAHURGZ91D9
Meeting Date: JAN 15, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Articles Re: Changes in Capital, For Against Management
Increase in Authorized Capital, Transfer
of Shares, Remuneration of Internal
Auditors, and General Meetings
- --------------------------------------------------------------------------------
I-FLEX SOLUTIONS LTD
Ticker: Security ID: INE881D01027
Meeting Date: JUL 31, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 2.5 Per Share For Did Not Management
Vote
3 Reappoint W.T. Comfort, Jr. as Director For Did Not Management
Vote
4 Reappoint Y.M. Kale as Director For Did Not Management
Vote
5 Approve S.R. Batliboi & Associates as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
6 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to an Aggregate
Amount of $150 Million
7 Approve Increase in Foreign Shareholding For Did Not Management
Vote
8 Authorize Capitalization of Reserves to For Did Not Management
Effect One-for-One Bonus Issue Vote
- --------------------------------------------------------------------------------
I.T.C. LIMITED
Ticker: Security ID: INE154A01017
Meeting Date: JUL 25, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 15 Per Share For Did Not Management
Vote
3 Elect Directors For Did Not Management
Vote
4 Approve A.F. Ferguson & Co. as Auditors For Did Not Management
and Authorize Board to Fix Their Vote
Remuneration
5 Reappoint B. Sen as Director For Did Not Management
Vote
6 Reappoint B. Vijayaraghavan as Director For Did Not Management
Vote
7 Reappoint R. Tarneja as Director For Did Not Management
Vote
8 Approve Remuneration of Executive For Did Not Management
Directors Vote
9 Reappoint A. Singh as Director For Did Not Management
Vote
10 Approve Remuneration of Non-executive For Did Not Management
Directors Vote
11 Approve Delisting of Company Shares For Did Not Management
Vote
- --------------------------------------------------------------------------------
ICICI BANK
Ticker: Security ID: INE090A01013
Meeting Date: AUG 25, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends on Preference Shares For Did Not Management
Vote
3 Approve Dividends of INR 7.5 Per Common For Did Not Management
Share Vote
4 Reappoint S.R. Sathe as Director For Did Not Management
Vote
5 Reappoint A. Puri as Director For Did Not Management
Vote
6 Reappoint M.G. Subrahmanyam as Director For Did Not Management
Vote
7 Reappoint K. Morparia as Director For Did Not Management
Vote
8 Approve S.R. Batliboi & Co. as Auditors For Did Not Management
and Authorize Board to Fix Their Vote
Remuneration
9 Authorize Board to Appoint Branch For Did Not Management
Auditors and to Fix Their Remuneration Vote
10 Appoint P.C. Ghosh as Director For Did Not Management
Vote
11 Appoint M.K. Sharma as Director For Did Not Management
Vote
12 Approve Remuneration of L.D. Gupte, Joint For Did Not Management
Managing Director Vote
13 Approve Delisting of Company Shares For Did Not Management
Vote
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: Security ID: MYL3336OO004
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2003
2 Elect Haji Murad Bin Mohamad Noor as For For Management
Director
3 Elect Boon Seng @ Krishnan as Director For For Management
4 Elect Goh Chye Koon as Director For For Management
5 Elect Ismail Bin Shahudin as Director For For Management
6 Elect Abd Hamid Bin Othman as Director For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Remuneration of Directors in the For For Management
Amount of MYR316,000 for the Financial
Year Ended Dec. 31, 2003
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: Security ID: MYL3336OO004
Meeting Date: MAY 19, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 2.2
(ii)(a) of the Circular to Shareholders
dated Apr. 27, 2004
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 2.2
(ii)(b) of the Circular to Shareholders
dated Apr. 27, 2004
- --------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: Security ID: ZAE000003554
Meeting Date: OCT 22, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2003
2 Confirm Appointment of T.V. Mokgatlha and For Against Management
L.J. Paton as Directors
3 Reelect M.V. Mennell, D.H. Brown, K.C. For Against Management
Rumble, and D.M. O'Connor as Directors
4 Approve Remuneration of Directors For Against Management
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
7 Approve Amendments to Deed of Implats For For Management
Share Incentive Trust Re: Deed of
Agreements Entered into Between Impala
Platinum Ltd. and Implats Share Incentive
Trust
8 Amend Articles of Association Re: Board For Against Management
Size and Board Decisions
9 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
KOMERCNI BANKA A.S.
Ticker: Security ID: CZ0008019106
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: JUN 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman and Other Meeting For For Management
Officials; Approve Procedural Rules
3 Approve Board Report For For Management
4 Discuss Financial Statements and None None Management
Consolidated Financial Statements
5 Receive Supervisory Board Report on None None Management
Financial Statements, Allocation of
Income, and Related Party Transactions
6 Approve Financial Statements For For Management
7 Approve Allocation of Income For For Management
8 Approve Consolidated Financial Statements For For Management
9 Authorize Share Repurchase Program For For Management
10 Approve Remuneration of Directors For For Management
11 Amend Articles of Association For For Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KKBKY Security ID: KR7060000007
Meeting Date: MAR 23, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Consolidated Financial For For Management
Statements and Disposition of Deficit,
with No Dividends
2 Amend Articles of Incorporation For For Management
3 Elect Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
KOREAN AIR CO. LTD. (FORMERLY KOREAN AIR LINES)
Ticker: Security ID: KR7003490000
Meeting Date: MAR 19, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income, with No
Dividends
2 Elect Directors For Against Management
3 Elect Members of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
KUMGANG KOREA CHEMICAL CO. LTD. (KEUMKANG LTD)
Ticker: Security ID: KR7002380004
Meeting Date: FEB 27, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Elect Directors For Against Management
4 Approve Limit on Remuneration of For Against Management
Directors
- --------------------------------------------------------------------------------
LARSEN & TOUBRO LTD
Ticker: Security ID: INE018A01014
Meeting Date: FEB 3, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For Did Not Management
UltraTech CemCo Ltd., Grasim Industries Vote
Ltd. and the Company
2 Amend Par Value of Common Stock For Did Not Management
Vote
- --------------------------------------------------------------------------------
LARSEN & TOUBRO LTD
Ticker: Security ID: INE018A01014
Meeting Date: FEB 3, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For Did Not Management
UltraTech CemCo Ltd., Grasim Industries Vote
Ltd. and the Company
2 Amend Par Value of Common Stock For Did Not Management
Vote
- --------------------------------------------------------------------------------
LARSEN & TOUBRO LTD
Ticker: Security ID: INE018A01014
Meeting Date: AUG 22, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 7.5 Per Share For Did Not Management
Vote
3 Reappoint B.P. Deshmukh as Director For Did Not Management
Vote
4 Reappoint S. Rajgopal as Director For Did Not Management
Vote
5 Reappoint J.P. Nayak as Director For Did Not Management
Vote
6 Reappoint Y.M. Deosthalee as Director For Did Not Management
Vote
7 Approve Vacancy on Board Resulting From For Did Not Management
Retirement of G. Armbruster Vote
8 Appoint K. Sinha as Director For Did Not Management
Vote
9 Approve Delisting of Company Shares For Did Not Management
Vote
10 Approve Issuance of Shares Pursuant to For Did Not Management
the Share Option Scheme Vote
11 Approve Sharp & Tannan as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
- --------------------------------------------------------------------------------
LG CARD CO LTD
Ticker: Security ID: KR7032710006
Meeting Date: DEC 16, 2003 Meeting Type: Special
Record Date: NOV 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
- --------------------------------------------------------------------------------
LG CARD CO LTD
Ticker: Security ID: KR7032710006
Meeting Date: MAR 23, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposition of Deficit For For Management
2 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: Security ID: KR7051910008
Meeting Date: MAR 17, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1750 Per Ordinary Share
2 Amend Articles of Incorporation Re: For For Management
Separation of Posts of Representative
Director and Chairman of the Board
3 Elect Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
LG HOME SHOPPING
Ticker: Security ID: KR7028150001
Meeting Date: MAR 19, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2000 Per Share
2 Amend Articles of Incorporation to Extend For Against Management
Directors' Term in Office, Clarify Board
Authorities, Set Limits on Issuance of
Convertible Bonds and Warrants to Foreign
Investors
3 Elect Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
LG INTERNATIONAL CORP
Ticker: Security ID: KR7001120005
Meeting Date: MAR 16, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 600 Per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Director(s) For For Management
3.2 Elect Member(s) of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Limit on Remuneration of Auditors For For Management
6 Approve Terms of Severance Payments to For For Management
Auditors
- --------------------------------------------------------------------------------
LIPMAN ELECTRONIC ENGINEERING LTD, TEL AVIV
Ticker: Security ID: M6772H101
Meeting Date: APR 21, 2004 Meeting Type: Special
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CHANGE THE COMPANY S SECURITIES For For Management
REPORTING OBLIGATIONS FROM REPORTING IN
CONFORMITY WITH THE ISRAELI SECURITIES
ACT - 1968 TO REPORTING IN CONFORMITY
WITH THE U.S. SECURITIES EXCHANGE ACT OF
1934, AS AMENDED, PURSUANT TO SECTION 35
(XXXII) OF THE ISRAE
- --------------------------------------------------------------------------------
LOTTE CHILSUNG BEVERAGE CO
Ticker: Security ID: KR7005300009
Meeting Date: MAR 26, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividends of KRW 2000 Per Share
2 Amend Articles of Incorporation For For Management
3 Elect Director(s) For For Management
4 Appoint Auditor(s) For Against Management
5 Approve Limit on Remuneration of For Against Management
Directors
6 Approve Limit on Remuneration of Auditors For Against Management
- --------------------------------------------------------------------------------
LOTTE CONFECTIONERY CO
Ticker: Security ID: KR7004990008
Meeting Date: MAR 26, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Elect Director(s) For For Management
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKFY Security ID: RU0009024277
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Allocation of Income and
Declare Dividends of RUB 24 per Ordinary
Share
2 Approve Dividends of RUB 24 Per Share For For Management
3.1 Reelect Vagit Alekperov as Director For Withhold Management
3.2 Reelect Mikhail Berezhnoi as Director For Withhold Management
3.3 Reelect Alexander Braverman as Director For Withhold Management
3.4 Reelect Valery Grayfer as Director For Withhold Management
3.5 Elect Tatiana Yesaulkova as Director For Withhold Management
3.6 Elect Vadim Kleiner as Director For For Management
3.7 Reelect Oleg Kutafin as Director For For Management
3.8 Reelect Ravil Maganov as Director For Withhold Management
3.9 Elect Vladimir Malin as Director For Withhold Management
3.10 Reelect Richard Matzke as Director For For Management
3.11 Reelect Sergei Mikhailov as Director For Withhold Management
3.12 Reelect Mark Mobius as Director For For Management
3.13 Elect Alexander Tikhonov as Director For Withhold Management
3.14 Reelect Nikolai Tsvetkov as Director For Withhold Management
3.15 Reelect Igor Sherkunov as Director For Withhold Management
4.1 Elect Vladimir Nikitenko to Inspection For For Management
Committee (Audit Commission)
4.2 Elect Tatiana Sklyarova to Inspection For For Management
Committee (Audit Commission)
4.3 Elect Natalia Tanulyak to Inspection For For Management
Committee (Audit Commission)
4.4 Elect Pavel Kondratiev to Inspection For For Management
Committee (Audit Commission)
4.5 Elect Lyudmila Bulavina to Inspection For For Management
Committee (Audit Commission)
5 Approve Remuneration of Board of For For Management
Directors and Audit Commission; Approve
Director/Officer Liability and
Indemnification
6 Ratify KPMG as Auditor For For Management
7 Amend Charter For For Management
8 Amend Regulations on General Meeting of For For Management
Shareholders
9 Amend Regulations on Board of Directors For For Management
10 Approve Transaction with a For For Management
Interested/Related Party
- --------------------------------------------------------------------------------
MAGNUM CORP. BHD.
Ticker: Security ID: MYL3735OO007
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2003
2 Approve Final Dividend of 12 Percent Less For For Management
Income Tax for the Financial Year Ended
Dec. 31, 2003
3 Approve Remuneration of Directors in the For For Management
Amount of MYR350,000 for the Financial
Year Ended Dec. 31, 2003
4a Elect Lim Eng Ho as Director For For Management
4b Elect Ling Keak Ming as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
MAHINDRA & MAHINDRA
Ticker: Security ID: INE101A01018
Meeting Date: OCT 30, 2003 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption involving For Did Not Management
Mahindra Eco Mobiles, Mahindra Vote
Information Technology and the Company
- --------------------------------------------------------------------------------
MAHINDRA & MAHINDRA
Ticker: Security ID: INE101A01018
Meeting Date: APR 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
2 Approve Increase in Limit on Foreign For Did Not Management
Shareholding Vote
- --------------------------------------------------------------------------------
MALAYAN BANKING BERHAD
Ticker: Security ID: MYL1155OO000
Meeting Date: OCT 11, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2003
2 Approve Final Dividend of MYR0.17 Per For For Management
Share Less 28 Percent Income Tax for the
Financial Year Ended June 30, 2003
3 Elect Amirsham A Aziz as Director For For Management
4 Elect Mohammad bin Abdullah as Director For For Management
5 Elect Richard Ho Ung Hun as Director For For Management
6 Elect Muhammad Alias bin Raja Muhd. Ali For For Management
as Director
7 Approve Remuneration of Directors in the For For Management
Amount of MYR757,000 in Respect of the
Financial Year Ended June 30, 2003
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MALAYSIAN INDUSTRIAL DEVELOPMENT FINANCE BERHAD
Ticker: Security ID: MYL5525OO000
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2003
2 Approve First and Final Dividend of Three For For Management
Percent Less 28 Percent Income Tax Per
Share for the Financial Year Ended Dec.
31, 2003
3 Approve Remuneration of Directors for the For For Management
Year Ended Dec. 31, 2003
4 Elect Mohamed Ghaus bin Badioze Zaman as For For Management
Director
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Shares Pursuant to For Against Management
Share Option Scheme
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MK LAND HOLDINGS BHD
Ticker: Security ID: MYL8893OO009
Meeting Date: NOV 15, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of 500,000 Ordinary For For Management
Shares of MYR1.00 Each Representing the
Entire Equity Interest in Fairway Review
Sdn Bhd to Julie's Corporation Sdn Bhd
for a Cash Consideration of MYR726,403
2 Approve Disposal of Five Million Ordinary For For Management
Shares of MYR1.00 Each Representing the
Entire Equity Interest in Perfect Food
Manufacturing (M) Sdn Bhd to Julie's
Corporation Sdn Bhd for a Cash
Consideration of MYR3.57 Million
3 Approve Disposal of 594,600 Ordinary For For Management
Shares of MYR1.00 Each Representing 69.95
Percent Equity Interest in Markins
Corporation Sdn Bhd to Julie's
Corporation Sdn Bhd for a Cash
Consideration of MYR2.44 Million
- --------------------------------------------------------------------------------
MK LAND HOLDINGS BHD
Ticker: Security ID: MYL8893OO009
Meeting Date: NOV 15, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration of Directors For For Management
3 Elect Hong Hee Leong as Director For For Management
4 Approve Dividends of MYR0.02 Per Share of For For Management
MYR1.00 Each Less 28 Percent Income Tax
in Respect of the Financial Year Ended
June 30, 2003
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Elect Mohamad Nor bin Mohamad as Director For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: RU0007288411
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
2 Approve Dividends of RUB 42.1 Per For For Management
Ordinary Share
3 Amend Charter For For Management
4.1 Elect Andrei Bugrov as Director For For Management
4.2 Elect Guy de Selliers as Director For For Management
4.3 Elect Vladimir Dolgikh as Director For For Management
4.4 Elect Andrei Klishas as Director For For Management
4.5 Elect Kirill Parinov as Director For For Management
4.6 Elect Mikhail Prokhorov as Director For For Management
4.7 Elect Leonid Rozhetskin as Director For For Management
4.8 Elect Ekaterina Salnikova as Director For For Management
4.9 Elect Ronald Freeman as Director For For Management
4.10 Elect Heinz Schimmelbusch as Director For For Management
5.1 Elect Julia Basova as Member of For For Management
Inspection Committee (Audit Commission)
5.2 Elect Vadim Meshcheryakov as Member of For For Management
Inspection Committee (Audit Commission)
5.3 Elect Nikolai Morozov as Member of For For Management
Inspection Committee (Audit Commission)
5.4 Elect Olga Rompel as Member of Inspection For For Management
Committee (Audit Commission)
5.5 Elect Olesya Firsyk as Members of For For Management
Inspection Committee (Audit Commission)
6 Ratify Rosexpertiza as Auditors For For Management
7 Approve Remuneration of Board of For For Management
Directors
8 Approve Company's Membership in the For For Management
Non-Profit Organization
'Nickel-Institute'
9 Approve Company's Membership in the For For Management
Non-Profit Organization 'Cobalt
Development Institute'
10 Approve Company's Membership in the For For Management
Non-Profit Organization 'Palladium
Council'
- --------------------------------------------------------------------------------
MULTI-PURPOSE HOLDINGS BERHAD
Ticker: Security ID: MYL3859OO005
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2003
2 Approve Remuneration of Directors in the For For Management
Amount of MYR144,000 for the Year Ended
Dec. 31, 2003
3a Elect Lim Tiong Ching as Director For For Management
3b Elect Ng Kok Cheang as Director For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
MULTI-PURPOSE HOLDINGS BERHAD
Ticker: Security ID: MYL3859OO005
Meeting Date: OCT 9, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Bonds with Provisional For For Management
Rights of Warrants
2 Approve Proposed Issue of Warrants For For Management
fromthe Provisional Rights of Warrants
3 Approve Proposed Placement of Provisional For For Management
Rights with Warrants Equal to the Balance
of 200 Million Provisional Rights of
Warrants
4 Approve Proposed Offer for Sale of For For Management
Provisional Rights of Warrants to the
Existing Shareholders of the Company on a
Renounceable Basis
- --------------------------------------------------------------------------------
NAN YA PLASTIC
Ticker: Security ID: TW0001303006
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive 2003 Report None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
2.3 Approve Capitalization of Capital For For Management
Reserves
2.4 Amend Articles of Association For For Management
3 Elect Directors and Supervisors For For Management
4 Other Business None None Management
- --------------------------------------------------------------------------------
NCSOFT
Ticker: Security ID: KR7036570000
Meeting Date: MAR 26, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income, with No For For Management
Dividends
2 Amend Articles of Incorporation Re: For For Management
Business Objectives
3 Elect Directors For For Management
4 Appoint Auditor For For Management
5 Approve Limit on Remuneration of For For Management
Directors
6 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
NEDCOR LTD.
Ticker: Security ID: ZAE000004875
Meeting Date: MAR 17, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
2 Place Authorized But Unissued Shares For For Management
under Control of Directors
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
NICE-SYSTEMS LTD.
Ticker: Security ID: 653656108
Meeting Date: MAY 20, 2004 Meeting Type: Special
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE TWENTY MILLION DOLLARS For Against Management
($20,000,000) OF ADDITIONAL INSURANCE
COVERAGE IN EXCESS OF THE COVERAGE
PREVIOUSLY APPROVED BY THE SHAREHOLDERS
OF THE COMPANY FOR THE COMPANY S D&O
INSURANCE POLICY COVERING THE COMPANY,
ITS DIRECTORS AND OFFICERS, WIT
- --------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDS
Ticker: Security ID: EGS65901C018
Meeting Date: APR 19, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report For For Management
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Board Meeting Decisions for For Against Management
Financial Year Ending Dec. 31, 2003, and
Minutes of Meeting Dated Oct. 13, 2002
6 Approve Discharge of Board For For Management
7 Approve Attendance Allowances and For For Management
Transportation Expenses of Directors
8 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Donations Made in Financial Year For Against Management
2003 and Authorize Board to Make
Donations in 2004 Exceeding LE 1,000
- --------------------------------------------------------------------------------
ORBOTECH, LTD.
Ticker: Security ID: M75253100
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAY 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 THE ELECTION OF YEHUDIT BRONICKI AS A For For Management
CLASS III DIRECTOR.
2 THE ELECTION OF JACOB RICHTER AS A CLASS For For Management
III DIRECTOR.
3 APPROVAL OF PROPOSAL TO RECEIVE, CONSIDER For For Management
AND APPROVE THE AUDITORS REPORT AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY.
4 Ratify Auditors For For Management
5 RATIFICATION AND APPROVAL OF RESOLUTIONS For For Management
OF THE AUDIT COMMITTEE AND THE BOARD OF
DIRECTORS PERTAINING TO THE TERMS, AND
PAYMENT PURSUANT TO SUCH TERMS, OF THE
ANNUAL BONUS FOR 2004 TO THE CHIEF
EXECUTIVE OFFICER OF THE COMPANY, WHO IS
ALSO A DIRECTOR OF
- --------------------------------------------------------------------------------
PANVA GAS HOLDINGS LTD
Ticker: Security ID: KYG6890L1068
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reelect Directors and Authorize Board to For For Management
Fix Their Remuneration
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
PANVA GAS HOLDINGS LTD
Ticker: Security ID: KYG6890L1068
Meeting Date: JAN 5, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Subscribe for 155.2 For For Management
Million Shares by Kenson Investment Ltd.
- --------------------------------------------------------------------------------
PARTNER COMMUNICATIONS CO LTD
Ticker: Security ID: 70211M109
Meeting Date: OCT 28, 2003 Meeting Type: Annual
Record Date: OCT 7, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Kesselman & Kesselman as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
2 Elect C. Fok Kin-ning, K. Chek Ngee, T. For For Management
Raz, C. Ting Yu, S. Chow Woo Mo Fong, D.
Dankner, S. Dankner, U. Galil, D. Lai Kai
Ming, E. Gissin, A. Kess, P. Shachar, F.
John Sixt, and C. Tucker as Directors
3 Elect M. Vidman as an External Director For For Management
4 Accept Financial Statements and Statutory For For Management
Reports (Voting)
- --------------------------------------------------------------------------------
PETROKAZAKHSTAN INC (FORMERLY HURRICANE HYDROCARBONS LTD)
Ticker: PKZ. Security ID: 71649P102
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bernard F. Isautier, Louis W. For For Management
MacEachern, James B.C. Doak, Askar
Alshinbaev, Jacques Lefevre, Nurlan J.
Kapparov, Jan Bonde Nielsen, and
Jean-Paul Bisnaire as Directors
2 Appoint Auditors and Authorize Board to For For Management
Fix Remuneration of Auditors
- --------------------------------------------------------------------------------
PHOENIXTEC POWER
Ticker: Security ID: TW0002411006
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results for Fiscal Year 2003
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Status of the None None Management
Indirect Investment of the Company
1.4 Receive Report on Endorsments and None None Management
Guarantees
1.5 Receive Report on the Amendment of None None Management
Employee Stock Option Plan
1.6 Receive Report on the Execution of None None Management
Treasury Shares
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
2.3 Amend Articles of Association For For Management
4 Elect Directors and Supervisors For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Other Business None None Management
- --------------------------------------------------------------------------------
PICK 'N PAY STORES
Ticker: Security ID: ZAE000005443
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Feb. 29, 2004
2 Reappoint KPMG Inc. as Auditors For For Management
3.1 Reelect Rene de Wet as Director For For Management
3.2 Reelect Colin Hultzer as Director For For Management
3.3 Reelect Davis Nurek as Director For For Management
3.4 Reelect Sean Summers as Director For For Management
4 Place Authorized But Unissued Shares For For Management
under Control of Directors
5 Approve Remuneration of Directors For For Management
6 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
7 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
PLENUS INC. (FORMERLY PLENUS ENTERTAINMENT)
Ticker: Security ID: KR7037150000
Meeting Date: APR 26, 2004 Meeting Type: Special
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off For For Management
2 Amend Articles of Incorporation Re: For For Management
Business Objectives, Cancellation of
Shares
- --------------------------------------------------------------------------------
PLENUS INC. (FORMERLY PLENUS ENTERTAINMENT)
Ticker: Security ID: KR7037150000
Meeting Date: MAR 26, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 50 Per Share
2 Elect Directors For For Management
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
PLENUS INC. (FORMERLY PLENUS ENTERTAINMENT)
Ticker: Security ID: KR7037150000
Meeting Date: JUN 11, 2004 Meeting Type: Special
Record Date: MAY 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Amend Articles of Incorporation Re: Name For For Management
Change
3 Amend Terms of Severance Payments to For For Management
Executives
4 Dismiss Representative Director Kim For For Management
Jeong-Sang
- --------------------------------------------------------------------------------
POLARIS SECURITIES
Ticker: Security ID: TW0002854007
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Execution of None None Management
Treasury Shares
1.4 Receive Report on the Issuance of None None Management
Corporate Debt
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
3.1 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For For Management
3 Other Business None None Management
- --------------------------------------------------------------------------------
POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: PKX Security ID: KR7005490008
Meeting Date: MAR 12, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income, with a For For Management
Year-End Dividend of KRW 5000 Per Share
2.1 Amend Articles of Incorporation Re: For For Management
Cumulative Voting
2.2 Amend Articles of Incorporation Re: For For Management
Corporate Governance
3.1.1 Elect Outside Director For For Management
3.1.2 Elect Outside Director For For Management
3.1.3 Elect Outside Director For For Management
3.1.4 Elect Outside Director For For Management
3.2.1 Elect Member of Audit Committee For For Management
3.2.2 Elect Member of Audit Committee For For Management
3.3.1 Elect Inside Director For For Management
3.3.2 Elect Inside Director For For Management
3.3.3 Elect Inside Director For For Management
3.3.4 Elect Inside Director For For Management
3.3.5 Elect Inside Director For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
Ticker: IIT Security ID: ID1000057102
Meeting Date: MAR 8, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 5-for-1 Stock Split For For Management
2 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
Ticker: IIT Security ID: ID1000097405
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: MAY 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Commissioners For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Approve Second Phase Exercise Price of For Against Management
Options Pursuant to Employee Stock Option
Program
6 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA
Ticker: TLK Security ID: ID1000057904
Meeting Date: MAR 10, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Replacement of Annual Report and For Against Management
Consolidated Financial Statements for FY
2002
2 Approve Annual Report 2002 and For Against Management
Ratification of Consolidated Financial
Statement 2002
3 Ratify Restated Consolidated Financial For Against Management
Statement for FY 2000 and FY 2001
4 Approve Restatement of Net Income For Against Management
Allocation for FY 2000, FY 2001 and FY
2002
5 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: Security ID: MYF1295O1009
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2003
2 Approve Final Dividend of 22 Percent Less For For Management
28 Percent Income Tax for the Financial
Year Ended Dec. 31, 2003
3 Elect Tay Ah Lek as Director For For Management
4 Elect Haji Mohamed Ishak bin Haji Mohamed For For Management
Ariff as Director
5 Elect Teh Hong Piow as Director For Against Management
6 Elect Thong Yaw Hong as Director For For Management
7 Approve Remuneration of Directors in the For For Management
Amount of MYR580,000 for the Financial
Year Ended Dec. 31, 2003
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: Security ID: MYF1295O1009
Meeting Date: APR 20, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Consolidation and Division of For For Management
the Entire Share Capital of Public Bank
Bhd into Ordinary Shares of Par Value of
MYR1.00 Each from the Existing Ordinary
Shares of Par Value MYR0.50 Each
2 Approve Proposed Extension of the Public For Against Management
Bank Bhd Employees Share Option Scheme
3 Approve Proposed Amendments to the For Against Management
Bye-Laws of the Public Bank Bhd ESOS
4 Approve Grant of Options to Teh Hong For Against Management
Piow, Director
5 Approve Grant of Options to Thong Yaw For Against Management
Hong
6 Approve Grant of Options to Yeoh Chin Kee For Against Management
7 Approve Grant of Options to Tengku Abdul For Against Management
Rahman Ibni Sultan Haji Ahmad Shah
Al-Mustain Billah
8 Approve Grant of Options to Haji Abdul For Against Management
Aziz Bin Omar
9 Approve Grant of Options to Haji Mohamed For Against Management
Ishak Bin Haji Mohamed Ariff
10 Approve Grant of Options to Lee Chin Guan For Against Management
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Stated in Section 1.1.1
Part C of the Circular to Shareholders
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
1 Approve Proposed Amendments to the For Against Management
Memorandum of Association of Public Bank
Bhd as Set Out in Section 1.2(a), Part A
of the Circular to Shareholders Dated
Mar. 29, 2004
2 Amend Article 2 of the Articles of For For Management
Association of Public Bank Bhd
3 Amend Article 3 of the Articles of For For Management
Association of Public Bank Bhd
4 Amend Article 8 of the Articles of For Against Management
Association of Public Bank Bhd
- --------------------------------------------------------------------------------
PUSAN BANK
Ticker: Security ID: KR7005280003
Meeting Date: MAR 26, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 270 Per Share
2 Amend Articles of Incorporation Re: For For Management
Qualifications of Outside Directors and
Audit Committee Members, Issuance of
Preferred Shares
3 Elect Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
QUANTA COMPUTER INC.
Ticker: Security ID: TW0002382009
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operating None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Issuance of Global None None Management
Depository Receipts (GDR)
1.4 Receive Report on Overseas Convetible None None Management
Bonds
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
3.1 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For For Management
3.3 Elect Directors and Supervisors For For Management
3.4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Other Business None None Management
- --------------------------------------------------------------------------------
QUILMES INDUSTRIAL S.A. (QUINSA)
Ticker: LQU Security ID: 74838Y207
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 REPORTS OF THE BOARD OF DIRECTORS AND THE For For Management
STATUTORY AUDITORS AND APPROVAL OF THE
ACCOUNTS.
2 REPORT OF THE INDEPENDENT AUDITORS ON THE For For Management
FINANCIAL YEAR 2003 AND APPROVAL OF THE
CONSOLIDATED ACCOUNTS.
3 REMUNERATION OF THE BOARD OF DIRECTORS. For For Management
4 APPROPRIATION OF RESULTS. For For Management
5 DISCHARGE TO THE DIRECTORS AND THE For For Management
STATUTORY AUDITORS.
6 ACQUISITION OF OWN SHARES. For For Management
7 APPOINTMENT OF DIRECTORS. For For Management
8 Ratify Auditors For For Management
9 Other Business For Against Management
- --------------------------------------------------------------------------------
RICHEMONT (COMPAGNIE FINANCIERE RICHEMONT AG)
Ticker: Security ID: CH0013157380
Meeting Date: SEP 17, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Management Board For For Management
4 Reelect Rupert, Aeschimann, Cologni, Du For For Management
Plessis, Deschuyteneer, Douro, Istel,
Kanoui, Quasha, Lord Renwick of Clifton,
and Verloop as Directors; Elect Alan
Perrin, Simon Murray, and Juergen
Schrempp as New Directors
5 Reelect PwC as Auditors For For Management
- --------------------------------------------------------------------------------
RICHTER GEDEON RT
Ticker: Security ID: HU0000067624
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report on 2003 For Did Not Management
Business Activities of Company Vote
2 Approve Auditors' Report For Did Not Management
Vote
3 Approve Supervisory Board's Report For Did Not Management
Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Approve Financial Statements and Annual For Did Not Management
Report Vote
6 Receive Directors' Report on 2003 None Did Not Management
Business Activities of Richter Group and Vote
Consolidated Financial Statements
7 Receive Auditors' Report on Consolidated None Did Not Management
Financial Statements Vote
8 Receive Supervisory Board's Report on None Did Not Management
Consolidated Financial Statements Vote
9 Approve Consolidated Financial Statements For Did Not Management
Vote
10 Approve 2003 Financial Statements and For Did Not Management
Consolidated Financial Statements Vote
Prepared in Accordance with IAS Standards
11 Approve Applications Submitted to Company For Did Not Management
by Preference Shareholders for Conversion Vote
of Preference Shares into Ordinary Shares
12 Approve Introduction of Ordinary Shares For Did Not Management
Converted from Preference Shares to Vote
Budapest Stock Exchange and Luxembourg
Stock Exchange
13 Authorize Share Repurchase Program For Did Not Management
Vote
14 Amend Articles of Association (Statutes) For Did Not Management
Vote
15 Approve Consolidated Text of Company's For Did Not Management
Statutes Vote
16 Elect Directors For Did Not Management
Vote
17 Approve Remuneration of Directors and For Did Not Management
Supervisory Board Members Vote
18 Approve Proposal on Appreciation of Board For Did Not Management
of Directors' Activities in 2003 Vote
19 Elect Supervisory Board Members For Did Not Management
Vote
20 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
21 Elect Statutory Auditor For Did Not Management
Vote
22 Approve Remuneration of Statutory Auditor For Did Not Management
Vote
23 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
S.P. SETIA BHD (FORMERL SYARIKAT PEMBINAAN SETIA BERHAD)
Ticker: Security ID: MYL8664OO004
Meeting Date: FEB 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Oct. 31, 2003
2 Approve Final Dividend of Five Percent For For Management
Less Tax at 28 Percent and Two Percent
Tax Exempt in Respect of the Financial
Year Ended Oct. 31, 2003
3 Elect Abdul Rashid bin Abdul Manaf as For For Management
Director
4 Elect Voon Tin Yow as Director For For Management
5 Elect Leong Kok Wah as Director For For Management
6 Elect Mohd Radzi bin Sheikh Ahmad as For For Management
Director
7 Approve Moores Rowland as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: SSNHY Security ID: KR7005930003
Meeting Date: FEB 27, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income, with Total
Dividend of KRW 5500 Per Share
2.1 Elect Two Outside Directors For For Management
2.2 Appoint One Member of Audit Committee For For Management
2.3 Elect One Executive Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SANLAM LIMITED
Ticker: Security ID: ZAE000028262
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Dec. 31, 2003
2 Reappoint External Auditors For For Management
3.1 Reelect M.M.M. Bakane-Tuoane as Director For For Management
3.2 Reelect F.A. du Plessis as Director For For Management
3.3 Reelect W. James as Director For For Management
4 Reelect J.J.M. van Zyl as Director For For Management
5 Reelect Three Directors to Be Appointed For Against Management
in Casual Vacancies or as Additional
Directors Following Completion of
Ubuntu-Botho Transactions
6 Authorize Board to Fix Remuneration of For For Management
the Auditors
7 Approve Remuneration of Directors For For Management
8 Place Authorized But Unissued Shares For For Management
under Control of Directors
9 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
SANLAM LIMITED
Ticker: Security ID: ZAE000028262
Meeting Date: APR 1, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
2 Authorize Creation of A and B Convertible For For Management
Redeemable Non-Participating Preference
Shares
3 Amend Articles Re: Creation of A and B For For Management
Convertible Redeemable Non-Participating
Preference Shares
4 Authorize Allotment and Issuance of For For Management
Shares to Ubuntu-Botho and
Demutualization Trust
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SAPPI LTD.
Ticker: Security ID: ZAE000006284
Meeting Date: MAR 1, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Confirm Appointment of J.C.A. Leslie as For For Management
Director
1.2 Confirm Appointment of H.C.J. Mamsch as For For Management
Director
2.1 Reelect M.R. Haymon as Director For For Management
2.2 Reelect E. van As as Director For For Management
2.3 Reelect D.G. Wilson as Director For For Management
3 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
4 Authorize Sale of Treasury Shares to For For Management
Sappi Share Incentive Scheme
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SHANGHAI FORTE LAND CO LTD
Ticker: Security ID: CN0001642502
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: MAY 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Auditors' For For Management
Reports
4 Reappoint Ernst & Young and Ernst & Young For For Management
Hua Ming as International and PRC
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Matters Relating to the Payment For For Management
of Interim Dividends for the Year 2004
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Amend Articles Re: Increase in Registered For For Management
Capital
8 Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company
9 Authorize Board to Modify Amendments to For For Management
the Articles of Association
- --------------------------------------------------------------------------------
SHIN CORP. (SHIN) (FORMERLY SHINAWATRA COMPUTER & COMMUNICATION
Ticker: Security ID: TH0201010Z12
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Minutes of Previous AGM For For Management
3 Accept Directors' Report For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Elect Directors For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Issuance of 13.7 Million Units of For For Management
Warrants to Directors, Employees, and
Advisors of the Company
10 Approve Issuance of 13.7 Million Ordinary For For Management
Shares
11 Approve Issuance of Warrants to For For Management
Directors, Employees and Advisors
Exceeding Five Percent of the Total
Issuance
12 Other Business For Against Management
- --------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: Security ID: KR7055550008
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income, with Dividends
of KRW 600 Per Ordinary Share
2 Amend Articles of Incorporation to For For Management
Introduce Outside Director Recommendation
Committee and Compensation Committee,
Allow Electronic Distribution of
Financial Statements
3 Elect Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Limit on Remuneration of For For Management
Directors
6.1 Approve Stock Option Grants to Department For For Management
Heads of Shinhan Financial Group and its
Subsidiaries
6.2 Approve Stock Option Grants to Executives For For Management
of Shinhan Financial Group and its
Subsidiaries
- --------------------------------------------------------------------------------
SHINSEGAE CO. (FORMERLY SHINSEGAE DEPARTMENT STORE)
Ticker: Security ID: KR7004170007
Meeting Date: MAR 5, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividends of KRW 1000 Per Share
2 Elect Director For For Management
3 Elect Member of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SIAM COMMERCIAL BANK PLC
Ticker: Security ID: TH0015010018
Meeting Date: APR 8, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Dividend For For Management
of Baht 1.40 Per Share
5 Approve Remuneration of Directors For For Management
6 Elect Directors For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Amend Articles of Association For For Management
9 Amend Articles/Charter to Reflect Changes For For Management
in Capital
10 Other Business For Against Management
- --------------------------------------------------------------------------------
SK TELECOM
Ticker: Security ID: KR7017670001
Meeting Date: MAR 12, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 5500 Per Share
2 Amend Articles of Incorporation For For Management
3 Approve Limit on Remuneration of For For Management
Directors
4.1 Elect Director(s) For For Management
4.2 Elect Member(s) of Audit Committee For For Management
- --------------------------------------------------------------------------------
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: Security ID: ZAE000038873
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Dec. 31, 2003
2 Approve Remuneration of International For For Management
Directors in the Amount of GBP 10,000 for
Past Fiscal Year
3.1 Approve Remuneration of Chairman in the For For Management
Amount of ZAR 2,044,900
3.2 Approve Remuneration of Directors in the For For Management
Amount of ZAR 83,000
3.3 Approve Remuneration of International For For Management
Directors in the Amount of GBP 20,000
3.4 Approve Remuneration of Credit Committee For For Management
Members in the Amount of ZAR 9,000 per
Meeting
3.5 Approve Remuneration of Directors' For For Management
Affairs Committee Members in the Amount
of ZAR 18,000
3.6 Approve Remuneration of Risk Management For For Management
Committee Members and Chairman in the
Amount of ZAR 47,250 and ZAR 84,500,
Respectively
3.7 Approve Remuneration of Remuneration For For Management
Committee Members and Chairman in the
Amount of ZAR 41,500 and ZAR 83,000,
Respectively
3.8 Approve Remuneration of Transformation For For Management
Committee Members and Chairman in the
Amount of ZAR 35,500 and ZAR 71,000,
Respectively
3.9 Approve Remuneration of Audit Committee For For Management
Members and Chairman in the Amount of ZAR
71,000 and ZAR 142,000, Respectively
3.10 Approve Remuneration of Alternate For For Management
Directors in the Amount of ZAR 9,000 per
Meeting
4.1 Reelect Doug Band as Director For For Management
4.2 Reelect Elisabeth Bradley as Director For For Management
4.3 Reelect Trevor Evans as Director For For Management
4.4 Reelect Thulani Gcabashe as Director For For Management
4.5 Reelect Buddy Hawton as Director For For Management
4.6 Reelect Paul Judge as Director For For Management
4.7 Reelect Kgomotso Moroka as Director For For Management
4.8 Reelect Chris Nissen as Director For For Management
4.9 Reelect Robert Smith as Director For For Management
5 Place Authorized But Unissued Shares For For Management
Reserved for Standard Bank Group
Incentive Scheme under Control of
Directors
6 Place Authorized But Unissued Ordinary For For Management
Shares under Control of Directors
7 Place Authorized But Unissued For For Management
Non-Redeemable Non-Cumulative
Non-Participating Preference Shares under
Control of Directors
8 Authorize Directors to Make Payments to For For Management
Shareholders
9 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
10 Approve Creation of One Billion For For Management
Non-Redeemable Non-Cumulative
Non-Participating Preference Shares
11 Amend Articles Re: Rights and Conditions For For Management
of Non-Redeemable Non-Cumulative
Non-Participating Preference Shares
12 Amend Articles to Reflect Increase in For For Management
Authorized Capital
13 Amend Articles of Association Re: For For Management
Delegation of Board Powers
- --------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: Security ID: INE062A01012
Meeting Date: JUL 24, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
- --------------------------------------------------------------------------------
SYMPHONY HOUSE BHD
Ticker: Security ID: MYQ0016OA003
Meeting Date: APR 28, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Malayan Plantations Bhd
and Its Subsidiaries
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Silverlake System Sdn
Bhd and Axis Systems Sdn Bhd
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with SGI Educentre Sdn Bhd
- --------------------------------------------------------------------------------
SYMPHONY HOUSE BHD
Ticker: Security ID: MYQ0016OO004
Meeting Date: FEB 28, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition 30.34 Percent of the For For Management
Issued and Paid-up Capital In VSource
(Malaysia) Sdn Bhd for a Cash
Consideration of MYR27.86 Million
- --------------------------------------------------------------------------------
SYMPHONY HOUSE BHD
Ticker: Security ID: MYQ0016OA003
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2003
2 Approve First and Final Dividends of For For Management
MYR0.025 Per Share Less Tax at 28 Percent
for the Financial Year Ended Dec. 31,
2003
3 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2003
4 Elect Asmat bin Kamaludin as Director For For Management
5 Elect Mohamed Azman bin Yahya as Director For For Management
6 Elect Foo San Kan as Director For For Management
7 Elect Abdul Hamid bin Sh. Mohamed as For For Management
Director
8 Elect Lim Yen Haat as Director For For Management
9 Elect Chin Jit Pyng as Director For For Management
10 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
12 Amend Articles Re: Electronic Payment of For For Management
Dividends, Interval Between the Close of
Financial Year and Issuance of Audited
Financial Statements and Statutory
Reports and Prescribed Period of Time
Audited Financial Statements in CD-ROM Be
Sent To Members
- --------------------------------------------------------------------------------
SYMPHONY HOUSE BHD
Ticker: Security ID: MYQ0016OO004
Meeting Date: JAN 31, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire Capital For For Management
of Innovative Management Partners-Act Sdn
Bhd for MYR200 Million to be Satisfied by
120 Million New Ordinary Shares of
MYR0.10 Each at an Issue Price of
MYR1.375 Per Share and a Cash Payment
MYR35 Million
2 Approve Issuance of Up to 40 Million New For For Management
Ordinary Shares of MYR0.10 Each in
Symphony
3 Approve Proposed Private Placement of New For For Management
Ordinary Shares of MYR0.10 Each to
Employees' Provident Fund Board and T.
Rowe Price Associates Inc.
4 Authorize Proposed Renouncecable Rights For For Management
Issue of 56 Million Warrants in Symphony
at MYR0.01 Per Warrant on the Basis of
One Warrant for Every Five Existing
Ordinary Shares of MYR0.10 Each in
Symphony
1 Approve Proposed Write-Off of Up to For For Management
MYR165 Million of the Goodwill Arising
from the Proposed Acquisition by
Reduction of the Share Premium Account of
the Company Under Sec. 64 of the
Companies Act, 165
- --------------------------------------------------------------------------------
SYMPHONY HOUSE BHD
Ticker: Security ID: MYQ0016OO004
Meeting Date: JUN 25, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital to MYR200 Million Comprising Two
Billion Ordinary Shares of MYR0.10 Each
and Proposed Amendment to the Memorandum
of Association of Symphony
2 Amend Articles of Association of Symphony For Against Management
for the Proposed ESOS
3 Amend Articles of Association of Symphony For For Management
for the Proposed Listing
1 Approve Bonus Issue of Up to 272.80 For For Management
Million New Ordinary Shares of MYR0.10
Each in Symphony to be Credited as Fully
Paid-Up on the Basis of One New Symphony
Share for Every Two Existing Symphony
Shares
2 Approve Symphony House Bhd Employee Share For Against Management
Option Scheme
3 Approve De-Listing of Symphony from the For For Management
MESDAQ Market of Bursa Malaysia
Securities Bhd
4 Approve Listing of Symphony on the Main For For Management
Board of Bursa Malaysia Securities Bhd
5 Approve Issuance of Options to Asmat Bin For Against Management
Kamaludin Pursuant to the Share Option
Scheme
6 Approve Issuance of Options to Mohamed For Against Management
Azman Bin Yahya Pursuant to the Share
Option Scheme
7 Approve Issuance of Options to Abdul For Against Management
Hamid Bin Sheikh Mohamed Pursuant to the
Share Option Scheme
8 Approve Issuance of Options to Chin Jit For Against Management
Pyng Pursuant to the Share Option Scheme
9 Approve Issuance of Options to Khairil For Against Management
Anuar bin Abdullah Pursuant to the Share
Option Scheme
10 Approve Issuance of Options to Tawfiq For Against Management
Ayman Pursuant to the Share Option Scheme
11 Approve Issuance of Options to Foo San For Against Management
Kan Pursuant to the Share Option Scheme
12 Approve Issuance of Options to Lim Yen For Against Management
Haat Pursuant to the Share Option Scheme
- --------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDINGS CO LTD
Ticker: Security ID: TW0002887007
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Issuance of None None Management
Corporate Debt
2.1 Approve Change of Usage of Proceeds from For For Management
Domestic and Overseas Convertible Bond
Issuance
2.2 Accept Financial Statements and Statutory For For Management
Reports
2.3 Approve Allocation of Income and Cash For For Management
Dividend of NTD 1.20 per Share and Stock
Dividend of 60 Shares per 1000 Shares
3.1 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
3.3 Amend Articles of Association For For Management
4 Other Business None None Management
- --------------------------------------------------------------------------------
TAIWAN CELLULAR CORP
Ticker: Security ID: TW0003045001
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Amendment of None None Management
Employee Stock Option Plan
1.4 Receive Other Reports None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 2.40 per Share
2.3 Amend Articles of Association For Against Management
2.4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
2.5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
3 Elect Directors and Supervisors For For Management
4 Other Business None None Management
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM.P Security ID: TW0002330008
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results for Fiscal Year 2003
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Acquisition and None None Management
Disposal of Assets
1.4 Receive Report on Endorsments and None None Management
Guarantees
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 0.60 per Share and Stock
Dividend of 140 Shares per 1000 Shares
Held
2.3 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3 Other Business None None Management
- --------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: Security ID: INE155A01014
Meeting Date: JUL 21, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 4 Per Share For Did Not Management
Vote
3 Reappoint N.A. Soonawala as Director For Did Not Management
Vote
4 Reappoint J.K. Setna as Director For Did Not Management
Vote
5 Reappoint H. Petri as Director For Did Not Management
Vote
6 Approve S.B. Billimoria as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
7 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to an Aggregate
Amount of INR 5 Billion
8 Approve Delisting of Company Shares For Did Not Management
Vote
9 Approve Remuneration of Non-executive For Did Not Management
Directors Vote
10 Change Company Name For Did Not Management
Vote
- --------------------------------------------------------------------------------
TATA TEA
Ticker: Security ID: INE192A01017
Meeting Date: SEP 8, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Consider and Adopt Balance Sheet, Profit For Did Not Management
and Loss Account, and Report of Board and Vote
Auditors
2 Approve Dividends For Did Not Management
Vote
3 Reelect N.A. Soonawala as a Director For Did Not Management
Vote
4 Reelect A.S. Bam as a Director For Did Not Management
Vote
5 Reelect D.B. Engineer as a Director For Did Not Management
Vote
6 Reelect R.K. Krishna Kumar as a Director For Did Not Management
Vote
7 Reelect P.T. Siganporia as a Wholetime For Did Not Management
Director Vote
8 Reelect A. Mazumdar as a Wholetime For Did Not Management
Director Vote
9 Approve Messrs. N. M. Raji & Co. and For Did Not Management
Messrs. Lovelock & Lewes as Auditors and Vote
Authorize Board to Fix Their Remuneration
10 Approve Remuneration of Non-Executive For Did Not Management
Directors Vote
11 Amend Articles Re: Substitute Securities For Did Not Management
Premium Account for all References to Vote
Share Premium Account and Premium Account
12 Approve Adjustment of Miscellaneous For Did Not Management
Expenditure Against Share Premium Account Vote
- --------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: Security ID: BRTNLPACNOR3
Meeting Date: MAY 13, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel 2.3 Billion Ordinary Shares and For For Management
4.6 Billion Preference Company's Treasury
Shares Without Reduction in Capital
2 Approve 1000:1 Reverse Stock Split For For Management
3 Grant Authority to Executive Officer For For Management
Board to Ratify and Execute Resolutions
Proposed in Items 1 and 2
4 Amend Articles Re: Changes in Capital, For For Management
Share Capital, Creation of Two New
Directorship Positions, and Executive
Officer Board Absence and Limitation
Policy
- --------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: Security ID: MYL4863OO006
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2003
2 Approve Final and Special Dividend of For For Management
MYR0.10 Per Share Less 28 Percent
Malaysian Income Tax for the Financial
Year Ended Dec. 31, 2003
3 Elect Ir. Muhammad Radzi bin Haji Mansor For For Management
as Director
4 Elect Ir. Prabahar N.K. Singam as For For Management
Director
5 Elect Lim Kheng Guan as Director For For Management
6 Elect Rosli bin Man as Director For For Management
7 Elect Tan Poh Keat as Director For For Management
8 Elect Halim bin Shafie as Director For Against Management
9 Elect Abdul Majid bin Haji Hussein as For For Management
Director
10 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2003
11 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: PLTLKPL00017
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Election Committee For For Management
6A Receive Management Board Report and None None Management
Financial Statements
6B Receive Management Board's Proposal for None None Management
Allocation of Income
6C Receive Supervisory Board Report None None Management
6D Receive Management Board Report on None None Management
Company's Capital Group and Consolidated
Financial Statements
6E Receive Supervisory Board Report on None None Management
Company's Capital Group
7A Approve Management Board Report For For Management
7B Approve Financial Statements For For Management
7C Approve Allocation of Income For For Management
7D Approve Management Board Report on For For Management
Company's Capital Group
7E Approve Consolidated Financial Statements For For Management
7F Approve Discharge of Management and For For Management
Supervisory Boards
8 Amend Articles of Association (Statute) For For Management
Re: Deputy Chairman of Supervisory Board
9 Adopt Unified Text of Statute For For Management
10 Amend Resolution of June 17, 1999 AGM on For Against Management
Remuneration of Supervisory Board Members
11 Elect Supervisory Board For For Management
12 Close Meeting For For Management
- --------------------------------------------------------------------------------
TELKOM SA
Ticker: Security ID: ZAE000044897
Meeting Date: AUG 27, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Mar. 31, 2003
2 Ratify Auditors For For Management
3 Approve Telkom Management Share Option For For Management
Plan (MSOP) and Telkom Employee Share
Ownership Plan (ESOP)
4 Place 33.4 Million Authorized But For For Management
Unissued Shares under Control of
Directors
5 Amend Articles of Association Re: Board For For Management
Meetings
6 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
TELKOM SA
Ticker: Security ID: ZAE000044897
Meeting Date: JAN 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Mar. 31, 2003
2 Other Business (Voting) For Against Management
3 Approve Telkom Conditional Share Option For For Management
Scheme
4 Approve Issuance of Up to 22.3 Million For For Management
Shares Representing Four Percent of
Issued Capital Pursuant to Share Option
Scheme
5 Amend Articles of Association Re: Reduce For For Management
Minimum Number of Board Meetings From Six
to Four Annually
6 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
TENARIS SA, LUXEMBOURG
Ticker: Security ID: 88031M109
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE COMPANY S CONSOLIDATED For For Management
FINANCIAL STATEMENTS AS OF, AND FOR THE
FISCAL YEAR ENDED, DECEMBER 31, 2003.
2 APPROVAL OF THE COMPANY S ANNUAL ACCOUNTS For For Management
AS OF, AND FOR THE FISCAL YEAR ENDED,
DECEMBER 31, 2003. APPROVAL OF THE REPORT
FROM THE BOARD OF DIRECTORS AND FROM THE
INDEPENDENT AUDITOR OF THE ANNUAL
ACCOUNTS.
3 APPROVAL OF DIVIDEND PAYMENT. For For Management
4 DISCHARGE OF BOARD OF DIRECTORS For For Management
RESPONSIBILITIES.
5 ELECTION OF MEMBERS OF THE BOARD OF For For Management
DIRECTORS.
6 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO DELEGATE THE DAY-TO- DAY MANAGEMENT OF
THE BUSINESS TO ONE OR MORE OF ITS
MEMBERS.
7 DETERMINATION OF COMPENSATION TO THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS.
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES
Ticker: TEVA Security ID: 881624209
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND DISCUSS THE COMPANY S For For Management
CONSOLIDATED BALANCE SHEET AS OF DECEMBER
31, 2003 AND THE CONSOLIDATED STATEMENTS.
2 TO APPROVE THE BOARD OF DIRECTORS For For Management
RECOMMENDATION THAT THE CASH DIVIDEND FOR
THE YEAR ENDED DECEMBER 31, 2003, WHICH
WAS PAID IN FOUR INSTALLMENTS AND
AGGREGATED NIS 1.44 (APPROXIMATELY
US$0.322) PER ORDINARY SHARE, BE DECLARED
FINAL.
3 TO ELECT ABRAHAM E. COHEN TO SERVE FOR A For For Management
THREE-YEAR TERM.
4 TO ELECT LESLIE DAN TO SERVE FOR A For For Management
THREE-YEAR TERM.
5 TO ELECT PROF. MEIR HETH TO SERVE FOR A For For Management
THREE-YEAR TERM.
6 TO ELECT PROF. MOSHE MANY TO SERVE FOR A For For Management
THREE-YEAR TERM.
7 TO ELECT DOV SHAFIR TO SERVE FOR A For For Management
THREE-YEAR TERM.
8 TO APPROVE THE PURCHASE OF DIRECTOR S AND For For Management
OFFICER S LIABILITY INSURANCE FOR THE
DIRECTORS AND OFFICERS OF THE COMPANY.
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES
Ticker: TEVA Security ID: 881624209
Meeting Date: OCT 27, 2003 Meeting Type: Special
Record Date: SEP 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect G. Shalev as an External Director For For Management
2 Approve Increase in Remuneration of For For Management
Directors other than the Chairman
- --------------------------------------------------------------------------------
TOM GROUP LTD (FORMERLY TOM.COM LTD.)
Ticker: Security ID: KYG891101035
Meeting Date: NOV 19, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire Issued For For Management
Capital of Puccini Intl. Ltd.
2 Approve Issuance of Consideration Shares For For Management
3 Approve Connected Transaction with a For For Management
Related Party
- --------------------------------------------------------------------------------
TOM GROUP LTD (FORMERLY TOM.COM LTD.)
Ticker: Security ID: KYG891101035
Meeting Date: FEB 23, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name to TOM For For Management
Group Ltd.
- --------------------------------------------------------------------------------
TOM GROUP LTD (FORMERLY TOM.COM LTD.)
Ticker: Security ID: KYG891101035
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reelect Directors For For Management
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
8 Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors,
Editing Changes
- --------------------------------------------------------------------------------
TOM GROUP LTD (FORMERLY TOM.COM LTD.)
Ticker: Security ID: KYG891101035
Meeting Date: SEP 11, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by TOM Television For For Management
Group Ltd. of 19,222 Ordinary Shares in
the Capital of China Entertainment
Television Broadcast Ltd. (CETV) at a an
Aggregate Consideration of HK$53.9
Million
2 Approve Shareholders Deed Relating to the For For Management
Operation and Management of CETV
3 Approve Option Deed For For Management
4 Approve Sublease Agreement For For Management
5 Approve Services Agreement For For Management
6 Approve Program Management Agreement For For Management
7 Approve Asset Purchase Agreement For For Management
8 Approve Deed of Indemnity to be Executed For For Management
by Turner Broadcasting System Asia
Pacific, Inc. (TBSAP) in Favor of CETV in
Respect of Certain Tax Liabilities
Incurred by CETV
9 Approve Deed of Indemnity Executed by For For Management
Tom.Com Ltd. in Favor of TBSAP
- --------------------------------------------------------------------------------
TOM GROUP LTD (FORMERLY TOM.COM LTD.)
Ticker: Security ID: KYG891101035
Meeting Date: AUG 5, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions with For For Management
Related Parties
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
TOM GROUP LTD (FORMERLY TOM.COM LTD.)
Ticker: Security ID: KYG891101035
Meeting Date: MAR 1, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Spin-Off and Separate For For Management
Listing of the Ordinary Shares in TOM
Online Inc. on the Growth Enterprise
Market of the Stock Exchange of Hong Kong
Ltd. and the NASDAQ National Market
2 Approve TOM Online Continuing Connected For For Management
Transactions
3 Approve Tenancy Agreements with Beijing For For Management
Oriental Plaza Co. Ltd.
4 Approve Pre-IPO Share Option Plan and the For Against Management
Share Option Scheme of TOM Online Inc.
5 Approve Grant of Options to Wang Lei Lei For Against Management
Pursuant to the Pre-IPO Share Option Plan
of TOM Online Inc.
6 Approve Issuance of Shares Pursuant to For Against Management
the Pre-IPO Share Option Plan and the
Share Option Scheme of TOM Online Inc.
- --------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI
Ticker: Security ID: TRATCELL91M1
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Elect Directors Directors Appointed For For Management
During the Year
4 Accept Board and Statutory Reports For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board and Internal For For Management
Auditors
7 Elect Internal Auditors and Determine For For Management
Their Remuneration
8 Approve Allocation of Income For For Management
9 Increase Authorized Capital from TRL 500 For Against Management
Trillion to TRL 1.5 Quadrillion
10 Approve Donations Made in Financial Year For Against Management
2003
11 Ratify Independent External Auditors For For Management
12 Grant Permission for Board Members to be For For Management
Active in Areas Falling within the Scope
of Company's Business and Be Involved
with Companies with Similar Corporate
Purpose
13 Wishes None None Management
- --------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI
Ticker: Security ID: TRATCELL91M1
Meeting Date: DEC 29, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Reelect Directors For For Management
4 Grant Permission for Board Members to For For Management
Individually Sign on Behalf of Company
and Be Involved with Companies with
Similar Corporate Purpose
- --------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI
Ticker: Security ID: TRATCELL91M1
Meeting Date: OCT 30, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Reelect Directors For For Management
4 Grant Permission for Board Members to For For Management
Individually Sign on Behalf of Company
and Be Involved with Companies with
Similar Corporate Purpose
- --------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI
Ticker: Security ID: TRAGARAN91N1
Meeting Date: APR 5, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board and Statutory Reports For For Management
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Discharge of Board and Internal For For Management
Auditors
6 Elect Directors Appointed During the Year For For Management
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Approve Donations Made in Financial Year For Against Management
2003
9 Approve Independent External Auditors For For Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions With
the Company and Be Involved with
Companies with Similar Corporate Purpose
- --------------------------------------------------------------------------------
UNISEM (M) BERHAD
Ticker: Security ID: MYL5005OO003
Meeting Date: FEB 4, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Proposed Issue of Up to $150 For Against Management
Million Nominal Value of Five-Year
Unsecured Euro-Convertible Bonds
- --------------------------------------------------------------------------------
UNITED MICRO ELECTRONIC
Ticker: Security ID: TW0002303005
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 AGM None Did Not Management
Vote
1.2 Receive Report on Business Operation None Did Not Management
Results for Fiscal Year 2003 Vote
1.3 Receive Supervisors' Report None Did Not Management
Vote
1.4 Receive Report on the Acquisition and None Did Not Management
Disposal of Assets Vote
1.5 Receive Report on the Issuance of None Did Not Management
Corporate Debt Vote
2.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2.2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3.1 Approve Capitalization of 2003 Dividends For Did Not Management
and Employee Profit Sharing Vote
3.2 Amend Articles of Association For Did Not Management
Vote
4 Elect Directors and Supervisors For Did Not Management
Vote
5 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP
Ticker: Security ID: TW0005347009
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on 2003 Business Operation None None Management
Results
2 Receive Supervisors' Report None None Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Reduction in Stated Capital For Against Management
6 Approve 5-Year Income Tax Exemption For For Management
Regarding Rights Offering in 2003 Under
Statute for Upgrading Industry
7 Amend Articles of Association For Against Management
8 Amend Procedures Governing the Acquistion For Against Management
or Disposal of Assets
9 Amend Procedures Governing Financial For Against Management
Derivative Transactions
10 Amend Operating Procedures for the Loan For Against Management
of Funds to Other Parties
11 Amend Endorsement and Guarantee Operating For Against Management
Guidelines
12 Other Business None None Management
- --------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A. DE C.V. (FRMRLY. CIFRA S.A.)
Ticker: Security ID: MXP810081010
Meeting Date: FEB 25, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Chairman's Report For For Management
2 Accept Audit Committee's Report For For Management
3 Accept Supervisory Board Report For For Management
4 Accept Financial Statements For For Management
5 Accept Report Re: Share Repurchase For For Management
Reserve
6 Cancel 27.6 Million Series C Treasury For For Management
Shares
7 Approve Conversion of Class C Shares into For For Management
Class V Shares, Increasing Voting Rights
of Class C Shareholders
8 Approve Allocation of Income For For Management
9 Approve Dividend of MXN 0.44 Per Share For For Management
Payable in Cash or Shares
10 Approve MXN 1.9 Billion Increase in For For Management
Variable Capital Through Issuance of 98.4
Million Common Shares to Service Stock
Dividend Payout Proposed in Previous
Item; Cancel Unused Portion of Capital
Increase
11 Amend Articles For For Management
12 Accept Report Re: Employee Stock Option For Against Management
Plan
13 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
14 Approve Discharge of Directors For For Management
15 Elect Members of Management and For For Management
Supervisory Boards
16 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
YUKOS OIL
Ticker: Security ID: 98849W108
Meeting Date: NOV 28, 2003 Meeting Type: Special
Record Date: SEP 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect F K Bukle as Director For For Management
1.2 Elect Y A Golubev as Director For For Management
1.3 Elect D L Davidivich as Director For For Management
1.4 Elect A E Kontorovich as Director For For Management
1.5 Elect S G Kukes as Director For For Management
1.6 Elect S Keri as Director For For Management
1.7 Elect B Loze as Director For For Management
1.8 Elect M Sublen as Director For For Management
1.9 Elect E A Tenebaum as Director For For Management
1.10 Elect R M Friman as Director For For Management
1.11 Elect E M Shvidler as Director For For Management
2 Adopt New Charter For Against Management
3 Approve Dividends for First Nine Months For For Management
of 2003
- --------------------------------------------------------------------------------
ZEE TELEFILMS LIMITED
Ticker: Security ID: INE256A01028
Meeting Date: MAR 25, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of INR 19.2 Million From For Did Not Management
Credit on Securities Premium Account to Vote
Adjust For Permanent Diminution in Value
of Investments
- --------------------------------------------------------------------------------
ZEE TELEFILMS LIMITED
Ticker: Security ID: INE256A01028
Meeting Date: AUG 8, 2003 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between the For Did Not Management
Company and its Shareholders Vote
- --------------------------------------------------------------------------------
ZEE TELEFILMS LIMITED
Ticker: Security ID: INE256A01028
Meeting Date: SEP 26, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 0.55 Per Share For Did Not Management
Vote
3 Reappoint N.C. Jain as Director For Did Not Management
Vote
4 Reappoint B.K. Syngal as Director For Did Not Management
Vote
5 Approve M.G.B. & Co. as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
6 Approve Appointment of S. Chandra as For Did Not Management
Managing Director Vote
7 Appoint S.P. Talwar as Director For Did Not Management
Vote
8 Approve Voluntary Delisting of Company For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
ZEE TELEFILMS LIMITED
Ticker: Security ID: INE256A01028
Meeting Date: MAR 9, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to an Aggregate
Value of $100 Million
============================= EUROPEAN STOCK FUND ==============================
ABBEY NATIONAL PLC
Ticker: ABYNY Security ID: GB0000044551
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 16.67 Pence Per For For Management
Share
4.1 Elect Priscilla Vacassin as Director For For Management
4.2 Elect Angus Porter as Director For For Management
4.3 Elect Tony Wyatt as Director For For Management
4.4 Elect Gerard Murphy as Director For For Management
4.5 Elect Geoffrey Cooper as Director For For Management
5.1 Re-elect Yasmin Jetha as Director For For Management
5.2 Re-elect Mark Pain as Director For For Management
5.3 Re-elect Leon Allen as Director For For Management
6 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Authorise EU Political Donations up to For For Management
GBP 150,000 and EU Political Expenditure
up to GBP 150,000
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to GBP 703,722,815; USD
9,820,000; and EUR 10,000,000
10 Approve Abbey Performance Share Plan For For Management
11 Authorise 146,277,184 Ordinary Shares for For For Management
Market Purchase
12.1 Authorise 125,000,000 8.625% Sterling For For Management
Preference Shares for Market Purchase
12.2 Authorise 200,000,000 10.375% Sterling For For Management
Preference Shares for Market Purchase
12.3 Authorise 18,000,000 Series B Dollar For For Management
Preference Shares for Market Purchase
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,313,859
- --------------------------------------------------------------------------------
ADECCO SA
Ticker: ADO Security ID: CH0012138605
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Receive Auditors Report None None Management
3 Accept Financial Statements and Statutory For Against Management
Reports
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.70 per Share
5 Approve Discharge of Board and Senior For Against Management
Management
6.1 Reelect Philippe Foriel-Destezet and For For Management
Philippe Marcel as Directors; Elect Jakob
Baer, Juergen Dormann, Klaus Jacobs,
Fancis Mer, Thomas O'Neill, David Prince,
and Peter Ueberoth as Directors
6.2.1 Ratify Ernst and Young as Auditors For For Management
6.2.2 Ratify OBT AG as Special Auditors For For Management
7 Amend Articles Re: Remove Voting For For Management
Restrictions
- --------------------------------------------------------------------------------
AKZO-NOBEL NV
Ticker: AZKBF Security ID: NL0000009132
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3.1 Approve Financial Statements and For For Management
Statutory Reports
3.2 Approve Dividends For For Management
4.1 Approve Discharge of Management Board For For Management
4.2 Approve Discharge of Supervisory Board For For Management
5 Discussion about Company's Corporate None None Management
Governance Policy
6.1 Approve Stock Option Plan for Management For For Management
Board
6.2 Approve Restricted Stock Plan for For For Management
Management Board
6.3 Approve Executive Stock Option Plan For For Management
6.4 Approve Maximum Number of Shares for LTIP For For Management
7 Elect Members of Management Board For For Management
8.1 Fix Number of Members of Supervisory For For Management
Board
8.2 Elect Members of Supervisory Board For For Management
9 Authorize Board to Prepare Financial For For Management
Statements in English
10 Grant Board Authority to Issue Authorized For For Management
Yet Unissued Shares Restricting/Excluding
Preemptive Rights
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ALLEANZA ASSICURAZIONI SPA
Ticker: Security ID: IT0000078193
Meeting Date: APR 22, 2004 Meeting Type: Annual/Special
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Fix Number of Directors on the Board; For For Management
Elect Directors; Determine Directors'
Remuneration
3 Authorize Reissuance of Repurchased Share For Against Management
To Service Executive Stock Option Plan
1 Amend Articles To Reflect New Italian For Against Management
Company Law Regulations
- --------------------------------------------------------------------------------
ALLIANZ AG (FORMERLY ALLIANZ HOLDING AG)
Ticker: Security ID: DE0008404005
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: APR 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Creation of EUR 450 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
6 Approve Employee Stock Purchase Plan For For Management
7 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 10
Billion with Preemptive Rights; Approve
Creation of EUR 250 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
8 Authorize Repurchase of Issued Share For For Management
Capital for Trading Purposes
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
10 Approve Affiliation Agreements with For For Management
Subsidiaries
(Jota-Vermoegensverwaltungsgesellschaft
mbH)
- --------------------------------------------------------------------------------
ALLIED IRISH BANK PLC
Ticker: AIB Security ID: IE0000197834
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: APR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of EUR 35 Cents For For Management
3a Elect Michael Buckley as a Director For For Management
3b Elect Padraic Fallon as a Director For For Management
3c Elect Dermot Gleeson as a Director For For Management
3d Elect Derek Higgs as a Director For For Management
3e Elect Gary Kennedy as a Director For For Management
3f Elect John McGuckian as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
KPMG Auditors
5 Authorize Share Repurchase of 90 Million For For Management
Shares, Representing 10 Percent of the
Share Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, Representing 5 Percent
of the Share capital
8 Approve Stock Dividend Program For For Management
9a Remove Adrian Burke as a Director Against Against Shareholder
9b Remove Colm Doherty as a Director Against Against Shareholder
9c Remove Don Godson as a Director Against Against Shareholder
9d Remove Aidan McKeon as a Director Against Against Shareholder
9e Remove Carol Moffett as a Director Against Against Shareholder
9f Remove Jim O'Leary as a Director Against Against Shareholder
9g Remove Michael Sullivan as a Director Against Against Shareholder
9h Remove Robert Wilmers as a Director Against Against Shareholder
10 Remove KPMG as Auditors Against Against Shareholder
11 Appoint Niall Murphy, a Shareholder Against Against Shareholder
Nominee, as a Director
- --------------------------------------------------------------------------------
ANTENA 3 DE TELEVISION SA, MADRID
Ticker: Security ID: ES0109427635
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Group and Individual Financial For For Management
Statements, Allocation of Income, and
Discharge Directors
2 Approve Necessary Steps to Ensure For For Management
Stability of Company Subsidiary Uniprex
3 Ratify Appointment of Directors to For For Management
Management Board
4 Approve Remuneration of Directors At For For Management
Maximum Aggregate EUR 3 Million
5 Approve Incentive Compensation Scheme For For Management
6 Authorize Repurchase of Shares For For Management
7 Approve Deloitte and Touche Esapana S.L For For Management
as Auditors
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG)
Ticker: Security ID: NL0000334365
Meeting Date: MAR 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Reserves and Dividend Policy None None Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Discussion about Company's Corporate None None Management
Governance Report
7 Approve Remuneration Policy for For For Management
Management Board Members
8.1 Approve Stock Option Plan for Management For For Management
Board; Approve Reservation of 500,000
Shares to Guarantee Conversion Rights
8.2 Approve Stock Option Plans for Other For For Management
Employees; Approve Reservation of 4.5
Million Shares to Guarantee Conversion
Rights
9 Increase Size of Supervisory Board from For For Management
Six to Seven Members; Reelect H. Bodt and
Elect F. Froehlich and A. van der Poel to
Supervisory Board
10 Amend Articles Re: Changes to Company's For For Management
Corporate Governance Structure to Reflect
Recommendations by Dutch Corporate
Governance Code; Indemnification of
Management and Supervisory Boards
11 Grant Board Authority to Issue Authorized For For Management
Yet Unissued Ordinary Shares
Restricting/Excluding Preemptive Rights
Up to 20 Percent of Issued Share Capital
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
ASTRAZENECA PLC (FORMERLY ZENECA PLC)
Ticker: ZEN Security ID: GB0009895292
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Confirm First Interim Dividend of USD For For Management
0.255 Per Ordinary Share and Confirm as
the Final Dividend the Second Interim
Dividend of USD 0.540 Per Ordinary Share
3 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
4 Authorise Board to Fix Remuneration of For For Management
the Auditors
5a Re-elect Percy Barnevik as Director For For Management
5b Re-elect Hakan Mogren as Director For For Management
5c Re-elect Sir Tom McKillop as Director For For Management
5d Re-elect Jonathan Symonds as Director For For Management
5e Re-elect Sir Peter Bonfield as Director For For Management
5f Re-elect John Buchanan as Director For For Management
5g Re-elect Jane Henney as Director For For Management
5h Elect Michele Hooper as Director For For Management
5i Elect Joe Jimenez as Director For For Management
5j Re-elect Erna Moller as Director For For Management
5k Re-elect Dame Bridget Ogilvie as Director For For Management
5l Elect Louis Schweitzer as Director For For Management
5m Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Adopt New Articles of Association For For Management
8 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of USD 150,000
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 140,456,500
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 21,068,745
11 Authorise up to 10 Percent of the For For Management
Company's Issued Share Capital for Market
Purchase
12 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 750,000
to GBP 1,100,000
- --------------------------------------------------------------------------------
ATOS ORIGIN (FORMERLY ATOS)
Ticker: Security ID: FR0000051732
Meeting Date: JAN 22, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 97.8 Percent Stake For Against Management
in Sema Ltd. from Schlumberger
Investments Ltd. and 99.9 Percent Stake
in Sema SA from Schlumberger SA
2 Authorize Issuance of 13.4 Million Shares For Against Management
to Schlumberger Investments Ltd. and 5.6
Million Shares to Schlumberger SA in
Connection with Acquisitions
3 Amend Articles to Reflect Changes in For Against Management
Capital
4 Authorize Management Board to Carry Out For Against Management
Formalities Related to Acquisition
5 Approve Stock Option Plan Grants For Against Management
6 Fix Number of Supervisory Board Members For Against Management
Between 3 and 12, Subject to Approval of
Items 1-4
7 Accept Resignation of Cor Boonstra, Ari For Against Management
Westerlaken, and Dominique Ferrero as
Members of the Supervisory Board
8 Elect Andrew Gould as Supervisory Board For Against Management
Member
9 Elect Jean Marc Perraud as Supervisory For Against Management
Board Member
10 Elect Gerard Ruizendaal as Supervisory For Against Management
Board Member
11 Elect Jan Oosterveld as Supervisory Board For Against Management
Member
12 Change Location of Registered For For Management
Office/Headquarters
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
AUTONOMY CORPORATION PLC
Ticker: AUTN Security ID: GB0055007982
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Michael Lynch as Director For For Management
4 Elect Mark Opzoomer as Director For For Management
5 Elect Sushovan Hussain as Director For For Management
6 Re-appoint Deloitte and Touche as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
7 Authorise 16,640,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
AVENTIS SA (FORMERLY RHONE-POULENC )
Ticker: AVE.X Security ID: FR0000130460
Meeting Date: JUN 1, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.23 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Ratify Yves Nicolas as Alternate Auditor For For Management
7 Amend Article 7 to Reflect 2003 Legal For Against Management
Changes Re: Shareholding Disclosure
Requirement
8 Amend Article 11 to Set Term of For For Management
Management Board Members at Three Years,
Down From Five Years Previously
9 Amend Article 13 to Set Term of For For Management
Supervisory Board Members at Three Years,
Down From Five Years Previously
10 Reelect Jean-Marc Bruel as Supervisory For For Management
Board Member
11 Reelect Martin Fruhauf as Supervisory For For Management
Board Member
12 Reelect Serge Kampf as Supervisory Board For For Management
Member
13 Reelect Hubert Markl as Supervisory Board For For Management
Member
14 Reelect Gunter Metz as Supervisory Board For For Management
Member
15 Reelect Didier Pineau-Valencienne as For For Management
Supervisory Board Member
16 Reelect Seham Razzouqi as Supervisory For For Management
Board Member
17 Reelect Michel Renault as Supervisory For For Management
Board Member
18 Reelect Hans-Jurgen Schinzler as For For Management
Supervisory Board Member
19 Reelect Marc Vienot as Supervisory Board For For Management
Member
20 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
AVENTIS SA (FORMERLY RHONE-POULENC )
Ticker: WS Security ID: FR0000130460
Meeting Date: MAY 11, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.23 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Ratify Yves Nicolas as Alternate Auditor For For Management
7 Amend Article 7 to Reflect 2003 Legal For Against Management
Changes Re: Shareholding Disclosure
Requirement
8 Amend Article 11 to Set Term of For For Management
Management Board Members at Three Years
9 Amend Article 13 to Set Term of For For Management
Supervisory Board Members at Three Years
10 Amend Article 16.5 to Introduce Voting For Against Management
Right Limitation of 15 Percent of Issued
Capital
11 Adopt Shareholder Rights Plan (Poison For Against Management
Pill) Pursuant to Sanofi-Synthelabo
Hostile Takeover Bid
12 Reelect Jean-Marc Bruel as Supervisory For For Management
Board Member
13 Reelect Martin Fruhauf as Supervisory For For Management
Board Member
14 Reelect Serge Kampf as Supervisory Board For For Management
Member
15 Reelect Hubert Markl as Supervisory Board For For Management
Member
16 Reelect Gunter Metz as Supervisory Board For For Management
Member
17 Reelect Didier Pineau-Valencienne as For For Management
Supervisory Board Member
18 Reelect Seham Razzouqi as Supervisory For For Management
Board Member
19 Reelect Michel Renault as Supervisory For For Management
Board Member
20 Reelect Hans-Jurgen Schinzler as For For Management
Supervisory Board Member
21 Reelect Marc Vienot as Supervisory Board For For Management
Member
22 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
AXA (FORMERLY AXA-UAP)
Ticker: AXA Security ID: FR0000120628
Meeting Date: APR 21, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.57 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Claude Bebear as Supervisory For Against Management
Board Member
6 Ratify Mazars & Guerard as Auditors For For Management
7 Ratify Jean Louis Simon as Alternate For For Management
Auditor
8 Elect Willy Avereyn as Representative of None Against Management
Employee Shareholders to the Supervisory
Board, Pending Approval of Item 13
9 Elect Cees de Jong as Representative of None Against Management
Employee Shareholders to the Supervisory
Board, Pending Approval of Item 13
10 Elect Jacques Tabourot as Representative For For Management
of Employee Shareholders to the
Supervisory Board, Pending Approval of
Item 13
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Allow Board to Issue Shares in the Event For Against Management
of a Public Tender Offer or Share
Exchange Offer
13 Amend Article 10 Re: Appointment of For For Management
Representative of Employee Shareholders
to the Supervisory Board
14 Amend Article 10 Re: Appointment of Against Against Management
Employee Representative to the
Supervisory Board
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BANCA INTESA SPA (FORMERLY INTESABCI SPA )
Ticker: Security ID: IT0000072618
Meeting Date: JUN 23, 2004 Meeting Type: Special
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect New Italian For Against Management
Company Law Regulations
- --------------------------------------------------------------------------------
BANCA INTESA SPA (FORMERLY INTESABCI SPA )
Ticker: Security ID: IT0000072618
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, Allocation of Income, and
Distribution of Reserves and/or Company
Shares
- --------------------------------------------------------------------------------
BANCA INTESA SPA (FORMERLY INTESABCI SPA )
Ticker: Security ID: IT0000072618
Meeting Date: DEC 29, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board; For Against Management
Elect Directors; Determine Directors'
Term and Remuneration
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: BBV Security ID: ES0113211835
Meeting Date: FEB 27, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income and Distribution of Dividend,
and Discharge Directors
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with or without
Preemptive Rights
3 Authorize Issuance of Bonds up to For For Management
Aggregate Nominal Amount of EUR 71.8
Billion
4 Amend Articles 24, 29, 31, 34, 35, 37, For For Management
38, 45 Re: Attendance Rights, Shareholder
Information Rights, Adoption of
Agreements, Board Election and Size,
Board Member Requirements, Board
Vacancies, Chairman and Secretary,
Creation and Composition of Board
5 Approve General Meeting Guidelines; For For Management
Information Re: Board Guidelines
6 Approve Listing (or Delisting) of Shares For For Management
on Secondary/Foreign Exchanges
7 Authorize Repurchase of Shares and For For Management
Subsequent Cancellation of Repurshased
Shares
8 Reelect Deloitte & Touche Espana, S.L. as For For Management
Auditors
9 Elect Jose Antonio Fernandez Rivero and For For Management
Carlos Loring as New Directors; Reelect
Directors
10 Approve Fund Transfer to Employee For For Management
Retirement Fund
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: SBP Security ID: ES0113900J37
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Reelect and Ratify Management Board For For Management
4 Reelect Deloitte & Touche Espana SL as For For Management
Auditors
5 Authorize Share Repurchase Program For For Management
6 Amend Articles 8,15,16,22,and 23 Re: For For Management
Share Registry Entity, Elimination of
Shareholding Requirement to Attend
Shareholder Meetings, Remote Voting and
Attendance; Add New Article and Change
Numeration of Company's By-Laws
7 Approve New General Meeting Guidelines For For Management
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
9 Authorize Issuance of Non-Convertible For For Management
Bonds
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Accept Board Guidelines Report For For Management
- --------------------------------------------------------------------------------
BAYER AG
Ticker: BAY Security ID: DE0005752000
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements, Statutory For For Management
Reports, and Board Reports; Approve
Allocation of Income and Dividends of EUR
0.50 Per Share
2 Approve Discharge of Management Board For For Management
3 Approve Discharge of Supervisory Board For For Management
4 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 4 Billion
with Preemptive Rights; Approve Creation
of EUR 186.9 Million Pool of Conditional
Capital to Guarantee Conversion Rights
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve Restructuring Plan For For Management
7 Approve Affiliation Agreements with For For Management
Subsidiaries
8 Amend Articles Re: Renumeration of For For Management
Supervisory Board Members
9 Ratify PWC Deutsche Revision AG as For For Management
Auditors
- --------------------------------------------------------------------------------
BAYERISCHE HYPO- UND VEREINSBANK AG
Ticker: Security ID: DE0008022005
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Discharge of Management Board For For Management
3 Approve Discharge of Supervisory Board For For Management
4A Reelect Manfred Bischoff to the For For Management
Supervisory Board
4B Reelect Volker Doppelfeld to the For For Management
Supervisory Board
4C Reelect Max Kley to the Supervisory Board For For Management
4D Reelect Lothar Meyer to the Supervisory For For Management
Board
4E Reelect Hans-Juergen Schinzler to the For For Management
Supervisory Board
4F Reelect Albrecht Schmidt to the For For Management
Supervisory Board
4G Reelect Siegfried Sellitsch to the For For Management
Supervisory Board
4H Reelect Wilhelm Simson to the Supervisory For For Management
Board
4I Reelect Hans-Werner Sinn to the For For Management
Supervisory Board
4J Elect Mathias Doepfner to the Supervisory For For Management
Board
4K Elect Diether Muenich to the Supervisory For For Management
Board
5 Approve Creation of EUR 990 Million Pool For Against Management
of Conditional Capital without Preemptive
Rights
6 Authorize Issuance of Participation For For Management
Certificates Up to Aggregate Nominal
Value of EUR 1 Billion
7 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Amend Articles For For Management
10 Approve Affiliation Agreements with For For Management
Subsidiaries (HVB Principal Equity GmbH,
and HVB Profil Gesellschaft fuer
Personalmanagement mbH)
11 Approve Affiliation Agreements with For For Management
Subsidiaries (HVB-Offene
Unternehmensbeteiligungs-AG, and
INDEXCHANGE Investment AG)
12 Ratify KPMG Deutsche Treuhand For For Management
Gesellschaft AG as Auditors
- --------------------------------------------------------------------------------
BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS)
Ticker: Security ID: FR0000131104
Meeting Date: MAY 13, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.175 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Issuance of Bonds/Debentures in For For Management
the Nominal Value of Up to EUR 30 Billion
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Reelect Louis Schweitzer as Director For For Management
8 Reelect Lindsay Owen-Jones as Director For For Management
9 Confirm Expiration of Term of David Peake For For Management
as Director
10 Authorize Filing of Required For For Management
Documents/Other Formalities
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 340 Million
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
14 Allow Board to Issue Shares in the Event For For Management
of a Public Tender Offer or Share
Exchange Offer, Subject to Certain
Conditions
15 Amend Terms of Capital Increase Reserved For For Management
for Employees Participating in
Savings-Related Share Purchase Plan
Submitted to Shareholder Vote at May 14,
2003, AGM/EGM
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Amend Articles of Association Re: Role of For For Management
Chairman, Access to Information, Internal
Control Procedures, Convening of Board
Meetings, and Signing of the Minutes of
Board Meetings
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BULGARI SPA
Ticker: Security ID: IT0001119087
Meeting Date: NOV 24, 2003 Meeting Type: Special
Record Date: NOV 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismiss Current External Auditors Re: For For Management
Fiscal Year 2003
2 Appoint New External Auditors for Bulgari For For Management
Spa And All Subsidiaries Except Bulgari
Italia Spa, Bulgari Gioielli Spa, And
Bulgari Parfums Italia Spa
3 Authorize Board to Repurchase Shares And For Against Management
Re-Issue Repurchased Shares Including the
Use of Financial Instruments Such As Put
or Call Options
4 Adopt Rules Governing General Meetings For For Management
- --------------------------------------------------------------------------------
C.A. NACIONAL TELEFONOS DE VENEZUELA (CANTV)
Ticker: VNT Security ID: 204421101
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 THE APPROVAL OF THE ANNUAL REPORT AND For For Management
FINANCIAL STATEMENTS OF THE COMPANY FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2003.
2 THE APPROVAL OF THE PAYMENT OF AN For For Management
ORDINARY DIVIDEND FOR 2004 OF BS. 550 PER
SHARE REPRESENTING US$ 2.01 PER ADS.
3 AUTHORIZATION TO ISSUE BONDS AND For Against Management
COMMERCIAL PAPER.
4 ELECTION OF: GUSTAVO ROOSEN (PRINCIPAL) For For Management
VICENTE LLATAS (ALTERNATE)
5 ELECTION OF: DANIEL PETRI (PRINCIPAL) AND For For Management
MIKE PAWLOWSKI (ALTERNATE)
6 ELECTION OF: JOHN LACK (PRINCIPAL) AND For For Management
CHARLES FALLINI (ALTERNATE)
7 ELECTION OF: JOHN DOHERTY (PRINCIPAL) AND For For Management
LUIS ESTEBAN PALACIOS (ALTERNATE)
8 ELECTION OF: JOSE M. ORTEGA (PRINCIPAL) For For Management
AND ARTURO BANEGAS (ALTERNATE)
9 ELECTION OF: RICARDO HAUSMANN (PRINCIPAL) For For Management
AND GERMAN GARCIA-VELUTINI (ALTERNATE)
10 APPROVAL OF ESPINEIRA, SHELDON Y For For Management
ASOCIADOS- MEMBER FIRM OF
PRICEWATERHOUSECOOPERS, AS EXTERNAL
AUDITORS FOR 2004.
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC
Ticker: CSG Security ID: GB0006107006
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.35 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect John Sunderland as Director For For Management
5 Elect Ken Hanna as Director For For Management
6 Re-elect Rick Braddock as Director For For Management
7 Re-elect Roger Carr as Director For For Management
8 Re-elect David Thompson as Director For For Management
9 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 85.27 Million
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 12.92 Million
13 Authorise 25.84 Million Ordinary Shares For For Management
for Market Purchase
14 Amend Cadbury Schweppes Share Option Plan For For Management
1994
15 Amend Cadbury Schweppes plc 1997 For For Management
Long-Term Incentive Plan
16 Approve Cadbury Schweppes Bonus Share For For Management
Retention Plan 2004
17 Amend Overseas Employee Share Schemes For For Management
18 Authorise the Board to Establish Further For For Management
Employees Share Plan or Plans
- --------------------------------------------------------------------------------
CAPITA GROUP PLC
Ticker: Security ID: GB0001734747
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.7 Pence Per For For Management
Share
4 Re-elect Rodney Aldridge as Director For For Management
5 Re-elect Peter Cawdron as Director For For Management
6 Re-appoint Ernst and Young LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,403,547
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 667,207
10 Authorise 66,720,159 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CARNIVAL PLC (FORMERLY P & O PRINCESS CRUISES PLC)
Ticker: Security ID: GB0031215220
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of For For Management
Carnival Corporation and Carnival plc
2 Re-elect Ambassador Richard Capen Jr as For For Management
Director of Carnival Corporation and
Carnival plc
3 Re-elect Robert Dickinson as Director of For For Management
Carnival Corporation and Carnival plc
4 Re-elect Arnold Donald as Director of For For Management
Carnival Corporation and Carnival plc
5 Re-elect Pier Luigi Foschi as Director of For For Management
Carnival Corporation and Carnival plc
6 Re-elect Howard Frank as Director of For For Management
Carnival Corporation and Carnival plc
7 Re-elect Baroness Hogg as Director of For For Management
Carnival Corporation and Carnival plc
8 Re-elect Kirk Lanterman as Director of For For Management
Carnival Corporation and Carnival plc
9 Re-elect Modesto Maidique as Director of For For Management
Carnival Corporation and Carnival plc
10 Elect John McNulty as Director of For For Management
Carnival Corporation and Carnival plc
11 Re-elect Peter Ratcliffe as Director of For For Management
Carnival Corporation and Carnival plc
12 Re-elect Sir John Parker as Director of For For Management
Carnival Corporation and Carnival plc
13 Re-elect Stuart Subotnick as Director of For For Management
Carnival Corporation and Carnival plc
14 Re-elect Uzi Zucker as Director of For For Management
Carnival Corporation and Carnival plc
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
16 Authorise the Board to Fix Remuneration For For Management
of the Auditors
17 Accept Financial Statements and Statutory For For Management
Reports
18 Approve Remuneration Report For For Management
19 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 24,299,397
20 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 17,535,030
- --------------------------------------------------------------------------------
CASINO GUICHARD-PERRACHON & CIE
Ticker: Security ID: FR0000125585
Meeting Date: MAY 27, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.97 per Share
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Accept Consolidated Financial Statements For For Management
and Statutory Reports
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Ratify Appointment of Henri Proglio as For For Management
Director
7 Appoint Henri Giscard d'Estaing as Censor For For Management
Pursuant to Dec. 9, 2003, Board Meeting
8 Ratify Appointment of Henri Giscard For For Management
d'Estaing as Director, Pursuant to April
8, 2004, Board Meeting
9 Ratify Ernst & Young Audit as Auditors For For Management
10 Ratify Didier Kling & Associes as For For Management
Auditors
11 Ratify Philippe Duchesne as Alternate For For Management
Auditor
12 Ratify Christophe Bonte as Alternate For For Management
Auditor
13 Authorize Issuance of Equity without For Against Management
Preemptive Rights up to Aggregate Nominal
Amount of EUR 200 Million
14 Approve Issuance of Warrants without For Against Management
Preemptive Rights
15 Authorize Issuance of Convertible Bonds For Against Management
without Preemptive Rights
16 Authorize Issuance of Bonds with Warrants For Against Management
Attached without Preemptive Rights
17 Authorize Issuance of Equity-Linked For Against Management
Securities without Preemptive Rights up
to Aggregate Nominal Amount of EUR 200
Million
18 Set Global Limit for Capital Increase to For Against Management
EUR 200 Million
19 Approve Stock Option Plan Grants to For Against Management
Purchase Existing Shares
20 Approve Stock Option Plan Grants to For Against Management
Subscribe for Newly Issued Shares
21 Authorize Capital Increase of Up to EUR For Against Management
200 Million for Future Exchange Offers
22 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
23 Approve Merger by Absorption of For For Management
Wholly-Owned Subsidiary Dechrist Holding
24 Amend Articles of Association to Reflect For Against Management
2003 Legal Changes Re: Shareholding
Disclosure Requirement
25 Amend Articles of Association to Remove For For Management
Citizenship Requirement to Qualify for
Double Voting Rights
- --------------------------------------------------------------------------------
CENTRICA PLC
Ticker: Security ID: GB0005734388
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.7 Pence Per For For Management
Share
4 Re-elect Phil Bentley as Director For For Management
5 Re-elect Mark Clare as Director For For Management
6 Re-elect Roger Carr as Director For For Management
7 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 37,993,659
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,850,317
11 Authorise 426,611,414 Ordinary Shares for For For Management
Market Purchase
12 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 125,000
- --------------------------------------------------------------------------------
COLRUYT SA
Ticker: Security ID: BE0003775898
Meeting Date: OCT 15, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 200,000 Shares For For Management
Pursuant to Colruyt Employee Share
Purchase Plan
2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
COLRUYT SA
Ticker: Security ID: BE0003775898
Meeting Date: FEB 13, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of 2.9 Million For For Management
Shares
1 Approve Cancellation of 2.9 Million For Did Not Management
Shares Vote
2 Amend Articles of Association to Reflect For For Management
References of Current Articles of
Companies Code
2 Amend Articles of Association to Reflect For Did Not Management
References of Current Articles of Vote
Companies Code
- --------------------------------------------------------------------------------
COLRUYT SA
Ticker: Security ID: BE0003775898
Meeting Date: FEB 13, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of 2.9 Million For For Management
Shares
1 Approve Cancellation of 2.9 Million For Did Not Management
Shares Vote
2 Amend Articles of Association to Reflect For For Management
References of Current Articles of
Companies Code
2 Amend Articles of Association to Reflect For Did Not Management
References of Current Articles of Vote
Companies Code
- --------------------------------------------------------------------------------
COLRUYT SA
Ticker: Security ID: BE0003775898
Meeting Date: SEP 17, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports, None None Management
and Report of Business Council
2a Accept Financial Statements for the Year For For Management
Ended March 31, 2003
2b Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Profit Participation of Employees For For Management
Through Allotment of Repurchased Shares
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Ratify Appointment of J. Vanderbruggen to For For Management
Represent Auditors CVBA Klynveld Peat
Marwick Goerdeler
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: Security ID: FR0000125007
Meeting Date: MAY 10, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.725 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Reelect Jean-Louis Beffa as Director For For Management
7 Reelect Isabelle Bouillot as Director For For Management
8 Reelect Sylvia Jay as Director For For Management
9 Reelect Jose Luis Leal as Director For For Management
10 Ratify Appointment of Gian Paolo Caccini For For Management
as Director
11 Ratify PricewaterhouseCoopers Audit as For For Management
Auditors
12 Ratify KPMG Audit as Auditors For For Management
13 Ratify Yves Nicolas as Alternate Auditor For For Management
14 Ratify Jean-Paul Vellutini as Alternate For For Management
Auditor
15 Amend Articles of Association to Reflect For Against Management
2003 Legal Changes Re: Shareholding
Disclosure Requirement, Access to Company
Information, and Responsibilities of the
Chairman
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: Security ID: GB0005331532
Meeting Date: FEB 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.7 Pence Per For For Management
Share
4 Re-elect Michael Bailey as Director For For Management
5 Re-elect Denis Cassidy as Director For For Management
6 Re-elect Sir Francis Mackay as Director For For Management
7 Ratify Deloitte and Touche LLP as For For Management
Auditors
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise EU Political Donations up to For For Management
GBP 125,000
10 Amend the Compass Group UK For For Management
Savings-Related Share Option Scheme, the
Compass Group PLC Internation Sharesave
Scheme, the Compass Group Share Option
Plan, the Compass Group Management Share
Option Plan and the Compass Group
Long-Term Incentive Plan
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10.8 Million
12 Authorise 216,887,191 Shares for Market For For Management
Repurchase
- --------------------------------------------------------------------------------
CORTEFIEL S.A.
Ticker: Security ID: ES0124254311
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 2-29-04
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Reelect Deloitte & Touche Espana S.L. as For For Management
Auditors
5 Authorize Repurchase of Shares For For Management
6 Approve General Meeting Guidelines For For Management
7 Amend Articles 8,11,31,33,38 and 40 Re: For For Management
General Shareholder Meetings
8 Authorize Filing of Required For For Management
Documents/Other Formalities
9 Information Re: Board Guidelines For For Management
10 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: Security ID: FR0000045072
Meeting Date: MAY 19, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.825 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Elect Alain Dieval as Director in For Against Management
Replacement of Pierre Bastide
6 Elect Daniel Lebegue as Director in For Against Management
Replacement of Jean Peyrelevade
7 Elect Michel Michaut as Director in For Against Management
Replacement of Jean-Marie Sander
8 Reelect Pierre Bru as Director For Against Management
9 Reelect Yves Couturier as Director For Against Management
10 Reelect Pierre Kerfriden as Director For Against Management
11 Reelect Jean Le Brun as Director For Against Management
12 Confirm End of Term of Cabinet Alain For For Management
Laine as Auditors and Cabinet Mazars &
Guerard as Deputy Auditor and Appoint New
Auditors
13 Authorize Issuance of Bonds/Debentures Up For For Management
to Aggregate Amount of EUR 20 Billion
14 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 670,000
15 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Bilion
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 3 Billion for Bonus Issue or
Increase in Par Value
19 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSR Security ID: CH0012138530
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income and Omission For For Management
of Dividends
3.2 Approve CHF 597.5 Million Reduction in For For Management
Share Capital via Reduction in Par Value
and Repayment to Shareholders
4.1 Reelect Thomas Bell and Aziz Syriani as For For Management
Directors; Elect Peter Weibel, Noreen
Doyle, and David Syz as Directors
4.2 Reelect KPMG Klynveld Peat Marwick For For Management
Goerdeler SA as Auditors
4.3 Reelect BDO Sofirom as Special Auditors For For Management
5.1 Amend Articles Re: Submission of For For Management
Shareholder Proposals
5.2 Amend Articles Re: Delete Provisions For For Management
Concerning Contributions In Kind
- --------------------------------------------------------------------------------
DEPFA BANK PLC
Ticker: Security ID: IE0072559994
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Final Dividend For For Management
3a Reelect Reinhare Grzesik as Director For For Management
3b Reelect Thomas Kolbeck as Director For For Management
3c Reelect Jacques Poos as Director For For Management
3d Reelect Hans Reich as Director For For Management
3e Reelect Jurgen Karcher as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Sub-division of Ordinary Share For For Management
Capital
6 Approve Increase in Authorized Capital For For Management
and Authorize New Class of Preferred
Stock
- --------------------------------------------------------------------------------
DEUTSCHE BANK
Ticker: DTBKY Security ID: DE0005140008
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: MAY 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
6 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital for Trading
Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Approve Creation of EUR 150 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
9 Approve Creation of EUR 48 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
10 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 6 Billion
with Preemptive Rights; Approve Creation
of EUR 150 Million Pool of Conditional
Capital to Guarantee Conversion Rights
- --------------------------------------------------------------------------------
DEXIA
Ticker: Security ID: BE0003796134
Meeting Date: MAY 12, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
2 Authorize Board to Repurchase Shares in For Against Management
the Event of a Public Tender Offer or
Share Exchange Offer
3 Approve Cancellation of Company's For For Management
Repurchased Shares
4 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
5 Approve Issuance of Warrants Pursuant to For For Management
2004 Employee Shareholding Plan
6 Authorize Board to Implement Approved For For Management
Resolutions
- --------------------------------------------------------------------------------
DEXIA
Ticker: Security ID: BE0003796134
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.53 per Share
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditors For For Management
5 Elect Jan Renders as Director For For Management
6 Elect Francis Mayer as Director For For Management
7 Elect Anne-Marie Idrac as Director For For Management
8 Confirm Nine Directors as Independent For Against Management
Directors in Accordance with the
Requirements of the Belgian Companies
Code
9 Approve Grant of Shares to Employees For For Management
under Shareholding Plan
- --------------------------------------------------------------------------------
DIAGEO PLC (FORMERLY GUINNESS PLC)
Ticker: DEO Security ID: GB0002374006
Meeting Date: OCT 22, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 15.7 Pence Per For For Management
Share
4 Reelect Lord Blyth as Director For For Management
5 Reelect Keith Oates as Director For For Management
6 Reelect Paul Walsh as Director For For Management
7 Approve KPMG Audit Plc as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 44,833,003
9 Authorize 309,885,718 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
DS SMITH PLC (FORMERLY DAVID S. SMITH (HOLDINGS) PLC)
Ticker: Security ID: GB0008220112
Meeting Date: SEP 3, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 6 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Reelect Peter Johnson as Director For For Management
5 Reelect Richard Marton as Director For For Management
6 Reelect Daniel Piette as Director For For Management
7 Elect Gavin Morris as Director For For Management
8 Ratify KPMG Audit Plc as Auditors For For Management
9 Authorize Board to Fix Remuneration of For For Management
Auditors
10 Approve French Executive Share Option For For Management
Scheme
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 9,014,373
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 1,609,709
13 Authorize 32,154,047 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
DS SMITH PLC (FORMERLY DAVID S. SMITH (HOLDINGS) PLC)
Ticker: Security ID: GB0008220112
Meeting Date: MAR 22, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of LINPAC Containers For For Management
Limited
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: VEBA Security ID: DE0007614406
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Amend Articles Re: Allow for the Issuance For For Management
of Dividends in Kind
6 Approve Affiliation Agreements with For For Management
Subsidiaries (E.ON Nordic Holding GmbH)
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Ratify PwC Deutsche Revision AG as For For Management
Auditors
- --------------------------------------------------------------------------------
ELECTROCOMPONENTS PLC
Ticker: Security ID: GB0003096442
Meeting Date: JUL 18, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of 11.75 Pence Per For For Management
Share
4 Reelect Timothy Barker as Director For For Management
5 Reelect Jeff Hewitt as Director For For Management
6 Reelect Nick Temple as Director For For Management
7 Approve KPMG Audit Plc as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Authorize 43,520,665 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: ELUX Security ID: SE0000103814
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For For Management
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For For Management
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None None Management
Statutory Reports
6 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
7 Receive President's Report None None Management
7 Receive President's Report None Did Not Management
Vote
8 Receive Board, Committee, and Auditor's None None Management
Reports
8 Receive Board, Committee, and Auditor's None Did Not Management
Reports Vote
9 Accept Financial Statements and Statutory For For Management
Reports
9 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
10 Approve Discharge of Board and President For For Management
10 Approve Discharge of Board and President For Did Not Management
Vote
11 Approve Allocation of Income and For For Management
Dividends of SEK 6.50 Per Share
11 Approve Allocation of Income and For Did Not Management
Dividends of SEK 6.50 Per Share Vote
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
12 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.8 Million;
Approve Remuneration of Auditors
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 3.8 Million; Vote
Approve Remuneration of Auditors
14 Reelect Peggy Bruzelius, Thomas For For Management
Halvorsen, Louis Hughes, Hans Straaberg,
Michael Treschow, Karel Vuursteen, and
Barbara Thoralfsson as Directors; Elect
Aina Nilsson as New Director
14 Reelect Peggy Bruzelius, Thomas For Did Not Management
Halvorsen, Louis Hughes, Hans Straaberg, Vote
Michael Treschow, Karel Vuursteen, and
Barbara Thoralfsson as Directors; Elect
Aina Nilsson as New Director
15 Approve Redemption Offer to Shareholders For For Management
15 Approve Redemption Offer to Shareholders For Did Not Management
Vote
16.1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
16.1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
16.2 Authorize Reissuance of Repurchased For For Management
Shares
16.2 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
17.1 Approve Restricted Stock Plan for Key For For Management
Employees
17.1 Approve Restricted Stock Plan for Key For Did Not Management
Employees Vote
17.2 Approve Reissuance of 1.5 Million For For Management
Repurchased Class B Shares for Restricted
Stock Plan (Item 17.1)
17.2 Approve Reissuance of 1.5 Million For Did Not Management
Repurchased Class B Shares for Restricted Vote
Stock Plan (Item 17.1)
17.3 Approve Reissuance of 1.3 Million For For Management
Repurchased Shares to Cover Expenses
Connected to 1999-2003 Stock Option Plans
17.3 Approve Reissuance of 1.3 Million For Did Not Management
Repurchased Shares to Cover Expenses Vote
Connected to 1999-2003 Stock Option Plans
18.1 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
18.1 Shareholder Proposal: Authorize General Against Did Not Shareholder
Meeting to Elect Members of Nominating Vote
Committee
18.2 Authorize Chairman of Board to Appoint For Against Management
Members of Nominating Committee
18.2 Authorize Chairman of Board to Appoint For Did Not Management
Members of Nominating Committee Vote
19 Close Meeting None None Management
19 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: ELUX Security ID: SE0000103814
Meeting Date: JUN 16, 2004 Meeting Type: Special
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6.1 Approve SEK 76.7 Million Reduction in For For Management
Share Capital via Cancellation of 15.3
Million Class A and/or B Shares
6.2 Approve Issuance of 15.3 Million New For For Management
Class C-shares in Connection with Share
Cancellation
6.3 Approve SEK 76.3 Million Reduction in For For Management
Share Capital via Cancellation of 15.3
Million Class C-shares
7 Close Meeting None None Management
- --------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: ELUX Security ID: SE0000103814
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For For Management
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For For Management
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None None Management
Statutory Reports
6 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
7 Receive President's Report None None Management
7 Receive President's Report None Did Not Management
Vote
8 Receive Board, Committee, and Auditor's None None Management
Reports
8 Receive Board, Committee, and Auditor's None Did Not Management
Reports Vote
9 Accept Financial Statements and Statutory For For Management
Reports
9 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
10 Approve Discharge of Board and President For For Management
10 Approve Discharge of Board and President For Did Not Management
Vote
11 Approve Allocation of Income and For For Management
Dividends of SEK 6.50 Per Share
11 Approve Allocation of Income and For Did Not Management
Dividends of SEK 6.50 Per Share Vote
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
12 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.8 Million;
Approve Remuneration of Auditors
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 3.8 Million; Vote
Approve Remuneration of Auditors
14 Reelect Peggy Bruzelius, Thomas For For Management
Halvorsen, Louis Hughes, Hans Straaberg,
Michael Treschow, Karel Vuursteen, and
Barbara Thoralfsson as Directors; Elect
Aina Nilsson as New Director
14 Reelect Peggy Bruzelius, Thomas For Did Not Management
Halvorsen, Louis Hughes, Hans Straaberg, Vote
Michael Treschow, Karel Vuursteen, and
Barbara Thoralfsson as Directors; Elect
Aina Nilsson as New Director
15 Approve Redemption Offer to Shareholders For For Management
15 Approve Redemption Offer to Shareholders For Did Not Management
Vote
16.1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
16.1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
16.2 Authorize Reissuance of Repurchased For For Management
Shares
16.2 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
17.1 Approve Restricted Stock Plan for Key For For Management
Employees
17.1 Approve Restricted Stock Plan for Key For Did Not Management
Employees Vote
17.2 Approve Reissuance of 1.5 Million For For Management
Repurchased Class B Shares for Restricted
Stock Plan (Item 17.1)
17.2 Approve Reissuance of 1.5 Million For Did Not Management
Repurchased Class B Shares for Restricted Vote
Stock Plan (Item 17.1)
17.3 Approve Reissuance of 1.3 Million For For Management
Repurchased Shares to Cover Expenses
Connected to 1999-2003 Stock Option Plans
17.3 Approve Reissuance of 1.3 Million For Did Not Management
Repurchased Shares to Cover Expenses Vote
Connected to 1999-2003 Stock Option Plans
18.1 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
18.1 Shareholder Proposal: Authorize General Against Did Not Shareholder
Meeting to Elect Members of Nominating Vote
Committee
18.2 Authorize Chairman of Board to Appoint For Against Management
Members of Nominating Committee
18.2 Authorize Chairman of Board to Appoint For Did Not Management
Members of Nominating Committee Vote
19 Close Meeting None None Management
19 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ENDESA S.A.
Ticker: Security ID: ES0130670112
Meeting Date: APR 1, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles 16 and 33 Re: Issue of For For Management
Debt and Right to Information, and
Include New Article Re: Remote Voting
4 Amend General Meeting Guidelines via For For Management
Amendment to Articles 9 (Right to
Information), 12 (Public Request for
Representation) and 18 (Interventions),
and New Article Re: Remote Voting
5 Elect Management Board For For Management
6 Approve Auditors For For Management
7 Authorize Share Repurchase For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Information Re: Board Guidelines For For Management
- --------------------------------------------------------------------------------
ENI SPA
Ticker: E Security ID: IT0003132476
Meeting Date: MAY 25, 2004 Meeting Type: Annual/Special
Record Date: MAY 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Accounts, and Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program For For Management
4 Elect External Auditors for the For For Management
Three-Year Term 2004-2006 and Fix
Remuneration of Auditors
5 Amend Article 2 of the Set of Rules For For Management
Governing General Meetings of Eni Spa
6 Approve Remuneration of Directors For For Management
1 Amend Articles To Reflect New Italian For Against Management
Company Law Regulations
2 Amend Articles 17, 19, and 28 of the For For Management
Company's Bylaws
- --------------------------------------------------------------------------------
EQUANT N.V.
Ticker: ENT Security ID: NL0000200889
Meeting Date: JUL 24, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Allow Questions None None Management
3.1 Approve Resignation and Discharge of John For For Management
Allkins from Management Board
3.2 Elect Jacques Kerrest to Management Board For Against Management
3.3 Approve Resignation and Discharge of John For For Management
Watson from Supervisory Board
3.4 Elect Hans-Peter Kohlhammer to For Against Management
Supervisory Board
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
EQUANT N.V.
Ticker: ENT Security ID: NL0000200889
Meeting Date: OCT 28, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Allow Questions For For Management
3.1 Approve Resignation and Discharge of For For Management
Didier Delepine as President and CEO
3.2 Elect Daniel Caclin as President and CEO For For Management
3.3 Elect Howard Ford to Management Board For For Management
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERIAF Security ID: SE0000108656
Meeting Date: APR 6, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For For Management
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For For Management
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Acknowledge Proper Convening of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Receive Financial Statements, Statutory None None Management
Reports, and Board Report; Allow
Questions
6 Receive Financial Statements, Statutory None Did Not Management
Reports, and Board Report; Allow Vote
Questions
7.1 Accept Financial Statements and Statutory For For Management
Reports
7.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
7.2 Approve Discharge of Board and President For For Management
7.2 Approve Discharge of Board and President For Did Not Management
Vote
7.3 Approve Allocation of Income and Omission For For Management
of Dividends
7.3 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
8 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
8 Determine Number of Members (9) and For Did Not Management
Deputy Members (0) of Board Vote
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 8 Million
9 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 8 Million Vote
10 Reelect Peter Bonfield, Sverker For For Management
Martin-Loef, Arne Maartensson, Eckhard
Pfeiffer, Lena Torell, Carl-Henric
Svanberg, Michael Treschow, and Marcus
Wallenberg; Elect Nancy McKinstry as New
Director
10 Reelect Peter Bonfield, Sverker For Did Not Management
Martin-Loef, Arne Maartensson, Eckhard Vote
Pfeiffer, Lena Torell, Carl-Henric
Svanberg, Michael Treschow, and Marcus
Wallenberg; Elect Nancy McKinstry as New
Director
11 Approve Remuneration of Auditors For For Management
11 Approve Remuneration of Auditors For Did Not Management
Vote
12 Ratify Peter Clemendtson (Oehrlings For For Management
PricewaterhouseCoopers) as Auditor and
Robert Bernden (Oehrlings
PricewaterhouseCoopers) as Deputy Auditor
12 Ratify Peter Clemendtson (Oehrlings For Did Not Management
PricewaterhouseCoopers) as Auditor and Vote
Robert Bernden (Oehrlings
PricewaterhouseCoopers) as Deputy Auditor
13 Elect Bengt Belfrage, Christer Elmehagen, For For Management
Anders Nyren, Bjoern Svedberg, and
Michael Treschow as Members of Nominating
Committee
13 Elect Bengt Belfrage, Christer Elmehagen, For Did Not Management
Anders Nyren, Bjoern Svedberg, and Vote
Michael Treschow as Members of Nominating
Committee
14.1 Reserve 23.5 Million Shares for New For For Management
Long-Term Incentive Plan (Stock Purchase
Plan) for Key Employees
14.1 Reserve 23.5 Million Shares for New For Did Not Management
Long-Term Incentive Plan (Stock Purchase Vote
Plan) for Key Employees
14.2 Authorize Board to Examine Reasonableness For For Management
of Performance Criteria Attached to
Incentive Plan (Item 14.1)
14.2 Authorize Board to Examine Reasonableness For Did Not Management
of Performance Criteria Attached to Vote
Incentive Plan (Item 14.1)
14.3 Amend 2003 Employee Stock Purchase Plan For For Management
Re: Threshold for Employee's Maximum
Contribution to Plan
14.3 Amend 2003 Employee Stock Purchase Plan For Did Not Management
Re: Threshold for Employee's Maximum Vote
Contribution to Plan
14.4 Authorize Reissuance of 24.6 Million For For Management
Repurchased Class B Shares in Connection
with 2003 and 2004 Employee Stock
Purchase Plans
14.4 Authorize Reissuance of 24.6 Million For Did Not Management
Repurchased Class B Shares in Connection Vote
with 2003 and 2004 Employee Stock
Purchase Plans
14.5 Authorize Reissuance of 55.8 Million For For Management
Repurchased Class B Shares in Connection
with 2001 and 2003 Employee Compansation
Plans
14.5 Authorize Reissuance of 55.8 Million For Did Not Management
Repurchased Class B Shares in Connection Vote
with 2001 and 2003 Employee Compansation
Plans
15 Shareholder Proposal: Provide All Shares Against For Shareholder
with Equal Voting Rights
15 Shareholder Proposal: Provide All Shares Against Did Not Shareholder
with Equal Voting Rights Vote
16 Close Meeting None None Management
16 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERIAF Security ID: SE0000108656
Meeting Date: APR 6, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For For Management
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For For Management
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Acknowledge Proper Convening of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Receive Financial Statements, Statutory None None Management
Reports, and Board Report; Allow
Questions
6 Receive Financial Statements, Statutory None Did Not Management
Reports, and Board Report; Allow Vote
Questions
7.1 Accept Financial Statements and Statutory For For Management
Reports
7.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
7.2 Approve Discharge of Board and President For For Management
7.2 Approve Discharge of Board and President For Did Not Management
Vote
7.3 Approve Allocation of Income and Omission For For Management
of Dividends
7.3 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
8 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
8 Determine Number of Members (9) and For Did Not Management
Deputy Members (0) of Board Vote
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 8 Million
9 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 8 Million Vote
10 Reelect Peter Bonfield, Sverker For For Management
Martin-Loef, Arne Maartensson, Eckhard
Pfeiffer, Lena Torell, Carl-Henric
Svanberg, Michael Treschow, and Marcus
Wallenberg; Elect Nancy McKinstry as New
Director
10 Reelect Peter Bonfield, Sverker For Did Not Management
Martin-Loef, Arne Maartensson, Eckhard Vote
Pfeiffer, Lena Torell, Carl-Henric
Svanberg, Michael Treschow, and Marcus
Wallenberg; Elect Nancy McKinstry as New
Director
11 Approve Remuneration of Auditors For For Management
11 Approve Remuneration of Auditors For Did Not Management
Vote
12 Ratify Peter Clemendtson (Oehrlings For For Management
PricewaterhouseCoopers) as Auditor and
Robert Bernden (Oehrlings
PricewaterhouseCoopers) as Deputy Auditor
12 Ratify Peter Clemendtson (Oehrlings For Did Not Management
PricewaterhouseCoopers) as Auditor and Vote
Robert Bernden (Oehrlings
PricewaterhouseCoopers) as Deputy Auditor
13 Elect Bengt Belfrage, Christer Elmehagen, For For Management
Anders Nyren, Bjoern Svedberg, and
Michael Treschow as Members of Nominating
Committee
13 Elect Bengt Belfrage, Christer Elmehagen, For Did Not Management
Anders Nyren, Bjoern Svedberg, and Vote
Michael Treschow as Members of Nominating
Committee
14.1 Reserve 23.5 Million Shares for New For For Management
Long-Term Incentive Plan (Stock Purchase
Plan) for Key Employees
14.1 Reserve 23.5 Million Shares for New For Did Not Management
Long-Term Incentive Plan (Stock Purchase Vote
Plan) for Key Employees
14.2 Authorize Board to Examine Reasonableness For For Management
of Performance Criteria Attached to
Incentive Plan (Item 14.1)
14.2 Authorize Board to Examine Reasonableness For Did Not Management
of Performance Criteria Attached to Vote
Incentive Plan (Item 14.1)
14.3 Amend 2003 Employee Stock Purchase Plan For For Management
Re: Threshold for Employee's Maximum
Contribution to Plan
14.3 Amend 2003 Employee Stock Purchase Plan For Did Not Management
Re: Threshold for Employee's Maximum Vote
Contribution to Plan
14.4 Authorize Reissuance of 24.6 Million For For Management
Repurchased Class B Shares in Connection
with 2003 and 2004 Employee Stock
Purchase Plans
14.4 Authorize Reissuance of 24.6 Million For Did Not Management
Repurchased Class B Shares in Connection Vote
with 2003 and 2004 Employee Stock
Purchase Plans
14.5 Authorize Reissuance of 55.8 Million For For Management
Repurchased Class B Shares in Connection
with 2001 and 2003 Employee Compansation
Plans
14.5 Authorize Reissuance of 55.8 Million For Did Not Management
Repurchased Class B Shares in Connection Vote
with 2001 and 2003 Employee Compansation
Plans
15 Shareholder Proposal: Provide All Shares Against For Shareholder
with Equal Voting Rights
15 Shareholder Proposal: Provide All Shares Against Did Not Shareholder
with Equal Voting Rights Vote
16 Close Meeting None None Management
16 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ERSTE BANK DER OESTER SPARK
Ticker: Security ID: AT0000652011
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.a Approve Discharge of Management Board For For Management
3.b Approve Discharge of Supervisory Board For For Management
4 Approve Remuneration of Directors For For Management
5 Elect Supervisory Board Members For For Management
6 Ratify Auditors For For Management
7 Approve Spin-Off Agreement of For For Management
FINAG-Holding AG
8 Approve EUR 43.9 Million Capitalization For For Management
of Reserves
9 Approve 4:1 Stock Split For For Management
10 Approve Creation of EUR 16.7 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital for Trading
Purposes
12 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
13 Amend Articles For For Management
- --------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: Security ID: FR0000121667
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, Consolidated Financial
Statements, and Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.84 per Share
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Reelect Xavier Fontanet as Director For For Management
5 Elect Louis Lesperance as Director For For Management
6 Elect Jean-Pierre Martin as Director For For Management
7 Elect Yves Chevillotte as Director For For Management
8 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 165,000
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FORTIS SA/NV (FRMLY FORTIS B (FORMERLY FORTIS AG ))
Ticker: Security ID: BE0003801181
Meeting Date: MAY 26, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For Did Not Management
Vote
2.1 Accept Financial Statements For Did Not Management
Vote
2.2 Approve Dividends in the Amount of EUR For Did Not Management
0.92 Per Share Vote
2.3 Approve Discharge of Directors and For Did Not Management
Auditors Vote
3 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
4.1 Reelect Anton van Rossum, Jan-Michiel For Did Not Management
Hessels, and Baron Piet Van Waeyenberge Vote
to Management Board
4.2 Elect Phlippe Bodson, Richard Delbridge, For Did Not Management
Jacques Manardo, Ronald Sandler, and Rana Vote
Talwar to Management Board
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Amend Articles Re: Composition and Powers For Did Not Management
of Main Corporate Bodies; Compliance with Vote
Dutch Corporate Governance Code; Other
Amendments
7 Close Meeting For Did Not Management
Vote
- --------------------------------------------------------------------------------
FORTIS SA/NV (FRMLY FORTIS B (FORMERLY FORTIS AG ))
Ticker: Security ID: BE0003801181
Meeting Date: MAY 4, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
2 Amend Articles of Association Re: General For Did Not Management
Matters Vote
- --------------------------------------------------------------------------------
FRANCE TELECOM SA
Ticker: Security ID: FR0000133308
Meeting Date: OCT 6, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of Share Repurchase Plan For For Management
Submitted to Shareholder Vote at May 27,
2003, AGM/EGM
2 Authorize Board to Issue Up to 100 For For Management
Million Shares to Participants of
Orange's Stock Option Plan, Share
Purchase Plan, Orange Senior
Discretionary Share Plan and Restricted
Share Plan, As Well As Signatories of
France Telecom Liquidity Agreement
3 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
4 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FRANCE TELECOM SA
Ticker: Security ID: FR0000133308
Meeting Date: APR 9, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors for Fiscal Year Ended
Dec. 2003
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended Dec. 2003
3 Approve Treatment of Losses and Dividends For For Management
of EUR 0.25 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Fix Issue Price of Previous Authority to For For Management
Issue Equity or Equity-Linked Securities
without Preemptive Rights Submitted to
Shareholder Vote at Feb. 25, 2003 EGM to
Increase Capital by up to EUR 30 Billion
7 Amend Article 1, 2, and 7 to Reflect 2003 For For Management
Legislative Changes, Postal Service and
Telecommunication Code, and European
Parliament Directives
8 Amend Articles to Reflect 2003 For For Management
Legislative Changes; Remove French
Government Obligation to Retain Majority
Stake in Company and Amend Articles with
Respect to Board Composition
9 Amend Articles to Reflect Potential For For Management
Change in Control with Respect to Powers
of Chairman and Management
10 Amend Articles of Association to For For Management
Introduce Liquidation Provision
11 Authorize Board to Issue Up to 30 Million For For Management
Shares to Participants of Wanadoo Stock
Option Plan in Connection with France
Telecom Liquidity Agreement
12 Approve Capital Increase Reserved for For Against Management
Employees Participating in
Savings-Related Share Purchase Plan
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GAMESA CORP TECNOLOGIA (FRMELYGRUPO AUXILIAR METALURGICO)
Ticker: Security ID: ES0143416016
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Group Financial For For Management
Statements, Allocation of Income and
Distribution of Dividend, and Discharge
Directors
2 Authorize Capitalization of Reserves of For For Management
EUR 810,999.68 Through a Change in Par
Value to EUR 0.17 Per Share
3 Approve General Meeting Guidelines; For For Management
Information Re: Board Guidelines
4 Amend Articles For For Management
5 Approve Executive Stock Option Plan For Against Management
6 Authorize Repurchase of Shares For For Management
7 Approve Agreements Re: Individual and For For Management
Group Auditor in Compliance With Spanish
Law
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GAS NATURAL SDG, S.A.
Ticker: Security ID: ES0116870314
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income and Discharge Directors
2 Approve Transfer of Amortization Account For For Management
to Voluntary Reserves
3 Approve Transfer of Emergency Reserves, For For Management
Balance Standardization Reserve, Social
Reserve, and Merger Reserve to Voluntary
Reserves
4 Elect Management Board For For Management
5 Approve General Meeting Guidelines; For For Management
Present Board Guidelines Report
6 Authorize Board to Transfer Gas For For Management
Distribution Activities to Gas Natural
Distribucion SDG, S.A.
7 Authorize Repurchase of Shares For For Management
8 Reelect PriceWaterhouseCoopers, S.L. as For For Management
Auditors
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Allow Questions None None Management
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: SBH Security ID: GB0009252882
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Lawrence Culp as Director For For Management
4 Elect Crispin Davis as Director For For Management
5 Elect Sir Robert Wilson as Director For For Management
6 Elect Tachi Yamada as Director For For Management
7 Re-elect Sir Christopher Hogg as Director For For Management
8 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 100,000
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 74,330,954
12 Authorise 594,647,632 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
GRANADA PLC (FRMRLY. GRANADA COMPASS)
Ticker: Security ID: GB0008275660
Meeting Date: JAN 13, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 To Give Effect to the Scheme of For For Management
Arrangement Between the Company and
Holders of its Scheme Shares
2 Approve ITV Approved Executive Share For For Management
Option Scheme
3 Approve ITV Unapproved Executive Share For For Management
Option Scheme
4 Approve ITV Commitment Scheme For For Management
5 Approve ITV Savings-Related Share Option For For Management
Scheme
6 Approve ITV Share Incentive Plan For For Management
7 Establish Plans for Oversea Employees of For For Management
ITV
- --------------------------------------------------------------------------------
GRANADA PLC (FRMRLY. GRANADA COMPASS)
Ticker: Security ID: GB0008275660
Meeting Date: JAN 13, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 To Give Effect to the Scheme of For For Management
Arrangement Between the Company and
Holders of Scheme Shares
- --------------------------------------------------------------------------------
GROUPE DANONE
Ticker: DA Security ID: FR0000120644
Meeting Date: APR 6, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
2 Approve Financial Statements, Statutory For For Management
Reports, and Consolidated Financial
Statements
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.675 per Share
4 Ratify Changed Location of Registered For For Management
Office/Headquarters
5 Reelect Franck Riboud as Director For For Management
6 Reelect Emmanuel Faber as Director For For Management
7 Maintain Jerome Seydoux as Director For For Management
8 Ratify Mazars & Guerard as Auditors For For Management
9 Ratify PricewaterhouseCoopers Audit as For For Management
Auditors
10 Ratify Patrick de Cambourg as Alternate For For Management
Auditor
11 Ratify Anne Monteil as Alternate Auditor For For Management
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 45 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 45 Million
15 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
16 Adopt New Articles Pursuant to Amendments For Against Management
to Reflect Financial Security
legislation, and Amended Corporate
Purpose
17 Approve 2-for-1 Stock Split For For Management
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GRUPPO EDITORIALE L'ESPRESSO
Ticker: Security ID: IT0001398541
Meeting Date: DEC 4, 2003 Meeting Type: Special
Record Date: NOV 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel April 16, 2003, Resolution Re: For For Management
Share Repurchase Authority; Approve New
Authorization to Repurchase Shares and
Dispose of Repurchased Shares
2 Approve Special Dividends Distribution For For Management
- --------------------------------------------------------------------------------
HAYS PLC
Ticker: Security ID: GB0004161021
Meeting Date: NOV 19, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Hays Long Term Co-Investment Plan For Against Management
2 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
HAYS PLC
Ticker: Security ID: GB0004161021
Meeting Date: DEC 18, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Trading Operations For For Management
and Certain Assets of the Logistics
Division of Hays plc to Certain
Purchasers Formed by Platinum Equity, LLC
- --------------------------------------------------------------------------------
HAYS PLC
Ticker: Security ID: GB0004161021
Meeting Date: NOV 19, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.63 Pence Per For For Management
Share
3 Approve Remuneration Report For Against Management
4 Elect John Martin as Director For For Management
5 Reelect Xavier Urbain as Director For For Management
6 Reelect Brian Wallace as Director For For Management
7 Reelect Denis Waxman as Director For For Management
8 Ratify Deloitte and Touche LLP as For For Management
Auditors
9 Authorize Board to Fix Remuneration of For For Management
Auditors
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 5,783,762
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 867,564
12 Authorize 260,000,000 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
HENNES & MAURITZ AB
Ticker: Security ID: SE0000106270
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Receive President's Report None None Management
2 Receive President's Report None Did Not Management
Vote
3 Prepare and Approve List of Shareholders For For Management
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For For Management
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None None Management
Statutory Reports
7 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
8.1 Accept Financial Statements and Statutory For For Management
Reports
8.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
8.2 Approve Allocation of Income, Ordinary For For Management
Dividends of SEK 2.90 Per Share, and
Special Dividends of SEK 3.10 Per Share
8.2 Approve Allocation of Income, Ordinary For Did Not Management
Dividends of SEK 2.90 Per Share, and Vote
Special Dividends of SEK 3.10 Per Share
8.3 Approve Discharge of Board and President For For Management
8.3 Approve Discharge of Board and President For Did Not Management
Vote
9 Determine Number of Members (7) and For For Management
Deputy Members (2) of Board
9 Determine Number of Members (7) and For Did Not Management
Deputy Members (2) of Board Vote
10 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.9 Million;
Approve Remuneration of Auditors
10 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 3.9 Million; Vote
Approve Remuneration of Auditors
11 Reelect Fred Andersson, Werner Hofer, For For Management
Sussi Kvart, Bo Lindquist, Stig Nordfelt,
Stefan Persson, and Melker Schoerling as
Directors; Reelect Jan Jacobsen and Rolf
Eriksen as Deputy Directors
11 Reelect Fred Andersson, Werner Hofer, For Did Not Management
Sussi Kvart, Bo Lindquist, Stig Nordfelt, Vote
Stefan Persson, and Melker Schoerling as
Directors; Reelect Jan Jacobsen and Rolf
Eriksen as Deputy Directors
12.1A Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
12.1A Shareholder Proposal: Authorize General Against Did Not Shareholder
Meeting to Elect Members of Nominating Vote
Committee
12.1B Authorize Chairman of Board to Appoint For Against Management
Four Representatives of Company's Largest
Shareholders to Serve on Nominating
Committee
12.1B Authorize Chairman of Board to Appoint For Did Not Management
Four Representatives of Company's Largest Vote
Shareholders to Serve on Nominating
Committee
12.2 Shareholder Proposal: Authorize Board to Against For Shareholder
Establish a Remuneration Committee
12.2 Shareholder Proposal: Authorize Board to Against Did Not Shareholder
Establish a Remuneration Committee Vote
12.3 Shareholder Proposal: Authorize Board to Against Against Shareholder
Establish an Audit Committee
12.3 Shareholder Proposal: Authorize Board to Against Did Not Shareholder
Establish an Audit Committee Vote
13 Other Business (Non-Voting) None None Management
13 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
HENNES & MAURITZ AB
Ticker: Security ID: SE0000106270
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Receive President's Report None None Management
2 Receive President's Report None Did Not Management
Vote
3 Prepare and Approve List of Shareholders For For Management
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For For Management
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None None Management
Statutory Reports
7 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
8.1 Accept Financial Statements and Statutory For For Management
Reports
8.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
8.2 Approve Allocation of Income, Ordinary For For Management
Dividends of SEK 2.90 Per Share, and
Special Dividends of SEK 3.10 Per Share
8.2 Approve Allocation of Income, Ordinary For Did Not Management
Dividends of SEK 2.90 Per Share, and Vote
Special Dividends of SEK 3.10 Per Share
8.3 Approve Discharge of Board and President For For Management
8.3 Approve Discharge of Board and President For Did Not Management
Vote
9 Determine Number of Members (7) and For For Management
Deputy Members (2) of Board
9 Determine Number of Members (7) and For Did Not Management
Deputy Members (2) of Board Vote
10 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.9 Million;
Approve Remuneration of Auditors
10 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 3.9 Million; Vote
Approve Remuneration of Auditors
11 Reelect Fred Andersson, Werner Hofer, For For Management
Sussi Kvart, Bo Lindquist, Stig Nordfelt,
Stefan Persson, and Melker Schoerling as
Directors; Reelect Jan Jacobsen and Rolf
Eriksen as Deputy Directors
11 Reelect Fred Andersson, Werner Hofer, For Did Not Management
Sussi Kvart, Bo Lindquist, Stig Nordfelt, Vote
Stefan Persson, and Melker Schoerling as
Directors; Reelect Jan Jacobsen and Rolf
Eriksen as Deputy Directors
12.1A Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
12.1A Shareholder Proposal: Authorize General Against Did Not Shareholder
Meeting to Elect Members of Nominating Vote
Committee
12.1B Authorize Chairman of Board to Appoint For Against Management
Four Representatives of Company's Largest
Shareholders to Serve on Nominating
Committee
12.1B Authorize Chairman of Board to Appoint For Did Not Management
Four Representatives of Company's Largest Vote
Shareholders to Serve on Nominating
Committee
12.2 Shareholder Proposal: Authorize Board to Against For Shareholder
Establish a Remuneration Committee
12.2 Shareholder Proposal: Authorize Board to Against Did Not Shareholder
Establish a Remuneration Committee Vote
12.3 Shareholder Proposal: Authorize Board to Against Against Shareholder
Establish an Audit Committee
12.3 Shareholder Proposal: Authorize Board to Against Did Not Shareholder
Establish an Audit Committee Vote
13 Other Business (Non-Voting) None None Management
13 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
HERMES INTERNATIONAL
Ticker: Security ID: FR0000052292
Meeting Date: JUN 8, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Discharge of Directors For Did Not Management
Vote
3 Approve Allocation of Income and Net For Did Not Management
Dividends of EUR 1.70 per Share Vote
4 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
8 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
9 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
HILTON GROUP PLC (FRM.LADBROKE GROUP PLC)
Ticker: Security ID: GB0005002547
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5.52 Pence Per For For Management
10p Ordinary Share
3.1 Re-elect Sir Ian Robinson as Director For For Management
3.2 Re-elect Patrick Lupo as Director For For Management
3.3 Elect Ian Livingston as Director For For Management
3.4 Elect Christopher Rodrigues as Director For For Management
4 Re-appoint Ernst and Young LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
5.1 Approve Remuneration Report For For Management
5.2 Approve Donations by the Company to EU For For Management
political Orgs. up to GBP 15,000 and to
Incur EU Political Exp. up to GBP 15,000;
and Approve Ladbrokes Ltd. to Make
Donations to EU Political Orgs. up to GBP
35,000 and Incur EU Political Exp. up to
GBP 35,000
5.3 Approve Increase in Authorised Capital For For Management
from GBP 216,000,000 to GBP 226,000,000
by the Creation of 100,000,000 Additional
Ordinary Shares of 10 Pence Each
5.4 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 52,700,000
5.5 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to an Aggregate
Nominal Amount of GBP 7,911,979 and up to
Aggregate Nominal Amount of GBP
52,700,000 in Connection with a Rights
Issue
5.6 Authorise 158,239,580 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
HYPO REAL ESTATE HOLDING AG
Ticker: Security ID: DE0008027707
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Creation of EUR 201.1 Million For For Management
Pool of Conditional Capital with
Preemptive Rights
6 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 450
Million with Preemptive Rights; Approve
Creation of EUR 40.2 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
7 Amend Articles Re: Changes to the For For Management
Remuneration of the Supervisory Board
Members
8 Approve Conversion of Preference Shares For For Management
into Common Shares
9 Special Resolution for Holders of Common For For Management
Shares: Approve Conversion of Preference
Shares into Common Shares
10 Amend Articles Re: Supervisory Board For For Management
11 Elect Ferdinand Graf von Ballestrem, For For Management
Antoine Jeancourt-Galignani, Pieter
Korteweg, Robert Mundheim, Klaus Pohle,
and Kurt Viermetz to the Supervisory
Board
12 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
- --------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: Security ID: ES0148396015
Meeting Date: JUL 18, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Amend Articles Re: General Meetings, For For Management
Voting Rights, Adoption of Resolutions,
Board Composition, Quorum Requirements,
and Establishment of Audit Committee
5 Approve Board Guidelines For For Management
6 Authorize Repurchase of shares For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: ING Security ID: NL0000303600
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Receive Reports of Management and None None Management
Supervisory Boards
2.2 Receive Explanation of Reserves and None None Management
Dividend Policy
3.1 Approve Financial Statements of 2003 For For Management
3.2 Approve Dividends For For Management
4 Ratify Ernst & Young Accountants as For For Management
Auditors
5.1 Approve Discharge of Management Board For For Management
5.2 Approve Discharge of Supervisory Board For For Management
6 Discussion about Company's Corporate None None Management
Governance Report
7.1 Approve Remuneration Policy of Management For For Management
Board
7.2 Approve Long-Term Incentive Plan (50 For For Management
Percent Stock Options and 50 Percent
Performance Shares)
8 Amend Articles Re: Binding Director For For Management
Nominations; Establish Profile on
Expertise and Ethical Standards for
Directors; Approve Remuneration Policy
for Management Board; Threshold for
Submitting Shareholder Proposals; Reduce
Par Value of B Preference Share
9.1 Elect E. Boyer de la Giroday as New For For Management
Member of Management Board
9.2 Elect E. Leenaars as New Member of For For Management
Management Board
9.3 Elect H. Verkoren as New Member of For For Management
Management Board
10 Elect E. Bourdais de Charbonniere as New For For Management
Member of Supervisory Board
11 Grant Board Authority to Issue Ordinary For Against Management
Shares Restricting/Excluding Preemptive
Rights Up to 20 Percent of Issued Capital
and All Authorized Yet Unissued B
Preference Shares Restricting/Excluding
Preemptive Rights
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Other Business None None Management
- --------------------------------------------------------------------------------
IRISH LIFE AND PERMANENT PLC (FRM. IRISH PERMANENT)
Ticker: Security ID: IE0004678656
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider Financial Statements For For Management
and Statutory Reports
2 Declare a Final Dividend For For Management
3a Reelect Denis Casey as a Director For For Management
3b Reelect Kieran McGowan as a Director For For Management
3c Reelect Kevin Murphy as a Director For For Management
3d Reelect Finbar Sheehan as a Director For For Management
3e Reelect David Went as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Authorize Board to Allot Equity For For Management
Securities for Cash without Preemptive
Rights up to Aggregate Nominal Amount of
Five Percent of Issued and Outstanding
Ordinary Share Capital
- --------------------------------------------------------------------------------
ITV PLC
Ticker: Security ID: GB0033986497
Meeting Date: APR 19, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sir Peter Burt as Director For For Management
2 Elect David Chance as Director For For Management
3 Elect James Crosby as Director For For Management
4 Elect John McGrath as Director For For Management
5 Elect Brian Pitman as Director For For Management
6 Elect George Russell as Director For For Management
7 Elect Etienne de Villiers as Director For For Management
8 Elect Charles Allen as Director For For Management
9 Elect Henry Staunton as Director For For Management
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 140,000,000
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,000,000
12 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 150,000
13 Authorize 408 Million Ordinary Shares and For For Management
12 Million Convertible Shares for Market
Purchase
14 Approve Performance Share Plan For For Management
- --------------------------------------------------------------------------------
KESA ELECTRICALS PLC
Ticker: Security ID: GB0033040113
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
3 Approve Remuneration Report For For Management
4 Approve Final Dividend of 7.5 Pence Per For For Management
Ordinary Share
5 Elect David Newlands as Director For For Management
6 Elect Jean-Noel Labroue as Director For For Management
7 Elect Martin Reavley as Director For For Management
8 Elect Peter Wilson as Director For For Management
9 Elect Michel Brossard as Director For For Management
10 Elect Andrew Robb as Director For For Management
11 Elect Bernard Dufau as Director For For Management
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 44,129,432
13 Approve the Kesa Electricals plc Share For For Management
Incentive Plan
14 Approve the Kesa Electricals plc Plan For For Management
d'Espargne de Groupe (PEG)
15 Approve the Kesa Electricals plc For For Management
Long-Term Incentive Plan
16 Authorise the Directors to Amend the For For Management
Rules of the SIP, PEG, LTIP and Any Other
Schemes They Consider Necessary
17 Authorise the Company to Make EU For For Management
Political Donations and Incur EU
Political Expenditure up to Aggregate
Nominal Amount of GBP 250,000
18 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,619,415
19 Authorise 52,955,321 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGFHY Security ID: GB0033195214
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Remuneration Report For Did Not Management
Vote
3 Approve Final Dividend of 6.15 Pence Per For Did Not Management
Ordinary Share Vote
4 Elect Duncan Tatton-Brown as Director For Did Not Management
Vote
5 Re-elect Sir Francis Mackay as Director For Did Not Management
Vote
6 Re-elect Michael Hepher as Director For Did Not Management
Vote
7 Re-elect Margaret Salmon as Director For Did Not Management
Vote
8 Re-appoint PricewaterhouseCoopers LLP as For Did Not Management
Auditors and Authorise Board to Fix Vote
Remuneration of Auditors
9 Authorise Issuance of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 108,526,099
10 Approve Scrip Dividend For Did Not Management
Vote
11 Authorise Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to a Nominal Value
of 5 Percent of the Issued Share Capital
of the Company
12 Authorise 233,210,664 Ordinary Shares for For Did Not Management
Market Purchase Vote
- --------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGFHY Security ID: GB0030738503
Meeting Date: JUL 4, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger of Kingfisher Plc's For For Management
Electrical Business to Kesa Electricals
Plc By Way of Dividend in Specie
2 Approve Capital Reorganization For For Management
3 Approve Kesa Group Sharesave Scheme and For For Management
Kesa Group International Sharesave Plan
and Authorize Directors to Modify and
Establish Such Plans
4 Approve Kesa Group Demerger Award Plan For For Management
and Authorize Directors to Modify and
Establish Such Plans
5 Approve Kesa Group Incentive Compensation For For Management
Plan and Authorize Directors to Modify
and Establish Such Plans
6 Approve Kesa Group Employee Benefit Trust For For Management
and Authorize Directors to Modify and
Establish Such Plans
- --------------------------------------------------------------------------------
L'OREAL
Ticker: LORLY Security ID: FR0000120321
Meeting Date: APR 27, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Double-Voting Rights for Long-Term For For Management
Registered Shareholders and Amend
Articles of Association Accordingly
- --------------------------------------------------------------------------------
L'OREAL
Ticker: LORLY Security ID: FR0000120321
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Rainer E. Gut as Director For Against Management
6 Elect Bernard Kasriel as Director For Against Management
7 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1 Million
8 Appoint PricewaterhouseCoopers Audit as For For Management
Auditors and Yves Nicolas as Deputy
Auditor
9 Appoint Deloitte Touche Tohmatsu Audit as For For Management
Auditors and Jean-Paul Picard as Deputy
Auditor
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
L'OREAL
Ticker: LORLY Security ID: FR0000120321
Meeting Date: APR 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Double-Voting Rights for Long-Term For For Management
Registered Shareholders, Pending Approval
of Item 3
2 Amend Articles of Association to Allow For For Management
Registered Shareholders to Register
Holdings in Their Name by the Day of the
Meeting, Pending Approval of Item 3
3 Approve Merger by Absorption of Gesparal; For For Management
Approve Dissolution of Gesparal without
Liquidation
4 Approve Reduction in Share Capital via For For Management
Cancellation of L'Oreal Shares Held by
Gesparal
5 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LAFARGE
Ticker: LFGCY Security ID: FR0000120537
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income, Dividends For For Management
of EUR 3.45 per Share, and Stock Dividend
Program
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Ratify Cooptation of Juan Gallardo as For For Management
Director
6 Reelect Jean Keller as Director For For Management
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissunace of
Repurchased Shares
8 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LAURUS NV
Ticker: Security ID: NL0000340750
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management an None None Management
Supervisory Board
3 Approve Financial Statements and For For Management
Statutory Reports
4.1 Approve Discharge of Management Board For For Management
4.2 Approve Discharge of Supervisory Board For For Management
5.1 Announce Vacancies on Supervisory Board None None Management
5.2 Receive Notification that Central Works None None Management
Council and Management Board Will Not
Make Recommendations for Board Nominees
5.3 Opportunity to Make Recommendations for None None Management
Board Nominees
5.4 Elect S. Lubsen to Supervisory Board For For Management
5.5 Opportunity to Object to Appointment of None None Management
S. Lubsen
5.6 Approve Remuneration of S. Lubsen For For Management
6 Grant Board Authority to Issue Up to Ten For For Management
Percent of Authorized Yet Unissued Shares
Restricting/Excluding Preemptive Rights
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Discussion about Company's Corporate None None Management
Governance Report
9 Ratify KPMG Accountants N.V. as Auditors For For Management
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
LOGICACMG PLC(FRMLY LOGICA PLC)
Ticker: Security ID: GB0005227086
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.4 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-appoint Auditors and Authorise Board For For Management
to Fix Remuneration of Auditors
5 Re-elect Seamus Keating as Director For For Management
6 Re-elect Angela Knight as Director For For Management
7 Re-elect Martin Read as Director For For Management
8 Authorise 75,001,960 Ordinary Shares for For For Management
Market Purchase
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 25,000,653
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,750,098
- --------------------------------------------------------------------------------
LOTTOMATICA SPA
Ticker: Security ID: IT0003380919
Meeting Date: NOV 5, 2003 Meeting Type: Special
Record Date: OCT 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Bonds/Debentures; For For Management
Consequent Amendment to the Articles of
Association
- --------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKFY Security ID: US6778621044
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Did Not Management
Statements, Allocation of Income and Vote
Declare Dividends of RUB 24 per Ordinary
Share
2 Approve Dividends of RUB 24 Per Share For Did Not Management
Vote
3.1 Reelect Vagit Alekperov as Director For Did Not Management
Vote
3.2 Reelect Mikhail Berezhnoi as Director For Did Not Management
Vote
3.3 Reelect Alexander Braverman as Director For Did Not Management
Vote
3.4 Reelect Valery Grayfer as Director For Did Not Management
Vote
3.5 Elect Tatiana Yesaulkova as Director For Did Not Management
Vote
3.6 Elect Vadim Kleiner as Director For Did Not Management
Vote
3.7 Reelect Oleg Kutafin as Director For Did Not Management
Vote
3.8 Reelect Ravil Maganov as Director For Did Not Management
Vote
3.9 Elect Vladimir Malin as Director For Did Not Management
Vote
3.10 Reelect Richard Matzke as Director For Did Not Management
Vote
3.11 Reelect Sergei Mikhailov as Director For Did Not Management
Vote
3.12 Reelect Mark Mobius as Director For Did Not Management
Vote
3.13 Elect Alexander Tikhonov as Director For Did Not Management
Vote
3.14 Reelect Nikolai Tsvetkov as Director For Did Not Management
Vote
3.15 Reelect Igor Sherkunov as Director For Did Not Management
Vote
4.1 Elect Vladimir Nikitenko to Inspection For Did Not Management
Committee (Audit Commission) Vote
4.2 Elect Tatiana Sklyarova to Inspection For Did Not Management
Committee (Audit Commission) Vote
4.3 Elect Natalia Tanulyak to Inspection For Did Not Management
Committee (Audit Commission) Vote
4.4 Elect Pavel Kondratiev to Inspection For Did Not Management
Committee (Audit Commission) Vote
4.5 Elect Lyudmila Bulavina to Inspection For Did Not Management
Committee (Audit Commission) Vote
5 Approve Remuneration of Board of For Did Not Management
Directors and Audit Commission; Approve Vote
Director/Officer Liability and
Indemnification
6 Ratify KPMG as Auditor For Did Not Management
Vote
7 Amend Charter For Did Not Management
Vote
8 Amend Regulations on General Meeting of For Did Not Management
Shareholders Vote
9 Amend Regulations on Board of Directors For Did Not Management
Vote
10 Approve Transaction with a For Did Not Management
Interested/Related Party Vote
- --------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: LVMHY Security ID: FR0000121014
Meeting Date: MAY 13, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and Net For For Management
Dividends of EUR 0.85 per Share
5 Ratify Cooptation and Reelect Delphine For Against Management
Arnault as Director
6 Reelect Bernard Arnault as Director For Against Management
7 Reelect Jean Arnault as Director For Against Management
8 Reelect Nicholas Clive-Worms as Director For Against Management
9 Reelect Felix G. Rohatyn as Director For Against Management
10 Elect Patrick Houel as Director For Against Management
11 Elect Hubert Vedrine as Director For Against Management
12 Appoint Kilian Hennesy as Censor For For Management
13 Ratify Deloitte Touche Tohmatsu Audit as For For Management
Auditors
14 Ratify Ernst & Young Audit as Auditors For For Management
15 Ratify Denis Grison as Alternate Auditor For For Management
16 Ratify Dominique Thouvenin as Alternate For For Management
Auditor
17 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
18 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.14 Million
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Amend Articles of Association Re: Board For For Management
Size and Terms of Directors, Minimum
Share Ownership Requirement for Board
Members, Role of Chairman, and Editorial
Changes
- --------------------------------------------------------------------------------
MEDIASET SPA
Ticker: MDIEY Security ID: IT0001063210
Meeting Date: APR 27, 2004 Meeting Type: Annual/Special
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Accounts, and Statutory Reports
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Adopt New Articles of Association To For Against Management
Reflect New Italian Company Law
Regulations
- --------------------------------------------------------------------------------
MEDIOLANUM SPA
Ticker: Security ID: IT0001279501
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Fix Number of Directors on the Board; For Against Management
Elect Directors
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Articles To Reflect New Italian For Against Management
Company Law Regulations
- --------------------------------------------------------------------------------
MEDION AG
Ticker: Security ID: DE0006605009
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Maerkische Revision GmbH as For For Management
Auditors
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
MFI FURNITURE GROUP PLC
Ticker: Security ID: GB0005576813
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 2 Pence Per For For Management
Ordinary Share
3 Re-elect Martin Clifford-King as Director For For Management
4 Re-elect Tony De Nunzio as Director For For Management
5 Re-elect Bob Wilson as Director For For Management
6 Elect Shaun O'Callaghan as Director For For Management
7 Approve Remuneration Report For Against Management
8 Re-appoint Deloitte and Touche LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 15,428,675
10 Adopt New Articles of Association For For Management
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,104,326
12 Authorise 62,086,526 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: RU0007288411
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
2 Approve Dividends of RUB 42.1 Per For For Management
Ordinary Share
3 Amend Charter For For Management
4.1 Elect Andrei Bugrov as Director For For Management
4.2 Elect Guy de Selliers as Director For For Management
4.3 Elect Vladimir Dolgikh as Director For For Management
4.4 Elect Andrei Klishas as Director For For Management
4.5 Elect Kirill Parinov as Director For For Management
4.6 Elect Mikhail Prokhorov as Director For For Management
4.7 Elect Leonid Rozhetskin as Director For For Management
4.8 Elect Ekaterina Salnikova as Director For For Management
4.9 Elect Ronald Freeman as Director For For Management
4.10 Elect Heinz Schimmelbusch as Director For For Management
5.1 Elect Julia Basova as Member of For For Management
Inspection Committee (Audit Commission)
5.2 Elect Vadim Meshcheryakov as Member of For For Management
Inspection Committee (Audit Commission)
5.3 Elect Nikolai Morozov as Member of For For Management
Inspection Committee (Audit Commission)
5.4 Elect Olga Rompel as Member of Inspection For For Management
Committee (Audit Commission)
5.5 Elect Olesya Firsyk as Members of For For Management
Inspection Committee (Audit Commission)
6 Ratify Rosexpertiza as Auditors For For Management
7 Approve Remuneration of Board of For For Management
Directors
8 Approve Company's Membership in the For For Management
Non-Profit Organization
'Nickel-Institute'
9 Approve Company's Membership in the For For Management
Non-Profit Organization 'Cobalt
Development Institute'
10 Approve Company's Membership in the For For Management
Non-Profit Organization 'Palladium
Council'
- --------------------------------------------------------------------------------
MOBILE TELESYSTEMS
Ticker: MBT Security ID: US6074092080
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAY 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Acknowledge Proper For Did Not Management
Convening of Meeting Vote
2 Form Counting Commission For Did Not Management
Vote
3 Approve Consolidated Financial Statements For Did Not Management
and Statutory Reports; Approve Allocation Vote
of Income and Dividends of RUB 3.2 per
registered ordinary share
4 Fix Number of Directors For Did Not Management
Vote
5.1 Elect Aleksey Buyanov as Director For Did Not Management
Vote
5.2 Elect Levan Vassadse as Director For Did Not Management
Vote
5.3 Elect Fridbert Gerlach as Director For Did Not Management
Vote
5.4 Elect Alexander Goncharuck as Director For Did Not Management
Vote
5.5 Elect Michael Guenther as Director For Did Not Management
Vote
5.6 Elect Vladimir Lagutin as Director For Did Not Management
Vote
5.7 Elect Paul Kusubov as Director For Did Not Management
Vote
5.8 Elect Vassily Sidirov as Director For Did Not Management
Vote
5.9 Elect Gernot Taufmann as Director For Did Not Management
Vote
6.1 Elect Andrey Bobrovsky as Member of For Did Not Management
Inspection Committee (Audit Commission) Vote
6.2 Elect Bernd Willmann as Member of For Did Not Management
Inspection Committee (Audit Commission) Vote
6.3 Elect Denis Kondratjev as Member of For Did Not Management
Inspection Committee (Audit Commission) Vote
6.4 Elect Vassily Platoshin as Member of For Did Not Management
Inspection Committee (Audit Commission) Vote
6.5 Elect Natalija Tomilina as Member of For Did Not Management
Inspection Committee (Audit Commission) Vote
7 Ratify Deloitte and Touche as Auditor For Did Not Management
Vote
8 Amend Articles For Did Not Management
Vote
9 Approve Transaction with Moscow City For Did Not Management
Telephone Network Vote
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: NBGX20 Security ID: GRS003013000
Meeting Date: JUN 17, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: NBGX20 Security ID: GRS003013000
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For For Management
2 Accept Financial Statements; Approve For For Management
Dividends
3 Accept Modified Balance Sheet for the For For Management
Absorbed Companies: Hellenic Hotel
Touristic Enterprise, National Research
Landed and Touristic Company SA and
Olympias Tourism and Hotels for the Perio
of 01-01-03 and 09-30-03
4 Discharge of Board and Auditors of Bank For For Management
and Absorbed Subsidiaries
5 Approve Election of Directors in For For Management
Replacement of Those Who Resigned or
Passed Away
6 Approve Remuneration of Directors for For For Management
Fiscal Years 2003 and 2004
7 Approve Remuneration of Non-Executive For For Management
Directors in Their Capacity as Audit
Committee Members
8 Approve Participation of Directors and For For Management
Management in Board of Directors or
Management of Companies Pursuing Similar
or Related Business Goals
9 Elect Directors; Determination of For For Management
Independent Non-Executive Members
10 Approve Auditors and Fix Their For For Management
Remuneration
11 Approve Capitalization of Reserves For For Management
(Re-Adjustment and Real Estate Reserves)
Through Issuance of 75.52 Million Shares
for a 3:10 Bonus Issue
12 Authorize Share Repurchase Program For For Management
13 Announcement of the Bank's New For For Management
Organizational Structure, Establishment
of General Managers
14 Amend Articles For For Management
15 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: NBGX20 Security ID: GRS003013000
Meeting Date: JUN 3, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendment to Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
NEOPOST
Ticker: Security ID: FR0000120560
Meeting Date: JUN 30, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.875 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 250,000
6 Reelect Jean-Paul Villot as Director For For Management
7 Reelect Michel Guillet as Director For For Management
8 Reelect Jacques Clay as Director For For Management
9 Ratify Peronnet & Associes SA as Auditors For For Management
10 Ratify Cabinet Duvernois & Associes as For For Management
Alternate Auditor
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 7.5 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 7.5 Million
14 Authorize Capital Increase of Up to EUR For For Management
7.5 Million for Future Exchange Offers
15 Set Global Limit for Capital Increase to For For Management
Result from Issuance Requests in Items
12-14 at EUR 7.5 Million
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue or
Increase in Par Value
17 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NSRGY Security ID: CH0012056047
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statutory For For Management
Reports
1b Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 7.20 per Share
4a Elect Edward George as Directors For For Management
4b Elect Kaspar Villiger as Directors For For Management
4c Elect Rolf Haenggi as Directors For For Management
4d Elect Daniel Borel as Directors For For Management
4e Elect Carolina Mueller as Directors For For Management
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NKCAF Security ID: FI0009000681
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements None None Management
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Discharge of Board and President For For Management
1.5 Fix Number of Directors at Eight (A For For Management
Reduction from the Current Nine
Directors)
1.6 Approve Remuneration of Directors and For For Management
Auditors
2 Approve Between EUR 5.7 Million and EUR For For Management
8.8 Million Reduction in Share Capital
via Cancellation of Between 94.5 Million
and 146 Million Shares
3 Approve Issuance of Shares, Stock For For Management
Options, or Convertible Bonds up to
Aggregate Nominal Value of EUR 55.5
Million (Out of Which EUR 3 Million for
Incentive Plans) without Preemptive
Rights
4 Authorize Repurchase of Up to 230 Million For For Management
Nokia Shares
5 Authorize Reissuance of 230 Million For For Management
Repurchased Shares
6 Approve Allocation of EUR 5 Million to For For Management
Company Foundation to Support the
Scientific Development of the Information
and Telecommunications Technologies and
to Promote Education in the Sector
7 Approve Dividends of EUR 0.30 Per Share For For Management
8 Reelect Paul Collins, Georg Ehrnrooth, For For Management
Bengt Holmstroem, Per Karlsson, Jorma
Ollila, Marjorie Scardino, Vesa Vainio,
and Arne Wessberg
9 Reelect PricewaterhouseCoopers as For For Management
Auditors
- --------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: Security ID: SE0000427361
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For For Management
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For For Management
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
and Board Reports
6 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive President's Vote
and Board Reports
7 Accept Financial Statements and Statutory For For Management
Reports
7 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 Per Share
8 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.25 Per Share Vote
9 Approve Discharge of Board and President For For Management
9 Approve Discharge of Board and President For Did Not Management
Vote
10 Amend Articles Re: Reduce Directors' Term For For Management
of Office from Two Years to One Year
10 Amend Articles Re: Reduce Directors' Term For Did Not Management
of Office from Two Years to One Year Vote
11 Determine Number of Members (11) and For For Management
Deputy Members (0) of Board
11 Determine Number of Members (11) and For Did Not Management
Deputy Members (0) of Board Vote
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 950,000; Approve
Remuneration of Auditors
12 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 950,000; Approve Vote
Remuneration of Auditors
13 Reelect Kjell Aamot, Hans Dahlberg, Bernt For For Management
Magnusson, Joergen Hoeg Pedersen, and
Maija Torkko as Directors
13 Reelect Kjell Aamot, Hans Dahlberg, Bernt For Did Not Management
Magnusson, Joergen Hoeg Pedersen, and Vote
Maija Torkko as Directors
14.1 Authorize Chairman of Board to Appoint For Against Management
Members of Nominating Committee
14.1 Authorize Chairman of Board to Appoint For Did Not Management
Members of Nominating Committee Vote
14.2 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
14.2 Shareholder Proposal: Authorize General Against Did Not Shareholder
Meeting to Elect Members of Nominating Vote
Committee
15 Approve EUR 32.3 Million Reduction in For For Management
Share Capital via Share Cancellation
15 Approve EUR 32.3 Million Reduction in For Did Not Management
Share Capital via Share Cancellation Vote
16 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital for Purposes
Other Than Equity Trading
16 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital for Purposes Vote
Other Than Equity Trading
17 Authorize Repurchase of Up to Three For For Management
Percent of Issued Share Capital for
Equity Trading Purposes
17 Authorize Repurchase of Up to Three For Did Not Management
Percent of Issued Share Capital for Vote
Equity Trading Purposes
- --------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: Security ID: SE0000427361
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For For Management
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For For Management
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
and Board Reports
6 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive President's Vote
and Board Reports
7 Accept Financial Statements and Statutory For For Management
Reports
7 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 Per Share
8 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.25 Per Share Vote
9 Approve Discharge of Board and President For For Management
9 Approve Discharge of Board and President For Did Not Management
Vote
10 Amend Articles Re: Reduce Directors' Term For For Management
of Office from Two Years to One Year
10 Amend Articles Re: Reduce Directors' Term For Did Not Management
of Office from Two Years to One Year Vote
11 Determine Number of Members (11) and For For Management
Deputy Members (0) of Board
11 Determine Number of Members (11) and For Did Not Management
Deputy Members (0) of Board Vote
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 950,000; Approve
Remuneration of Auditors
12 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 950,000; Approve Vote
Remuneration of Auditors
13 Reelect Kjell Aamot, Hans Dahlberg, Bernt For For Management
Magnusson, Joergen Hoeg Pedersen, and
Maija Torkko as Directors
13 Reelect Kjell Aamot, Hans Dahlberg, Bernt For Did Not Management
Magnusson, Joergen Hoeg Pedersen, and Vote
Maija Torkko as Directors
14.1 Authorize Chairman of Board to Appoint For Against Management
Members of Nominating Committee
14.1 Authorize Chairman of Board to Appoint For Did Not Management
Members of Nominating Committee Vote
14.2 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
14.2 Shareholder Proposal: Authorize General Against Did Not Shareholder
Meeting to Elect Members of Nominating Vote
Committee
15 Approve EUR 32.3 Million Reduction in For For Management
Share Capital via Share Cancellation
15 Approve EUR 32.3 Million Reduction in For Did Not Management
Share Capital via Share Cancellation Vote
16 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital for Purposes
Other Than Equity Trading
16 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital for Purposes Vote
Other Than Equity Trading
17 Authorize Repurchase of Up to Three For For Management
Percent of Issued Share Capital for
Equity Trading Purposes
17 Authorize Repurchase of Up to Three For Did Not Management
Percent of Issued Share Capital for Vote
Equity Trading Purposes
- --------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: Security ID: SE0000427361
Meeting Date: OCT 22, 2003 Meeting Type: Special
Record Date: OCT 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Amend Articles Re: Change Company Name to For For Management
Nordea Bank AB; Amend Corporate Purpose;
Editorial Change
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: NO0005052605
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income and Dividends of NOK 11 Per
Share
2 Approve Remuneration of Auditors For For Management
3 Amend Articles Re: Reduce Number of For For Management
Members in the Corporate Assembly from 21
to 18
4 Elect Members and Deputy Members of For For Management
Corporate Assembly
5 Approve Remuneration of Members and For For Management
Deputy Members of Corporate Assembly
6 Authorize Repurchase of Up to Five For For Management
Million Issued Shares
7 Shareholder Proposal: Prohibit President None Against Shareholder
and CEO to Participate in Bonus Schemes
- --------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: NO0005052605
Meeting Date: JAN 15, 2004 Meeting Type: Special
Record Date: JAN 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve NOK 52.8 Million Reduction in For For Management
Share Capital via Share Cancellation
2 Approve Spin-Off of Norsk Hydro ASA's For For Management
Fertilizer Business Agri into AgriHold
ASA; Approve NOK 448.7 Million Reduction
in Share Capital in Connection with
Spin-Off
3 Authorize General Meeting to Appoint Five For For Management
Directors to AgriHold's Board
4 Authorize General Meeting to Appoint Four For For Management
Members of Election Committee of AgriHold
5 Authorize AgriHydro to Create Pool of For For Management
Conditional Capital
- --------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NVO Security ID: DK0010280817
Meeting Date: MAR 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None Did Not Management
Vote
2 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
3 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Ratify PricewaterhouseCoopers and Ernst & For Did Not Management
Young as Auditors Vote
6 Amend Articles Re: Corporate Purpose; For Did Not Management
Extend Authorization to Issue Shares; Vote
Remove Requirement to Publish Meeting
Notice in Offical Gazette; Remove
Requirement for AGM Approval of Merger;
Reduce Directors' Term of Office from
Three Years to One Year
7 Reelect Mads Oevlisen, Kurt Nielsen, Kurt For Did Not Management
Briner, Niels Jacobsen, Ulf Johansson, Vote
Sten Scheibye, and Joergen Wedel as
Directors
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Authorize Chairman of Meeting to Make For Did Not Management
Editorial Changes to Adopted Resolutions Vote
in Connection with Registration
10 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375558
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discussion about Company's Corporate None None Management
Governance Report
3 Receive Report of Management Board None None Management
4.1 Approve Financial Statements and For For Management
Statutory Reports
4.2 Receive Explanation of Company's Reserves None None Management
and Dividend Policy
4.3 Approve the Omission of Dividends for For For Management
Fiscal 2004
4.4 Approve Discharge of Management Board For For Management
4.5 Approve Discharge of Supervisory Board For For Management
5 Elect Barrie Spelling to Supervisory For For Management
Board
6.1 Reelect Jan Bennink to Management Board For For Management
6.2 Reelect Jean-Marc Huet to Management For For Management
Board
6.3 Elect Ajai Puri to Management Board For For Management
7 Approve Remuneration Policy for For For Management
Management Board Members
8 Amend Articles Re: Make Changes to For For Management
Reflect Dutch Corporate Governance Code;
Discontinue Use of Depositary Receipts;
Increase Authorized Share Capital from
EUR 115 Million to EUR 200 Million;
Mandatory Takeover Bid Threshold
9 Grant Board Authority to Issue Shares Up For For Management
to Five Percent of Issued Share Capital
to Service Employee Share Option Schemes
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Ratify PricewaterhouseCoopers Accountants For For Management
N.V. as Auditors
12 Other Business None None Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375558
Meeting Date: NOV 3, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Sale of General Nutrition For For Management
Companies (GNC) for a Consideration of
$750 Million
3 Close Meeting None None Management
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375558
Meeting Date: JUN 7, 2004 Meeting Type: Special
Record Date: JUN 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Amend Articles Re: Make Changes to For For Management
Reflect Dutch Corporate Governance Code;
Discontinue Use of Depositary Receipts;
Increase Authorized Share Capital from
EUR 115 Million to EUR 200 Million;
Mandatory Takeover Bid Threshold
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375558
Meeting Date: SEP 23, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Elect P. Wold-Olsen to Supervisory Board For For Management
2.2 Elect H. Lindenbergh to Supervisory Board For For Management
3 Discussion on Possible Measures to Be None None Management
Taken Due to Negative Shareholders'
Equity in Accordance with Article 2:108A
of Dutch Civil Code
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
ORKLA A/S
Ticker: Security ID: NO0003733800
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements; Allocation For For Management
of Income, Ordinary Dividends of NOK 4
Per Share, and Special Dividend of NOK 25
Per Share
2 Approve NOK 10 Million Reduction in Share For For Management
Capital via Share Cancellation
3 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
4 Reelect Nils-Henrik Pettersson, Anniken For For Management
Thue, Kurth Augustson, Jan Kildal, Svein
Rennemo, and Gunn Waersted as Members of
Corporate Assembly; Elect Rune Selmar as
New Member of Corporate Assembly; Elect
Brath as New Deputy Member of Corporate
Assembly
5 Approve Remuneration of Members and For For Management
Deputy Members of Corporate Assembly
6 Reelect Elisabeth Grieg as Member of For For Management
Election Committee; Elect Idar Kreutzer
as New Member of Election Committee
7 Approve Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
PETROKAZAKHSTAN INC (FORMERLY HURRICANE HYDROCARBONS LTD)
Ticker: PKZ. Security ID: 71649P102
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bernard F. Isautier, Louis W. For For Management
MacEachern, James B.C. Doak, Askar
Alshinbaev, Jacques Lefevre, Nurlan J.
Kapparov, Jan Bonde Nielsen, and
Jean-Paul Bisnaire as Directors
2 Appoint Auditors and Authorize Board to For For Management
Fix Remuneration of Auditors
- --------------------------------------------------------------------------------
PHILIPS ELECTRONICS NV
Ticker: PHG Security ID: NL0000009538
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Approve Financial Statements and For For Management
Statutory Reports
2.2 Receive Explanation of Corporate None None Management
Governance Structure
2.3 Receive Explanation of Policy on Reserves None None Management
and Dividends
2.4 Approve Dividends of EUR 0.36 Per Share For For Management
2.5 Approve Discharge of Management Board For For Management
2.6 Approve Discharge of Supervisory Board For For Management
3.1 Reelect Elect K. van Miert to Supervisory For For Management
Board
3.2 Elect E. Kist as New Member of For For Management
Supervisory Board
4.1 Approve Remuneration Policy of Management For For Management
Board
4.2 Amend 2003 Long-Term Incentive Plan For For Management
Regarding Distribution of Shares:
Allocate a Maximum of 2.5 Percent of
Annual Pool of Shares Reserved for LTIP
to Management Board on Annual Basis
5 Grant Board Authority to Issue Shares For For Management
Restricting/Excluding Preemptive Rights
Up to 20 Percent of Issued Capital
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Authorize Board to Set Record Date For For Management
8 Other Business (Non-Voting) None None Management
9 Close Meeting None None Management
- --------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS, S.A.
Ticker: PT Security ID: PTPTC0AM0009
Meeting Date: APR 2, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Discharge of Management and For For Management
Supervisory Boards
5 Ratify Appointment of Board Members For For Management
6 Authorize Repurchase of Shares and For For Management
Reissuance of Repurchased Shares
7 Approve EUR 125.4 Million Reduction in For For Management
Share Capital via Cancellation of 125.4
Million Shares
8 Authorize Issuance of Convertible Bonds For Against Management
without Preemptive Rights
9 Eliminate Preemptive Rights in Connection For Against Management
with Proposed Issuance of Convertible
Bonds
10 Authorize Issuance of Bonds or Other For For Management
Securities
11 Approve Bond Repurchase and Reissuance For For Management
- --------------------------------------------------------------------------------
PROMOTORA DE INFORMACIONES (FRMELY GRUPO PRISA)
Ticker: Security ID: ES0171743117
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements; Allocation of
Income
2 Approve Discharge of Board of Directors For For Management
3 Approve Auditors For For Management
4 Elect Management Board For For Management
5 Amend Articles Re: Legal Provisions For For Management
Governing the Company, Competencies,
General Meeting, Number of Members and
Duties, Audit Committee, Substitutions
and Appointments, and Legal Compliance
6 Approve General Meeting Guidelines For For Management
7 Approve Stock Option Plan For Executive For For Management
Directors and Managers
8 Authorize Repurchase of Shares For For Management
9 Accept Report Re: Board of Directors' For For Management
Guidelines
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
REED ELSEVIER NV (FORMERLY ELSEVIER NV)
Ticker: ELNVY Security ID: NL0000349488
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Documents Received None None Management
3 Receive Report of Management Board None None Management
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Dividends of EUR 0.30 per For For Management
Ordinary Share
6 Discussion about Company's Corporate None None Management
Governance Report
7.1 Approve Discharge of Management Board For For Management
7.2 Approve Discharge of Supervisory Board For For Management
8 Reelect Deloitte Accountants as Auditors For For Management
9.1 Reelect Lord Sharman as Member of For For Management
Supervisory Board
9.2 Reelect R. Stomberg as Member of For For Management
Supervisory Board
9.3 Reelect M. Tabaksblat as Member of For For Management
Supervisory Board
10 Reelect G. van de Aast as Member of For For Management
Management Board
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12.1 Grant Board Authority to Issue Shares Up For For Management
to Ten Percent of Issued Share Capital
12.2 Grant Board Authority to Restrict/Exclude For For Management
Preemptive Rights for Share Issuance
under Item 12.1
13 Other Business None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
REED ELSEVIER PLC(FORMERLY REED INTERNATIONAL PLC)
Ticker: RUK Security ID: GB0007308355
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statutory For For Management
Reports
1b Approve Remuneration Report For For Management
2 Approve Final Dividend of 8.7 Pence Per For For Management
Ordinary Share
3a Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
3b Authorise Board to Fix Remuneration of For For Management
the Auditors
4a Re-elect Gerard van de Aast as Director For For Management
4b Re-elect Morris Tabaksblat as Director For For Management
4c Re-elect Rolf Stomberg as Director For For Management
4d Re-elect Lord Sharman Of Redlynch as For For Management
Director
5 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 25,000,000
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,900,000
7 Authorise 127 Million Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
REPSOL YPF SA (FORMERLY REPSOL, S.A.)
Ticker: REP Security ID: ES0173516115
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income and Distribution of Dividend of
EUR 0.40 Per Share, and Discharge
Directors
2 Elect Management Board For For Management
3 Approve Deloitte & Touche Espana Auditors For For Management
SL as Auditors
4 Authorize Repurchase of Shares up to a For For Management
Maximum of Five Percent of Capital
5 Amend Articles Re: Legal Provisions For For Management
Governing the Company, Shareholders
Meeting, Right of Attendance,
Representation, Board Composition,
Administrators' Liability, and Debentures
Issuance
6 Amend Articles Re: Regulations of the For For Management
General Shareholder's Meeting
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
RHOEN-KLINIKUM AG
Ticker: Security ID: DE0007042301
Meeting Date: JUL 16, 2003 Meeting Type: Annual
Record Date: JUL 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For Against Management
Dividends of EUR 0.60 per Preferred Share
and EUR 0.58 per Ordinary Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital; Authorize Board
to Issue Repurchased Shares as New Shares
without Preemptive Rights
6 Amend Articles Re: Designate Electronic For For Management
Publications for Meeting Announcements
and Invitations to Shareholder Meetings;
Securitization
7 Elect Michael Mendel to Supervisory Board For For Management
8 Ratify PwC as Auditors For For Management
- --------------------------------------------------------------------------------
RICHEMONT (COMPAGNIE FINANCIERE RICHEMONT AG)
Ticker: Security ID: CH0012731458
Meeting Date: SEP 17, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Management Board For For Management
4 Reelect Rupert, Aeschimann, Cologni, Du For For Management
Plessis, Deschuyteneer, Douro, Istel,
Kanoui, Quasha, Lord Renwick of Clifton,
and Verloop as Directors; Elect Alan
Perrin, Simon Murray, and Juergen
Schrempp as New Directors
5 Reelect PwC as Auditors For For Management
- --------------------------------------------------------------------------------
RIO TINTO PLC (FORMERLY RTZ CORP. PLC)
Ticker: Security ID: GB0007188757
Meeting Date: APR 7, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 34,470,000
2 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,890,000
3 Authorise 106.7 Million Rio Tinto plc For For Management
Shares for Market Purchase
4 Approve the Mining Companies Comparative For For Management
Plan 2004 and the Rio Tinto Share Option
Plan 2004
5 Elect Sir John Kerr as Director For For Management
6 Re-elect Leigh Clifford as Director For For Management
7 Re-elect Guy Elliott as Director For For Management
8 Re-elect Sir Richard Sykes as Director For For Management
9 Re-elect Sir Richard Giordano as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix Their
Remuneration
11 Approve Remuneration Report For For Management
12 Accept Financial Statements and Statutory For For Management
Reports
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: RBS Security ID: GB0007547838
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 35.7 Pence Per For For Management
Share
4 Re-elect Emilio Botin as Director For For Management
5 Re-elect Lawrence Fish as Director For For Management
6 Re-elect Sir Angus Grossart as Director For For Management
7 Re-elect Sir George Mathewson as Director For For Management
8 Re-elect Gordon Pell as Director For For Management
9 Re-elect Iain Robertson as Director For For Management
10 Re-elect Sir Iain Vallance as Director For For Management
11 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
the Auditors
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 247,120,127
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 37,068,019
15 Authorise 296,544,152 Ordinary Shares for For For Management
Market Purchase
16 Approve Increase in Authorised Capital by For For Management
Creation of 110 Million Category II
Non-cumulative Dollar Preference Shares;
Issue Equity with Pre-emptive Rights up
to All the Existing Preference Shares
17 Amend Articles Re: Preference Shares For For Management
- --------------------------------------------------------------------------------
ROYAL DUTCH PETROLEUM CO.
Ticker: RD Security ID: NL0000009470
Meeting Date: JUN 28, 2004 Meeting Type: Annual
Record Date: JUN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
2.1 Approve Financial Statements and For For Management
Statutory Reports
2.2 Approve Total Dividend of EUR 1.76 Per For For Management
Share
2.3 Approve Discharge of Management Board For Against Management
2.4 Approve Discharge of Supervisory Board For Against Management
3 Elect L. Cook to Management Board For For Management
4 Elect C. Morin-Postel to Supervisory For For Management
Board
5 Reelect van de Bergh to Supervisory Board For For Management
6 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
ROYAL KPN NV
Ticker: KPN Security ID: NL0000009082
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3.1 Approve Financial Statements and For For Management
Statutory Reports
3.2 Receive Explanation of Reserves and None None Management
Dividend Policy
3.3 Approve Dividends For For Management
4.1 Approve Discharge of Management Board For For Management
4.2 Approve Discharge of Supervisory Board For For Management
5 Discussion about Company's Corporate None None Management
Governance Report
6 Approve Remuneration Policy For For Management
7.1 Ratify PricewaterhouseCoopers Accountants For For Management
N.V. as Auditors
7.2 Authorize Board to Prepare Annual Report For For Management
in English
8.1 Opportunity for General Meeting to Make None None Management
Recommendations for Appointment Member of
Supervisory Board
8.2 Reelect D. Eustace to Supervisory Board For For Management
8.3 Receive Announcement of Vacancy on None None Management
Supervisory Board
8.4 Elect E. Blok as New Member to Management For For Management
Board
9.1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9.2 Grant Board Authority to Issue Ordinary For Against Management
Shares Up to 20 Percent of Issued Capital
and All Unissued but Authorized Class B
Preference Shares
9.3 Grant Board Authority to Exclude For Against Management
Preemptive Rights from Issuance Under
Item 9.2
10 Approve Proposal to Reduce Capital For For Management
Through Cancellation of Own Shares Up to
10 Percent of Issued Share Capital
11 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SAGE GROUP PLC (THE)
Ticker: Security ID: GB0008021650
Meeting Date: MAR 4, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 1.095 Pence Per For For Management
Share
3 Re-elect Michael Jackson as Director For For Management
4 Re-elect Paul Walker as Director For For Management
5 Re-elect Paul Harrison as Director For For Management
6 Re-elect Paul Stobart as Director For For Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix Their
Remuneration
8 Approve Remuneration Report For For Management
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,263,861
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 639,579
- --------------------------------------------------------------------------------
SANDVIK AB
Ticker: Security ID: SE0000667891
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For For Management
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For For Management
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For For Management
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Board and
Committee Reports; Receive President's
Report
7 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Board and Vote
Committee Reports; Receive President's
Report
8 Accept Financial Statements and Statutory For For Management
Reports
8 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
9 Approve Discharge of Board and President For For Management
9 Approve Discharge of Board and President For Did Not Management
Vote
10 Approve Allocation of Income and For For Management
Dividends of SEK 10.50 Per Share
10 Approve Allocation of Income and For Did Not Management
Dividends of SEK 10.50 Per Share Vote
11 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
12 Approve Remuneration of Directors in the For For Management
Amount of SEK 975,000 for Chairman and
SEK 325,000 for Other Board Members;
Approve Remuneration of SEK 200,000 for
Committee Work
12 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 975,000 for Chairman and Vote
SEK 325,000 for Other Board Members;
Approve Remuneration of SEK 200,000 for
Committee Work
13 Reelect George Ehrnrooth, Clas Aake For For Management
Hedstroem, Sigrun Hjelmquist, Egil
Myklebust, Arne Maartensson, Lars Nyberg,
Anders Nyren, and Lars Pettersson as
Directors
13 Reelect George Ehrnrooth, Clas Aake For Did Not Management
Hedstroem, Sigrun Hjelmquist, Egil Vote
Myklebust, Arne Maartensson, Lars Nyberg,
Anders Nyren, and Lars Pettersson as
Directors
14 Amend Articles Re: Specify that Audit For For Management
Firm (One) or Individuals (Two or Three
and Two or Three Deputies) May be
Appointed as Auditor(s)
14 Amend Articles Re: Specify that Audit For Did Not Management
Firm (One) or Individuals (Two or Three Vote
and Two or Three Deputies) May be
Appointed as Auditor(s)
15 Determine Number of Auditors (One Audit For For Management
Firm)
15 Determine Number of Auditors (One Audit For Did Not Management
Firm) Vote
16 Approve Remuneration of Auditors For For Management
16 Approve Remuneration of Auditors For Did Not Management
Vote
17 Ratify KPMG Bohlins AB as Auditors For For Management
17 Ratify KPMG Bohlins AB as Auditors For Did Not Management
Vote
18.1 Authorize Chairman of Board to Appoint For Against Management
Four Representatives of Company's Largest
Shareholders to Serve on Nominating
Committee
18.1 Authorize Chairman of Board to Appoint For Did Not Management
Four Representatives of Company's Largest Vote
Shareholders to Serve on Nominating
Committee
18.2 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
18.2 Shareholder Proposal: Authorize General Against Did Not Shareholder
Meeting to Elect Members of Nominating Vote
Committee
19 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
19 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
- --------------------------------------------------------------------------------
SANDVIK AB
Ticker: Security ID: SE0000667891
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For For Management
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For For Management
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For For Management
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Board and
Committee Reports; Receive President's
Report
7 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Board and Vote
Committee Reports; Receive President's
Report
8 Accept Financial Statements and Statutory For For Management
Reports
8 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
9 Approve Discharge of Board and President For For Management
9 Approve Discharge of Board and President For Did Not Management
Vote
10 Approve Allocation of Income and For For Management
Dividends of SEK 10.50 Per Share
10 Approve Allocation of Income and For Did Not Management
Dividends of SEK 10.50 Per Share Vote
11 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
12 Approve Remuneration of Directors in the For For Management
Amount of SEK 975,000 for Chairman and
SEK 325,000 for Other Board Members;
Approve Remuneration of SEK 200,000 for
Committee Work
12 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 975,000 for Chairman and Vote
SEK 325,000 for Other Board Members;
Approve Remuneration of SEK 200,000 for
Committee Work
13 Reelect George Ehrnrooth, Clas Aake For For Management
Hedstroem, Sigrun Hjelmquist, Egil
Myklebust, Arne Maartensson, Lars Nyberg,
Anders Nyren, and Lars Pettersson as
Directors
13 Reelect George Ehrnrooth, Clas Aake For Did Not Management
Hedstroem, Sigrun Hjelmquist, Egil Vote
Myklebust, Arne Maartensson, Lars Nyberg,
Anders Nyren, and Lars Pettersson as
Directors
14 Amend Articles Re: Specify that Audit For For Management
Firm (One) or Individuals (Two or Three
and Two or Three Deputies) May be
Appointed as Auditor(s)
14 Amend Articles Re: Specify that Audit For Did Not Management
Firm (One) or Individuals (Two or Three Vote
and Two or Three Deputies) May be
Appointed as Auditor(s)
15 Determine Number of Auditors (One Audit For For Management
Firm)
15 Determine Number of Auditors (One Audit For Did Not Management
Firm) Vote
16 Approve Remuneration of Auditors For For Management
16 Approve Remuneration of Auditors For Did Not Management
Vote
17 Ratify KPMG Bohlins AB as Auditors For For Management
17 Ratify KPMG Bohlins AB as Auditors For Did Not Management
Vote
18.1 Authorize Chairman of Board to Appoint For Against Management
Four Representatives of Company's Largest
Shareholders to Serve on Nominating
Committee
18.1 Authorize Chairman of Board to Appoint For Did Not Management
Four Representatives of Company's Largest Vote
Shareholders to Serve on Nominating
Committee
18.2 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
18.2 Shareholder Proposal: Authorize General Against Did Not Shareholder
Meeting to Elect Members of Nominating Vote
Committee
19 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
19 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
- --------------------------------------------------------------------------------
SANOFI-SYNTHELABO (FORMERLY SANOFI)
Ticker: Security ID: FR0000120578
Meeting Date: JUN 23, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.53 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Value of EUR 7 Billion
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 750 Million; Set Global Limit for
Capital Increase to Result from Issuance
Requests in Items 7-10 at EUR 1.25
Billion
8 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 750 Million
9 Allow Board to Issue Shares in the Event For Against Management
of a Public Tender Offer or Share
Exchange Offer
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue or
Increase in Par Value
11 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
12 Approve Stock Option Plan Grants For Against Management
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Capital Increase of Up to EUR For For Management
1.429 Billion for Aventis Exchange Offer
15 Change Company Name to Sanofi-Aventis For For Management
16 Amend Articles of Association to Reduce For For Management
Term of Board Members from Five to Four
Years
17 Amend Articles to Reflect 2003 Legal For For Management
Changes Re: Powers of the Chairman
18 Reelect Jean-Francois Dehecq as Director For For Management
(Representing Sanofi-Synthelabo)
19 Reelect Rene Barbier de la Serre as For For Management
Director (Representing Sanofi-Synthelabo)
20 Reelect Robert Castaigne as Director For For Management
(Representing Sanofi-Synthelabo)
21 Reelect Thierry Desmarest as Director For For Management
(Representing Sanofi-Synthelabo)
22 Reelect Lindsay Owen-Jones as Director For For Management
(Representing Sanofi-Synthelabo)
23 Reelect Bruno Weymuller as Director For For Management
(Representing Sanofi-Synthelabo)
24 Confirm Appointment of Lord Douro as For For Management
Director (Representing Sanofi-Synthelabo)
25 Confirm Appointment of Gerard Van Kemmel For For Management
as Director (Representing
Sanofi-Synthelabo)
26 Elect Christian Mulliez as Director For For Management
(Representing Sanofi-Synthelabo)
27 Elect Jean-Marc Bruel as Director For For Management
(Representing Aventis)
28 Elect Jurgen Dormann as Director For For Management
(Representing Aventis)
29 Elect Jean-Rene Fourtou as Director For For Management
(Representing Aventis)
30 Elect Serge Kampf as Director For For Management
(Representing Aventis)
31 Elect Igor Landau as Director For For Management
(Representing Aventis)
32 Elect Hubert Markl as Director For For Management
(Representing Aventis)
33 Elect Klaus Pohle as Director For For Management
(Representing Aventis)
34 Elect Hermann Scholl as Director For For Management
(Representing Aventis)
35 Confirm End of Term of Permanent For For Management
Representative of Elf Aquitaine, L'Oreal,
Pierre Castres Saint-Martin,
Pierre-Gilles de Gennes, and Herve Guerin
as Directors
36 Approve Remuneration of Directors in the For For Management
Aggregate Amount of Up to EUR 1 Million
37 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SAP AG
Ticker: SZXP10 Security ID: DE0007164600
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Authorize Use of Financial Derivatives For Against Management
Method when Repurchasing Shares
- --------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA (FORMERLY SCHNEIDER SA)
Ticker: Security ID: FR0000121972
Meeting Date: APR 27, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.65 per Share
5 Elect Caisse des Depots et Consignations, For For Management
Represented by Jerome Gallot, as Director
6 Elect Chris C. Richardson as Director For For Management
7 Reelect Alain Burq as Representative of For For Management
Employee Shareholders to the Board
8 Reelect Daniel Bouton as Director For For Management
9 Reelect Thierry Breton as Director For For Management
10 Reelect Willy Kissling as Director For For Management
11 Reelect Piero Sierra as Director For For Management
12 Reappoint Barbier Frinault et Autres For For Management
(Ernst & Young) as Auditors
13 Ratify Philippe Diu as Alternate Auditor For For Management
to Barbier Frinault et Autres (Ernst &
Young)
14 Appoint Mazars & Guerard as Auditor For For Management
15 Ratify Charles Vincensini as Alternate For For Management
Auditor to Mazars & Guerard
16 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
17 Amend Articles of Association to For For Management
Authorize the Appointment of Censors
18 Approve Capital Increase Reserved for For Against Management
Employees Participating in
Savings-Related Share Purchase Plan
19 Approve Stock Option Plan Grants For Against Management
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Allow Board to Issue Shares in the Event For Against Management
of a Public Tender Offer or Share
Exchange Offer
22 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SECURITAS AB
Ticker: Security ID: SE0000163594
Meeting Date: APR 6, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For For Management
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For For Management
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For For Management
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive President's Report None None Management
7 Receive President's Report None Did Not Management
Vote
8 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
9.1 Accept Financial Statements and Statutory For For Management
Reports
9.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
9.2 Approve Allocation of Income and For For Management
Dividends of SEK 2 Per Share
9.2 Approve Allocation of Income and For Did Not Management
Dividends of SEK 2 Per Share Vote
9.3 Approve Record Date (April 13, 2004) for For For Management
Dividend
9.3 Approve Record Date (April 13, 2004) for For Did Not Management
Dividend Vote
9.4 Approve Discharge of Board and President For For Management
9.4 Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
10 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3 Million;
Approve Remuneration of Auditors
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 3 Million; Vote
Approve Remuneration of Auditors
12 Reelect Thomas Berglund, Annika Bolin, For For Management
Carl Douglas, Gustaf Douglas, Anders
Frick, Berthold Lindqvist, Fredrik
Palmstierna, and Melker Schoerling as
Directors; Ratify PricewaterhouseCoopers
AB as Auditors
12 Reelect Thomas Berglund, Annika Bolin, For Did Not Management
Carl Douglas, Gustaf Douglas, Anders Vote
Frick, Berthold Lindqvist, Fredrik
Palmstierna, and Melker Schoerling as
Directors; Ratify PricewaterhouseCoopers
AB as Auditors
13.1 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
13.1 Shareholder Proposal: Authorize General Against Did Not Shareholder
Meeting to Elect Members of Nominating Vote
Committee
13.2 Reelect Gustaf Douglas and Melker For Against Management
Schoerling as Members of Nominating
Committee
13.2 Reelect Gustaf Douglas and Melker For Did Not Management
Schoerling as Members of Nominating Vote
Committee
14 Close Meeting None None Management
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SECURITAS AB
Ticker: Security ID: SE0000163594
Meeting Date: APR 6, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For For Management
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For For Management
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For For Management
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive President's Report None None Management
7 Receive President's Report None Did Not Management
Vote
8 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
9.1 Accept Financial Statements and Statutory For For Management
Reports
9.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
9.2 Approve Allocation of Income and For For Management
Dividends of SEK 2 Per Share
9.2 Approve Allocation of Income and For Did Not Management
Dividends of SEK 2 Per Share Vote
9.3 Approve Record Date (April 13, 2004) for For For Management
Dividend
9.3 Approve Record Date (April 13, 2004) for For Did Not Management
Dividend Vote
9.4 Approve Discharge of Board and President For For Management
9.4 Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
10 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3 Million;
Approve Remuneration of Auditors
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 3 Million; Vote
Approve Remuneration of Auditors
12 Reelect Thomas Berglund, Annika Bolin, For For Management
Carl Douglas, Gustaf Douglas, Anders
Frick, Berthold Lindqvist, Fredrik
Palmstierna, and Melker Schoerling as
Directors; Ratify PricewaterhouseCoopers
AB as Auditors
12 Reelect Thomas Berglund, Annika Bolin, For Did Not Management
Carl Douglas, Gustaf Douglas, Anders Vote
Frick, Berthold Lindqvist, Fredrik
Palmstierna, and Melker Schoerling as
Directors; Ratify PricewaterhouseCoopers
AB as Auditors
13.1 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
13.1 Shareholder Proposal: Authorize General Against Did Not Shareholder
Meeting to Elect Members of Nominating Vote
Committee
13.2 Reelect Gustaf Douglas and Melker For Against Management
Schoerling as Members of Nominating
Committee
13.2 Reelect Gustaf Douglas and Melker For Did Not Management
Schoerling as Members of Nominating Vote
Committee
14 Close Meeting None None Management
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SERCO GROUP PLC
Ticker: Security ID: GB0007973794
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1.62 Pence Per For For Management
Share
4 Re-elect Kevin Beeston as Director For For Management
5 Re-elect Ralph Hodge as Director For For Management
6 Elect David Richardson as Director For For Management
7 Elect Margaret Ford as Director For For Management
8 Re-appoint Deloitte and Touche LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,870,902
10 Authorise the Company to Grant EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 50,000
11 Authorise Serco Limited, a Wholly-owned For For Management
Subsidiary of the Company, to Grant EU
Political Donations up to Aggregate
Nominal Amount of GBP 50,000
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 434,985
13 Authorise 43,488,084 Ordinary Shares for For For Management
Market Purchase
14 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SHELL TRANSPORT AND TRADING COMPANY PLC (THE)
Ticker: SC Security ID: GB0008034141
Meeting Date: JUN 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Malcolm Brinded as Director For For Management
4 Re-elect Eileen Buttle as Director For For Management
5 Re-elect Luis Giusti as Director For For Management
6 Re-elect Nina Henderson as Director For For Management
7 Re-elect Lord Oxburgh as Director For For Management
8 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise 483 Million Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
SIEMENS AG
Ticker: SMAG40 Security ID: DE0007236101
Meeting Date: JAN 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2002/2003
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2002/2003
5 Ratify KPMG as Auditors For For Management
6 Elect Jerry Speyer to the Supervisory For For Management
Board; Elect Hans-Dieter Wiedig as a
Deputy Supervisory Board Member
7 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital; Authorize Board
to Issue Repurchased Shares
8 Approve Creation of EUR 600 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
9 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 11.3
Billion with Preemptive Rights; Approve
Creation of EUR 600 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
- --------------------------------------------------------------------------------
SKF AB
Ticker: SKFRF Security ID: SE0000108227
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Board and Vote
Committee Reports
8 Receive President's Report None Did Not Management
Vote
9 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
10 Approve Allocation of Income and For Did Not Management
Dividends of SEK 10 Per Share Vote
11 Approve Discharge of Board and President For Did Not Management
Vote
12 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 2.4 Million; Vote
Authorize Directors to Receive Cash Value
Equivalent of Market Value of 300 Class B
Shares Each (800 For Chairman); Approve
Remuneration of SEK 150,000 for Committee
Work
14 Approve Remuneration of Auditors For Did Not Management
Vote
15 Reelect Anders Scharp, Soeren Gyll, Vito For Did Not Management
Baumgartner, Ulla Litzen, Philip Green, Vote
Clas Aake Hedstroem, and Tom Johnstone as
Directors; Elect Winnie Kin Wah Fok as
New Director
16.1 Shareholder Proposal: Authorize General Against Did Not Shareholder
Meeting to Elect Members of Nominating Vote
Committee
16.2 Authorize Chairman of Board to Appoint For Did Not Management
Members of Nominating Committee Vote
- --------------------------------------------------------------------------------
SNAM RETE GAS
Ticker: Security ID: IT0003153415
Meeting Date: APR 27, 2004 Meeting Type: Annual/Special
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect New Italian For Against Management
Company Law Regulations
1 Accept Financial Statements, Consolidated For For Management
Accounts, and Statutory Reports
2 Approve Allocation of Income and For For Management
Distribution of Dividends
3 Fix Number of Directors on the Board; For For Management
Elect Directors; Determine Directors'
Term and Remuneration
4 Elect Chairman of the Board of Directors For For Management
5 Appoint Internal Statutory Auditors; For For Management
Approve Remuneration of Auditors
6 Elect External Auditors For The For For Management
Three-Year term 2004-2006 and Fix
Remuneration of Auditors
7 Amend Rules Governing General Meetings For For Management
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: SCGLY Security ID: FR0000130809
Meeting Date: APR 12, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.75 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Ratify Appointment of Jean Azema as For For Management
Director
6 Reelect Philippe Citerne as Director For For Management
7 Reelect Antoine Jeancourt Galignani as For For Management
Director
8 Reelect Euan Baird as Director For For Management
9 Reelect Michel Cicurel as Director For For Management
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Amend Articles of Association to Reflect For For Management
2003 Legal Changes Re: Internal Control
Measures and Role of Chairman
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 900 Million
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 300 Million
14 Allow Board to Issue Shares in the Event For Against Management
of a Public Tender Offer or Share
Exchange Offer, Subject to Certain
Conditions
15 Approve Capital Increase Reserved for For Against Management
Employees Participating in
Savings-Related Share Purchase Plan
16 Approve Stock Option Plan Grants For Against Management
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SODEXHO ALLIANCE SA
Ticker: Security ID: FR0000121220
Meeting Date: FEB 3, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Consolidated Financial Statements, and
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.915 per Share
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Reelect Pierre Bellon as Director For Against Management
6 Reelect Remi Baudin as Director For Against Management
7 Reelect Astrid Bellon as Director For For Management
8 Reelect Francois-Xavier Bellon as For For Management
Director
9 Reelect Sophie Clamens as Director For For Management
10 Reelect Nathalie Szabo as Director For For Management
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 300,000
12 Authorize Issuance of Bonds/Debentures For For Management
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 63 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 63 Million
15 Approve Stock Option Plan Grants For Against Management
16 Authorize Board to Increase Capital to For For Management
Service Company Savings-Related Share
Purchase Plan
17 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
A Shareholder Proposal: Decrease Tenure Against Against Shareholder
Requirement for Double Voting Rights from
Four to Two Years
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOGECABLE SA
Ticker: Security ID: ES0178483139
Meeting Date: MAR 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports; Allocation of Income
2 Approve Discharge of Directors For For Management
3 Elect Directors, Including Jaime Terceira For For Management
Lomba
4 Amend Articles Re: Compliance With For For Management
Spanish Law Concerning External Auditors
5 Amend Articles Re: Meeting Attendance, For For Management
Chairmanship and Adoption of Agreements,
Audit Committee and Remote Voting
6 Approve Remuneration of Directors For For Management
7 Authorize Issuance of Convertible Bonds For Against Management
and/or Other Debt Instruments without
Preemptive Rights; Authorize Board to
Increase Capital to Service Conversion
8 Authorize Issuance of Convertible Bonds For For Management
and/or Other Debt Instruments with
Preemptive Rights; Authorize Board to
Increase Capital to Service Conversion
9 Authorize Share Repurchase Program For For Management
10 Approve General Meeting Guidelines For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: Security ID: GB0004082847
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 36.49 US Cents For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Jamie Dundas as Director For For Management
5 Elect Ruth Markland as Director For For Management
6 Elect Paul Skinner as Director For For Management
7 Re-elect Mervyn Davies as Director For For Management
8 Re-elect Michael DeNoma as Director For For Management
9 Re-elect Rudolph Markham as Director For For Management
10 Re-elect Hugh Norton as Director For For Management
11 Re-appoint KPMG Audit Plc as Auditors of For For Management
the Company
12 Authorise Board to Fix Remuneration of For For Management
the Auditors
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 117,487,333 and up to USD 213,708,480
Pursuant to Rights Issues, Scrip
Dividends, Share Schemes and Exchangeable
Securities
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount
Equal to the Company's Share Capital
Repurchased Under Item 16
15 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 29,370,451
16 Authorise 117,487,333 Ordinary Shares for For For Management
Market Purchase
17 Authorise 331,388 Non-Cumulative For For Management
Preference Shares of USD 5 Each and
195,285,000 Non-Cumulative Preference
Shares of GBP 1 Each for Market Purchase
18 Amend Standard Chartered 2001 Performance For For Management
Share Plan
19 Adopt Standard Chartered 2004 UK For For Management
Sharesave Scheme and the Standard
Chartered 2004 International Sharesave
Scheme
- --------------------------------------------------------------------------------
STMICROELECTRONICS N.V.
Ticker: STM Security ID: NL0000226223
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Receive Report of Supervisory Board None None Management
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Approve Dividend of $0.12 Per Ordinary For For Management
Share
8 Elect Gerald Arbola as New Member of For For Management
Supervisory Board
9 Elect Didier Lombard as New Member of For For Management
Supervisory Board
10 Approve Remuneration of Supervisory Board For For Management
11 Approve Employee Stock Purchase Plan For For Management
12 Grant Supervisory Board Authority for For Against Management
Five Years to Issue All Authorized but
Unissued Shares Restricting/Excluding
Preemptive Rights
13 Lower Quorum Requirement for General For Against Management
Meeting from One-Third to 15 Percent of
Issued Share Capital
14 Amend Articles to Reflect Lowering of For Against Management
Quorum Requirement (Item 13)
15 Approve Company's Corporate Governance For For Management
Policy
16 Allow Questions None None Management
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
TAYLOR NELSON SOFRES PLC
Ticker: Security ID: GB0001915395
Meeting Date: JUL 4, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of NFO WorldGroup, For For Management
Inc.; and Approve Increase in Borrowing
Powers to 2.25 Times Adjusted Capital and
Reserves
- --------------------------------------------------------------------------------
TAYLOR NELSON SOFRES PLC
Ticker: Security ID: GB0001915395
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 2.05 Pence Per For For Management
Ordinary Share
3 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
4 Elect Andy Boland as Director For For Management
5 Re-elect Tony Cowling as Director For For Management
6 Elect Sharon Studer as Director For For Management
7 Approve Remuneration Report For For Management
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,597,551
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,111,150
10 Authorise 22,223,000 Ordinary Shares for For For Management
Market Purchase
11 Approve the The Taylor Nelson Sofres plc For For Management
Employee Stock Purchase Plan
12 Approve the Use of Treasury Shares for For For Management
the Exercise of Options or the Vesting of
Other Share Awards Under the Company's
Share Schemes
- --------------------------------------------------------------------------------
TELECOM ITALIA MOBILE
Ticker: Security ID: IT0001052049
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules Governing General Meetings For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Elect External Auditors For the For For Management
Three-Year Term 2004-2006 and Fix
Remuneration of Auditors
4 Elect Members of the Board of Directors For For Management
5 Redefine Remuneration of Internal For For Management
Statutory Auditors
1 Amend Articles To Reflect New Italian For Against Management
Company Law Regulations
- --------------------------------------------------------------------------------
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: OING60 Security ID: IT0003497168
Meeting Date: MAY 4, 2004 Meeting Type: Annual/Special
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Rules Governing General Meetings For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Elect External Auditors for the For For Management
Three-Year Term 2004-2006 and Fix
Remuneration of Auditors
4.A Fix Number of Directors; Set Term of For For Management
Office of Directors and Directors'
Remuneration
4.B Elect Directors For For Management
5 Redefine Remuneration of Internal For For Management
Statutory Auditors
1.A Amend Article 2 For Against Management
1.B Amend Article 4 For Against Management
1.C Amend Article 5 For Against Management
1.D Amend Article 6 For For Management
1.E Amend Article 7 For Against Management
1.F Amend Article 9 For For Management
1.G Amend Article 11 For For Management
1.H Amend Article 12 For Against Management
1.I Amend Article 13 For For Management
1.J Amend Article 14 For For Management
1.K Amend Article 15 For For Management
1.L Amend Article 16 For For Management
1.M Amend Article 17 For For Management
1.N Amend Article 18 For For Management
1.O Amend Article 19 For For Management
1.P Introduction of One New Article Following For For Management
Article 13 of the Bylaws
1.Q Eliminate Article 20 From the Bylaws For For Management
1.R Renumber Articles of Association; For For Management
Authorize Board to Ratify and Execute
Approved Resolutions
- --------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF Security ID: ES0178430E18
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income, and Discharge Directors
2 Approve Dividend Per Share For For Management
3 Approve Auditors For For Management
4 Authorize Repurchase of Shares For For Management
5 Approve General Meeting Guidelines For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TELEVISION FRANCAISE 1
Ticker: Security ID: FR0000054900
Meeting Date: APR 20, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.975 per Share
5 Receive Special Directors' Report For For Management
Regarding Stock Option Grants
6 Receive Chairman's and Auditors' Report For For Management
Regarding Internal Control Procedures
7 Reelect Alain Pouyat as Director For For Management
8 Confirm Election of Employee For Against Management
Representatives to the Board
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Authorize Issuance of Bonds/Debentures For Against Management
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 120 Million
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 120 Million
14 Authorize Capital Increase of Up to EUR For Against Management
120 Million for Future Exchange Offers
15 Set Global Limit for Capital Increase to For Against Management
Result from All Issuance Requests at EUR
120 Million
16 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
17 Approve Issuance of Equity-Linked For Against Management
Securities Reserved for Employees
Participating in Savings-Related Share
Purchase Plan
18 Amend Articles of Association to Reflect For For Management
2003 Regulation Changes Re: Related-Party
Transactions and Internal Control
Procedures
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TESCO PLC
Ticker: Security ID: GB0008847096
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.77 Pence Per For For Management
Ordinary Share
4 Amend Articles of Association Re: For For Management
Director's Retirement Age
5 Re-elect Charles Allen as Director For For Management
6 Re-elect Philip Clarke as Director For For Management
7 Re-elect Harald Einsmann as Director For For Management
8 Re-elect Veronique Morali as Director For For Management
9 Re-elect Graham Pimlott as Director For For Management
10 Elect Richard Brasher as Director For For Management
11 Elect Ken Hydon as Director For For Management
12 Elect Mervyn Davies as Director For For Management
13 Elect David Reid as Director For For Management
14 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
15 Approve Increase in Authorised Share For For Management
Capital from GBP 481,600,000 to GBP
530,000,000
16 Approve Scrip Dividend For For Management
17 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 128.07 Million
18 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19.21 Million
19 Authorise 768.44 Million Ordinary Shares For For Management
for Market Purchase
20 Authorise Tesco Stores CR a.s. to Make EU For For Management
Political Donations up to GBP 25,000 and
Incur EU Political Expenditure up to GBP
25,000
21 Authorise Tesco Stores SR a.s. to Make EU For For Management
Political Donations up to GBP 25,000 and
Incur EU Political Expenditure up to GBP
25,000
22 Authorise Tesco Global Rt to Make EU For For Management
Political Donations up to GBP 25,000 and
Incur EU Political Expenditure up to GBP
25,000
23 Authorise Tesco Polska Sp z.o.o. to Make For For Management
EU Political Donations up to GBP 25,000
and Incur EU Political Expenditure up to
GBP 25,000
24 Approve the Tesco PLC Performance Share For For Management
Plan 2004
25 Approve the Tesco PLC 2004 Discretionary For For Management
Share Option Plan
- --------------------------------------------------------------------------------
THOMSON (FORMERLY THOMSON MULTIMEDIA)
Ticker: Security ID: FR0000184533
Meeting Date: APR 26, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and Net For For Management
Dividends of EUR 0.26 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Ratify Appointment of Paul Murray as For Against Management
Director
6 Ratify Appointment of Henry P. Vigil as For Against Management
Director
7 Ratify Appointment of Eric Bourdais de For Against Management
Charbonniere as Director
8 Reelect Thierry Breton as Director for a For Against Management
Term Lasting Four Years, Subject to
Approval of Item 25
9 Reelect Frank Dangeard as Director for a For Against Management
Term Lasting Four Years, Subject to
Approval of Item 25
10 Reelect Eddy Hartenstein as Director for For Against Management
a Term Lasting Four Years, Subject to
Approval of Item 25
11 Reelect Igor Landau as Director for a For Against Management
Term Lasting Four Years, Subject to
Approval of Item 25
12 Reelect Pierre Lescure as Director for a For Against Management
Term Lasting Four Years, Subject to
Approval of Item 25
13 Reelect Henry P. Vigil as Director for a For Against Management
Term Lasting Four Years, Subject to
Approval of Item 25
14 Reelect Didier Lombard as Director for a For Against Management
Term Lasting Four Years, Subject to
Approval of Item 25
15 Ratify Mazars & Guerard as Auditors For For Management
16 Ratify Patrick de Cambourg as Alternate For For Management
Auditors
17 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 450,000
18 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
19 Authorize Filing of Required For For Management
Documents/Other Formalities
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 250 Million
22 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 250 Million
23 Confirm Share Issuance in the Amount of For For Management
EUR 15 Million in Favor of Carlton
Communications PLC
24 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
25 Amend Articles of Association to Reflect For Against Management
2003 Legal Changes Re: Shareholding
Disclosure, Role of Chairman, and Access
to Information; Reduction in Directors'
Terms from Five to Four Years; and
References of Government Representatives
on the Board
26 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TOMKINS PLC
Ticker: TKS Security ID: GB0008962655
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.4 Pence Per For For Management
Share
4 Re-elect David Newlands as Director For For Management
5 Re-elect Kenneth Lever as Director For For Management
6 Re-elect Sir Brian Pitman as Director For For Management
7 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 12,887,706
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,933,155
11 Authorise 77,326,236 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles Re: Wordings For For Management
- --------------------------------------------------------------------------------
TOMKINS PLC
Ticker: TKS Security ID: GB0008962655
Meeting Date: AUG 11, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Redemption of the Redeemable Convertible
Shares
2 Authorize the Early Redemption of the For For Management
Redeemable Preference Shares
- --------------------------------------------------------------------------------
TOTAL S.A. (FORMERLY TOTAL FINA ELF S.A )
Ticker: TOT Security ID: FR0000120271
Meeting Date: APR 28, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and Net For For Management
Dividends of EUR 4.70 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
6 Authorize Issuance of Bonds/Debentures For For Management
7 Reelect Thierry Desmarest as Director For For Management
8 Reelect Thierry de Rudder as Director For For Management
9 Reelect Serge Tchuruk as Director For For Management
10 Elect Daniel Boeuf as Representative of For For Management
Employee Shareholders to the Board
11 Elect Philippe Marchandise as Against Against Management
Representative of Employee Shareholders
to the Board
12 Elect Cyril Mouche as Representative of Against Against Management
Employee Shareholders to the Board
13 Elect Alan Cramer as Representative of Against Against Management
Employee Shareholders to the Board
14 Ratify Ernst & Young Audit as Auditors For For Management
15 Ratify KPMG Audit as Auditors For For Management
16 Ratify Pierre Jouanne as Alternate For For Management
Auditor
17 Ratify Jean-Luc Decornoy as Alternate For For Management
Auditor
18 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 900,000
19 Approve Stock Option Plan Grants For For Management
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 4 Billion
21 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 2 Billion
22 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
- --------------------------------------------------------------------------------
TRADER CLASSIFIED MEDIA (FORMERLY TRADER.COM NV)
Ticker: TRDFF Security ID: NL0000233187
Meeting Date: JUN 25, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Amend Articles For Against Management
3 Allow Questions None None Management
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
TRADER CLASSIFIED MEDIA (FORMERLY TRADER.COM NV)
Ticker: TRDFF Security ID: NL0000233187
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Ratify PricewaterhouseCoopers N.V. as For For Management
Auditors
7.1 Elect William Altman to Supervisory Board For For Management
7.2 Elect Robert Fetherstonhaugh to For For Management
Supervisory Board
7.3 Elect Barry Nalebuff to Supervisory Board For For Management
7.4 Elect Rene Rijntjes to Supervisory Board For For Management
7.5 Elect Sean Riley to Supervisory Board For For Management
7.6 Elect Donald Sobey to Supervisory Board For For Management
7.7 Elect Eric Teyssonniere de Gramont to For For Management
Supervisory Board
7.8 Elect Christian Antonius Van den Berg to For For Management
Supervisory Board
8.1 Elect Didier Breton to Management Board For For Management
8.2 Elect Francois Jallot to Management Board For For Management
8.3 Elect John MacBain to Management Board For For Management
8.4 Elect Ruud Waals to Management Board For For Management
9 Approve Remuneration Policy for For Against Management
Management Board Members
10 Cancellation of Outstanding Class C For For Management
Shares
11 Amend Articles For Against Management
12 Grant Board Authority to Issue All For Against Management
Authorized Yet Unissued Shares
13 Grant Board Authority to Exclude For Against Management
Preemptive Rights from Issuance Under
Item 12
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15 Authorize Board to Set Record Date For For Management
16 Approve Stock Option Plan for Management For Against Management
Board Members
17 Approve Remuneration of Supervisory For For Management
Board, Compensation Committee, and Audit
Committee
18 Allow Questions None None Management
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI
Ticker: Security ID: TRATCELL91M1
Meeting Date: DEC 29, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Reelect Directors For For Management
4 Grant Permission for Board Members to For For Management
Individually Sign on Behalf of Company
and Be Involved with Companies with
Similar Corporate Purpose
- --------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI
Ticker: Security ID: TRATCELL91M1
Meeting Date: OCT 30, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Reelect Directors For For Management
4 Grant Permission for Board Members to For For Management
Individually Sign on Behalf of Company
and Be Involved with Companies with
Similar Corporate Purpose
- --------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI
Ticker: Security ID: TRAGARAN91N1
Meeting Date: APR 5, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board and Statutory Reports For For Management
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Discharge of Board and Internal For For Management
Auditors
6 Elect Directors Appointed During the Year For For Management
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Approve Donations Made in Financial Year For Against Management
2003
9 Approve Independent External Auditors For For Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions With
the Company and Be Involved with
Companies with Similar Corporate Purpose
- --------------------------------------------------------------------------------
UBS AG
Ticker: Security ID: CH0012032030
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.60 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Peter Davis as Director For For Management
4.2.1 Elect Stephan Haeringer as Director For For Management
4.2.2 Elect Helmut Panke as Director For For Management
4.2.3 Elect Peter Spuhler as Director For For Management
4.3 Ratify Ernst and Young as Auditors For For Management
5.1 Approve CHF 47.6 Million Reduction in For For Management
Share Capital via Cancellation of Shares
5.2 Authorize Repurchase of Issued Share For For Management
Capital
- --------------------------------------------------------------------------------
UCB
Ticker: Security ID: BE0003739530
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None None Management
2 Receive Auditors' Report None None Management
3 Approve Financial Statements and For For Management
Allocation of Income
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6 Reelect M. Eyskens and Prince Laurent as For For Management
Independent Directors; Elect Frederik
Rock Doliveux as Director; Reelect Daniel
Goosens as Auditor; Approve Remuneration
of Auditors of EUR 129,000 for the UCB
Group, of Which EUR 60,000 for UCB S.A.
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: IT0000064854
Meeting Date: APR 30, 2004 Meeting Type: Annual/Special
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Maximum 60 Million For For Management
Shares Pursuant to Share Option Scheme In
Favor of Managers/Directors of the Group
2 Approve Issuance of Maximum 104.85 For For Management
Million Shares Pursuant to Share Option
Scheme In Favor of Employees of the Group
1 Accept Financial Statements, Consolidated For For Management
Accounts, and Statutory Reports
2 Authorize Share Repurchase Program For For Management
3 Approve Allocation of Income For For Management
4 Appoint Internal Statutory Auditors, For For Management
Chairman, and Two Alternate Auditors
5 Approve Annual Remuneration of Internal For For Management
Statutory Auditors
6 Elect External Auditors, KPMG Spa, and For For Management
Fix Remuneration of Auditors
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: IT0000064854
Meeting Date: JUN 25, 2004 Meeting Type: Special
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect New Italian For Against Management
Company Law Regulations; Introduce One
New Article in the Bylaws; Cancel Rules
Governing General Meetings As Part of the
Company's Bylaws
1 Approve Rules Governing General Meetings For For Management
- --------------------------------------------------------------------------------
UNILEVER PLC
Ticker: UL Security ID: GB0005748735
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11.92 Pence Per For For Management
Ordinary Share
4 Re-elect Niall Fitzgerald as Director For For Management
5 Re-elect Antony Burgmans as Director For For Management
6 Re-elect Clive Butler as Director For For Management
7 Re-elect Patrick Cescau as Director For For Management
8 Re-elect Keki Dadiseth as Director For For Management
9 Re-elect Andre baron van Heemstra as For For Management
Director
10 Re-elect Rudy Markham as Director For For Management
11 Elect Kees van der Graaf as Director For For Management
12 Re-elect Lord Brittan of Spennithorne as For For Management
Director
13 Re-elect Baroness Chalker of Wallasey as For For Management
Director
14 Re-elect Bertrand Collomb as Director For For Management
15 Re-elect Wim Dik as Director For For Management
16 Re-elect Oscar Fanjul as Director For For Management
17 Re-elect Claudio Gonzalez as Director For For Management
18 Re-elect Hilmar Kopper as Director For For Management
19 Re-elect The Lord Simon of Highbury as For For Management
Director
20 Re-elect Jeroen van der Veer as Director For For Management
21 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
22 Authorise Board to Fix Remuneration of For For Management
the Auditors
23 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,450,000
24 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2 Million
25 Authorise 290 Million Ordinary Shares for For For Management
Market Purchase
26 Amend Articles of Association Re: New For For Management
Corporate Governance Arrangements
27 Amend Articles of Association Re: For For Management
Treasury Shares
- --------------------------------------------------------------------------------
UNITED BUSINESS MEDIA PLC (FM. UNITED NEWS & MEDIA PLC)
Ticker: UNEWY Security ID: GB0030224215
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.7 Pence Per For For Management
Share
4 Re-elect John Botts as Director For For Management
5 Re-elect Malcolm Wall as Director For For Management
6 Re-appoint Ernst and Young LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
7 Authorise 33,582,615 Ordinary Shares for For For Management
Market Purchase
8 Authorise 6,212,819 B Shares for Market For For Management
Purchase
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 27,985,513
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,197,827
11 Authorise EU Political Donations and For For Management
Incur EU Political Expenditure up to
Aggregate Nominal Amount of GBP 100,000
12 Approve United Business Media 2004 Uk and For For Management
International Sharesave Schemes
- --------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT (FORMERLY VIVENDI ENVIRONMENT)
Ticker: Security ID: FR0000124141
Meeting Date: MAY 12, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Non-Tax Deductible Expenses For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.825 per Share
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Authorize Issuance of Bonds/Debentures in For Against Management
the Aggregate Nominal Value of EUR 7
Billion
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 370 Million for Bonus Issue or
Increase in Par Value and Set Global
Limit for All Capital Increases Pursuant
to Items 8, 9, and 10 at EUR 2.37 Billion
11 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
12 Approve Stock Option Plan Grants For Against Management
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS AO
Ticker: VIP Security ID: US68370R1095
Meeting Date: APR 16, 2004 Meeting Type: Special
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE AMENDMENTS TO THE CHARTER For For Management
OF VIMPELCOM.
- --------------------------------------------------------------------------------
VIVENDI UNIVERSAL SA (FORMERLY VIVENDI)
Ticker: V Security ID: FR0000127771
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and Omission For For Management
of Dividends
5 Reelect Jean-Rene Fourtou as Director For For Management
6 Reelect Claude Bebear as Director For For Management
7 Reelect Gerard Bremond as Director For For Management
8 Reelect Bertrand Collomb as Director For For Management
9 Reelect Paul Fribourg as Director For For Management
10 Reelect Gerard Kleisterlee as Director For For Management
11 Reelect Henri Lachmann as Director For For Management
12 Elect Karel Van Miert as Director For For Management
13 Elect Pierre Rodocanachi as Director For For Management
14 Ratify Cooptation of Gabriel Hawawini as For For Management
Director
15 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Value of Up to EUR 7
Billion
16 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: Security ID: GB0007192106
Meeting Date: JUL 30, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Reelect Lord MacLaurin of Knebworth as For For Management
Director
4 Reelect Kenneth Hydon as Director For For Management
5 Reelect Thomas Geitner as Director For For Management
6 Reelect Alec Broers as Director For For Management
7 Reelect Juergen Schrempp as Director For For Management
8 Elect John Buchanan as Director For For Management
9 Approve Final Dividend of 0.8983 Pence For For Management
Per Share
10 Ratify Deloitte and Touche as Auditors For For Management
11 Authorize Board to Fix Remuneration of For For Management
Auditors
12 Authorize EU Political Donations up to For For Management
GBP 100,000
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
USD 900,000,000
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of USD 340,000,000
15 Authorize 6,800,000,000 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
VODAFONE-PANAFON SA (FORMERLY PANAFON HELLENIC TELECOMMUNICATIONS CO. S.A.)
Ticker: Security ID: GRS307333005
Meeting Date: SEP 30, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Discharge of Directors and For For Management
Auditors
4 Approve Dividends For For Management
5 Accept Financial Statements of Absorbed For For Management
Companies
6 Approve Discharge of Directors and For For Management
Auditors of Absorbed Companies
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Remuneration of Directors For For Management
9 Grant Permission for Directors and For For Management
Managers to Participate on Boards of
Companies with a Similar Corporate
Purpose
10 Approve Fees and Expenses For For Management
11 Approve Contract Agreement with Intracom For For Management
SA
12 Amend Stock Option Plan Approved at Sept. For For Management
28, 2000, AGM
13 Other Business None None Management
- --------------------------------------------------------------------------------
WIMM-BILL-DANN FOODS OJSC
Ticker: Security ID: 97263M109
Meeting Date: MAR 24, 2004 Meeting Type: Special
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 WBD FOODS WILL PROVIDE DEPSONA CJSC For For Management
(BORROWER) WITH A REPAYABLE (REVOLVING)
LOAN IN RUBLES
2 WBD FOODS WILL PROVIDE DEPSONA CJSC For For Management
(BORROWER) WITH A REPAYABLE (REVOLVING)
LOAN IN RUBLES
3 WBD FOODS WILL PROVIDE WIMM-BILL-DANN For For Management
TRADE COMPANY CJSC (BORROWER) WITH A
REPAYABLE (REVOLVING) LOAN IN RUBLES
4 WBD FOODS WILL PROVIDE WIMM-BILL-DANN For For Management
TRADE COMPANY CJSC (BORROWER) WITH A
REPAYABLE (REVOLVING) LOAN IN RUBLES
5 WBD FOODS WILL PROVIDE RAMENSKOYE DAIRY For For Management
OJSC (BORROWER) WITH A REPAYABLE
(REVOLVING) LOAN IN RUBLES
6 KHARKIV DAIRY PLANT AOOT (SELLER) WILL For For Management
SELL, AND WBD FOODS (BUYER) WILL ACCEPT
AND PAY FOR 1,066,611,600 SHARES OF
SELLER S ADDITIONAL STOCK ISSUE AT THE
PRICE OF 0.05 HRYVNIA PER SHARE, FOR A
TOTAL PRICE OF 53,330,580 HRYVNI.
7 WBD FOODS WILL PROVIDE WIMM-BILL-DANN For For Management
TRADE COMPANY CJSC (BORROWER) WITH A
REPAYABLE (REVOLVING) LOAN IN RUBLES
8 WBD FOODS WILL PROVIDE TSARITSINO DAIRY For For Management
OJSC (BORROWER) WITH A REPAYABLE
(REVOLVING) LOAN IN RUBLES
- --------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: Security ID: GB0006043169
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 2.7 Pence Per For For Management
Share
3 Re-elect Marie Melnyk as Director For For Management
4 Re-elect Roger Owen as Director For For Management
5 Approve Remuneration Report For Against Management
6 Re-appoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
7 Authorise 151,900,000 Ordinary Shares and For For Management
144,476 Convertible Preference Shares for
Market Purchase
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 80 Million
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,255,325
- --------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WTKWY Security ID: NL0000395887
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Receive Report of Management Board None None Management
2.2 Receive Report of Supervisory Board None None Management
2.3 Approve Financial Statements and For For Management
Statutory Reports
2.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 Per Share
3 Discussion about Company's Corporate None None Management
Governance Report
4.1 Approve Discharge of Management Board For For Management
4.2 Approve Discharge of Supervisory Board For For Management
5.1 Reelect K. van Miert to Supervisory Board For For Management
5.2 Elect H. Scheffers to Supervisory Board For For Management
6.1 Approve Remuneration Policy for For For Management
Management Board Members
6.2 Approve Long-Term Incentive Plan for For For Management
Management Board Members
7 Grant Board Authority to Issue Up to 20 For For Management
Percent of the Authorized Yet Unissued
Shares Restricting/Excluding Preemptive
Rights
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Other Business None None Management
10 Close Meeting None None Management
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: WPPG10 Security ID: GB0009740423
Meeting Date: JUN 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 4.4 Pence Per For For Management
Ordinary Share
3a Elect Orit Gadiesh as Director For For Management
3b Elect Koichiro Naganuma as Director For For Management
3c Elect Paul Spencer as Director For For Management
3d Re-elect Philip Lader as Director For For Management
3e Re-elect Jeremy Bullmore as Director For For Management
3f Re-elect John Jackson as Director For For Management
3g Re-elect Stanley Morten as Director For For Management
3h Re-elect John Quelch as Director For For Management
4 Re-appoint Deloitte and Touche LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
5 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 39,334,225
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,900,134
7 Authorise 118,002,676 Ordinary Shares for For For Management
Market Purchase
8 Approve Remuneration Report For For Management
9 Amend the Capital Investment Plan For For Management
10 Amend the Notional Share Award Plan For For Management
11 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 450,000
to GBP 1,000,000
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: WPPG10 Security ID: GB0009740423
Meeting Date: APR 7, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2004 Leadership Equity For For Management
Acquisition Plan
- --------------------------------------------------------------------------------
YUKOS OIL
Ticker: Security ID: US98849W1080
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAY 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT OF YUKOS For For Management
OIL COMPANY FOR 2003.
2 APPROVAL OF THE ANNUAL ACCOUNTING For For Management
REPORTS, INCLUDING THE PROFIT AND LOSS
ACCOUNT, OF YUKOS OIL COMPANY FOR FY
2003.
3 APPROVAL OF DISTRIBUTION OF PROFIT OF For For Management
YUKOS OIL COMPANY FOR FY 2003, INCLUDING
PAYMENT OF DIVIDEND ON COMMON SHARES OF
YUKOS OIL COMPANY, AND OF LOSSES FOR FY
2003.
4 ELECTION OF THE BOARD OF DIRECTORS OF For For Management
YUKOS OIL COMPANY.
5 ELECTION OF MURASHOVA ANTONINA B. TO THE For For Management
AUDITING COMMISSION OF YUKOS OIL COMPANY.
6 ELECTION OF BRITKOVA ELENA V. TO THE For For Management
AUDITING COMMISSION OF YUKOS OIL COMPANY.
7 ELECTION OF SERZHANOVA MARGARITA O. TO For For Management
THE AUDITING COMMISSION OF YUKOS OIL
COMPANY.
8 APPROVAL OF THE AUDITOR OF YUKOS OIL For For Management
COMPANY FOR 2004.
9 APPROVAL OF THE TOTAL AMOUNT OF For For Management
REMUNERATION AND REIMBURSEMENTS OF
DIRECTORS OF YUKOS OIL COMPANY FOR THE
PERIOD 2004-2005.
============================== GLOBAL STOCK FUND ===============================
ACCENTURE LTD BERMUDA
Ticker: ACN Security ID: G1150G111
Meeting Date: FEB 5, 2004 Meeting Type: Annual
Record Date: DEC 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Dennis F. Hightower, William L. For For Management
Kimsey, Robert I. Lipp, and Wulf von
Schimmelmann as Directors
2 Approve KPMG LLP as Independent Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ACE LTD.
Ticker: ACE Security ID: G0070K103
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Duperreault For For Management
1.2 Elect Director Robert M. Hernandez For For Management
1.3 Elect Director Peter Menikoff For For Management
1.4 Elect Director Robert Ripp For For Management
1.5 Elect Director Dermot F. Smurfit For For Management
2 PROPOSAL TO APPROVE THE ACE LIMITED 2004 For For Management
LONG-TERM INCENTIVE PLAN.
3 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT ACCOUNTANTS OF ACE LIMITED
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2004.
- --------------------------------------------------------------------------------
ACERINOX S.A.
Ticker: Security ID: ES0132105331
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income, and Distribution of Aggregate
Dividend of EUR 55.27 Million
2 Approve Discharge of Management; Approve For For Management
Dividend Payments Made in 01-05-04 and
04-05-04
3 Approve KPMG Auditores S.L. as Auditors For For Management
for Fiscal Year 2004
4 Authorize Share Repurchase Program For For Management
5 Approve 4:1 Stock Split and Reduce Par For For Management
Value of Shares to EUR 0.25 from EUR 1
6 Amend Articles 14 and 15 Re: Attendance, For For Management
Presiding Committee, Accords
7 Approve Distribution of EUR 0.08 Per For For Management
Share from Issuance Premium Reserve
8 Amend Articles 5, 6, and 7 of General For For Management
Meeting Guidelines Re: Shareholder's
Acces to Information, Participation in
the Meeting, Shareholder Representation
at the Meeting
9 Elect Juan March and Susumu Komori to For For Management
Management Board and Reelect Jose
Aguirre, Jose Guerediaga, Oscar Fanjul,
and Marcelino Oreja for Four Year Terms
to Management Board
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Designate Shareholders to Approve and For For Management
Sign Minutes of Meeting
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Cannon For For Management
1.2 Elect Director Bruce R. Chizen For For Management
1.3 Elect Director James E. Daley For For Management
1.4 Elect Director Charles M. Geschke For For Management
1.5 Elect Director Delbert W. Yocam For For Management
2 Amend Omnibus Stock Plan For For Management
3 Expense Stock Options Against Against Shareholder
4 Adopt a Plocy that will Committ Against Against Shareholder
Executives to Hold a Significant
Percentage of their Shares
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC.
Ticker: ACS Security ID: 008190100
Meeting Date: OCT 30, 2003 Meeting Type: Annual
Record Date: SEP 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darwin Deason For For Management
1.2 Elect Director Jeffrey A. Rich For For Management
1.3 Elect Director Mark A. King For For Management
1.4 Elect Director Joseph P. O'Neill For For Management
1.5 Elect Director Frank A. Rossi For For Management
1.6 Elect Director J. Livingston Kosberg For For Management
1.7 Elect Director Dennis McCuistion For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALDEASA SA
Ticker: Security ID: ES0107926018
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Group Financial For For Management
Statements, Allocation of Income, and
Discharge Directors
2 Elect Management Board For For Management
3 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Amount
of EUR 12.6 Million
4 Authorize Repurchase of Shares For For Management
5 Amend Articles 17.5 (Delegations), and For For Management
18.6 and 11 (Right to Information)
6 Amend General Meeting Guidelines For For Management
7 Approve Auditors For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Authorize Chairman and Secretary to For For Management
Ratify and Execute Approved Resolutions
- --------------------------------------------------------------------------------
ALFA LAVAL A B
Ticker: Security ID: SE0000695876
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Receive Board and Committee Reports None None Management
10.1 Accept Financial Statements and Statutory For For Management
Reports
10.2 Approve Allocation of Income and For For Management
Dividends of SEK 4 Per Share
10.3 Approve Discharge of Board and President For For Management
11 Recievie Nomination Committee Report None None Management
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (2) and Deputy
Auditors (2)
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 2.5 Million;
Approve Remuneration of Auditors
14 Reelect Lena Olving, Anders Narvinger, For For Management
Finn Rausing, Joern Rausing, Christian
Salomon, Bjoern Saven, and Waldemar
Schmidt as Directors; Elect Gunilla Berg
as New Director; Ratify Ganestam and
Mouchard as Auditors and Olsson and
Swenson as Deputy Auditors
15.1A Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
15.1B Authorize Chairman of Board to Appoint For Against Management
Members of Nominating Committee
15.2 Shareholder Proposal: Authorize Board to Against For Shareholder
Establish an Audit Committee
16 Other Business (Non-Voting) None None Management
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
AMANO CORP.
Ticker: Security ID: JP3124400007
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6.5,
Final JY 9, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director William G. Bowen For For Management
1.4 Elect Director Ursula M. Burns For For Management
1.5 Elect Director Kenneth I. Chenault For For Management
1.6 Elect Director Peter R. Dolan For For Management
1.7 Elect Director Vernon E. Jordan, Jr. For For Management
1.8 Elect Director Jan Leschly For For Management
1.9 Elect Director Richard A. McGinn For For Management
1.10 Elect Director Edward D. Miller For For Management
1.11 Elect Director Frank P. Popoff For For Management
1.12 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Report on Political Against Against Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Bernard Aidinoff For For Management
1.2 Elect Director Pei-Yuan Chia For For Management
1.3 Elect Director Marshall A. Cohen For For Management
1.4 Elect Director Willaim S. Cohen For For Management
1.5 Elect Director Martin S. Feldstein For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director Maurice R. Greenberg For For Management
1.8 Elect Director Carla A. Hills For For Management
1.9 Elect Director Frank J. Hoenemeyer For For Management
1.10 Elect Director Richard C. Holbrooke For For Management
1.11 Elect Director Donald P. Kanak For For Management
1.12 Elect Director Howard I. Smith For For Management
1.13 Elect Director Martin J. Sullivan For For Management
1.14 Elect Director Edmund S.W. Tse For For Management
1.15 Elect Director Frank G. Zarb For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
5 Report on Political Against Against Shareholder
Contributions/Activities
6 Divest from Tobacco Equities Against Against Shareholder
7 Link Executive Compensation to Predatory Against Against Shareholder
Lending
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi, Jr. For For Management
1.2 Elect Director Jerry D. Choate For Withhold Management
1.3 Elect Director Frank C. Herringer For For Management
1.4 Elect Director Gilbert S. Omenn For For Management
2 Ratify Auditors For For Management
3 Prepare Glass Ceiling Report Against Against Shareholder
4 Expense Stock Options Against Against Shareholder
- --------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 9, 2004 Meeting Type: Annual
Record Date: JAN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerald G. Fishman For For Management
1.2 Elect Director F. Grant Saviers For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANTENA 3 DE TELEVISION SA, MADRID
Ticker: Security ID: ES0109427635
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Group and Individual Financial For For Management
Statements, Allocation of Income, and
Discharge Directors
2 Approve Necessary Steps to Ensure For For Management
Stability of Company Subsidiary Uniprex
3 Ratify Appointment of Directors to For For Management
Management Board
4 Approve Remuneration of Directors At For For Management
Maximum Aggregate EUR 3 Million
5 Approve Incentive Compensation Scheme For For Management
6 Authorize Repurchase of Shares For For Management
7 Approve Deloitte and Touche Esapana S.L For For Management
as Auditors
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 24, 2004 Meeting Type: Annual
Record Date: JAN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Armacost For For Management
1.2 Elect Director Deborah A. Coleman For For Management
1.3 Elect Director Herbert M. Dwight, Jr. For For Management
1.4 Elect Director Philip V. Gerdine For For Management
1.5 Elect Director Paul R. Low For For Management
1.6 Elect Director Dan Maydan For For Management
1.7 Elect Director Steven L. Miller For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director Gerhard H. Parker For For Management
1.10 Elect Director Michael R. Splinter For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ASTRAZENECA PLC (FORMERLY ZENECA PLC)
Ticker: ZEN Security ID: GB0009895292
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Confirm First Interim Dividend of USD For For Management
0.255 Per Ordinary Share and Confirm as
the Final Dividend the Second Interim
Dividend of USD 0.540 Per Ordinary Share
3 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
4 Authorise Board to Fix Remuneration of For For Management
the Auditors
5a Re-elect Percy Barnevik as Director For For Management
5b Re-elect Hakan Mogren as Director For For Management
5c Re-elect Sir Tom McKillop as Director For For Management
5d Re-elect Jonathan Symonds as Director For For Management
5e Re-elect Sir Peter Bonfield as Director For For Management
5f Re-elect John Buchanan as Director For For Management
5g Re-elect Jane Henney as Director For For Management
5h Elect Michele Hooper as Director For For Management
5i Elect Joe Jimenez as Director For For Management
5j Re-elect Erna Moller as Director For For Management
5k Re-elect Dame Bridget Ogilvie as Director For For Management
5l Elect Louis Schweitzer as Director For For Management
5m Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Adopt New Articles of Association For For Management
8 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of USD 150,000
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 140,456,500
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 21,068,745
11 Authorise up to 10 Percent of the For For Management
Company's Issued Share Capital for Market
Purchase
12 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 750,000
to GBP 1,100,000
- --------------------------------------------------------------------------------
ATOS ORIGIN (FORMERLY ATOS)
Ticker: Security ID: FR0000051732
Meeting Date: JUN 4, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Management Board Vote
2 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
5 Ratify Cooptation of Michel Soublin as For Did Not Management
Supervisory Board Member Vote
6 Ratify Cooptation of Didier Cherpitel as For Did Not Management
Supervisory Board Member Vote
7 Ratify Alain Le Corvec as Supervisory For Did Not Management
Board Member Vote
8 Approve Stock Option Plan Grants For Did Not Management
Vote
9 Approve Non-Renewal of Authority to For Did Not Management
Increase Capital for Savings-Related Vote
Share Purchase Plan.
10 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
AXA (FORMERLY AXA-UAP)
Ticker: AXA Security ID: FR0000120628
Meeting Date: APR 21, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.57 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Claude Bebear as Supervisory For Against Management
Board Member
6 Ratify Mazars & Guerard as Auditors For For Management
7 Ratify Jean Louis Simon as Alternate For For Management
Auditor
8 Elect Willy Avereyn as Representative of None Against Management
Employee Shareholders to the Supervisory
Board, Pending Approval of Item 13
9 Elect Cees de Jong as Representative of None Against Management
Employee Shareholders to the Supervisory
Board, Pending Approval of Item 13
10 Elect Jacques Tabourot as Representative For For Management
of Employee Shareholders to the
Supervisory Board, Pending Approval of
Item 13
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Allow Board to Issue Shares in the Event For Against Management
of a Public Tender Offer or Share
Exchange Offer
13 Amend Article 10 Re: Appointment of For For Management
Representative of Employee Shareholders
to the Supervisory Board
14 Amend Article 10 Re: Appointment of Against Against Management
Employee Representative to the
Supervisory Board
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Djerejian For For Management
1.2 Elect Director H. John Riley, Jr. For For Management
1.3 Elect Director Charles L. Watson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
BANCA INTESA SPA (FORMERLY INTESABCI SPA )
Ticker: Security ID: IT0000072618
Meeting Date: DEC 29, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board; For Against Management
Elect Directors; Determine Directors'
Term and Remuneration
- --------------------------------------------------------------------------------
BANCA INTESA SPA (FORMERLY INTESABCI SPA )
Ticker: Security ID: IT0000072618
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, Allocation of Income, and
Distribution of Reserves and/or Company
Shares
- --------------------------------------------------------------------------------
BAYERISCHE HYPO- UND VEREINSBANK AG
Ticker: Security ID: DE0008022005
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Discharge of Management Board For For Management
3 Approve Discharge of Supervisory Board For For Management
4A Reelect Manfred Bischoff to the For For Management
Supervisory Board
4B Reelect Volker Doppelfeld to the For For Management
Supervisory Board
4C Reelect Max Kley to the Supervisory Board For For Management
4D Reelect Lothar Meyer to the Supervisory For For Management
Board
4E Reelect Hans-Juergen Schinzler to the For For Management
Supervisory Board
4F Reelect Albrecht Schmidt to the For For Management
Supervisory Board
4G Reelect Siegfried Sellitsch to the For For Management
Supervisory Board
4H Reelect Wilhelm Simson to the Supervisory For For Management
Board
4I Reelect Hans-Werner Sinn to the For For Management
Supervisory Board
4J Elect Mathias Doepfner to the Supervisory For For Management
Board
4K Elect Diether Muenich to the Supervisory For For Management
Board
5 Approve Creation of EUR 990 Million Pool For Against Management
of Conditional Capital without Preemptive
Rights
6 Authorize Issuance of Participation For For Management
Certificates Up to Aggregate Nominal
Value of EUR 1 Billion
7 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Amend Articles For For Management
10 Approve Affiliation Agreements with For For Management
Subsidiaries (HVB Principal Equity GmbH,
and HVB Profil Gesellschaft fuer
Personalmanagement mbH)
11 Approve Affiliation Agreements with For For Management
Subsidiaries (HVB-Offene
Unternehmensbeteiligungs-AG, and
INDEXCHANGE Investment AG)
12 Ratify KPMG Deutsche Treuhand For For Management
Gesellschaft AG as Auditors
- --------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG (BMW)
Ticker: Security ID: DE0005190003
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.58 per Common Share
and EUR 0.60 per Preference Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
6 Elect Volker Doppelfeld, Franz Haniel, For For Management
Arthur Kelly, Susanne Klatten, Hubert
Markl, Wolfgang Mayrhuber, Joachim
Milberg, Stefan Quandt, Juergen Strube,
and Hans-Dietrich Winkhaus to the
Supervisory Board
- --------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradbury H. Anderson For For Management
1.2 Elect Director K.J. Higgins Victor For For Management
1.3 Elect Director Allen U. Lenzmeier For For Management
1.4 Elect Director Frank D. Trestman For For Management
1.5 Elect Director James C. Wetherbe For For Management
1.6 Elect Director Ronald James For For Management
1.7 Elect Director Matthew H. Paull For For Management
1.8 Elect Director Mary A. Tolan For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: AU000000BHP4
Meeting Date: NOV 13, 2003 Meeting Type: Annual
Record Date: NOV 11, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements for BHP For For Management
Billiton Ltd and Statutory Reports for
the Year Ended June 30, 2003
2 Accept Financial Statements and Statutory For For Management
Reports for BHP Billiton Plc for the Year
Ended June 30, 2003
3 Elect D C Brink as Director of BHP For For Management
Billiton Ltd
4 Elect D C Brink as Director of BHP For For Management
Billiton Plc
5 Elect M A Chaney as Director of BHP For For Management
Billiton Ltd
6 Elect M A Chaney as Director of BHP For For Management
Billiton Plc
7 Elect Lord Renwick of Clifton as Director For For Management
of BHP Billiton Ltd
8 Elect Lord Renwick of Clifton as Director For For Management
of BHP Billitoon Plc as Director
9 Elect M Salamon as Director of BHP For For Management
Billiton Ltd
10 Elect M Salamon as Director of BHP For For Management
Billiton Plc
11 Elect J G Buchanan as Director of BHP For For Management
Billiton Ltd
12 Elect J G Buchanan as Director of BHP For For Management
Billiton Plc
13 Approve KPMG Audit Plc and For For Management
PricewaterhouseCoopers LLP as Auditors
and Authorize Board to Fix Their
Remuneration
14 Approve Authority to Allot Shares in BHP For For Management
Billiton Plc
15 Approve Renewal of Authority to Allot For For Management
Equity Securities for Cash
16 Authorize Share Repurchase Program For For Management
17 Approve Remuneration Report for the Year For For Management
Ended June 30, 2003
18 Approve the Grant of Deferred Shares, For For Management
Options and Performance Shares to
Executive Director and Chief Executive
Officer, C W Goodyear Under the BHP
Billiton Limited Group Incentive Scheme
19 Approve the Grant of Deferred Shares, For For Management
Options and Performance Shares to
Executive Director and Senior Minerals
Executive, M Salamon Under the BHP
Billiton Plc Group Incentive Scheme
- --------------------------------------------------------------------------------
BIOMET, INC.
Ticker: BMET Security ID: 090613100
Meeting Date: SEP 27, 2003 Meeting Type: Annual
Record Date: AUG 7, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry L. Ferguson For For Management
1.2 Elect Director Daniel P. Hann For For Management
1.3 Elect Director Thomas F. Kearns, Jr. For For Management
1.4 Elect Director Dane A. Miller, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS)
Ticker: Security ID: FR0000131104
Meeting Date: MAY 13, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.175 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Issuance of Bonds/Debentures in For For Management
the Nominal Value of Up to EUR 30 Billion
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Reelect Louis Schweitzer as Director For For Management
8 Reelect Lindsay Owen-Jones as Director For For Management
9 Confirm Expiration of Term of David Peake For For Management
as Director
10 Authorize Filing of Required For For Management
Documents/Other Formalities
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 340 Million
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
14 Allow Board to Issue Shares in the Event For For Management
of a Public Tender Offer or Share
Exchange Offer, Subject to Certain
Conditions
15 Amend Terms of Capital Increase Reserved For For Management
for Employees Participating in
Savings-Related Share Purchase Plan
Submitted to Shareholder Vote at May 14,
2003, AGM/EGM
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Amend Articles of Association Re: Role of For For Management
Chairman, Access to Information, Internal
Control Procedures, Convening of Board
Meetings, and Signing of the Minutes of
Board Meetings
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BODYCOTE INTERNATIONAL PLC
Ticker: Security ID: GB0006895626
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.85 Pence Per For For Management
Share
4 Re-elect Richard Scholes as Director For For Management
5 Re-elect David Landless as Director For For Management
6 Reappoint Deloitte and Touche LLP as For For Management
Auditors and Authorise Board to Fix Their
Remuneration
7 Approve Increase in Authorised Capital For For Management
from GBP 34,706,000 to GBP 43,000,000
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount
Equal to the Nominal Amount of Authorised
but Unissued Share Capital Immediately
Following the Passing of Resolution Seven
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,603,939
10 Authorise 32,078,790 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: OCT 6, 2003 Meeting Type: Special
Record Date: AUG 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
BULGARI SPA
Ticker: Security ID: IT0001119087
Meeting Date: APR 29, 2004 Meeting Type: Annual/Special
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Consolidated Accounts, Statutory Reports,
and Allocation of Income
2 Elect Members of the Board of Directors For Against Management
for the Three-Year Term 2004-2006 and
Approve Remuneration of Directors
3 Accept a Report Concerning the Company's For For Management
Corporate Governance Practices
1 Amend Articles To Reflect New Italian For Against Management
Company Law Regulations; Add One Article
To Company Bylaws; Renumber Articles
Accordingly
- --------------------------------------------------------------------------------
CANON INC.
Ticker: CAJ Security ID: JP3242800005
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 35, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Appoint Additional External Auditor For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
CAPITA GROUP PLC
Ticker: Security ID: GB0001734747
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.7 Pence Per For For Management
Share
4 Re-elect Rodney Aldridge as Director For For Management
5 Re-elect Peter Cawdron as Director For For Management
6 Re-appoint Ernst and Young LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,403,547
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 667,207
10 Authorise 66,720,159 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 5, 2003 Meeting Type: Annual
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave Bing For For Management
1.2 Elect Director John F. Finn For For Management
1.3 Elect Director John F. Havens For For Management
1.4 Elect Director David W. Raisbeck For For Management
1.5 Elect Director Robert D. Walter For For Management
- --------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Micky Arison For For Management
1.2 Elect Director Amb Richard G. Capen Jr For For Management
1.3 Elect Director Robert H. Dickinson For For Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 Elect Director Pier Luigi Foschi For For Management
1.6 Elect Director Howard S. Frank For For Management
1.7 Elect Director Baroness Hogg For For Management
1.8 Elect Director A. Kirk Lanterman For For Management
1.9 Elect Director Modesto A. Maidique For For Management
1.10 Elect Director John P. Mcnulty For For Management
1.11 Elect Director Peter Ratcliffe For For Management
1.12 Elect Director Sir John Parker For For Management
1.13 Elect Director Stuart Subotnick For For Management
1.14 Elect Director Uzi Zucker For For Management
2 Ratify Auditors For For Management
3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE THE REMUNERATION OF
THE INDEPENDENT AUDITORS.
4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management
CARNIVAL PLC FOR THE FINANCIAL PERIOD
ENDED NOVEMBER 30, 2003.
5 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT OF CARNIVAL PLC.
6 TO APPROVE LIMITS ON THE AUTHORITY TO For For Management
ALLOT SHARES BY CARNIVAL PLC.
7 TO APPROVE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS FOR CARNIVAL PLC
SHARES.
- --------------------------------------------------------------------------------
CARNIVAL PLC (FORMERLY P & O PRINCESS CRUISES PLC)
Ticker: Security ID: GB0031215220
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of For For Management
Carnival Corporation and Carnival plc
2 Re-elect Ambassador Richard Capen Jr as For For Management
Director of Carnival Corporation and
Carnival plc
3 Re-elect Robert Dickinson as Director of For For Management
Carnival Corporation and Carnival plc
4 Re-elect Arnold Donald as Director of For For Management
Carnival Corporation and Carnival plc
5 Re-elect Pier Luigi Foschi as Director of For For Management
Carnival Corporation and Carnival plc
6 Re-elect Howard Frank as Director of For For Management
Carnival Corporation and Carnival plc
7 Re-elect Baroness Hogg as Director of For For Management
Carnival Corporation and Carnival plc
8 Re-elect Kirk Lanterman as Director of For For Management
Carnival Corporation and Carnival plc
9 Re-elect Modesto Maidique as Director of For For Management
Carnival Corporation and Carnival plc
10 Elect John McNulty as Director of For For Management
Carnival Corporation and Carnival plc
11 Re-elect Peter Ratcliffe as Director of For For Management
Carnival Corporation and Carnival plc
12 Re-elect Sir John Parker as Director of For For Management
Carnival Corporation and Carnival plc
13 Re-elect Stuart Subotnick as Director of For For Management
Carnival Corporation and Carnival plc
14 Re-elect Uzi Zucker as Director of For For Management
Carnival Corporation and Carnival plc
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
16 Authorise the Board to Fix Remuneration For For Management
of the Auditors
17 Accept Financial Statements and Statutory For For Management
Reports
18 Approve Remuneration Report For For Management
19 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 24,299,397
20 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 17,535,030
- --------------------------------------------------------------------------------
CENDANT CORPORATION
Ticker: CD Security ID: 151313103
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director The Right Honourable For For Management
Brian Mulroney
1.2 Elect Director Ronald L. Nelson For For Management
1.3 Elect Director Robert W. Pittman For For Management
1.4 Elect Director Myra J. Biblowit For For Management
1.5 Elect Director Sheli Z. Rosenberg For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Separate Chairman and CEO Positions Against Against Shareholder
5 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
CHEUNG KONG HOLDINGS
Ticker: CHEUY Security ID: HK0001000014
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAY 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$1.30 Per For For Management
Share
3a Reelect Chung Sun Keung, Davy as Director For For Management
3b Reelect Ip Tak Chuen, Edmond as Director For For Management
3c Reelect Chiu Kwok Hung, Justin as For For Management
Director
3d Reelect Chow Kun Chee, Roland as Director For For Management
3e Reelect Wong Yick-ming, Rosanna as For For Management
Director
3f Reelect Yeh Yuan Chang, Anthony as For For Management
Director
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHEUNG KONG HOLDINGS
Ticker: CHEUY Security ID: HK0001000014
Meeting Date: MAY 20, 2004 Meeting Type: Special
Record Date: MAY 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Nomination of For For Management
Directors, Voting at Meetings, Issuance
of Share Certificate, Removal of Director
by Ordinary Resolution
- --------------------------------------------------------------------------------
CHINA TRUST FINANCIAL HOLDINGS COMPANY LTD.
Ticker: Security ID: TW0002891009
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Execution of Treasury None None Management
Stocks
1.4 Receive Report on Execution of Unsecured None None Management
Subordinate Corporate Bonds
2.1 Accept the Revision of Plan for For Against Management
Utilization of 2002 Euro Convertible
Bonds Funds
2.2 Accept Financial Statements and Statutory For For Management
Reports
2.3 Approve Allocation of Income and For For Management
Dividends
3.1 Amend Operating Procedures for the Loan For For Management
of Funds and Guarantees to Other Parties
3.2 Approve Capitalization of Capital Reserve For For Management
3.3 Amend Articles of Association For For Management
4 Other Business None None Management
- --------------------------------------------------------------------------------
CHINA TRUST FINANCIAL HOLDINGS COMPANY LTD.
Ticker: Security ID: TW0002891009
Meeting Date: AUG 20, 2003 Meeting Type: Special
Record Date: JUL 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Issuance of 2003 None None Management
Corporate Bonds
2.1 Approve Equity Swap to Acquire Grand For For Management
Commercial Bank
2.2 Amend Articles of Association For For Management
3.1 Other Business None None Management
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director Larry R. Carter For For Management
1.3 Elect Director John T. Chambers For For Management
1.4 Elect Director Dr. James F. Gibbons For For Management
1.5 Elect Director Dr. John L. Hennessy For For Management
1.6 Elect Director Roderick C. McGeary For For Management
1.7 Elect Director James C. Morgan For For Management
1.8 Elect Director John P. Morgridge For For Management
1.9 Elect Director Donald T. Valentine For For Management
1.10 Elect Director Steven M. West For For Management
1.11 Elect Director Jerry Yang For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
4 Report on Company Products Used by the Against Against Shareholder
Government to Monitor the Internet
5 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Dudley C. Mecum For For Management
1.9 Elect Director Richard D. Parsons For For Management
1.10 Elect Director Andrall E. Pearson For For Management
1.11 Elect Director Charles Prince For For Management
1.12 Elect Director Robert E. Rubin For For Management
1.13 Elect Director Franklin A. Thomas For For Management
1.14 Elect Director Sanford I. Weill For For Management
1.15 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Report on Political Against Against Shareholder
Contributions/Activities
5 Prohibit Awards to Executives Against Against Shareholder
6 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Feld For Withhold Management
1.2 Elect Director Thomas O. Hicks For For Management
1.3 Elect Director Perry J. Lewis For For Management
1.4 Elect Director L. Lowry Mays For For Management
1.5 Elect Director Mark P. Mays For For Management
1.6 Elect Director Randall T. Mays For For Management
1.7 Elect Director B.J. Mccombs For For Management
1.8 Elect Director Phyllis B. Riggins For For Management
1.9 Elect Director Theordore H. Strauss For For Management
1.10 Elect Director J.C. Watts For For Management
1.11 Elect Director John H. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Cathleen P. Black For For Management
1.4 Elect Director Warren E. Buffett For For Management
1.5 Elect Director Douglas N. Daft For For Management
1.6 Elect Director Barry Diller For For Management
1.7 Elect Director Donald R. Keough For For Management
1.8 Elect Director Susan Bennett King For For Management
1.9 Elect Director Maria Elena Lagomasino For For Management
1.10 Elect Director Donald F. Mchenry For For Management
1.11 Elect Director Robert L. Nardelli For For Management
1.12 Elect Director Sam Nunn For For Management
1.13 Elect Director J. Pedro Reinhard For For Management
1.14 Elect Director James D. Robinson III For For Management
1.15 Elect Director Peter V. Ueberroth For For Management
1.16 Elect Director James B. Williams For For Management
2 Ratify Auditors For For Management
3 Report on Operational Impact of HIV/AIDS For For Shareholder
Pandemic
4 Report on Stock Option Distribution by Against Against Shareholder
Race and Gender
5 Prohibit Awards to Executives Against Against Shareholder
6 Submit Executive Compensation to Vote Against For Shareholder
7 Submit Executive Compensation to Vote Against Against Shareholder
8 Implement China Principles Against Against Shareholder
9 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
COLES MYER LTD.
Ticker: CM Security ID: AU000000CML1
Meeting Date: NOV 26, 2003 Meeting Type: Annual
Record Date: OCT 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentations by Chairman and Chief None None Management
Executive Officer
2 Accept Financial Statements and Statutory None None Management
Reports
3a Elect Richard H. Allert as Director For For Management
3b Elect R. Keith Barton as Director For For Management
3c Elect William P. Gurry as Director For For Management
3d Elect Anthony G. Hodgson as Director For For Management
3e Elect Sandra V. McPhee as Director For For Management
3f Elect J. Michael Wemms as Director For For Management
4 Approve Issuance of 1.5 Million Options For For Management
to John E. Fletcher, Managing Director
and Chief Executive Officer
- --------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: Security ID: GB0005331532
Meeting Date: FEB 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.7 Pence Per For For Management
Share
4 Re-elect Michael Bailey as Director For For Management
5 Re-elect Denis Cassidy as Director For For Management
6 Re-elect Sir Francis Mackay as Director For For Management
7 Ratify Deloitte and Touche LLP as For For Management
Auditors
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise EU Political Donations up to For For Management
GBP 125,000
10 Amend the Compass Group UK For For Management
Savings-Related Share Option Scheme, the
Compass Group PLC Internation Sharesave
Scheme, the Compass Group Share Option
Plan, the Compass Group Management Share
Option Plan and the Compass Group
Long-Term Incentive Plan
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10.8 Million
12 Authorise 216,887,191 Shares for Market For For Management
Repurchase
- --------------------------------------------------------------------------------
CORNING INC.
Ticker: GLW Security ID: 219350105
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeremy R. Knowles For For Management
1.2 Elect Director Eugene C. Sit For For Management
1.3 Elect Director William D. Smithburg For For Management
1.4 Elect Director Hansel E. Tookes II For For Management
1.5 Elect Director Wendell P. Weeks For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
CORTEFIEL S.A.
Ticker: Security ID: ES0124254311
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 2-29-04
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Reelect Deloitte & Touche Espana S.L. as For For Management
Auditors
5 Authorize Repurchase of Shares For For Management
6 Approve General Meeting Guidelines For For Management
7 Amend Articles 8,11,31,33,38 and 40 Re: For For Management
General Shareholder Meetings
8 Authorize Filing of Required For For Management
Documents/Other Formalities
9 Information Re: Board Guidelines For For Management
10 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSR Security ID: CH0012138530
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income and Omission For For Management
of Dividends
3.2 Approve CHF 597.5 Million Reduction in For For Management
Share Capital via Reduction in Par Value
and Repayment to Shareholders
4.1 Reelect Thomas Bell and Aziz Syriani as For For Management
Directors; Elect Peter Weibel, Noreen
Doyle, and David Syz as Directors
4.2 Reelect KPMG Klynveld Peat Marwick For For Management
Goerdeler SA as Auditors
4.3 Reelect BDO Sofirom as Special Auditors For For Management
5.1 Amend Articles Re: Submission of For For Management
Shareholder Proposals
5.2 Amend Articles Re: Delete Provisions For For Management
Concerning Contributions In Kind
- --------------------------------------------------------------------------------
CRH PLC
Ticker: CRHCY Security ID: IE0001827041
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Elect D.M. Kennedy as Director For For Management
3b Elect P.J. Molloy as Director For For Management
3c Elect W.I. O'Mahony as Director For For Management
3d Elect D.W. Doyle as Director For For Management
3e Elect J.M. de Jong as Director For For Management
3f Elect M. Lee as Director For For Management
3g Elect T.V. Neill as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Issuance of Equity Securities For For Management
without Preemptive Rights
6 Approve Stock Dividend Program For For Management
7 Amend Articles Re: Company Inquiries Into For For Management
Beneficial Ownership of Shares
8 Amend Articles Re: Discharge of D&O For For Management
Liability Insurance
9 Amend Articles Re: Repurchase of Shares For For Management
10 Authorize Share Repurchase Program of 10% For For Management
of Outstanding Ordinary Share Capital
11 Authorize Re-issuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
DANAHER CORP.
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Rales For For Management
1.2 Elect Director John T. Schwieters For For Management
1.3 Elect Director Alan G. Spoon For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Develop Charter Language on Board Against Against Shareholder
Diversity
- --------------------------------------------------------------------------------
DEPFA BANK PLC
Ticker: Security ID: IE0072559994
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Final Dividend For For Management
3a Reelect Reinhare Grzesik as Director For For Management
3b Reelect Thomas Kolbeck as Director For For Management
3c Reelect Jacques Poos as Director For For Management
3d Reelect Hans Reich as Director For For Management
3e Reelect Jurgen Karcher as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Sub-division of Ordinary Share For For Management
Capital
6 Approve Increase in Authorized Capital For For Management
and Authorize New Class of Preferred
Stock
- --------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: Security ID: DE0005810055
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAY 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Elect Peter Levene and Alessandro Profuma For For Management
to the Supervisory Board
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Affiliation Agreements with For For Management
Subsidiaries (Deutsche Boerse IT Holding
GmbH)
8 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
- --------------------------------------------------------------------------------
DIAGEO PLC (FORMERLY GUINNESS PLC)
Ticker: DEO Security ID: GB0002374006
Meeting Date: OCT 22, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 15.7 Pence Per For For Management
Share
4 Reelect Lord Blyth as Director For For Management
5 Reelect Keith Oates as Director For For Management
6 Reelect Paul Walsh as Director For For Management
7 Approve KPMG Audit Plc as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 44,833,003
9 Authorize 309,885,718 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
DST SYSTEMS, INC.
Ticker: DST Security ID: 233326107
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Edward Allinson For Withhold Management
1.2 Elect Director Michael G. Fitt For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
DST SYSTEMS, INC.
Ticker: DST Security ID: 233326107
Meeting Date: NOV 28, 2003 Meeting Type: Special
Record Date: NOV 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
- --------------------------------------------------------------------------------
E.W. SCRIPPS CO. (THE)
Ticker: SSP Security ID: 811054204
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: FEB 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Galloway For For Management
1.2 Elect Director Nicholas B. Paumgarten For For Management
1.3 Elect Director Ronald W. Tysoe For For Management
1.4 Elect Director Julie A. Wrigley For For Management
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe Bourguignon For For Management
1.2 Elect Director Thomas J. Tierney For For Management
1.3 Elect Director Margaret C. Whitman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Stock Option Plan For For Management
4 Increase Authorized Common Stock For Against Management
5 Ratify Auditors For For Management
6 Expense Stock Options Against Against Shareholder
- --------------------------------------------------------------------------------
ECHOSTAR COMMUNICATIONS CORP.
Ticker: DISH Security ID: 278762109
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Dugan For Withhold Management
1.2 Elect Director James Defranco For Withhold Management
1.3 Elect Director Cantey Ergen For Withhold Management
1.4 Elect Director Charles W. Ergen For Withhold Management
1.5 Elect Director Raymond L. Friedlob For For Management
1.6 Elect Director Steven R. Goodbarn For For Management
1.7 Elect Director David K. Moskowitz For Withhold Management
1.8 Elect Director C. Michael Schroeder For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: ESALY Security ID: JP3160400002
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 18,
Final JY 18, Special JY 0
2 Amend Articles to: Adopt U.S.-Style Board For For Management
Structure - Authorize Share Repurchases
at Board's Discretion - Limit Directors'
Legal Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ELECTROCOMPONENTS PLC
Ticker: Security ID: GB0003096442
Meeting Date: JUL 18, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of 11.75 Pence Per For For Management
Share
4 Reelect Timothy Barker as Director For For Management
5 Reelect Jeff Hewitt as Director For For Management
6 Reelect Nick Temple as Director For For Management
7 Approve KPMG Audit Plc as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Authorize 43,520,665 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: ELUX Security ID: SE0000103814
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Receive Board, Committee, and Auditor's None None Management
Reports
9 Accept Financial Statements and Statutory For For Management
Reports
10 Approve Discharge of Board and President For For Management
11 Approve Allocation of Income and For For Management
Dividends of SEK 6.50 Per Share
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.8 Million;
Approve Remuneration of Auditors
14 Reelect Peggy Bruzelius, Thomas For For Management
Halvorsen, Louis Hughes, Hans Straaberg,
Michael Treschow, Karel Vuursteen, and
Barbara Thoralfsson as Directors; Elect
Aina Nilsson as New Director
15 Approve Redemption Offer to Shareholders For For Management
16.1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
16.2 Authorize Reissuance of Repurchased For For Management
Shares
17.1 Approve Restricted Stock Plan for Key For For Management
Employees
17.2 Approve Reissuance of 1.5 Million For For Management
Repurchased Class B Shares for Restricted
Stock Plan (Item 17.1)
17.3 Approve Reissuance of 1.3 Million For For Management
Repurchased Shares to Cover Expenses
Connected to 1999-2003 Stock Option Plans
18.1 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
18.2 Authorize Chairman of Board to Appoint For Against Management
Members of Nominating Committee
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
ENI SPA
Ticker: E Security ID: IT0003132476
Meeting Date: MAY 25, 2004 Meeting Type: Annual/Special
Record Date: MAY 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Accounts, and Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program For For Management
4 Elect External Auditors for the For For Management
Three-Year Term 2004-2006 and Fix
Remuneration of Auditors
5 Amend Article 2 of the Set of Rules For For Management
Governing General Meetings of Eni Spa
6 Approve Remuneration of Directors For For Management
1 Amend Articles To Reflect New Italian For Against Management
Company Law Regulations
2 Amend Articles 17, 19, and 28 of the For For Management
Company's Bylaws
- --------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERIAF Security ID: SE0000108656
Meeting Date: APR 6, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Receive Financial Statements, Statutory None None Management
Reports, and Board Report; Allow
Questions
7.1 Accept Financial Statements and Statutory For For Management
Reports
7.2 Approve Discharge of Board and President For For Management
7.3 Approve Allocation of Income and Omission For For Management
of Dividends
8 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 8 Million
10 Reelect Peter Bonfield, Sverker For For Management
Martin-Loef, Arne Maartensson, Eckhard
Pfeiffer, Lena Torell, Carl-Henric
Svanberg, Michael Treschow, and Marcus
Wallenberg; Elect Nancy McKinstry as New
Director
11 Approve Remuneration of Auditors For For Management
12 Ratify Peter Clemendtson (Oehrlings For For Management
PricewaterhouseCoopers) as Auditor and
Robert Bernden (Oehrlings
PricewaterhouseCoopers) as Deputy Auditor
13 Elect Bengt Belfrage, Christer Elmehagen, For For Management
Anders Nyren, Bjoern Svedberg, and
Michael Treschow as Members of Nominating
Committee
14.1 Reserve 23.5 Million Shares for New For For Management
Long-Term Incentive Plan (Stock Purchase
Plan) for Key Employees
14.2 Authorize Board to Examine Reasonableness For For Management
of Performance Criteria Attached to
Incentive Plan (Item 14.1)
14.3 Amend 2003 Employee Stock Purchase Plan For For Management
Re: Threshold for Employee's Maximum
Contribution to Plan
14.4 Authorize Reissuance of 24.6 Million For For Management
Repurchased Class B Shares in Connection
with 2003 and 2004 Employee Stock
Purchase Plans
14.5 Authorize Reissuance of 55.8 Million For For Management
Repurchased Class B Shares in Connection
with 2001 and 2003 Employee Compansation
Plans
15 Shareholder Proposal: Provide All Shares Against For Shareholder
with Equal Voting Rights
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
EURONEXT
Ticker: Security ID: NL0000241511
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Secretary of Meeting For For Management
3.1 Receive Report of Management Board None None Management
3.2 Approve Financial Statements and For For Management
Statutory Reports
3.3 Approve Dividend in the Amount of EUR For For Management
0.50 Per Share; Receive Explanation of
Reserves and Dividend Policy
3.4 Approve Discharge of Management Board For For Management
3.5 Approve Discharge of Supervisory Board For For Management
4 Discussion about Company's Corporate None None Management
Governance Report
5 Receive Explanation of Remuneration None None Management
Policy of Management Board
6.1 Approve Stock Option Plan (Conditional For For Management
Upon Approval of Items 6.2 and 6.3)
6.2 Approve Grant of 760,000 Stock Options to For For Management
Key Employees and Management Board
Members (Conditional Upon Approval of
Items 6.1 and 6.3)
6.3 Approve Performance Criteria of Stock For For Management
Option Plan (Conditional Upon Approval of
Items 6.1 and 6.2)
6.4 Approve Grant of Stock Options to For For Management
Individual Management Board Members
(Included in the 760,000 Stock Options
Under Item 6.2)
7.1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7.2 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Reelect J. Hessels, D. Hoenn, and J. For For Management
Peterbroeck to Supervisory Board; Elect
P. Houel to Supervisory Board
9 Approve Remuneration of Supervisory Board For For Management
Committee Members (EUR 7,500 for Audit
Committee Members; EUR 5,000 for
Remuneration/Nomination Committee
Members; EUR 3,000 for IT Committee
Members)
10 Ratify Ernst & Young as Auditors For For Management
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director James R. Houghton For For Management
1.3 Elect Director William R. Howell For For Management
1.4 Elect Director Reatha Clark King For For Management
1.5 Elect Director Philip E. Lippincott For For Management
1.6 Elect Director Harry J. Longwell For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Marilyn Carlson Nelson For For Management
1.9 Elect Director Lee R. Raymond For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
4 Affirm Political Nonpartisanship Against Against Shareholder
5 Report on Political Against Against Shareholder
Contributions/Activities
6 Report on Equatorial Guinea Against Against Shareholder
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Prohibit Awards to Executives Against Against Shareholder
9 Report on Stock Option Distribution by Against Against Shareholder
Race and Gender
10 Amend EEO Statement to Include Reference Against For Shareholder
to Sexual Orientation
11 Report on Climate Change Research Against Against Shareholder
- --------------------------------------------------------------------------------
FANNIE MAE
Ticker: FNM Security ID: 313586109
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen B. Ashley For For Management
1.2 Elect Director Kenneth M. Duberstein For For Management
1.3 Elect Director Thomas P. Gerrity For For Management
1.4 Elect Director Timothy Howard For For Management
1.5 Elect Director Ann Korologos For For Management
1.6 Elect Director Frederic V. Malek For For Management
1.7 Elect Director Donald B. Marron For For Management
1.8 Elect Director Daniel H. Mudd For For Management
1.9 Elect Director Anne M. Mulcahy For For Management
1.10 Elect Director Joe K. Pickett For For Management
1.11 Elect Director Leslie Rahl For For Management
1.12 Elect Director Franklin D. Raines For For Management
1.13 Elect Director H. Patrick Swygert For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
FIRST DATA CORP.
Ticker: FDC Security ID: 319963104
Meeting Date: OCT 28, 2003 Meeting Type: Special
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
FIRST DATA CORP.
Ticker: FDC Security ID: 319963104
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry C. Duques For For Management
1.2 Elect Director Charles T. Fote For For Management
1.3 Elect Director Richard P. Kiphart For For Management
1.4 Elect Director Joan E. Spero For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: APR 6, 2004 Meeting Type: Annual
Record Date: FEB 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K.R. Jensen For For Management
1.2 Elect Director K.M. Robak For For Management
1.3 Elect Director T.C. Wertheimer For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A. (FEMSA)
Ticker: Security ID: MXP320321310
Meeting Date: DEC 10, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Compliance with For For Management
Mexican Market Law
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 11, 2003 Meeting Type: Annual
Record Date: JUN 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For For Management
1.2 Elect Director William J. Candee, III For For Management
1.3 Elect Director George S. Cohan For For Management
1.4 Elect Director Dan L. Goldwasser For For Management
1.5 Elect Director Lester B. Salans, M.D. For For Management
1.6 Elect Director Kenneth E. Goodman For For Management
1.7 Elect Director Phillip M. Satow For Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRANCE TELECOM SA
Ticker: Security ID: FR0000133308
Meeting Date: OCT 6, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of Share Repurchase Plan For For Management
Submitted to Shareholder Vote at May 27,
2003, AGM/EGM
2 Authorize Board to Issue Up to 100 For For Management
Million Shares to Participants of
Orange's Stock Option Plan, Share
Purchase Plan, Orange Senior
Discretionary Share Plan and Restricted
Share Plan, As Well As Signatories of
France Telecom Liquidity Agreement
3 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
4 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FRANCE TELECOM SA
Ticker: Security ID: FR0000133308
Meeting Date: APR 9, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors for Fiscal Year Ended
Dec. 2003
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended Dec. 2003
3 Approve Treatment of Losses and Dividends For For Management
of EUR 0.25 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Fix Issue Price of Previous Authority to For For Management
Issue Equity or Equity-Linked Securities
without Preemptive Rights Submitted to
Shareholder Vote at Feb. 25, 2003 EGM to
Increase Capital by up to EUR 30 Billion
7 Amend Article 1, 2, and 7 to Reflect 2003 For For Management
Legislative Changes, Postal Service and
Telecommunication Code, and European
Parliament Directives
8 Amend Articles to Reflect 2003 For For Management
Legislative Changes; Remove French
Government Obligation to Retain Majority
Stake in Company and Amend Articles with
Respect to Board Composition
9 Amend Articles to Reflect Potential For For Management
Change in Control with Respect to Powers
of Chairman and Management
10 Amend Articles of Association to For For Management
Introduce Liquidation Provision
11 Authorize Board to Issue Up to 30 Million For For Management
Shares to Participants of Wanadoo Stock
Option Plan in Connection with France
Telecom Liquidity Agreement
12 Approve Capital Increase Reserved for For Against Management
Employees Participating in
Savings-Related Share Purchase Plan
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FUJI PHOTO FILM CO. LTD.
Ticker: FUJIY Security ID: JP3814000000
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12.5,
Final JY 12.5, Special JY 0
2 Amend Articles to: Increase Board Size For For Management
and Number of Internal Auditors -
Authorize Share Repurchases at Board's
Discretion - Limit Directors' and
Internal Auditors' Legal Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
GAMESA CORP TECNOLOGIA (FRMELYGRUPO AUXILIAR METALURGICO)
Ticker: Security ID: ES0143416016
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Group Financial For For Management
Statements, Allocation of Income and
Distribution of Dividend, and Discharge
Directors
2 Authorize Capitalization of Reserves of For For Management
EUR 810,999.68 Through a Change in Par
Value to EUR 0.17 Per Share
3 Approve General Meeting Guidelines; For For Management
Information Re: Board Guidelines
4 Amend Articles For For Management
5 Approve Executive Stock Option Plan For Against Management
6 Authorize Repurchase of Shares For For Management
7 Approve Agreements Re: Individual and For For Management
Group Auditor in Compliance With Spanish
Law
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director Dennis D. Dammerman For For Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Claudio X. Gonzalez For Withhold Management
1.5 Elect Director Jeffrey R. Immelt For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Alan G. Lafley For For Management
1.8 Elect Director Kenneth G. Langone For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Provide for Cumulative Voting Against Against Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Report on Nuclear Fuel Storage Risks Against Against Shareholder
7 Report on PCB Clean-up Against Against Shareholder
8 Report on Foreign Outsourcing Against Against Shareholder
9 Prepare Sustainability Report Against Against Shareholder
10 Limit Composition of Management Against Against Shareholder
Development and Compensation Committee to
Independent Directors
11 Report on Pay Disparity Against Against Shareholder
12 Limit Awards to Executives Against Against Shareholder
13 Limit Board Service for Other Companies Against For Shareholder
14 Separate Chairman and CEO Positions Against Against Shareholder
15 Hire Advisor/Maximize Shareholder Value Against Against Shareholder
16 Adopt a Retention Ratio for Executives Against Against Shareholder
and Directors
17 Require 70% to 80% Independent Board Against Against Shareholder
18 Report on Political Against Against Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 22, 2003 Meeting Type: Annual
Record Date: JUL 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Demeritt For For Management
1.2 Elect Director Livio D. DeSimone For For Management
1.3 Elect Director William T. Esrey For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Judith Richards Hope For For Management
1.6 Elect Director Robert L. Johnson For For Management
1.7 Elect Director John M. Keenan For For Management
1.8 Elect Director Heidi G. Miller For For Management
1.9 Elect Director Hilda Ochoa-Brillembourg For For Management
1.10 Elect Director Stephen W. Sanger For For Management
1.11 Elect Director A. Michael Spence For For Management
1.12 Elect Director Dorothy A. Terrell For For Management
1.13 Elect Director Raymond G. Viault For For Management
1.14 Elect Director Paul S. Walsh For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director Etienne F. Davignon For For Management
1.3 Elect Director James M. Denny For For Management
1.4 Elect Director John C. Martin For For Management
1.5 Elect Director Gordon E. Moore For For Management
1.6 Elect Director Nicholas G. Moore For For Management
1.7 Elect Director George P. Shultz For For Management
1.8 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: SBH Security ID: GB0009252882
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Lawrence Culp as Director For For Management
4 Elect Crispin Davis as Director For For Management
5 Elect Sir Robert Wilson as Director For For Management
6 Elect Tachi Yamada as Director For For Management
7 Re-elect Sir Christopher Hogg as Director For For Management
8 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 100,000
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 74,330,954
12 Authorise 594,647,632 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BBVA BANCOMER
Ticker: Security ID: MX01GF360007
Meeting Date: JAN 7, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Compliance With For For Management
Mexican Market Legislation
2 Designate Two Shareholders to Approve and For For Management
Sign Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPPO EDITORIALE L'ESPRESSO
Ticker: Security ID: IT0001398541
Meeting Date: APR 21, 2004 Meeting Type: Annual/Special
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect External Auditors For The For For Management
Three-Year Term 2004-2006 and Fix
Remuneration of Auditors
1 Adopt New Articles of Association To For Against Management
Reflect New Italian Company Law
Regulations
- --------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HDI Security ID: 412822108
Meeting Date: APR 24, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry K. Allen For For Management
1.2 Elect Director Richard I. Beattie For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramani Ayer For For Management
1.2 Elect Director Ronald E. Ferguson For For Management
1.3 Elect Director Edward J. Kelly, III For For Management
1.4 Elect Director Paul G. Kirk, Jr. For For Management
1.5 Elect Director Thomas M. Marra For For Management
1.6 Elect Director Gail J. McGovern For For Management
1.7 Elect Director Robert W. Selander For For Management
1.8 Elect Director Charles B. Strauss For For Management
1.9 Elect Director H. Patrick Swygert For For Management
1.10 Elect Director Gordon I. Ulmer For For Management
1.11 Elect Director David K. Zwiener For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
HAYS PLC
Ticker: Security ID: GB0004161021
Meeting Date: DEC 18, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Trading Operations For For Management
and Certain Assets of the Logistics
Division of Hays plc to Certain
Purchasers Formed by Platinum Equity, LLC
- --------------------------------------------------------------------------------
HAYS PLC
Ticker: Security ID: GB0004161021
Meeting Date: NOV 19, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Hays Long Term Co-Investment Plan For Against Management
2 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
HAYS PLC
Ticker: Security ID: GB0004161021
Meeting Date: NOV 19, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.63 Pence Per For For Management
Share
3 Approve Remuneration Report For Against Management
4 Elect John Martin as Director For For Management
5 Reelect Xavier Urbain as Director For For Management
6 Reelect Brian Wallace as Director For For Management
7 Reelect Denis Waxman as Director For For Management
8 Ratify Deloitte and Touche LLP as For For Management
Auditors
9 Authorize Board to Fix Remuneration of For For Management
Auditors
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 5,783,762
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 867,564
12 Authorize 260,000,000 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: GB0030587504
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 20.6 Pence Per For For Management
Ordinary Share
4 Elect Kate Nealon as Director For For Management
5 Elect David Shearer as Director For For Management
6 Re-elect James Crosby as Director For For Management
7 Re-elect Phil Hodkinson as Director For For Management
8 Re-elect Brian Ivory as Director For For Management
9 Re-appoint KPMG Audit Plc Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 48,147,509
11 Authorise 385,035,595 Ordinary Shares for For For Management
Market Purchase
12 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 25,000
and Authorise HBOS UK plc, a Subsidiary
of the Company, to Make EU Political
Donations up to Aggregate Nominal Amount
of GBP 75,000
13 Amend Articles of Association Re: For For Management
Preference Shares
- --------------------------------------------------------------------------------
HERMES INTERNATIONAL
Ticker: Security ID: FR0000052292
Meeting Date: JUN 8, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Discharge of Directors For Did Not Management
Vote
3 Approve Allocation of Income and Net For Did Not Management
Dividends of EUR 1.70 per Share Vote
4 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
8 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
9 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
HINDUSTAN LEVER LTD.
Ticker: Security ID: INE030A01027
Meeting Date: JUL 29, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement Involving For Did Not Management
Edible Oils and Fats Undertaking Vote
- --------------------------------------------------------------------------------
HITACHI LTD.
Ticker: HIT Security ID: JP3788600009
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
HOME DEPOT, INC. (THE)
Ticker: HD Security ID: 437076102
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Richard H. Brown For For Management
1.3 Elect Director John L. Clendenin For For Management
1.4 Elect Director Berry R. Cox For For Management
1.5 Elect Director Claudio X. Gonzalez For For Management
1.6 Elect Director Milledge A. Hart, III For For Management
1.7 Elect Director Bonnie G. Hill For For Management
1.8 Elect Director Kenneth G. Langone For For Management
1.9 Elect Director Robert L. Nardelli For For Management
1.10 Elect Director Roger S. Penske For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
5 Performance- Based/Indexed Options Against For Shareholder
6 Adopt ILO Based Code of Conduct Against Against Shareholder
7 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
8 Require Affirmative Vote of the Majority Against Against Shareholder
of the Shares to Elect Directors
- --------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: HMC Security ID: JP3854600008
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 19,
Final JY 23, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
3.28 Elect Director For For Management
3.29 Elect Director For For Management
3.30 Elect Director For For Management
3.31 Elect Director For For Management
3.32 Elect Director For For Management
3.33 Elect Director For For Management
3.34 Elect Director For For Management
3.35 Elect Director For For Management
3.36 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
HOUSE FOODS CORPORATION
Ticker: Security ID: JP3765400001
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 19, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Reduce Board Size - Increase Number of
Internal Auditors - Authorize Share
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: Security ID: GB0005405286
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Re-elect Lord Butler as Director For For Management
2b Re-elect Baroness Lydia Dunn as Director For For Management
2c Elect Rona Fairhead as Director For For Management
2d Re-elect William Fung as Director For For Management
2e Elect Michael Geoghegan as Director For For Management
2f Re-elect Sharon Hintze as Director For For Management
2g Re-elect John Kemp-Welch as Director For For Management
2h Re-elect Sir Mark Moody-Stuart as For For Management
Director
2i Re-elect Helmut Sohmen as Director For For Management
3 Re-appoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
4 Approve Remuneration Report For For Management
5 Authorise 1,099,900,000 Ordinary Shares For For Management
for Market Purchase
6 Auth. Issuance of Non-Cumulative Pref. For For Management
Shares with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 100,000,
USD 100,000 and EUR 100,000; and Auth.
Issuance of Ord. Shares with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,099,900,000
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 274,975,000
8 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 35,000
to GBP 55,000 Per Annum
- --------------------------------------------------------------------------------
HYPO REAL ESTATE HOLDING AG
Ticker: Security ID: DE0008027707
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Creation of EUR 201.1 Million For For Management
Pool of Conditional Capital with
Preemptive Rights
6 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 450
Million with Preemptive Rights; Approve
Creation of EUR 40.2 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
7 Amend Articles Re: Changes to the For For Management
Remuneration of the Supervisory Board
Members
8 Approve Conversion of Preference Shares For For Management
into Common Shares
9 Special Resolution for Holders of Common For For Management
Shares: Approve Conversion of Preference
Shares into Common Shares
10 Amend Articles Re: Supervisory Board For For Management
11 Elect Ferdinand Graf von Ballestrem, For For Management
Antoine Jeancourt-Galignani, Pieter
Korteweg, Robert Mundheim, Klaus Pohle,
and Kurt Viermetz to the Supervisory
Board
12 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
- --------------------------------------------------------------------------------
IAC / INTERACTIVECORP
Ticker: IACI Security ID: 45840Q101
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Barton For For Management
1.2 Elect Director Robert R. Bennett For Withhold Management
1.3 Elect Director Edgar Bronfman, Jr. For Withhold Management
1.4 Elect Director Barry Diller For For Management
1.5 Elect Director Victor A. Kaufman For For Management
1.6 Elect Director Donald R. Keough For For Management
1.7 Elect Director Marie-Josee Kravis For For Management
1.8 Elect Director John C. Malone For For Management
1.9 Elect Director Steven Rattner For For Management
1.10 Elect Director Gen. H.N. Schwarzkopf For For Management
1.11 Elect Director Alan G. Spoon For For Management
1.12 Elect Director Diane Von Furstenberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: Security ID: ES0148396015
Meeting Date: JUL 18, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Amend Articles Re: General Meetings, For For Management
Voting Rights, Adoption of Resolutions,
Board Composition, Quorum Requirements,
and Establishment of Audit Committee
5 Approve Board Guidelines For For Management
6 Authorize Repurchase of shares For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Barrett For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director E. John P. Browne For For Management
1.4 Elect Director Andrew S. Grove For For Management
1.5 Elect Director D. James Guzy For Withhold Management
1.6 Elect Director Reed E. Hundt For For Management
1.7 Elect Director Paul S. Otellini For For Management
1.8 Elect Director David S. Pottruck For For Management
1.9 Elect Director Jane E. Shaw For For Management
1.10 Elect Director John L. Thornton For For Management
1.11 Elect Director David B. Yoffie For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Expense Stock Options Against Against Shareholder
5 Limit/Prohibit Awards to Executives Against For Shareholder
6 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 2, 2004 Meeting Type: Annual
Record Date: JAN 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Thomas Baker For For Management
1.2 Elect Director Neil Barsky For For Management
1.3 Elect Director Robert A. Bittman For For Management
1.4 Elect Director Richard R. Burt For For Management
1.5 Elect Director Leslie S. Heisz For For Management
1.6 Elect Director Robert A. Mathewson For For Management
1.7 Elect Director Thomas J. Matthews For For Management
1.8 Elect Director Robert Miller For Withhold Management
1.9 Elect Director Frederick B. Rentschler For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTUIT, INC.
Ticker: INTU Security ID: 461202103
Meeting Date: OCT 30, 2003 Meeting Type: Annual
Record Date: SEP 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Bennett For For Management
1.2 Elect Director Christopher W. Brody For For Management
1.3 Elect Director William V. Campbell For For Management
1.4 Elect Director Scott D. Cook For For Management
1.5 Elect Director L. John Doerr For For Management
1.6 Elect Director Donna L. Dubinsky For For Management
1.7 Elect Director Michael R. Hallman For For Management
1.8 Elect Director Stratton D. Sclavos For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IRISH LIFE AND PERMANENT PLC (FRM. IRISH PERMANENT)
Ticker: Security ID: IE0004678656
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider Financial Statements For For Management
and Statutory Reports
2 Declare a Final Dividend For For Management
3a Reelect Denis Casey as a Director For For Management
3b Reelect Kieran McGowan as a Director For For Management
3c Reelect Kevin Murphy as a Director For For Management
3d Reelect Finbar Sheehan as a Director For For Management
3e Reelect David Went as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Authorize Board to Allot Equity For For Management
Securities for Cash without Preemptive
Rights up to Aggregate Nominal Amount of
Five Percent of Issued and Outstanding
Ordinary Share Capital
- --------------------------------------------------------------------------------
ITO-YOKADO CO. LTD.
Ticker: ITOYO Security ID: JP3142800006
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: FEB 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 16,
Final JY 18, Special JY 0
2 Amend Articles to: Change Location of For For Management
Head Office - Authorize Share Repurchases
at Board's Discretion - Limit Directors'
and Internal Auditors' Legal Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: Security ID: JP3143600009
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss, with No For For Management
Dividends
2 Amend Articles to: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard N. Burrow For For Management
1.2 Elect Director Mary S. Coleman For For Management
1.3 Elect Director James G. Cullen For For Management
1.4 Elect Director Robert J. Darretta For For Management
1.5 Elect Director M. Judah Folkman For For Management
1.6 Elect Director Ann D. Jordan For For Management
1.7 Elect Director Arnold G. Langbo For For Management
1.8 Elect Director Susan L. Lindquist For For Management
1.9 Elect Director Leo F. Mullin For For Management
1.10 Elect Director Steven S Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director Henry B. Schacht For For Management
1.13 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Cease Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS)
Ticker: Security ID: CH0012083009
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 6.00 per Bearer Share
and CHF 1.20 per Registered Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Elect Monika Baumann, Felix Ehrat, and For For Management
Daniel Borel as Directors
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.1 Approve Partial Conversion of Registered For For Management
Shares into Bearer Shares
6.2 Approve CHF 86,400 Reduction in Share For For Management
Capital via Reduction in Share Capital
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: APR 16, 2004 Meeting Type: Special
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pradeep Sindhu For For Management
1.2 Elect Director Robert M. Calderoni For For Management
1.3 Elect Director Kenneth Levy For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEIHIN ELECTRIC RAILWAY CO. LTD.
Ticker: Security ID: JP3280200001
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2 Approve Reducion in Capital Reserves For For Management
3 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Special Bonus for Family of For Against Management
Deceased Statutory Auditor and Approve
Retirement Bonus for Statutory Auditor
- --------------------------------------------------------------------------------
KESA ELECTRICALS PLC
Ticker: Security ID: GB0033040113
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
3 Approve Remuneration Report For For Management
4 Approve Final Dividend of 7.5 Pence Per For For Management
Ordinary Share
5 Elect David Newlands as Director For For Management
6 Elect Jean-Noel Labroue as Director For For Management
7 Elect Martin Reavley as Director For For Management
8 Elect Peter Wilson as Director For For Management
9 Elect Michel Brossard as Director For For Management
10 Elect Andrew Robb as Director For For Management
11 Elect Bernard Dufau as Director For For Management
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 44,129,432
13 Approve the Kesa Electricals plc Share For For Management
Incentive Plan
14 Approve the Kesa Electricals plc Plan For For Management
d'Espargne de Groupe (PEG)
15 Approve the Kesa Electricals plc For For Management
Long-Term Incentive Plan
16 Authorise the Directors to Amend the For For Management
Rules of the SIP, PEG, LTIP and Any Other
Schemes They Consider Necessary
17 Authorise the Company to Make EU For For Management
Political Donations and Incur EU
Political Expenditure up to Aggregate
Nominal Amount of GBP 250,000
18 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,619,415
19 Authorise 52,955,321 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGFHY Security ID: GB0030738503
Meeting Date: JUL 4, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger of Kingfisher Plc's For For Management
Electrical Business to Kesa Electricals
Plc By Way of Dividend in Specie
2 Approve Capital Reorganization For For Management
3 Approve Kesa Group Sharesave Scheme and For For Management
Kesa Group International Sharesave Plan
and Authorize Directors to Modify and
Establish Such Plans
4 Approve Kesa Group Demerger Award Plan For For Management
and Authorize Directors to Modify and
Establish Such Plans
5 Approve Kesa Group Incentive Compensation For For Management
Plan and Authorize Directors to Modify
and Establish Such Plans
6 Approve Kesa Group Employee Benefit Trust For For Management
and Authorize Directors to Modify and
Establish Such Plans
- --------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGFHY Security ID: GB0033195214
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Remuneration Report For Did Not Management
Vote
3 Approve Final Dividend of 6.15 Pence Per For Did Not Management
Ordinary Share Vote
4 Elect Duncan Tatton-Brown as Director For Did Not Management
Vote
5 Re-elect Sir Francis Mackay as Director For Did Not Management
Vote
6 Re-elect Michael Hepher as Director For Did Not Management
Vote
7 Re-elect Margaret Salmon as Director For Did Not Management
Vote
8 Re-appoint PricewaterhouseCoopers LLP as For Did Not Management
Auditors and Authorise Board to Fix Vote
Remuneration of Auditors
9 Authorise Issuance of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 108,526,099
10 Approve Scrip Dividend For Did Not Management
Vote
11 Authorise Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to a Nominal Value
of 5 Percent of the Issued Share Capital
of the Company
12 Authorise 233,210,664 Ordinary Shares for For Did Not Management
Market Purchase Vote
- --------------------------------------------------------------------------------
KOHL'S CORP.
Ticker: KSS Security ID: 500255104
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne Embry For For Management
1.2 Elect Director John F. Herma For Withhold Management
1.3 Elect Director R. Lawrence Montgomery For Withhold Management
1.4 Elect Director Frank V. Sica For For Management
2 Ratify Auditors For For Management
3 Performance-Based Stock/Indexed Options Against For Shareholder
4 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
KOKUYO CO. LTD.
Ticker: Security ID: JP3297000006
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 7.5, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Reduce Directors' Term in Office -
Authorize Share Repurchases at Board's
Discretion
3 Approve Transfer of Company's Stationery For For Management
and Technology Business Operations to
Wholly-Owned Subsidiary Kokuyo S&T
4 Approve Transfer of Company's For For Management
International Operations to Wholly-Owned
Subsidiary Kokuyo International
5 Approve Transfer of Company's Furniture For For Management
Operations to Wholly-Owned Subsidiary
Kokuyo Furniture
6 Approve Transfer of Company's Retail For For Management
Store Operations to Wholly-Owned
Subsidiary Kokuyo Store Creation
7 Approve Transfer of Company's Office For For Management
Service Operations to Wholly-Owned
Subsidiary Kokuyo Business Services
8.1 Appoint Internal Statutory Auditor For For Management
8.2 Appoint Internal Statutory Auditor For For Management
8.3 Appoint Internal Statutory Auditor For For Management
8.4 Appoint Internal Statutory Auditor For For Management
9 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: Security ID: JP3304200003
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 4, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
7 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: KYO Security ID: JP3249600002
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Statutory For For Management
Auditor
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
L'OREAL
Ticker: LORLY Security ID: FR0000120321
Meeting Date: APR 27, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Double-Voting Rights for Long-Term For For Management
Registered Shareholders and Amend
Articles of Association Accordingly
- --------------------------------------------------------------------------------
L'OREAL
Ticker: LORLY Security ID: FR0000120321
Meeting Date: APR 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Double-Voting Rights for Long-Term For For Management
Registered Shareholders, Pending Approval
of Item 3
2 Amend Articles of Association to Allow For For Management
Registered Shareholders to Register
Holdings in Their Name by the Day of the
Meeting, Pending Approval of Item 3
3 Approve Merger by Absorption of Gesparal; For For Management
Approve Dissolution of Gesparal without
Liquidation
4 Approve Reduction in Share Capital via For For Management
Cancellation of L'Oreal Shares Held by
Gesparal
5 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
L'OREAL
Ticker: LORLY Security ID: FR0000120321
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Rainer E. Gut as Director For Against Management
6 Elect Bernard Kasriel as Director For Against Management
7 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1 Million
8 Appoint PricewaterhouseCoopers Audit as For For Management
Auditors and Yves Nicolas as Deputy
Auditor
9 Appoint Deloitte Touche Tohmatsu Audit as For For Management
Auditors and Jean-Paul Picard as Deputy
Auditor
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LOTTOMATICA SPA
Ticker: Security ID: IT0003380919
Meeting Date: JUN 24, 2004 Meeting Type: Special
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board; For For Management
Elect Directors
1 Amend Articles Partially To Reflect New For Against Management
Italian Company Law Regulations
- --------------------------------------------------------------------------------
LOTTOMATICA SPA
Ticker: Security ID: IT0003380919
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
- --------------------------------------------------------------------------------
MARUI CO. LTD.
Ticker: Security ID: JP3870400003
Meeting Date: DEC 25, 2003 Meeting Type: Annual
Record Date: SEP 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 15, Special JY 0
2 Amend Articles to: Allow Share For For Management
Repurchases at Board's Discretion
- --------------------------------------------------------------------------------
MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD.
Ticker: MCCM Security ID: JP3866800000
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6.25,
Final JY 6.25, Special JY 1.5
2 Amend Articles to: Amend Business Lines - For For Management
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 13, 2003 Meeting Type: Annual
Record Date: SEP 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Bergman For For Management
1.2 Elect Director John F. Gifford For For Management
1.3 Elect Director B. Kipling Hagopian For For Management
1.4 Elect Director M. D. Sampels For For Management
1.5 Elect Director A. R. Frank Wazzan For For Management
2 Amend Stock Option Plan For Against Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDIASET SPA
Ticker: MDIEY Security ID: IT0001063210
Meeting Date: APR 27, 2004 Meeting Type: Annual/Special
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Accounts, and Statutory Reports
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Adopt New Articles of Association To For Against Management
Reflect New Italian Company Law
Regulations
- --------------------------------------------------------------------------------
MELLON FINANCIAL CORP.
Ticker: MEL Security ID: 58551A108
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jared L. Cohon For For Management
1.2 Elect Director Ira J. Gumberg For For Management
1.3 Elect Director Martin G. Mcguinn For For Management
1.4 Elect Director David S. Shapira For For Management
1.5 Elect Director John P. Surma For For Management
1.6 Elect Director Edward J. Mcaniff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERCURY INTERACTIVE CORP.
Ticker: MERQ Security ID: 589405109
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amnon Landan For For Management
1.2 Elect Director Igal Kohavi For For Management
1.3 Elect Director Clyde Ostler For For Management
1.4 Elect Director Yair Shamir For For Management
1.5 Elect Director Giora Yaron For For Management
1.6 Elect Director Anthony Zingale For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Newbigging For For Management
1.2 Elect Director Joseph W. Prueher For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
MFI FURNITURE GROUP PLC
Ticker: Security ID: GB0005576813
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 2 Pence Per For For Management
Ordinary Share
3 Re-elect Martin Clifford-King as Director For For Management
4 Re-elect Tony De Nunzio as Director For For Management
5 Re-elect Bob Wilson as Director For For Management
6 Elect Shaun O'Callaghan as Director For For Management
7 Approve Remuneration Report For Against Management
8 Re-appoint Deloitte and Touche LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 15,428,675
10 Adopt New Articles of Association For For Management
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,104,326
12 Authorise 62,086,526 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash, Jr., Ph.D. For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Ann McLaughlin Korologos For For Management
1.6 Elect Director David F. Marquardt For For Management
1.7 Elect Director Charles H. Noski For For Management
1.8 Elect Director Dr. Helmut Panke For For Management
1.9 Elect Director Wm. G. Reed, Jr. For For Management
1.10 Elect Director Jon A. Shirley For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Refrain from Giving Charitable Against Against Shareholder
Contributions
- --------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRY LTD.
Ticker: Security ID: JP3900000005
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MITSUBISHI TOKYO FINANCIAL GROUP INC
Ticker: Security ID: JP3902900004
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 6000,
Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
MITSUI SUMITOMO INSURANCE CO. LTD
Ticker: Security ID: JP3888200007
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 8.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: Security ID: JP3914400001
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 25, Special JY 0
2 Amend Articles to: Decrease Authorized For Against Management
Capital to Reflect Share Repurchase from
600 Million to 590 Million Shares -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Special Payments to Continuing For Against Management
Directors and
Statutory Auditors in Connection with the
Abolition of Retirement Bonus System and
Approve Retirement Bonus to Statutory
Auditor
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NEC CORP.
Ticker: NIPNY Security ID: JP3733000008
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Reduce Directors' Term For For Management
in Office - Authorize Share Repurchases
at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NEOPOST
Ticker: Security ID: FR0000120560
Meeting Date: JUN 30, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.875 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 250,000
6 Reelect Jean-Paul Villot as Director For For Management
7 Reelect Michel Guillet as Director For For Management
8 Reelect Jacques Clay as Director For For Management
9 Ratify Peronnet & Associes SA as Auditors For For Management
10 Ratify Cabinet Duvernois & Associes as For For Management
Alternate Auditor
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 7.5 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 7.5 Million
14 Authorize Capital Increase of Up to EUR For For Management
7.5 Million for Future Exchange Offers
15 Set Global Limit for Capital Increase to For For Management
Result from Issuance Requests in Items
12-14 at EUR 7.5 Million
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue or
Increase in Par Value
17 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NSRGY Security ID: CH0012056047
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statutory For For Management
Reports
1b Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 7.20 per Share
4a Elect Edward George as Directors For For Management
4b Elect Kaspar Villiger as Directors For For Management
4c Elect Rolf Haenggi as Directors For For Management
4d Elect Daniel Borel as Directors For For Management
4e Elect Carolina Mueller as Directors For For Management
- --------------------------------------------------------------------------------
NEXTEL COMMUNICATIONS, INC.
Ticker: NXTL Security ID: 65332V103
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith J. Bane For For Management
1.2 Elect Director V. Janet Hill For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: NTDOY Security ID: JP3756600007
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 70,
Final JY 70, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NIPPON OIL CORP(FORMERLY NIPPON MITSUBISHI OIL CO., LTD. )
Ticker: Security ID: JP3679700009
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 4, Special JY 0
2 Amend Articles to: Amend Business Lines - For Against Management
Reduce Board Size - Clarify Director
Authorities in Connection with
Introduction of Executive Officer System
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: Security ID: JP3735400008
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2500,
Final JY 2500, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Decrease Authorized For For Management
Capital from 62.212 Million to 61.93
Million Shares to Reflect Share
Repurchase
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: NSANY Security ID: JP3672400003
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 11, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3 Approve Executive Stock Option Plan For For Management
4 Authorize Share Repurchase Program For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For For Management
5.4 Appoint Internal Statutory Auditor For For Management
5.5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Statutory For For Management
Auditors
- --------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: Security ID: JP3684000007
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 17,
Final JY 23, Special JY 0
2 Amend Articles to: Reduce Board Size - For For Management
Increase Number of Internal Auditors -
Abolish Retirement Bonus System -
Authorize Share Repurchases at Board's
Discretion - Streamline Board Structure
3 Approve Executive Stock Option Plan For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For For Management
5.4 Appoint Internal Statutory Auditor For For Management
6 Approve Deep Discount Stock Option Plan For For Management
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
8 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
9 Approve Special Payments to Directors and For For Management
Statutory Auditors in Connection with the
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NKCAF Security ID: FI0009000681
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements None None Management
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Discharge of Board and President For For Management
1.5 Fix Number of Directors at Eight (A For For Management
Reduction from the Current Nine
Directors)
1.6 Approve Remuneration of Directors and For For Management
Auditors
2 Approve Between EUR 5.7 Million and EUR For For Management
8.8 Million Reduction in Share Capital
via Cancellation of Between 94.5 Million
and 146 Million Shares
3 Approve Issuance of Shares, Stock For For Management
Options, or Convertible Bonds up to
Aggregate Nominal Value of EUR 55.5
Million (Out of Which EUR 3 Million for
Incentive Plans) without Preemptive
Rights
4 Authorize Repurchase of Up to 230 Million For For Management
Nokia Shares
5 Authorize Reissuance of 230 Million For For Management
Repurchased Shares
6 Approve Allocation of EUR 5 Million to For For Management
Company Foundation to Support the
Scientific Development of the Information
and Telecommunications Technologies and
to Promote Education in the Sector
7 Approve Dividends of EUR 0.30 Per Share For For Management
8 Reelect Paul Collins, Georg Ehrnrooth, For For Management
Bengt Holmstroem, Per Karlsson, Jorma
Ollila, Marjorie Scardino, Vesa Vainio,
and Arne Wessberg
9 Reelect PricewaterhouseCoopers as For For Management
Auditors
- --------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: NSLJ10 Security ID: JP3762600009
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
2 Approve Executive Stock Option Plan and For For Management
Deep-Discount Stock Option Plan
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NVS Security ID: CH0012005267
Meeting Date: FEB 24, 2004 Meeting Type: Annual
Record Date: FEB 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of the Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.00 per Share
4 Approve Transfer of CHF 360.9 Million For For Management
from General Reserves to Free Reserves
5 Approve CHF 12.1 Million Reduction in For For Management
Share Capital via Share Cancellation
6 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital
7 Amend Articles Re: Reduce Board Terms For For Management
from Four to Three Years
8.1 Approve Resignation of Walter Frehner and For For Management
Heini Lippuner
8.2 Elect Helmut Sihler, Hans-Joerg Rudloff For For Management
and Daniel Vasella as Directors
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NVO Security ID: DK0010280817
Meeting Date: MAR 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None Did Not Management
Vote
2 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
3 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Ratify PricewaterhouseCoopers and Ernst & For Did Not Management
Young as Auditors Vote
6 Amend Articles Re: Corporate Purpose; For Did Not Management
Extend Authorization to Issue Shares; Vote
Remove Requirement to Publish Meeting
Notice in Offical Gazette; Remove
Requirement for AGM Approval of Merger;
Reduce Directors' Term of Office from
Three Years to One Year
7 Reelect Mads Oevlisen, Kurt Nielsen, Kurt For Did Not Management
Briner, Niels Jacobsen, Ulf Johansson, Vote
Sten Scheibye, and Joergen Wedel as
Directors
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Authorize Chairman of Meeting to Make For Did Not Management
Editorial Changes to Adopted Resolutions Vote
in Connection with Registration
10 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: Security ID: JP3165650007
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 500,
Final JY 500, Special JY 500
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
4.17 Elect Director For For Management
4.18 Elect Director For For Management
4.19 Elect Director For For Management
4.20 Elect Director For For Management
4.21 Elect Director For For Management
4.22 Elect Director For For Management
4.23 Elect Director For For Management
4.24 Elect Director For For Management
4.25 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. Dimicco For For Management
1.2 Elect Director James D. Hlavacek For For Management
1.3 Elect Director Raymond J. Milchovich For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375558
Meeting Date: JUN 7, 2004 Meeting Type: Special
Record Date: JUN 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Amend Articles Re: Make Changes to For For Management
Reflect Dutch Corporate Governance Code;
Discontinue Use of Depositary Receipts;
Increase Authorized Share Capital from
EUR 115 Million to EUR 200 Million;
Mandatory Takeover Bid Threshold
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375558
Meeting Date: SEP 23, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Elect P. Wold-Olsen to Supervisory Board For For Management
2.2 Elect H. Lindenbergh to Supervisory Board For For Management
3 Discussion on Possible Measures to Be None None Management
Taken Due to Negative Shareholders'
Equity in Accordance with Article 2:108A
of Dutch Civil Code
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375558
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discussion about Company's Corporate None None Management
Governance Report
3 Receive Report of Management Board None None Management
4.1 Approve Financial Statements and For For Management
Statutory Reports
4.2 Receive Explanation of Company's Reserves None None Management
and Dividend Policy
4.3 Approve the Omission of Dividends for For For Management
Fiscal 2004
4.4 Approve Discharge of Management Board For For Management
4.5 Approve Discharge of Supervisory Board For For Management
5 Elect Barrie Spelling to Supervisory For For Management
Board
6.1 Reelect Jan Bennink to Management Board For For Management
6.2 Reelect Jean-Marc Huet to Management For For Management
Board
6.3 Elect Ajai Puri to Management Board For For Management
7 Approve Remuneration Policy for For For Management
Management Board Members
8 Amend Articles Re: Make Changes to For For Management
Reflect Dutch Corporate Governance Code;
Discontinue Use of Depositary Receipts;
Increase Authorized Share Capital from
EUR 115 Million to EUR 200 Million;
Mandatory Takeover Bid Threshold
9 Grant Board Authority to Issue Shares Up For For Management
to Five Percent of Issued Share Capital
to Service Employee Share Option Schemes
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Ratify PricewaterhouseCoopers Accountants For For Management
N.V. as Auditors
12 Other Business None None Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375558
Meeting Date: NOV 3, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Sale of General Nutrition For For Management
Companies (GNC) for a Consideration of
$750 Million
3 Close Meeting None None Management
- --------------------------------------------------------------------------------
OKUMURA CORP.
Ticker: Security ID: JP3194800003
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 9, Special JY 0
2 Amend Articles to: Cancel Year-End For Against Management
Closure of Shareholder Register - Reduce
Board Size - Increase Number of Internal
Auditors - Clarify Director Authorities -
Reduce Directors Term in Office -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
OSAKA GAS CO. LTD.
Ticker: Security ID: JP3180400008
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Payments to
Continuing Directors and Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 2, 2003 Meeting Type: Annual
Record Date: AUG 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Thomas Golisano For For Management
1.2 Elect Director Betsy S. Atkins For For Management
1.3 Elect Director G. Thomas Clark For Withhold Management
1.4 Elect Director David J. S. Flaschen For For Management
1.5 Elect Director Phillip Horsley For For Management
1.6 Elect Director Grant M. Inman For For Management
1.7 Elect Director J. Robert Sebo For For Management
1.8 Elect Director Joseph M. Tucci For Withhold Management
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. Mckinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Franklin D. Raines For For Management
1.13 Elect Director Ruth J. Simmons For For Management
1.14 Elect Director William C. Steere, Jr. For For Management
1.15 Elect Director Jean-Paul Valles For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
5 Cease Political Contributions/Activities Against Against Shareholder
6 Report on Political Against Against Shareholder
Contributions/Activities
7 Establish Term Limits for Directors Against Against Shareholder
8 Report on Drug Pricing Against Against Shareholder
9 Limit Awards to Executives Against Against Shareholder
10 Amend Animal Testing Policy Against Against Shareholder
- --------------------------------------------------------------------------------
PROMOTORA DE INFORMACIONES (FRMELY GRUPO PRISA)
Ticker: Security ID: ES0171743117
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements; Allocation of
Income
2 Approve Discharge of Board of Directors For For Management
3 Approve Auditors For For Management
4 Elect Management Board For For Management
5 Amend Articles Re: Legal Provisions For For Management
Governing the Company, Competencies,
General Meeting, Number of Members and
Duties, Audit Committee, Substitutions
and Appointments, and Legal Compliance
6 Approve General Meeting Guidelines For For Management
7 Approve Stock Option Plan For Executive For For Management
Directors and Managers
8 Authorize Repurchase of Shares For For Management
9 Accept Report Re: Board of Directors' For For Management
Guidelines
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
PUBLICIS GROUPE
Ticker: Security ID: FR0000130577
Meeting Date: JUN 8, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.39 per Share Vote
4 Approve Discharge of Management Board For Did Not Management
Vote
5 Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Approve Remuneration of Supervisory Board For Did Not Management
Members of EUR 3,500 Each Per Meeting Vote
Attended and EUR 4,000 Each Per Audit and
Remuneration and Nomination Committee
Meeting Attended
7 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
8 Reelect Sophie Dulac as Supervisory Board For Did Not Management
Member Vote
9 Reelect Helene Ploix as Supervisory Board For Did Not Management
Member Vote
10 Reelect Monique Bercault as Supervisory For Did Not Management
Board Member Vote
11 Reelect Michel Cicurel as Supervisory For Did Not Management
Board Member Vote
12 Reelect Amaury-Daniel de Seze as For Did Not Management
Supervisory Board Member Vote
13 Reelect Gerard Worms as Supervisory Board For Did Not Management
Member Vote
14 Ratify Patrick de Cambourg as Alternate For Did Not Management
Auditor Vote
15 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
16 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
17 Authorize Capital Increase to Finance For Did Not Management
Exchange Offer Regarding Saatchi & Vote
Saatchi Shares
18 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities or Warrants with Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 40 Million
19 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities or Warrants Vote
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
20 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 40 Million to Qualified
Investors
21 Allow Board to Issue Shares in the Event For Did Not Management
of a Public Tender Offer or Share Vote
Exchange Offer
22 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
23 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
RECKITT BENCKISER PLC (FORMERLY RECKITT & COLMAN PLC )
Ticker: Security ID: GB0007278715
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 14 Pence Per For For Management
Ordinary Share
4 Re-elect George Greener as Director For For Management
5 Re-elect Peter White as Director For For Management
6 Re-elect Colin Day as Director For For Management
7 Elect Judith Sprieser as Director For For Management
8 Elect Kenneth Hydon as Director For For Management
9 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 24,842,000
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,726,000
12 Authorise 70,800,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
RESONA HOLDINGS, INC.(FORMERLY DAIWA BANK HOLDINGS)
Ticker: Security ID: JP3500610005
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Decrease Authorized For For Management
Preferred Share Capital to Reflect
Conversion of Preferred to Ordinary
Shares - Authorize Share Repurchases at
Board's Discretion
2 Approve Capital Reduction For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For Against Management
3.9 Elect Director For For Management
4 Appoint Additional External Audit Firm For For Management
- --------------------------------------------------------------------------------
ROHM CO. LTD.
Ticker: Security ID: JP3982800009
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12.5,
Final JY 42.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
3.5 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: RBS Security ID: GB0007547838
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 35.7 Pence Per For For Management
Share
4 Re-elect Emilio Botin as Director For For Management
5 Re-elect Lawrence Fish as Director For For Management
6 Re-elect Sir Angus Grossart as Director For For Management
7 Re-elect Sir George Mathewson as Director For For Management
8 Re-elect Gordon Pell as Director For For Management
9 Re-elect Iain Robertson as Director For For Management
10 Re-elect Sir Iain Vallance as Director For For Management
11 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
the Auditors
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 247,120,127
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 37,068,019
15 Authorise 296,544,152 Ordinary Shares for For For Management
Market Purchase
16 Approve Increase in Authorised Capital by For For Management
Creation of 110 Million Category II
Non-cumulative Dollar Preference Shares;
Issue Equity with Pre-emptive Rights up
to All the Existing Preference Shares
17 Amend Articles Re: Preference Shares For For Management
- --------------------------------------------------------------------------------
ROYAL DUTCH PETROLEUM CO.
Ticker: RD Security ID: NL0000009470
Meeting Date: JUN 28, 2004 Meeting Type: Annual
Record Date: JUN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
2.1 Approve Financial Statements and For For Management
Statutory Reports
2.2 Approve Total Dividend of EUR 1.76 Per For For Management
Share
2.3 Approve Discharge of Management Board For Against Management
2.4 Approve Discharge of Supervisory Board For Against Management
3 Elect L. Cook to Management Board For For Management
4 Elect C. Morin-Postel to Supervisory For For Management
Board
5 Reelect van de Bergh to Supervisory Board For For Management
6 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
ROYAL KPN NV
Ticker: KPN Security ID: NL0000009082
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3.1 Approve Financial Statements and For For Management
Statutory Reports
3.2 Receive Explanation of Reserves and None None Management
Dividend Policy
3.3 Approve Dividends For For Management
4.1 Approve Discharge of Management Board For For Management
4.2 Approve Discharge of Supervisory Board For For Management
5 Discussion about Company's Corporate None None Management
Governance Report
6 Approve Remuneration Policy For For Management
7.1 Ratify PricewaterhouseCoopers Accountants For For Management
N.V. as Auditors
7.2 Authorize Board to Prepare Annual Report For For Management
in English
8.1 Opportunity for General Meeting to Make None None Management
Recommendations for Appointment Member of
Supervisory Board
8.2 Reelect D. Eustace to Supervisory Board For For Management
8.3 Receive Announcement of Vacancy on None None Management
Supervisory Board
8.4 Elect E. Blok as New Member to Management For For Management
Board
9.1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9.2 Grant Board Authority to Issue Ordinary For Against Management
Shares Up to 20 Percent of Issued Capital
and All Unissued but Authorized Class B
Preference Shares
9.3 Grant Board Authority to Exclude For Against Management
Preemptive Rights from Issuance Under
Item 9.2
10 Approve Proposal to Reduce Capital For For Management
Through Cancellation of Own Shares Up to
10 Percent of Issued Share Capital
11 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: SSNHY Security ID: KR7005930003
Meeting Date: FEB 27, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income, with Total
Dividend of KRW 5500 Per Share
2.1 Elect Two Outside Directors For For Management
2.2 Appoint One Member of Audit Committee For For Management
2.3 Elect One Executive Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SANYO ELECTRIC CO. LTD.
Ticker: SANYF Security ID: JP3340600000
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Deutch For For Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director A. Lajous For For Management
1.6 Elect Director A. Levy-Lang For For Management
1.7 Elect Director D. Primat For For Management
1.8 Elect Director T. Sandvold For For Management
1.9 Elect Director N. Seydoux For For Management
1.10 Elect Director L.G. Stuntz For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS
3 APPROVAL OF ADOPTION OF THE 2004 STOCK For For Management
AND DEFERRAL PLAN FOR NON-EMPLOYEE
DIRECTORS
4 APPROVAL OF AUDITORS For For Management
- --------------------------------------------------------------------------------
SEKISUI HOUSE LTD.
Ticker: Security ID: JP3420600003
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: JAN 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 9, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
SEVEN-ELEVEN JAPAN CO. LTD.
Ticker: Security ID: JP3423000003
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: FEB 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 19,
Final JY 20, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Share Repurchases at Board's
Discretion - Limit Directors' Legal
Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
SHARP CORP.
Ticker: SHCAF Security ID: JP3359600008
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 10, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Special Bonus for Family of For For Management
Deceased Director and Approve Retirement
Bonuses for Directors
- --------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: Security ID: JP3371200001
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 8, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SIGNET GROUP PLC (FORMERLY RATNERS)
Ticker: Security ID: GB0000403740
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.16 Pence Per For For Management
Ordinary Share
4 Elect Dale Hilpert as Director For For Management
5 Re-elect Robert Blanchard as Director For For Management
6 Re-elect Walker Boyd as Director For For Management
7 Re-elect James McAdam as Director For For Management
8 Re-appoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,877,342
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 431,601
11 Authorise 172,640,523 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
SK TELECOM
Ticker: Security ID: KR7017670001
Meeting Date: MAR 12, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 5500 Per Share
2 Amend Articles of Incorporation For For Management
3 Approve Limit on Remuneration of For For Management
Directors
4.1 Elect Director(s) For For Management
4.2 Elect Member(s) of Audit Committee For For Management
- --------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN (SKANDINAVIA ENSKILDA BANK)
Ticker: Security ID: SE0000148884
Meeting Date: APR 1, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Board Report None None Management
9 Receive President's Report None None Management
10 Receive Information about Remuneration None None Management
and Stock Option Plan for Key Personnel
11 Accept Financial Statements and Statutory For For Management
Reports
12 Approve Allocation of Income and For For Management
Dividends of SEK 4 Per Share
13 Approve Discharge of Board and President For For Management
14 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
15 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
16 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 5.5 Million;
Approve Remuneration of Auditors
17 Reelect Jacob Wallenberg, Penny Hughes, For For Management
Urban Jansson, Tuve Johannesson,
Hans-Joachim Koerber, Carl Wilhelm Ros,
Lars Thunell, Marcus Wallenberg, and
Goesta Wiking as Directors; Elect Jesper
Ovesen as New Director
18 Ratify PricewaterhouseCoopers as Auditors For For Management
19.1 Authorize Chairman of Board to Appoint For Against Management
Members of Nominating Committee
19.2 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
20 Approve Stock Option Plan for Key For For Management
Employees
21.1 Authorize Repurchase of Up to Three For For Management
Percent of Issued Share Capital for
Equity Trading Purposes
21.2 Authorize Repurchase of Up to 6.2 Million For For Management
Issued Shares and Authorize Reissuance of
Up to 19.4 Million Repurchased Shares in
Connection with Stock Option Plan
21.3 Approve Use of 6.2 Million Repurchased For For Management
Shares for Stock Option Plan
21.4 Authorize Repurchase of Up to Three For For Management
Percent of Issued Share Capital to
Improve Capital Structure
22 Ratify Auditors for Foundations For For Management
Administered by Bank
23 Close Meeting None None Management
- --------------------------------------------------------------------------------
SKF AB
Ticker: SKFRF Security ID: SE0000108227
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Board and
Committee Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and Statutory For For Management
Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 10 Per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 2.4 Million;
Authorize Directors to Receive Cash Value
Equivalent of Market Value of 300 Class B
Shares Each (800 For Chairman); Approve
Remuneration of SEK 150,000 for Committee
Work
14 Approve Remuneration of Auditors For For Management
15 Reelect Anders Scharp, Soeren Gyll, Vito For For Management
Baumgartner, Ulla Litzen, Philip Green,
Clas Aake Hedstroem, and Tom Johnstone as
Directors; Elect Winnie Kin Wah Fok as
New Director
16.1 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
16.2 Authorize Chairman of Board to Appoint For Against Management
Members of Nominating Committee
- --------------------------------------------------------------------------------
SLM CORP.
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Daley For For Management
1.2 Elect Director William M. Diefenderfer, For For Management
III
1.3 Elect Director Thomas J. Fitzpatrick For For Management
1.4 Elect Director Edward A. Fox For For Management
1.5 Elect Director Diane Suitt Gilleland For For Management
1.6 Elect Director Earl A. Goode For For Management
1.7 Elect Director Ann Torre Grant For For Management
1.8 Elect Director Ronald F. Hunt For For Management
1.9 Elect Director Benjamin J. Lambert, III For For Management
1.10 Elect Director Albert L. Lord For For Management
1.11 Elect Director Barry A. Munitz For For Management
1.12 Elect Director A. Alexander Porter, Jr. For For Management
1.13 Elect Director Wolfgang Schoellkopf For For Management
1.14 Elect Director Steven L. Shapiro For For Management
1.15 Elect Director Barry L. Williams For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SODEXHO ALLIANCE SA
Ticker: Security ID: FR0000121220
Meeting Date: FEB 3, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Consolidated Financial Statements, and
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.915 per Share
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Reelect Pierre Bellon as Director For Against Management
6 Reelect Remi Baudin as Director For Against Management
7 Reelect Astrid Bellon as Director For For Management
8 Reelect Francois-Xavier Bellon as For For Management
Director
9 Reelect Sophie Clamens as Director For For Management
10 Reelect Nathalie Szabo as Director For For Management
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 300,000
12 Authorize Issuance of Bonds/Debentures For For Management
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 63 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 63 Million
15 Approve Stock Option Plan Grants For Against Management
16 Authorize Board to Increase Capital to For For Management
Service Company Savings-Related Share
Purchase Plan
17 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
A Shareholder Proposal: Decrease Tenure Against Against Shareholder
Requirement for Double Voting Rights from
Four to Two Years
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOFTBANK CORP
Ticker: Security ID: JP3436100006
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 7, Special JY 0
2 Amend Articles to: Change Location of For For Management
Head Office - Authorize Share Repurchases
at Board's Discretion
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SOGECABLE SA
Ticker: Security ID: ES0178483139
Meeting Date: MAR 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports; Allocation of Income
2 Approve Discharge of Directors For For Management
3 Elect Directors, Including Jaime Terceira For For Management
Lomba
4 Amend Articles Re: Compliance With For For Management
Spanish Law Concerning External Auditors
5 Amend Articles Re: Meeting Attendance, For For Management
Chairmanship and Adoption of Agreements,
Audit Committee and Remote Voting
6 Approve Remuneration of Directors For For Management
7 Authorize Issuance of Convertible Bonds For Against Management
and/or Other Debt Instruments without
Preemptive Rights; Authorize Board to
Increase Capital to Service Conversion
8 Authorize Issuance of Convertible Bonds For For Management
and/or Other Debt Instruments with
Preemptive Rights; Authorize Board to
Increase Capital to Service Conversion
9 Authorize Share Repurchase Program For For Management
10 Approve General Meeting Guidelines For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SONY CORP.
Ticker: SNE Security ID: JP3435000009
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For Against Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
4 Approve Stock Option Plan for Directors For For Management
and Executives of Subsidiary Sony
Communication Network
5 Amend Articles to Require Disclosure of Against For Shareholder
Compensation Levels of Individual
Directors and Executive Officers
- --------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kennett Burnes For For Management
1.2 Elect Director David Gruber For For Management
1.3 Elect Director Linda Hill For For Management
1.4 Elect Director Charles Lamantia For For Management
1.5 Elect Director Robert Weissman For For Management
2 Exempt Board of Directors from Against For Shareholder
Massachusetts General Laws, Chapter 156B,
Section 50A(a)
- --------------------------------------------------------------------------------
STRYKER CORP.
Ticker: SYK Security ID: 863667101
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Howard E. Cox, Jr. For For Management
1.3 Elect Director Donald M. Engelman, Ph.D. For For Management
1.4 Elect Director Jerome H. Grossman, M.D. For For Management
1.5 Elect Director John S. Lillard For For Management
1.6 Elect Director William U. Parfet For For Management
1.7 Elect Director Ronda E. Stryker For Withhold Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
SUMITOMO METAL MINING CO. LTD.
Ticker: Security ID: JP3402600005
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 6, Special JY 0
2 Amend Articles to: Clarify Director For Against Management
Authorities in Connection with
Introdution of Executive Officer System -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Special Bonus for Family of For For Management
Deceased Director and Approve Retirement
Bonuses for Director and Statutory
Auditor
- --------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: Security ID: HK0016000132
Meeting Date: NOV 18, 2003 Meeting Type: Annual
Record Date: NOV 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Directors and Fix Their For For Management
Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: AUG 21, 2003 Meeting Type: Annual
Record Date: JUL 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tania Amochaev For For Management
1.2 Elect Director William Coleman For For Management
1.3 Elect Director Dr. Per-Kristian Halvorsen For For Management
1.4 Elect Director David Mahoney For For Management
1.5 Elect Director Robert S. Miller For For Management
1.6 Elect Director Bill Owens For For Management
1.7 Elect Director George Reyes For For Management
1.8 Elect Director Daniel H. Schulman For For Management
1.9 Elect Director John W. Thompson For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Stock Option Plan For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 7, 2003 Meeting Type: Annual
Record Date: SEP 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Golden as Class For For Management
II Director
1.2 Elect Director Joseph A. Hafner, Jr. as For For Management
Class II Director
1.3 Elect Director Thomas E. Lankford as For For Management
Class II Director
1.4 Elect Director Richard J. Schnieders as For For Management
Class II Director
1.5 Elect Director John K. Stubblefield, Jr. For For Management
as Class III Director
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Report on the Impact of Genetically Against Against Shareholder
Engineered Products
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM.P Security ID: TW0002330008
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results for Fiscal Year 2003
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Acquisition and None None Management
Disposal of Assets
1.4 Receive Report on Endorsments and None None Management
Guarantees
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 0.60 per Share and Stock
Dividend of 140 Shares per 1000 Shares
Held
2.3 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3 Other Business None None Management
- --------------------------------------------------------------------------------
TAKEDA CHEMICAL INDUSTRIES LTD.
Ticker: Security ID: JP3463000004
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 36,
Final JY 41, Special JY 0
2 Amend Articles to: Change Company Name in For For Management
English to Takeda Pharmaceutical Co. Ltd.
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Calvin Darden For For Management
1.2 Elect Director Michele J. Hooper For For Management
1.3 Elect Director Anne M. Mulcahy For For Management
1.4 Elect Director Stephen W. Sanger For For Management
1.5 Elect Director Warren R. Staley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TDK CORP.
Ticker: TDK Security ID: JP3538800008
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 30, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3 Approve Executive Stock Option Plan For For Management
4 Authorize Share Repurchase Program For For Management
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
5.5 Elect Director For For Management
5.6 Elect Director For For Management
5.7 Elect Director For For Management
6 Appoint Internal Statutory Auditor For For Management
7 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF Security ID: ES0178430E18
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income, and Discharge Directors
2 Approve Dividend Per Share For For Management
3 Approve Auditors For For Management
4 Authorize Repurchase of Shares For For Management
5 Approve General Meeting Guidelines For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TELEVISION FRANCAISE 1
Ticker: Security ID: FR0000054900
Meeting Date: APR 20, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.975 per Share
5 Receive Special Directors' Report For For Management
Regarding Stock Option Grants
6 Receive Chairman's and Auditors' Report For For Management
Regarding Internal Control Procedures
7 Reelect Alain Pouyat as Director For For Management
8 Confirm Election of Employee For Against Management
Representatives to the Board
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Authorize Issuance of Bonds/Debentures For Against Management
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 120 Million
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 120 Million
14 Authorize Capital Increase of Up to EUR For Against Management
120 Million for Future Exchange Offers
15 Set Global Limit for Capital Increase to For Against Management
Result from All Issuance Requests at EUR
120 Million
16 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
17 Approve Issuance of Equity-Linked For Against Management
Securities Reserved for Employees
Participating in Savings-Related Share
Purchase Plan
18 Amend Articles of Association to Reflect For For Management
2003 Regulation Changes Re: Related-Party
Transactions and Internal Control
Procedures
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TOKYO ELECTRIC POWER CO. LTD.
Ticker: Security ID: JP3585800000
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Reduce Maximum Board Size - Authorize
Share Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For For Management
3.5 Appoint Internal Statutory Auditor For For Management
3.6 Appoint Internal Statutory Auditor For For Management
3.7 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
5 Approve Alternate Allocation of Income Against Against Shareholder
6 Amend Articles of Incorporation to Create Against Against Shareholder
Investment Business Risk Assessment
Committee
7 Amend Articles to Create Obligation to Against Against Shareholder
Meet Legal Targets for Power Volume
Generated by Natural Energy
8 Amend Articles to Prohibit Diversion of Against Against Shareholder
Radioactive Substances for Military
Purposes
9 Amend Articles to Require Phase Out of Against Against Shareholder
Nuclear Facilities
- --------------------------------------------------------------------------------
TOKYO ELECTRON LTD.
Ticker: Security ID: JP3571400005
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 6, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Appoint External Auditors For For Management
6 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
8 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TOTAL S.A. (FORMERLY TOTAL FINA ELF S.A )
Ticker: TOT Security ID: FR0000120271
Meeting Date: APR 28, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and Net For For Management
Dividends of EUR 4.70 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
6 Authorize Issuance of Bonds/Debentures For For Management
7 Reelect Thierry Desmarest as Director For For Management
8 Reelect Thierry de Rudder as Director For For Management
9 Reelect Serge Tchuruk as Director For For Management
10 Elect Daniel Boeuf as Representative of For For Management
Employee Shareholders to the Board
11 Elect Philippe Marchandise as Against Against Management
Representative of Employee Shareholders
to the Board
12 Elect Cyril Mouche as Representative of Against Against Management
Employee Shareholders to the Board
13 Elect Alan Cramer as Representative of Against Against Management
Employee Shareholders to the Board
14 Ratify Ernst & Young Audit as Auditors For For Management
15 Ratify KPMG Audit as Auditors For For Management
16 Ratify Pierre Jouanne as Alternate For For Management
Auditor
17 Ratify Jean-Luc Decornoy as Alternate For For Management
Auditor
18 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 900,000
19 Approve Stock Option Plan Grants For For Management
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 4 Billion
21 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 2 Billion
22 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: TM Security ID: JP3633400001
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 20,
Final JY 25, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
4 Approve Executive Stock Option Plan For For Management
5 Authorize Share Repurchase Program For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Special Bonus for Family of Deceased
Director
7 Approve Alternate Allocation of Income, Against For Shareholder
with a Final Dividend of JY 40 Per Share
8 Amend Articles of Incorporation to Against For Shareholder
Require Disclosure of Individual
Compensation Levels of Directors and
Statutory Auditors
9 Amend Articles of Incorporation to Against Against Shareholder
Prohibit Corporate Donations to Political
Parties and Political Fundraising Groups
- --------------------------------------------------------------------------------
TRAVELERS PROPERTY CASUALTY CORP.
Ticker: TVCR Security ID: 89420G109
Meeting Date: MAR 19, 2004 Meeting Type: Special
Record Date: FEB 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Blair For For Management
1.2 Elect Director Edward D. Breen For For Management
1.3 Elect Director George W. Buckley For For Management
1.4 Elect Director Brian Duperreault For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director John A. Krol For For Management
1.7 Elect Director Mackey J. Mcdonald For For Management
1.8 Elect Director H. Carl Mccall For For Management
1.9 Elect Director Brendan R. O'Neill For For Management
1.10 Elect Director Sandra S. Wijnberg For For Management
1.11 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
3 ADOPTION OF THE AMENDED AND RESTATED For For Management
BYE-LAWS.
4 APPROVAL OF TYCO 2004 STOCK AND INCENTIVE For For Management
PLAN.
5 SHAREHOLDER PROPOSAL REGARDING For For Shareholder
ENVIRONMENTAL REPORTING.
6 SHAREHOLDER PROPOSAL TO CHANGE TYCO S Against Against Shareholder
JURISDICTION OF INCORPORATION FROM
BERMUDA TO A U.S. STATE.
7 SHAREHOLDER PROPOSAL ON COMMON SENSE Against Against Shareholder
EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victoria Buyniski For For Management
Gluckman
1.2 Elect Director Arthur D. Collins, Jr. For For Management
1.3 Elect Director Jerry W. Levin For For Management
1.4 Elect Director Thomas E. Petry For For Management
1.5 Elect Director Richard G. Reiten For Withhold Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Submit Executive Compensation to Vote Against For Shareholder
5 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
- --------------------------------------------------------------------------------
UBS AG
Ticker: Security ID: CH0012032030
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.60 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Peter Davis as Director For For Management
4.2.1 Elect Stephan Haeringer as Director For For Management
4.2.2 Elect Helmut Panke as Director For For Management
4.2.3 Elect Peter Spuhler as Director For For Management
4.3 Ratify Ernst and Young as Auditors For For Management
5.1 Approve CHF 47.6 Million Reduction in For For Management
Share Capital via Cancellation of Shares
5.2 Authorize Repurchase of Issued Share For For Management
Capital
- --------------------------------------------------------------------------------
UFJ HOLDINGS INC.
Ticker: Security ID: JP3944300007
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Retained Earnings, For For Management
with No Dividends on Ordinary Shares
2 Amend Articles to: Decrease Authorized For For Management
Preferred Share Capital to Reflect
Conversion of Preferred to Ordinary
Shares - Authorize Share Repurchases at
Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: IT0000064854
Meeting Date: APR 30, 2004 Meeting Type: Annual/Special
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Maximum 60 Million For For Management
Shares Pursuant to Share Option Scheme In
Favor of Managers/Directors of the Group
2 Approve Issuance of Maximum 104.85 For For Management
Million Shares Pursuant to Share Option
Scheme In Favor of Employees of the Group
1 Accept Financial Statements, Consolidated For For Management
Accounts, and Statutory Reports
2 Authorize Share Repurchase Program For For Management
3 Approve Allocation of Income For For Management
4 Appoint Internal Statutory Auditors, For For Management
Chairman, and Two Alternate Auditors
5 Approve Annual Remuneration of Internal For For Management
Statutory Auditors
6 Elect External Auditors, KPMG Spa, and For For Management
Fix Remuneration of Auditors
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK
Ticker: UOVEY Security ID: SG1M31001969
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.40 Per For For Management
Share
3 Approve Directors' Fees of SGD 618,750 For For Management
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Reelect Sim Wong Hoo as Director For For Management
6 Reelect Lim Pin as Director For For Management
7 Reelect Margaret Lien Wen Hsien as For For Management
Director
8 Reelect Ng Boon Yew as Director For For Management
9 ReappointWee Cho Yaw as Director For For Management
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the 1999 Share Option
Scheme
11 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK
Ticker: UOVEY Security ID: SG1M31001969
Meeting Date: APR 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Calvin Darden For For Management
1.2 Elect Director Michael L. Eskew For For Management
1.3 Elect Director James P. Kelly For For Management
1.4 Elect Director Ann M. Livermore For For Management
1.5 Elect Director Gary E. MacDougal For For Management
1.6 Elect Director Victor A. Pelson For For Management
1.7 Elect Director Lea N. Soupata For For Management
1.8 Elect Director Robert M. Teeter For For Management
1.9 Elect Director John W. Thompson For For Management
1.10 Elect Director Carol B. Tome For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ballard, Jr. For For Management
1.2 Elect Director Richard T. Burke For For Management
1.3 Elect Director Stephen J. Hemsley For For Management
1.4 Elect Director Donna E. Shalala For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against Against Shareholder
4 Limit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
UNIVISION COMMUNICATIONS INC.
Ticker: UVN Security ID: 914906102
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Jerrold Perenchio For Withhold Management
1.2 Elect Director Fernando Aguirre For For Management
1.3 Elect Director Harold Gaba For For Management
1.4 Elect Director Alan F. Horn For For Management
1.5 Elect Director John G. Perenchio For Withhold Management
1.6 Elect Director Ray Rodriguez For Withhold Management
1.7 Elect Director McHenry T. Tichenor, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: Security ID: GB0007192106
Meeting Date: JUL 30, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Reelect Lord MacLaurin of Knebworth as For For Management
Director
4 Reelect Kenneth Hydon as Director For For Management
5 Reelect Thomas Geitner as Director For For Management
6 Reelect Alec Broers as Director For For Management
7 Reelect Juergen Schrempp as Director For For Management
8 Elect John Buchanan as Director For For Management
9 Approve Final Dividend of 0.8983 Pence For For Management
Per Share
10 Ratify Deloitte and Touche as Auditors For For Management
11 Authorize Board to Fix Remuneration of For For Management
Auditors
12 Authorize EU Political Donations up to For For Management
GBP 100,000
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
USD 900,000,000
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of USD 340,000,000
15 Authorize 6,800,000,000 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
VODAFONE HOLDINGS K.K. (FRM. JAPAN TELECOM HOLDINGS CO., LTD
Ticker: Security ID: JP3732000009
Meeting Date: DEC 9, 2003 Meeting Type: Extraordinary Shareholders
Record Date: OCT 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Change Location of For For Management
Head Office - Change Company Name to
Vodafone Holdings K.K.
2 Approve Reduction in Capital Reserves For For Management
3 Elect Director For For Management
- --------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A. DE C.V. (FRMRLY. CIFRA S.A.)
Ticker: Security ID: MXP810081010
Meeting Date: FEB 25, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Chairman's Report For For Management
2 Accept Audit Committee's Report For For Management
3 Accept Supervisory Board Report For For Management
4 Accept Financial Statements For For Management
5 Accept Report Re: Share Repurchase For For Management
Reserve
6 Cancel 27.6 Million Series C Treasury For For Management
Shares
7 Approve Conversion of Class C Shares into For For Management
Class V Shares, Increasing Voting Rights
of Class C Shareholders
8 Approve Allocation of Income For For Management
9 Approve Dividend of MXN 0.44 Per Share For For Management
Payable in Cash or Shares
10 Approve MXN 1.9 Billion Increase in For For Management
Variable Capital Through Issuance of 98.4
Million Common Shares to Service Stock
Dividend Payout Proposed in Previous
Item; Cancel Unused Portion of Capital
Increase
11 Amend Articles For For Management
12 Accept Report Re: Employee Stock Option For Against Management
Plan
13 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
14 Approve Discharge of Directors For For Management
15 Elect Members of Management and For For Management
Supervisory Boards
16 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Thomas M. Coughlin For For Management
1.4 Elect Director David D. Glass For For Management
1.5 Elect Director Roland A. Hernandez For For Management
1.6 Elect Director Dawn G. Lepore For For Management
1.7 Elect Director John D. Opie For For Management
1.8 Elect Director J. Paul Reason For For Management
1.9 Elect Director H. Lee Scott, Jr. For For Management
1.10 Elect Director Jack C. Shewmaker For For Management
1.11 Elect Director Jose H. Villarreal For For Management
1.12 Elect Director John T. Walton For For Management
1.13 Elect Director S. Robson Walton For For Management
1.14 Elect Director Christopher J. Williams For For Management
2 Approve Stock Option Plan For For Management
3 Approve Stock Option Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Prepare Sustainability Report Against Against Shareholder
8 Report on Stock Option Distribution by Against Against Shareholder
Race and Gender
9 Report on Genetically Modified Organisms Against Against Shareholder
(GMO)
10 Prepare Diversity Report Against Against Shareholder
11 Submit Executive Compensation to Vote Against For Shareholder
- --------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 14, 2004 Meeting Type: Annual
Record Date: NOV 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For For Management
1.2 Elect Director William C. Foote For For Management
1.3 Elect Director James J. Howard For For Management
1.4 Elect Director Alan G. McNally For For Management
1.5 Elect Director Cordell Reed For For Management
1.6 Elect Director Jeffrey A. Rein For For Management
1.7 Elect Director David Y. Schwartz For For Management
1.8 Elect Director John B. Schwemm For For Management
1.9 Elect Director Marilou M. von Ferstel For For Management
1.10 Elect Director Charles R. Walgreen III For For Management
2 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
- --------------------------------------------------------------------------------
WELLPOINT HEALTH NETWORKS INC.
Ticker: WLP Security ID: 94973H108
Meeting Date: JUN 28, 2004 Meeting Type: Special
Record Date: MAY 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clifford L. Alexander, For For Management
Jr.
1.2 Elect Director Frank A. Bennack, Jr. For For Management
1.3 Elect Director Richard L. Carrion For For Management
1.4 Elect Director Robert Essner For For Management
1.5 Elect Director John D. Feerick For For Management
1.6 Elect Director Robert Langer For For Management
1.7 Elect Director John P. Mascotte For For Management
1.8 Elect Director Mary Lake Polan For For Management
1.9 Elect Director Ivan G. Seidenberg For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director John R. Torell III For For Management
2 Ratify Auditors For For Management
3 Report on Drug Pricing Against Against Shareholder
4 Amend Animal Testing Policy Against Against Shareholder
- --------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry S. Semel For For Management
1.2 Elect Director Jerry Yang For For Management
1.3 Elect Director Roy J. Bostock For For Management
1.4 Elect Director Ronald W. Burkle For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Arthur H. Kern For For Management
1.7 Elect Director Robert A. Kotick For For Management
1.8 Elect Director Edward R. Kozel For For Management
1.9 Elect Director Gary L. Wilson For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
4 Expense Stock Options Against Against Shareholder
- --------------------------------------------------------------------------------
YAMANOUCHI PHARMACEUTICAL CO. LTD.
Ticker: Security ID: JP3942400007
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 16, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3 Approve Merger Agreement with Fujisawa For For Management
Pharmaceutical Co.
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Executive Stock Option Plan For For Management
7 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
YUKOS OIL
Ticker: Security ID: 98849W108
Meeting Date: NOV 28, 2003 Meeting Type: Special
Record Date: SEP 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect F K Bukle as Director For For Management
1.2 Elect Y A Golubev as Director For For Management
1.3 Elect D L Davidivich as Director For For Management
1.4 Elect A E Kontorovich as Director For For Management
1.5 Elect S G Kukes as Director For For Management
1.6 Elect S Keri as Director For For Management
1.7 Elect B Loze as Director For For Management
1.8 Elect M Sublen as Director For For Management
1.9 Elect E A Tenebaum as Director For For Management
1.10 Elect R M Friman as Director For For Management
1.11 Elect E M Shvidler as Director For For Management
2 Adopt New Charter For Against Management
3 Approve Dividends for First Nine Months For For Management
of 2003
- --------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES AG (FORMERLY ZURICH ALLIED AG)
Ticker: Security ID: CH0011075394
Meeting Date: APR 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve CHF 360 Million Reduction in For For Management
Share Capital
4 Approve Discharge of Board and Senior For For Management
Management
5.1.1 Elect Thomas Escher as Director For For Management
5.1.2 Reelect Lodewijk van Wachem as Director For For Management
5.1.3 Reelect Philippe Pidoux as Director For For Management
5.1.4 Reelect Armin Meyer as Director For For Management
5.1.5 Reelect Rolf Watter as Director For For Management
5.2 Reelect PricewaterhouseCoopers AG as For For Management
Auditors
=========================== INTERNATIONAL BOND FUND ============================
The Fund held no securities during the period covered by this report in which
there was a securityholder vote. Accordingly, there are no proxy votes to
report.
========================= INTERNATIONAL DISCOVERY FUND =========================
ACER INC.
Ticker: ACERY Security ID: TW0002353000
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Report on Mergers and Acquisition None None Management
1.3 Receive Report on Execution of Treasury None None Management
Stocks
1.4 Receive Report on Status of Endorsements None None Management
and Guarantees
1.5 Receive Supervisors' Report None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
2.3 Approve Issuance of New Shares For For Management
2.4 Amend Articles of Association For For Management
2.5 Amend Endorsement and Guarantee Operating For For Management
Guidelines
3 Other Business None None Management
- --------------------------------------------------------------------------------
ADVANTECH
Ticker: Security ID: TW0002395001
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Status of None None Management
Endorsement and Guarantee
1.4 Receive Report on Execution of Unsecured None None Management
Convertible Bonds
1.5 Receive Report on Execution of Treasury None None Management
Stocks
1.6 Receive Report on the Amendment of Board None None Management
Meeting Procedures
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
3.1 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For For Management
3.3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
3.4 Approve Investment Ceiling in People's For For Management
Republic of China
4 Other Business For Against Management
- --------------------------------------------------------------------------------
AICA KOGYO CO. LTD.
Ticker: Security ID: JP3100800006
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 11, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
AMOREPACIFIC CORP. (FORMERLY PACIFIC CORP)
Ticker: Security ID: KR7002790004
Meeting Date: FEB 27, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Dividend of KRW 2300 Per Ordinary Share
2 Amend Articles of Incorporation For For Management
3 Elect Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
ARAB-MALAYSIAN CORP. BHD.
Ticker: Security ID: MYL2585OO007
Meeting Date: SEP 29, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Mar.
31, 2003
2 Approve Remuneration of Directors in the For For Management
Amount of MR150,000 for the Financial
Year Ended Mar. 31, 2003
3 Elect Encik Azmi Hashim as Director For For Management
4 Elect Azlan Hashim as Director For Against Management
5 Elect Paduka Mohamed Hashim Bin Mohd Ali For For Management
as Director
6 Approve Deloitte KassimChan as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
ARENA LEISURE PLC (FORMERLY FARRINGFORD)
Ticker: Security ID: GB0000219260
Meeting Date: JUN 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Ian Penrose as Director For For Management
4 Re-elect Ian Hogg as Director For For Management
5 Re-appoint BDO Stoy Hayward LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 3,392,909
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 903,738
8 Approve Cancellation of the Share Premium For For Management
Account
- --------------------------------------------------------------------------------
ARISAWA MFG CO LTD
Ticker: Security ID: JP3126000003
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 43, Special JY 0
2 Amend Articles to: Abolish Retirement For For Management
Bonus System - Authorize Share
Repurchases at Board's Discretion
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Payments to Continuing Directors For For Management
and Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ARISTOCRAT LEISURE LTD.
Ticker: Security ID: AU000000ALL7
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect John Ducker as Director Against Against Management
3 Elect Penelope Morris as Director For For Management
4 Elect David Simpson as Director For For Management
5 Approve Freezing of Retirement Allowance For For Management
for Eligible Non-Executive Directors
6 Approve Remuneration of Directors in the For For Management
Amount of AUD 1.75 Million Per Annum
- --------------------------------------------------------------------------------
ARNEST ONE CORP.
Ticker: Security ID: JP3100170004
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 45, Special JY 10
2 Amend Articles to: Increase Authorized For For Management
Capital from 53.6 Million Shares to 120
Million Shares - Authorize Share
Repurchases at Board's Discretion - Limit
Board Size to Ten - Limit Number of
Statutory Auditors to Five
3 Appoint Internal Statutory Auditor For For Management
4 Approve Special Payments to Continuing For For Management
Directors and Statutory Auditor in
Connection with Abolition of Retirement
Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ARVIND MILLS LTD.
Ticker: Security ID: INE034A01011
Meeting Date: SEP 10, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends For Did Not Management
Vote
3 Reappoint S.S. Lalbhai as Director For Did Not Management
Vote
4 Reappoint J.K. Shah as Director For Did Not Management
Vote
5 Approve Sorab S. Engineer & Co. as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
6 Appoint R. Bijapurkar as Director For Did Not Management
Vote
7 Appoint J. Rao as Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
ASIA ALUMINUM HOLDINGS (FRMRLY. GLOBAL APPLIED TECH. HLDGS.
Ticker: Security ID: BMG0535R1079
Meeting Date: AUG 18, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement for the For For Management
Proposed Establishment of a New Aluminum
Manufacturing Facility
- --------------------------------------------------------------------------------
ASIA ALUMINUM HOLDINGS (FRMRLY. GLOBAL APPLIED TECH. HLDGS.
Ticker: Security ID: BMG0535R1079
Meeting Date: DEC 9, 2003 Meeting Type: Annual
Record Date: DEC 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Directors and Authorize Board to For For Management
Fix Their Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
ASKUL CORPORATION
Ticker: Security ID: JP3119920001
Meeting Date: AUG 8, 2003 Meeting Type: Annual
Record Date: MAY 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 5, Special JY 5
2 Amend Articles to: Expand Business Lines For Against Management
- Lower Quorum Requirement for Special
Business - Add Provisions for
Supplementary Statutory Auditors
3 Authorize Share Repurchase Program For Against Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For Against Management
5.2 Appoint Internal Statutory Auditor For Against Management
6 Appoint Supplementary Internal Statutory For Against Management
Auditor
7 Appoint External Auditors For For Management
8 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
AWD HOLDINGS AG
Ticker: Security ID: DE0005085906
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify BDO Deutsche Treuhand For For Management
Warentreuhand AG as Auditors
6 Approve Affiliation Agreements with For For Management
Subsidiaries (HORBACH Wirtschaftsberatung
GmbH)
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Approve Creation of EUR 8 Million Pool of For For Management
Conditional Capital with Preemptive
Rights
9 Amend Articles Re: Designate Electronic For For Management
Publications for Meeting Announcements
and Invitation to Shareholder Meetings;
Set Deposit Date at Seven Days Prior to
General Meeting
- --------------------------------------------------------------------------------
BALOISE HOLDING
Ticker: Security ID: CH0012410517
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.60 per Share
4 Approve Creation of CHF 553,072 Pool of For For Management
Conditional Capital without Preemptive
Rights
5 Amend Articles Re: Reduce Board Range For For Management
6 Elect Gertrude Hoehler, Georg Krayer, For For Management
Werner Kummer, and Hansjoerg Frei as
Directors
7 Ratify PricewaterhouseCoopers as Auditors For For Management
- --------------------------------------------------------------------------------
BARON DE LEY
Ticker: Security ID: ES0114297015
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management For For Management
4 Elect Management Board For For Management
5 Approve Auditors For For Management
6 Amend Articles 19 and 21 Re: Attendance For For Management
to the Meetings, Approval of Resolutions
7 Approve General Meeting Guidelines For For Management
8 Information Re: Board Guidelines For For Management
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Issuance of Convertible Bonds For For Management
without Preemptive Rights
11 Authorize Repurchase of Shares For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Allow Questions For For Management
14 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
BASSO INDUSTRY CORPORATION LTD
Ticker: Security ID: TW0001527000
Meeting Date: JUN 28, 2004 Meeting Type: Annual
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
3.1 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For Against Management
4 Other Business None None Management
- --------------------------------------------------------------------------------
BENFIELD GROUP LTD
Ticker: Security ID: BMG0985D1039
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Final Dividend For For Management
3a Re-Elect Rod Fox as Director For For Management
3b Re-Elect Paul Roy as Director For For Management
3c Re-Elect Andrew Fisher as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 242,442
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Remuneration Report For For Management
- --------------------------------------------------------------------------------
BERGMAN & BEVING
Ticker: Security ID: SE0000101362
Meeting Date: AUG 28, 2003 Meeting Type: Annual
Record Date: AUG 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9.1 Accept Financial Statements and Statutory For For Management
Reports
9.2 Approve Allocation of Income and For For Management
Dividends of SEK 2 Per Share
9.3 Approve Discharge of Board and President For For Management
10 Determine Number of Members (5) of Board For For Management
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 800,000; Approve
Remuneration of Auditors
12 Reelect Per Axelsson, Anders Boerjesson, For For Management
Tom Hedelius, Per-Olof Soederberg, and
Stefan Wigren as Directors
13 Ratify George Pettersson and Thomas Thiel For For Management
as Auditors; Elect Bjoern Sande and
Joakim Thilstedt as New Deputy Auditors
(All From KPMG)
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital; Authorize
Reissuance of Repurchased Shares
15 Authorize Chairman to Appoint Members of For For Management
Election Committee
16 Other Business (Non-Voting) None None Management
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
BERJAYA SPORTS TOTO BHD.
Ticker: Security ID: MYL1562OB004
Meeting Date: OCT 22, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
BERJAYA SPORTS TOTO BHD.
Ticker: Security ID: MYL1562OB004
Meeting Date: OCT 22, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Apr. 30, 2002
2 Approve Final Dividend of 28 Percent Per For For Management
Share Less Income Tax for the Year Ended
Apr. 30, 2002
3 Approve Remuneration of Directors For For Management
Amounting to MYR35,000 for the Year Ended
Apr. 30, 2002
4 Elect Robin Tan Yeong Ching as Director For For Management
5 Elect Mohamed Saleh Bin Gomu as Director For For Management
6 Elect Thong Yaw Hong as Director For For Management
7 Elect Jaffar Bin Abdul as Director For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
10 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
BHARTI TELE-VENTURES LTD
Ticker: Security ID: INE397D01016
Meeting Date: OCT 20, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Agreement and/or Guarantees For Did Not Management
to Bharti Cellular Ltd. up to an Vote
Aggregate Amount of INR 67 Billion
2 Approve Loan Agreement and/or Guarantees For Did Not Management
to Bharti Infotel Ltd. up to an Aggregate Vote
Amount of INR 40 Billion
- --------------------------------------------------------------------------------
BHARTI TELE-VENTURES LTD
Ticker: Security ID: INE397D01016
Meeting Date: OCT 21, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Reappoint B. Currimjee as Director For Did Not Management
Vote
3 Reappoint C.S. Koong as Director For Did Not Management
Vote
4 Reappoint D. Cameron as Director For Did Not Management
Vote
5 Reappoint L. Toon as Director For Did Not Management
Vote
6 Approve Price Waterhouse as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
7 Appoint P. O'Sullivan as Director For Did Not Management
Vote
8 Appoint L.C. Ping as Director For Did Not Management
Vote
9 Approve Voluntary Delisting of Company For Did Not Management
Shares Vote
10 Approve Loan Agreement/Guarantees with For Did Not Management
Bharti Cellular Ltd. (BCL) Vote
11 Approve Loan Agreement/Guarantees with For Did Not Management
Bharti Infotel Ltd. (BIL) Vote
- --------------------------------------------------------------------------------
BOEWE SYSTEC AG
Ticker: Security ID: DE0005239701
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Creation of EUR 1.6 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR
780,000 Pool of Conditional Capital to
Guarantee Conversion Rights
8 Authorize Issuance of Investment For For Management
Certificates Up to Aggregate Nominal
Value of EUR 50 Million
9 Amend Articles Re: Designate Electronic For For Management
Publications for Meeting Announcements
and Invitations to Shareholder Meetings
10 Ratify Ernst & Young AG as Auditors For For Management
- --------------------------------------------------------------------------------
BOIRON
Ticker: Security ID: FR0000061129
Meeting Date: MAY 27, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.78 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Christian Boiron as Director For For Management
6 Reelect Andre Audibert as Director For For Management
7 Reelect societe F & M.B. Conseil as For For Management
Director
8 Reelect Thierry Montfort as Director For For Management
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 119,952
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Authorize Filing of Required For For Management
Documents/Other Formalities
1 Allow Board to Issue Shares in the Event For Against Management
of a Public Tender Offer or Share
Exchange Offer
2 Amend Articles of Association to Reflect For For Management
2003 Legal Changes to French Commercial
Code Re: Role of Chairman, Duties of
Board, Related-Party Transactions, and
Role of Auditors
3 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BRIT INSURANCE HOLDINGS PLC (FRM.BENFIELD & REA INVESTMENT T
Ticker: Security ID: GB0000996008
Meeting Date: MAR 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of GBP 170,000,000 from For For Management
Share Premium Account
- --------------------------------------------------------------------------------
BRIT INSURANCE HOLDINGS PLC (FRM.BENFIELD & REA INVESTMENT T
Ticker: Security ID: GB0000996008
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Don McCrickard as Director For For Management
4 Re-elect Anthony Townsend as Director For For Management
5 Elect Peter Hazell as Director For For Management
6 Elect Michael Smith as Director For For Management
7 Re-appoint Mazars as Auditors of the For For Management
Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 80,000,000
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 12,175,000
11 Authorise 95,000,000 Brit Ordinary Shares For For Management
for Market Purchase
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BROTHER INDUSTRIES LTD.
Ticker: Security ID: JP3830000000
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.5,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
C.P.SEVEN ELEVEN PUBLIC CO LTD
Ticker: Security ID: TH0737010015
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Dividend For For Management
of Baht 1.75 per Share
5 Elect Directors For For Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Remuneration of Directors For For Management
8 Amend Corporate Purpose For For Management
9 Other Business For Against Management
- --------------------------------------------------------------------------------
CAIRN ENERGY PLC
Ticker: Security ID: GB0032399312
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-appoint Ernst and Young LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
4 Elect Philip Tracy as Director For For Management
5 Elect Todd Hunt as Director For For Management
6 Elect Mark Tyndall as Director For For Management
7 Re-elect Hamish Grossart as Director For For Management
8 Re-elect Kevin Hart as Director For For Management
9 Re-elect Malcolm Thoms as Director For For Management
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,008,570.30
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 751,285
12 Authorise 14.99 Percent of the Ordinary For For Management
Shares for Market Purchase
- --------------------------------------------------------------------------------
CAIRN ENERGY PLC
Ticker: Security ID: GB0032399312
Meeting Date: OCT 6, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Shell's Interests For For Management
in the Sangu Development Area and in
Bangladesh Exploration Blocks 5 and 10
- --------------------------------------------------------------------------------
CAMAIEU
Ticker: Security ID: FR0004008209
Meeting Date: JAN 6, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Dispose of
Repurchased Shares
2 Approve Stock Option Plan Grants For For Management
3 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
4 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
5 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CAMAIEU
Ticker: Security ID: FR0004008209
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 2.25 per Share
5 Reelect Jean-Pierre Torck, Jean-Paul For Against Management
Giraud, Marion Torck and Guillaume Torck
as Supervisory Board Members
6 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CAPMAN OYJ
Ticker: Security ID: FI0009009377
Meeting Date: APR 1, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements None None Management
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Discharge of Board and President For For Management
1.5 Fix Number of Directors For For Management
1.6 Approve Remuneration of Directors For For Management
2 Approve Creation of EUR 35,000 Pool of For For Management
Conditional Capital without Preemptive
Rights
3 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
4 Approve Dividends of EUR 0.05 Per Share For For Management
5 Reelect Lennart Jacobsson, Lauri For For Management
Koivusalo, Teuvo Salminen, Ari Tolppanen,
and Vesa Vanha-Honko; Elect Tapio
Hintikka and Claes de Neergaard as New
Directors
6 Ratify PricewaterhouseCoopers as Auditors For For Management
- --------------------------------------------------------------------------------
CARPHONE WAREHOUSE
Ticker: Security ID: GB0008787029
Meeting Date: JUL 31, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 1 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Martin Dawes as Director For For Management
5 Reelect David Ross as Director For For Management
6 Reelect Geoffroy Roux de Bezieux as For For Management
Director
7 Approve Deloitte and Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 127,135
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 43,643
10 Authorize 87,286,455 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
CEGEDIM SA
Ticker: Security ID: FR0000053506
Meeting Date: APR 28, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.81 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 32,500
6 Reelect Jean-Claude Labrune, Alliance For Against Management
Sante Distribution (Represented by
Jean-Louis Mery), Le GIE Gers
(Represented by Norbert Andreo), and
Societe Sofimat.Or (Represented by Pierre
Marucchi) as Directors
7 Ratify Fidus Audit Represented by For For Management
Jean-Luc Leviel as Alternate Auditors
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
10 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CENTRAL GLASS CO. LTD.
Ticker: Security ID: JP3425000001
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.5,
Final JY 3.5, Special JY 0
2 Amend Articles to: Clarify Director For For Management
Authorities in Connection with the
Introduction of Executive Officer System
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
CENTURY LEASING SYSTEM INC.
Ticker: Security ID: JP3424950008
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 5
2 Amend Articles to: Expand Business Lines For For Management
- Reduce Directors' Term in Office -
Authorize Share Repurchases at Board's
Discretion - Introduce JASDEC Provisions
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
4.5 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
CHALLENGER FINANCIAL SERVICES GROUP
Ticker: Security ID: AU000000CFG5
Meeting Date: DEC 22, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restructuring Plan For For Management
2 Amend Constitution For For Management
3 Approve Acquisition by the Company of For For Management
Relevant Interests in Five Units to be
Issued In Challenger Group
4 Approve Acquisition by CPH Investments For For Management
Management Pty Ltd. of Relevant Shares in
up to 300 Million Challenger Shares
Resulting from the Exercise of Any of the
Challenger Options
5 Approve Appointment of Challenger Managed For For Management
Investments Ltd. as the New Responsible
Entity of the Company
6 Approve Service Agreement and Issuance of For Against Management
40 Million Shares to C Cuffe
7 Approve Long Term Incentive Plan For Against Management
8 Amend Constitution For Against Management
- --------------------------------------------------------------------------------
CHINA INSURANCE INTERNATIONAL HOLDINGS CO. LTD.
Ticker: Security ID: HK0966009422
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Directors For For Management
4 Authorize Board to Fix Their Remuneration For For Management
5 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Articles Re: Electronic For For Management
Communication, Voting at General
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company
- --------------------------------------------------------------------------------
CHUGOKU MARINE PAINTS LTD.
Ticker: Security ID: JP3522600000
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 7.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
CIMB BHD
Ticker: Security ID: MYL5064OO000
Meeting Date: APR 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2003
2 Approve Final Dividend of MYR0.10 Per For For Management
Share Less Income Tax of 28 Percent for
the Financial Year Ended Dec. 31, 2003
3 Elect Rozali Mohamed Ali as Director For For Management
4 Elect Hamzah Bakar as Director For For Management
5 Elect Zainal Abidin bin Putih as Director For For Management
6 Approve Remuneration of Directors in the For For Management
Amount of MYR191,500 for the Financial
Year Ended Dec. 31, 2003
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
10 Amend Articles Re: Article 138 Wherein For For Management
Any Dividend Payable in Cash May Be Paid
By Cheque or Warrant Sent Through the
Post Directed to the Registered Address
of the Holder or Paid Via Electronic
Transfer of Remittance to the Account
Provided by the Holder
- --------------------------------------------------------------------------------
CIMB BHD
Ticker: Security ID: MYL5064OO000
Meeting Date: MAY 12, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Distribution of MYR350 For For Management
Million in Cash to All Shareholders of
the Company Via a Reduction of the Share
Premium Account
- --------------------------------------------------------------------------------
CIPLA LIMITED
Ticker: Security ID: INE059A01018
Meeting Date: SEP 10, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Consider and Adopt Balance Sheet, Profit For Did Not Management
and Loss Account, and Report of Board and Vote
Auditors Reports
2 Approve Dividends For Did Not Management
Vote
3 Reelect V.C. Kotwal as a Director For Did Not Management
Vote
4 Approve M/s. R.G.N. Price & Co., For Did Not Management
Chartered Accountants as Auditors and Vote
Authorize Board to Fix Their Remuneration
5 Reelect Dr. Y.K. Hamied as Managing For Did Not Management
Director for a Period of Five Years Vote
6 Reelect M.K. Hamied as Joint Managing For Did Not Management
Director for a Period of Five Years Vote
7 Reelect Amar Lulla as a Director For Did Not Management
Vote
8 Amend Articles Re: Specify That Amar For Did Not Management
Lulla, Joint Managing Director, Shall Not Vote
Be Required to Retire by Rotation While
He Holds The Office
- --------------------------------------------------------------------------------
CJ HOME SHOPPING (FORMERLY CJ39 SHOPPING)
Ticker: Security ID: KR7035760008
Meeting Date: FEB 27, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Approve Appropriation of Income and For For Management
Dividends of KRW 1500 Per Share
3 Amend Articles of Incorporation RE: For For Management
Payment of Interim Dividends
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
CLARINS
Ticker: Security ID: FR0000130296
Meeting Date: MAY 28, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Approve For For Management
Discharge of Management Board,
Supervisory Board, and Auditors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.155 per Share
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 60,000
6 Reelect Jacques Courtin as Supervisory For Against Management
Board Member
7 Reelect Maria Luisa Courtin as For Against Management
Supervisory Board Member
8 Reelect Alain Ferri as Supervisory Board For Against Management
Member
9 Reelect Jean Roux as Supervisory Board For Against Management
Member
10 Reelect Societe Financiere FC as For Against Management
Supervisory Board Member
11 Ratify Audit de France-Sodip as Auditors For For Management
12 Ratify Amyot-Exco Grant Thornton as For For Management
Auditors
13 Ratify Laurent Ginet as Alternate Auditor For For Management
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue or
Increase in Par Value
15 Approve Stock Option Plan Grants For Against Management
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 100 Million
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
18 Authorize Capital Increase of Up to EUR For Against Management
100 Million for Future Exchange Offers
19 Allow Board to Issue Shares in the Event For Against Management
of a Public Tender Offer or Share
Exchange Offer
20 Approve Capital Increase Reserved for For Against Management
Employees Participating in
Savings-Related Share Purchase Plan
21 Amend Articles of Association to Reflect For Against Management
2003 Legal Changes to French Commercial
Code
22 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
COLLINS STEWART TULLETT PLC
Ticker: Security ID: GB0000710060
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Remuneration Report For Did Not Management
Vote
3 Elect Bernie Leaver as Director For Did Not Management
Vote
4 Re-elect Terry Smith as Director For Did Not Management
Vote
5 Re-elect Helen Smith as Director For Did Not Management
Vote
6 Re-elect Terry Hitchcock as Director For Did Not Management
Vote
7 Re-appoint Deloitte and Touche LLP as For Did Not Management
Auditors and Authorise Board to Fix Vote
Remuneration of Auditors
8 Approve Final Dividend of 5.25 Pence Per For Did Not Management
Ordinary Share Vote
9 Approve Option Grant to Stephen Jack Over For Did Not Management
106,045 Ordinary Shares Vote
10 Authorise Issuance of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 15,762,269
11 Authorise Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,364,340
12 Authorise 18,914,723 Ordinary Shares for For Did Not Management
Market Purchase Vote
- --------------------------------------------------------------------------------
CORPORACION MAPFRE SA
Ticker: Security ID: ES0124244C36
Meeting Date: MAR 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports; Allocate Income
2 Approve Dividends For Did Not Management
Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Elect Management Board; Nominate and For Did Not Management
Ratify Appointment of Director Vote
5 Amend Article 23 Re: Introduction of For Did Not Management
Audit Committee Regulations Vote
6 Approve General Meeting Guidelines For Did Not Management
Vote
7 Approve Board Guidelines; Approve Annual For Did Not Management
Corporate Governance Report; Approve Vote
Audit Committee Report
8 Approve Reappointment of Ernst & Young SA For Did Not Management
y Cia. as Auditors Vote
9 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
10 Approve Minutes of Meeting For Did Not Management
Vote
- --------------------------------------------------------------------------------
CORTEFIEL S.A.
Ticker: Security ID: ES0124254311
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 2-29-04
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Reelect Deloitte & Touche Espana S.L. as For For Management
Auditors
5 Authorize Repurchase of Shares For For Management
6 Approve General Meeting Guidelines For For Management
7 Amend Articles 8,11,31,33,38 and 40 Re: For For Management
General Shareholder Meetings
8 Authorize Filing of Required For For Management
Documents/Other Formalities
9 Information Re: Board Guidelines For For Management
10 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
CREATIVE TECHNOLOGY LTD
Ticker: Security ID: SG1A98006814
Meeting Date: NOV 26, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Reelect Lee Kheng Nam as Director For For Management
3 Approve Directors' Fees of SGD120,000 For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Declare Ordinary Dividend of $0.25 Per For For Management
Share
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Creative
Technology (1999) Share Option Scheme
8 Approve Issuance of Shares Pursuant to For For Management
the 1999 Employee Share Purchase Plan
9 Authorize Share Repurchase Program For For Management
10 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
D&M HOLDINGS INC
Ticker: Security ID: JP3548530009
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Clarify Executive For For Management
Officer Authorities - Authorize Share
Repurchases at Board's Discretion
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For Against Management
2.8 Elect Director For Against Management
2.9 Elect Director For Against Management
2.10 Elect Director For Against Management
3 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
D. CARNEGIE & CO AB
Ticker: Security ID: SE0000798829
Meeting Date: MAR 18, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6.1 Receive Auditor's Reports None None Management
6.2 Receive President's Report None None Management
6.3 Receive Board Report None None Management
6.4 Receive Committee Reports None None Management
7.1 Accept Financial Statements and Statutory For For Management
Reports
7.2 Approve Allocation of Income and For For Management
Dividends of SEK 3.16 Per Share
7.3 Approve Discharge of Board and President For For Management
8 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.3 Million;
Approve Remuneration of Auditors
9 Reelect Lars Bertmar, Christer For For Management
Zetterberg, Anders Ljungh, Karin Forseke,
and Fields Wicker-Miurin as Directors;
Elect Hugo Andersen, Vesa Puttonen, and
Dag Sehlin as New Directors
10 Authorize Subsidiaries Engaging in For For Management
Securities Operations to Acquire and Sell
Shares in D. Carnegie & Co AB
11.1 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
11.2 Authorize Chairman of Board to Appoint For Against Management
Members of Nominating Committee
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
DAIICHIKOSHO CO., LTD.
Ticker: Security ID: JP3475200006
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 38, Special JY 0
2 Amend Articles to: Amend Business Lines - For For Management
Increase Authorized Capital - Authorize
Share Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Statutory For For Management
Auditors
- --------------------------------------------------------------------------------
DAIKEN CORP.
Ticker: Security ID: JP3482600008
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.75,
Final JY 3.75, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3 Approve Transfer of Company Assets to For For Management
Wholly-Owned Subsidiary Hokuriku Daiken
Products
4 Approve Transfer of Company Assets to For For Management
Wholly-Owned Subsidiary Chubu Daiken
Products
5 Approve Sale of Company Assets to Nichiha For For Management
Corp.
6.1 Elect Director For For Management
6.2 Elect Director For For Management
6.3 Elect Director For For Management
6.4 Elect Director For For Management
6.5 Elect Director For For Management
6.6 Elect Director For For Management
6.7 Elect Director For For Management
6.8 Elect Director For For Management
6.9 Elect Director For For Management
6.10 Elect Director For For Management
6.11 Elect Director For For Management
7.1 Appoint Internal Statutory Auditor For For Management
7.2 Appoint Internal Statutory Auditor For Against Management
8 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
DECODE GENETICS, INC
Ticker: DCGN Security ID: 243586104
Meeting Date: OCT 3, 2003 Meeting Type: Annual
Record Date: AUG 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Francois Formela, For For Management
M.D.
1.2 Elect Director J. Neal Armstrong For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIS AG DEUTSCHER INDUSTRIE SERVICE
Ticker: Security ID: DE0005016901
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify PwC Deutsche Revision AG as For For Management
Auditors
6 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR
792,000 Pool of Conditional Capital to
Guarantee Conversion Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
DOSHISHA COMPANY
Ticker: Security ID: JP3638000004
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 20, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
EIDOS PLC
Ticker: EIDSY Security ID: GB0009348979
Meeting Date: DEC 12, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Eidos 2003 Approved Share Option For For Management
Plan and Eidos 2003 Unapproved Share
Option Plan
2 Approve Eidos 2003 Performance Share Plan For For Management
3 Approve Reduction in the Share Premium For For Management
Account
- --------------------------------------------------------------------------------
EIDOS PLC
Ticker: EIDSY Security ID: GB0009348979
Meeting Date: NOV 24, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Reelect Stuart Cruickshank as Director For For Management
4 Reelect Victor Steel as Director For For Management
5 Approve KPMG Audit Plc as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 933,077
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 139,962
8 Authorize 6,998,076 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
ELEC & ELTEK INTERNATIONAL COMPANY LTD.
Ticker: Security ID: SG1B09007736
Meeting Date: OCT 30, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
ELEC & ELTEK INTERNATIONAL COMPANY LTD.
Ticker: Security ID: SG1B09007736
Meeting Date: OCT 30, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.05 and For For Management
Special Dividend of SGD 0.12 Per Share
3a Reelect Thomas Tang Koon Yiu as Director For For Management
3b Reelect Eugene Lee as Director For For Management
3c Reelect Kenneth Shim Hing Choi as For For Management
Director
4a Reelect Marcus Tsang Ming Pui as Director For For Management
4b Reelect Canice Chung Tai Keung as For For Management
Director
4c Reelect Keith Tay Ah Kee as Director For For Management
5 Reelect Au Eng Kok as Director For For Management
6 Approve Directors' Fees for the Year For For Management
Ended June 30, 2003
7 Approve Directors' Fees for the Year For For Management
Ending June 30, 2004
8 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9a Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the 1997, 1999 and
2002 Employees' Share Option Schemes
9b Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
ELISA CORPORATION (FRM.HPY HOLDING)
Ticker: Security ID: FI0009007884
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and Omission For For Management
of Dividends
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors and For For Management
Auditors
1.7 Fix Number of Directors For For Management
1.8 Elect Directors For For Management
1.9 Appoint KPMG Wideri Oy Ab as Auditors For For Management
2 Amend Articles to Reflect Unification of For For Management
Capital Structure
3 Approve Creation of EUR 13.8 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
- --------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: Security ID: BMG3122U1291
Meeting Date: NOV 26, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Reelect Directors For For Management
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
EVOTEC OAI AG
Ticker: Security ID: DE0005664809
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Discharge of Management Board For For Management
3 Approve Discharge of Supervisory Board For For Management
4 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
5 Amend Articles Re: Changes to the For For Management
Remuneration of the Supervisory Board
Members and Amendment to the Articles
6 Elect Pol Bamelis, Karsten Henco, Edwin For For Management
Moses, Michael Redmond, Heinz
Riesenhuber, and Peer Schatz to the
Supervisory Board
- --------------------------------------------------------------------------------
EXPRO INTERNATIONAL GROUP PLC
Ticker: Security ID: GB0003119392
Meeting Date: JUL 9, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.1 Pence Per For For Management
Share
4 Reelect Colin Ainger as Director For For Management
5 Reelect Ian Clubb as Director For For Management
6 Elect Mike Martindale as Director For For Management
7 Elect Roger Boyes as Director For For Management
8 Elect Terry Lazenby as Director For For Management
9 Ratify Deloitte and Touche as Auditors For For Management
10 Authorize Board to Fix Remuneration of For For Management
Auditors
11 Approve Expro International Group For For Management
Performance Share Plan 2003
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 1,485,338
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 330,733
14 Authorize 6,614,661 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORP (FRMLY FISHER & PAYKEL )
Ticker: Security ID: NZFAPE0001S2
Meeting Date: AUG 7, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lindsay Gillanders as Director For For Management
2 Elect Colin Maiden as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Approve Stock Option Plan Grant of up to For For Management
70,000 Options to Michael Daniell
- --------------------------------------------------------------------------------
FOLLI-FOLLIE ABEE
Ticker: Security ID: GRS287003016
Meeting Date: JUN 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Discharge of Board and Auditors For For Management
4 Approve Allocation of Income For For Management
5 Approve Principal and Substitute Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Directors for For For Management
2003 and Preapprove Their Remuneration
for 2004
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
GAMUDA BHD.
Ticker: Security ID: MYL5398OO002
Meeting Date: JAN 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended July 31, 2003
2 Approve a Final Dividend of Nine Percent For For Management
Per Share Less 28 Percent Income Tax for
the Year Ended July 31 ,2003
3 Approve Remuneration of Directors for the For For Management
Year Ended July 31, 2003
4 Elect Ir Talha bin Haji Mohd Hashim as For For Management
Director
5 Elect Mohd Ramli bin Kushairi as Director For For Management
6 Elect Ab Rahman bin Omar as Director For For Management
7 Elect Abdul Aziz bin Raja Salim as For For Management
Director
8 Elect Haji Azmi Mat Nor as Director For For Management
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Lingkaran Trans Kota
Sdn Bhd
- --------------------------------------------------------------------------------
GES INTERNATIONAL
Ticker: Security ID: SG1G43869112
Meeting Date: NOV 21, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.01 Per For For Management
Share
3 Reelect Richard John Colless as Director For For Management
4 Reelect Tan Geh as Director For For Management
5 Approve Directors' Fees SGD 290,000 for For For Management
the Year Ended June 30, 2003
6 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Employees' Share
Option Scheme
- --------------------------------------------------------------------------------
GFK AG
Ticker: Security ID: DE0005875306
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify KPMG Deutsche Treuhandgesellschaft For For Management
AG as Auditors
6 Elect Arno Mahlert and Werner Spinner to For For Management
the Supervisory Board
7 Approve EUR 66.3 Million Capitalization For For Management
of Reserves
8 Amend Articles to Reflect Changes in For For Management
Capital
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
10 Amend 1999 Stock Option Plan For For Management
11 Approve Affiliation Agreements with For For Management
Subsidiaries (GfK US Custom Research
Holding GmbH and GfK Erste
Vermoegensverwaltungs GmbH)
- --------------------------------------------------------------------------------
GIORDANO INTERNATIONAL LIMITED
Ticker: Security ID: BMG6901M1010
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Reelect Director For For Management
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
6d Amend Articles Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company,
Nomination of Directors
- --------------------------------------------------------------------------------
GIORDANO INTERNATIONAL LIMITED
Ticker: Security ID: BMG6901M1010
Meeting Date: MAR 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ongoing Connected Transactions For For Management
with Placita Hldgs. Ltd. and Its
Subsidiaries and Associates
- --------------------------------------------------------------------------------
GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD.
Ticker: Security ID: KYG3919S1057
Meeting Date: AUG 19, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Agreement in For For Management
Connection with the Establishment of
Changchun Baocheng Bio-Chem Development
Co. Ltd.
- --------------------------------------------------------------------------------
GOODPACK
Ticker: Security ID: SG1I78884307
Meeting Date: APR 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan Grant to Lam For For Management
Choon Sen David @ Lam Kwok Kwong
- --------------------------------------------------------------------------------
GOODPACK
Ticker: Security ID: SG1I78884307
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Tax Exempt One-Tier For For Management
Dividend of SGD 0.01 Per Share and
Special Tax Exempt Dividend of SGD 0.008
Per Share
3 Approve Directors' Fees of SGD 60,000 for For For Management
the Year Ended Dec. 31, 2003
4 Reelect Liew Yew Pin as Director For For Management
5 Reelect Wong Weng Foo as Director For For Management
6 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Performance Share
Option Scheme
- --------------------------------------------------------------------------------
GP BATTERIES INTERNATIONAL LTD.
Ticker: Security ID: SG0964000491
Meeting Date: AUG 26, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.08 Per For For Management
Share
3 Reelect Raymond Wong Wai Kan as Director For For Management
4 Reelect Phua Bah Lee as Director For For Management
5 Approve Directors' Fees of SGD 120,000 For For Management
for the Year Ended Mar. 31, 2003
6 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Executives' Share
Option Scheme
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme 1999
10 Approve Scrip Dividend Scheme For For Management
11 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
GRANDE HOLDINGS
Ticker: Security ID: BMG4055L1283
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final and Special Dividends For For Management
3a Reelect Christopher W. Ho as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Paul K. F. Law as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect Herbert H. K. Tsoi as Director For For Management
and Authorize Board to Fix His
Remuneration
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Amend Bylaws Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company,
Nomination of Directors
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
GRASIM INDUSTRIES LTD.
Ticker: Security ID: INE047A01013
Meeting Date: AUG 2, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 10 Per Share For Did Not Management
Vote
3 Reappoint R. Birla as Director For Did Not Management
Vote
4 Reappoint M.C. Bagrodia as Director For Did Not Management
Vote
5 Reappoint R.C. Bhargava as Director For Did Not Management
Vote
6A Approve G.P. Kapadia & Co. as Joint For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
6B Approve Lodha & Co. as Joint Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
6C Approve Vidyarthi & Sons as Joint For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
7 Approve Remuneration of S.K. Jain, For Did Not Management
Executive Director Vote
8 Approve Pledging of Assets for Debt For Did Not Management
Vote
9 Approve Delisting of Company Shares For Did Not Management
Vote
- --------------------------------------------------------------------------------
GRD NL(FORMERLY UNION GOLD MINING CO. NL)
Ticker: Security ID: AU000000GRD8
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAY 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrew R. Bantock as Director For Against Management
2 Elect Bruce G. Thomas as Director For For Management
3 Ratify Appointment of Auditors For For Management
4 Appoint Auditors For For Management
- --------------------------------------------------------------------------------
GRD NL(FORMERLY UNION GOLD MINING CO. NL)
Ticker: Security ID: AU000000GRD8
Meeting Date: FEB 9, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Oceana Shares by GRD NL For For Management
and Issuance of Shares by Oceana
2 Approve Buy-back Offer For For Management
3 Amend Constitution For For Management
4 Approve Reduction in Stated Capital For For Management
5 Elect Steven Dean as Director For For Management
- --------------------------------------------------------------------------------
GZI TRANSPORT
Ticker: Security ID: BMG4211X1074
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Chen Guangsong as Director For For Management
3b Reelect Chen Jiahong as Director For For Management
3c Reelect Liang Ningguang as Director For For Management
3d Reelect Du Xinrang as Director For For Management
3e Reelect Lau Hon Chuen Ambrose as Director For For Management
3f Approve Remuneration of Directors and For For Management
Determine the Maximum Number of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Amend Bylaws Re: Electronic For For Management
Communication, Voting at General
Meetings, Material Interest of Directors
in Contracts Entered into by the Company,
Nomination of Directors
- --------------------------------------------------------------------------------
HANDSOME CORP
Ticker: Security ID: KR7020000006
Meeting Date: MAR 19, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 150 Per Share
2 Approve Limit on Remuneration of For For Management
Directors
3 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: Security ID: INE040A01018
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 3.5 Per Share For Did Not Management
Vote
3 Reappoint V.R. Gadwal as Director For Did Not Management
Vote
4 Reappoint R. Karnad as Director For Did Not Management
Vote
5 Approve P.C. Hansotia & Co. as Auditors For Did Not Management
and Authorize Board to Fix Their Vote
Remuneration
6 Appoint B. Parikh as Director For Did Not Management
Vote
7 Appoint R. Kapur as Director For Did Not Management
Vote
8 Approve Reappointment and Remuneration of For Did Not Management
J. Capoor, Part-time Chairman Vote
9 Approve Reappointment and Remuneration of For Did Not Management
A. Puri, Managing Director Vote
10 Approve Voluntary Delisting of Company For Did Not Management
Shares Vote
11 Approve Increase in Borrowing Powers For Did Not Management
Vote
- --------------------------------------------------------------------------------
HIT ENTERTAINMENT PLC
Ticker: Security ID: GB0009353409
Meeting Date: DEC 3, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 0.322 Pence Per For For Management
Share
3 Reelect Nigel Birrell as Director For For Management
4 Reelect Michael Luckwell as Director For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Approve Remuneration Report For For Management
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 996,779
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 157,176
10 Authorize 15,717,605 Shares for Share For For Management
Repurchase Program
11 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
HIT ENTERTAINMENT PLC
Ticker: Security ID: GB0009353409
Meeting Date: OCT 16, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve HIT Entertainment PLC Long-Term For For Management
Incentive Plan 2003
2 Amend HIT Entertainment PLC Approved For For Management
Share Option Plan 2001, HIT Entertainment
PLC Unapproved Share Option Plan 2001,
and HIT Entertainment PLC Long Term
Incentive Plan 2001
- --------------------------------------------------------------------------------
HITACHI CONSTRUCTION MACHINERY CO. LTD.
Ticker: Security ID: JP3787000003
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Increase Authorized For Against Management
Capital from 300 Million to 700 Million
Shares - Authorize Share Repurchases at
Board's Discretion
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For Against Management
2.7 Elect Director For Against Management
2.8 Elect Director For Against Management
3 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
HONG LEONG BANK BHD.
Ticker: Security ID: MYL5819OO007
Meeting Date: OCT 13, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2003
2 Approve Final Dividend of 18 Percent Less For For Management
Income Tax at 28 Percent and Special Tax
Exempt Dividend of 11 Percent for the
Year Ended June 30, 2003
3 Approve Remuneration of Directors in the For For Management
Amount of MYR391,616
4a Elect Hussein Awang as Director For For Management
4b Elect Tan Keok Yin as Director For For Management
4c Elect Chew Peng Cheng as Director For For Management
4d Elect Yvonne Chia as Director For For Management
4e Elect Mohamed Nazim Bin Abdul Razak as For For Management
Director
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
HONG LEONG BANK BHD.
Ticker: Security ID: MYL5819OO007
Meeting Date: OCT 13, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Company
(Malaysia) Bhd (HLCM) and Persons
Connected with HLCM
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Chew Peng Cheng and
Persons Connected with Him
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Zaki Bin Tun Azmi
- --------------------------------------------------------------------------------
I-FLEX SOLUTIONS LTD
Ticker: Security ID: INE881D01027
Meeting Date: JUL 31, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 2.5 Per Share For Did Not Management
Vote
3 Reappoint W.T. Comfort, Jr. as Director For Did Not Management
Vote
4 Reappoint Y.M. Kale as Director For Did Not Management
Vote
5 Approve S.R. Batliboi & Associates as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
6 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to an Aggregate
Amount of $150 Million
7 Approve Increase in Foreign Shareholding For Did Not Management
Vote
8 Authorize Capitalization of Reserves to For Did Not Management
Effect One-for-One Bonus Issue Vote
- --------------------------------------------------------------------------------
ICON PLC
Ticker: Security ID: 45103T107
Meeting Date: JAN 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider Financial Statements For For Management
and Statutory Reports
2 Reelect Lee Jones as a Director For For Management
3 Reelect Thomas Lynch as a Director For For Management
4 Elect Shuji Higuchi as a Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to the Amount of the Authorized
but Unissued Share Capital
7 Authorize Board to Allot Equity For For Management
Securities for Cash without Preemptive
Rights
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Amend Articles of Association Re: For For Management
Electronic Communication
- --------------------------------------------------------------------------------
IDS SCHEER AG
Ticker: Security ID: DE0006257009
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.14 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Elect August-Wilhelm Scheer, Alexander For For Management
Pocsay, Peter Gerard, and Thomas Bruch to
the Supervisory Board
6 Amend Articles Re: Changes to the For For Management
Remuneration of the Supervisory Board
Members and Amendment to the Articles
7 Approve Creation of EUR 15.9 Million Pool For Against Management
of Conditional Capital without Preemptive
Rights
8 Ratify PwC Deutsche Revision AG as For For Management
Auditors
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: Security ID: MYL3336OO004
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2003
2 Elect Haji Murad Bin Mohamad Noor as For For Management
Director
3 Elect Boon Seng @ Krishnan as Director For For Management
4 Elect Goh Chye Koon as Director For For Management
5 Elect Ismail Bin Shahudin as Director For For Management
6 Elect Abd Hamid Bin Othman as Director For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Remuneration of Directors in the For For Management
Amount of MYR316,000 for the Financial
Year Ended Dec. 31, 2003
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: Security ID: MYL3336OO004
Meeting Date: MAY 19, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 2.2
(ii)(a) of the Circular to Shareholders
dated Apr. 27, 2004
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 2.2
(ii)(b) of the Circular to Shareholders
dated Apr. 27, 2004
- --------------------------------------------------------------------------------
IMMSI SPA
Ticker: Security ID: IT0001413837
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Integrate Mandate to External Auditors For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Remuneration of Directors for For For Management
Fiscal Year 2004
- --------------------------------------------------------------------------------
INCEPTA GROUP
Ticker: Security ID: GB0004533476
Meeting Date: JUL 28, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Auth. Capital to GBP For For Management
11,228,991.80; Issuance of Equity with
Preemptive Rights up to GBP 1,359,761.30
(Rights Issue) and GBP 769,230.77 (Cash
Issue); Issuance of Equity without
Preemptive Rights up to GBP
1,359,761.03(Rights Issue) and GBP
769,230
2 Approve Increase in Authorized Capital to For For Management
GBP 13,100,000; Issuance of Equity
Securities with Preemptive Rights up to
Nominal Amount of GBP 1,871,008.20;
Issuance of Equity Securities without
Preemptive Rights up to Nominal Amount of
GBP 153,382
3 Approve Consolidation of Every Five For For Management
Ordinary Shares of 1 Pence Each into One
Ordinary Share of Five Pence Each
- --------------------------------------------------------------------------------
INCEPTA GROUP
Ticker: Security ID: GB0004533476
Meeting Date: JUL 4, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Richard Nichols as Director For For Management
2 Reelect Mike Butterworth as Director For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Remuneration Report For Against Management
5 Approve KPMG Audit Plc as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Final Dividend of 0.2 Pence Per For For Management
Ordinary Share
7 Authorize EU Political Donations up to For For Management
GBP 50,000
8 Approve US Sharesave Scheme For Against Management
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 3,239,820
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 293,008
11 Authorize 87,896,829 Ordinary Shares for For For Management
Share Repurchase Program
- --------------------------------------------------------------------------------
INDEPENDENT PRACTITIONER NETWORK LTD(FORMERLY LIFECARE HEALT
Ticker: Security ID: AU000000IPN7
Meeting Date: NOV 18, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wayne Peters as Director For For Management
2 Elect Robert Stovoid as Director For For Management
3 Elect Verilyn Fitzgerald as Director For For Management
4 Elect Graham Innes as Director For For Management
5 Elect Raymond Walker as Director For For Management
- --------------------------------------------------------------------------------
INDIAN HOTELS CO LTD
Ticker: Security ID: INE053A01011
Meeting Date: JAN 27, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect New Share For For Management
Capital Structure
2 Amend Articles RE: Correct Spelling of For For Management
Authorized Share Capital
3 Authorize the Company to Issue Shares For Against Management
Equal to $150 million, Representing No
More than 35 Percent of the Share Capital
4 Authorize Issuance of Seven Percent For Against Management
Preference Shares By Way of Private
Placement
5 Amend Articles RE: Increase Directors' For For Management
Borrowing Powers
- --------------------------------------------------------------------------------
INDIAN HOTELS CO LTD
Ticker: Security ID: INE053A01011
Meeting Date: SEP 4, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 7 Per Share For Did Not Management
Vote
3 Reappoint R.N. Tata as Director For Did Not Management
Vote
4 Reappoint K.B. Dadiseth as Director For Did Not Management
Vote
5 Reappoint D. Parekh as Director For Did Not Management
Vote
6 Appoint R.K. Krishna as Director For Did Not Management
Vote
7 Appoint T. Khanna as Director For Did Not Management
Vote
8 Appoint S. Mistry as Director For Did Not Management
Vote
9 Appoint R.N. Bickson as Director For Did Not Management
Vote
10 Approve Appointment and Remuneration of For Did Not Management
R.N. Bickson, Executive Director Vote
11 Approve Appointment and Remuneration of For Did Not Management
R.N. Bickson, Managing Director Vote
12 Approve S.B. Billimoria, and N.M. Raiji & For Did Not Management
Co., as Joint Auditors and Authorize Vote
Board to Fix Their Remuneration
13 Amend Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
INFOMEDIA
Ticker: Security ID: AU000000IFM0
Meeting Date: OCT 29, 2003 Meeting Type: Annual
Record Date: OCT 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Myer Herszberg as Director For For Management
3 Elect Barry Raymond Ford as Director For For Management
- --------------------------------------------------------------------------------
INTERFLEX CO LTD
Ticker: Security ID: KR7051370005
Meeting Date: MAR 19, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 125 Per Share
2 Amend Articles of Incorporation to For For Management
Decrease Maximum Potential Dilution from
Stock Option Grants, Shorten Time Before
Convertible Bonds May Be Converted into
Shares, Increase Minimum Board Size from
2 to 3 and Require Outside Directors
3 Elect Directors For For Management
4 Appoint Auditor For Against Management
5 Approve Limit on Remuneration of For For Management
Directors
6 Approve Limit on Remuneration of Auditors For For Management
7 Establish Terms for Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
IPSOS
Ticker: Security ID: FR0000073298
Meeting Date: JUN 23, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and Net For For Management
Dividends of EUR 0.85 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Value of EUR 250 Million
6 Reelect Didier Truchot as Director For For Management
7 Reelect Jean-Marc Lech as Director For For Management
8 Reelect Carlos Harding as Director For For Management
9 Reelect Patrick Sayer as Director For For Management
10 Elect Victoire de Margerie as Director For For Management
11 Elect Wladimir Mollof as Director For For Management
12 Ratify Ernst & Young Audit as Auditors For For Management
13 Ratify Bruno Perrin as Alternate Auditor For For Management
14 Change Location of Registered For For Management
Office/Headquarters
15 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 3 Million
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 3 Million
18 Authorize Capital Increase of Up to EUR 3 For Against Management
Million for Future Exchange Offers
19 Authorize Issuance of Equity Upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities
20 Set Global Limit for Capital Increase to For For Management
EUR 3 Million Resulting from All Issuance
Requests
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 3 Million for Bonus Issue or
Increase in Par Value
22 Allow Board to Issue Shares in the Event For Against Management
of a Public Tender Offer or Share
Exchange Offer
23 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
24 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Amend Article 12 of Company's Bylaws to For For Management
Reflect Changed Location of Company
Headquarters
26 Amend Articles Re: Lenght of Directors' For For Management
Terms
27 Amend Articles to Reflect 2003 Legal For For Management
Changes Re: Shareholding Disclosure
Requirement, Power of Chairman, Power of
the Board and Related-Party Transactions
28 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ITE GROUP (FORMERLY CEMENTONE)
Ticker: Security ID: GB0002520509
Meeting Date: FEB 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Russell Taylor as Director For For Management
3 Re-elect Ian Tomkins as Director For For Management
4 Re-elect Edward Strachan as Director For For Management
5 Re-elect Sir Jeremy Hanley as Director For For Management
6 Elect Michael Hartley as Director For For Management
7 Approve Final Dividend of 1.1 Pence Per For For Management
Share
8 Approve Deloitte and Touche LLP as For For Management
Auditors and Authorise Board to Fix Their
Remuneration
9 Approve Remuneration Report For For Management
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 936,507
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 140,675
12 Authorise 28,134,927 Shares for Share For For Management
Repurchase Program
13 Approve ITE Group plc Employees' For For Management
Performance Share Plan 2004
14 Approve ITE Group plc Key Contractors' For For Management
Performance Share Plan 2004
- --------------------------------------------------------------------------------
JJB SPORTS PLC
Ticker: Security ID: GB0004685235
Meeting Date: JUL 11, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5 Pence Per For For Management
Share
4 Reelect Barry Dunn as Director For For Management
5 Reelect David Greenwood as Director For For Management
6 Reelect Tom Knight as Director For For Management
7 Approve Deloitte and Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 4,181,219
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 587,592
- --------------------------------------------------------------------------------
JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS)
Ticker: Security ID: CH0012083009
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 6.00 per Bearer Share
and CHF 1.20 per Registered Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Elect Monika Baumann, Felix Ehrat, and For For Management
Daniel Borel as Directors
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.1 Approve Partial Conversion of Registered For For Management
Shares into Bearer Shares
6.2 Approve CHF 86,400 Reduction in Share For For Management
Capital via Reduction in Share Capital
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
K+S AG
Ticker: Security ID: DE0007162000
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Deloitte & Touche GmbH as Auditors For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
KABA HOLDING AG
Ticker: Security ID: CH0011795959
Meeting Date: OCT 21, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 3.00 per Share
3 Approve Discharge of Management Board For For Management
4 Elect Rudolf Hauser and Thomas Zimmermann For For Management
as Directors
5 Ratify PwC as Auditors For For Management
6 Approve Creation of CHF 3.5 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
- --------------------------------------------------------------------------------
KANTO DENKA KOGYO CO. LTD.
Ticker: Security ID: JP3232600001
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 4, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
KAPPA CREATE CO. LTD.
Ticker: Security ID: JP3212400000
Meeting Date: AUG 27, 2003 Meeting Type: Annual
Record Date: MAY 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 15, Special JY 35
2 Amend Articles to: Lower Quorum For Against Management
Requirement for Special Business
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: Security ID: SG1E04001251
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.11 Per For For Management
Share
3 Reelect Choo Chiau Beng as Director For For Management
4 Reelect Lim Hock San as Director For For Management
5 Reelect Lee Soo Ann Tsao Yuan as Director For For Management
6 Reelect Leung Chun Ying as Director For For Management
7 Approve Directors' Fees of SGD 492,000 For For Management
8 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Authorize Share Repurchase Program For For Management
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: Security ID: SG1E04001251
Meeting Date: MAY 26, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction of SGD 110 For For Management
Million and a Maximum of Up to SGD 32.16
Million Standing to the Credit of the
Company's Special Reserve Account and
Share Premium Account, Respectively,
Which is to be Effected by a Cash
Distribution to Shareholders
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: Security ID: SG1E04001251
Meeting Date: APR 28, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Distribution to For For Management
Shareholders of SGD 0.18 in Cash for
Every Share Held
- --------------------------------------------------------------------------------
KOREA ELECTRIC TERMINAL CO.
Ticker: Security ID: KR7025540006
Meeting Date: MAR 19, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 300 Per Share
2 Amend Articles of Incorporation Re: For Against Management
Business Objectives, Directors' Term in
Office
3 Elect Directors For For Management
4 Appoint Auditor For For Management
5 Approve Limit on Remuneration of For For Management
Directors
6 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD(FRMLY KOTAK MAHINDRA FINANCE LTD)
Ticker: Security ID: INE237A01010
Meeting Date: JUL 31, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 2.1 Per Share For Did Not Management
Vote
3 Reappoint S. Dam as Director For Did Not Management
Vote
4 Reappoint P. Kotak as Director For Did Not Management
Vote
5 Approve S.B. Billimoria as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
6 Appoint S. Acharya as Director For Did Not Management
Vote
7 Amend Articles of Association Re: For Did Not Management
Provision to Authorize Appointment of Vote
Additional Executive Directors
8 Approve Delisting of Company Shares For Did Not Management
Vote
- --------------------------------------------------------------------------------
KURODA ELECTRIC CO. (KURODA DENKI)
Ticker: Security ID: JP3273000004
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 14,
Final JY 14, Special JY 0
2 Amend Articles to: Authorize Appointment For For Management
of Alternate Statutory Auditors -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
LARSEN & TOUBRO LTD
Ticker: Security ID: INE018A01014
Meeting Date: AUG 22, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 7.5 Per Share For Did Not Management
Vote
3 Reappoint B.P. Deshmukh as Director For Did Not Management
Vote
4 Reappoint S. Rajgopal as Director For Did Not Management
Vote
5 Reappoint J.P. Nayak as Director For Did Not Management
Vote
6 Reappoint Y.M. Deosthalee as Director For Did Not Management
Vote
7 Approve Vacancy on Board Resulting From For Did Not Management
Retirement of G. Armbruster Vote
8 Appoint K. Sinha as Director For Did Not Management
Vote
9 Approve Delisting of Company Shares For Did Not Management
Vote
10 Approve Issuance of Shares Pursuant to For Did Not Management
the Share Option Scheme Vote
11 Approve Sharp & Tannan as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
- --------------------------------------------------------------------------------
LECTRA SA (FORMERLY LECTRA SYSTEMES)
Ticker: Security ID: FR0000065484
Meeting Date: APR 30, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and Net For For Management
Dividends of EUR 0.12 per Share
3 Approve Non-Tax Deductible Expenses For For Management
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 56,000
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Authorize Filing of Required For For Management
Documents/Other Formalities
1 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
2 Amend Articles of Association to Reflect For For Management
2003 Legal Changes to French Commercial
Code Re: Powers of the Chairman
3 Amend Articles of Association to Reflect For For Management
2003 Legal Changes to French Commercial
Code Re: Access to Information
4 Amend Articles of Association Re: Powers For For Management
of the Board
5 Amend Articles of Association to Clarify For For Management
Powers of General Meeting (Ordinary
Business)
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 15 Million
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 15 Million
8 Authorize Capitalization of Reserves of For For Management
Up to EUR 50 Million for Bonus Issue or
Increase in Par Value
9 Approve Capital Increase Reserved for For Against Management
Employees Participating in
Savings-Related Share Purchase Plan
Pursuant to May 3, 2003, EGM
10 Approve Capital Increase Reserved for For Against Management
Employees Participating in
Savings-Related Share Purchase Plan
Pursuant to Items 6 and 7 Above
11 Approve Capital Increase Reserved for For Against Management
Employees Participating in
Savings-Related Share Purchase Plan
Pursuant to Item 8 Above
12 Approve Capital Increase of Up to Nominal For Against Management
Value of EUR 1.8 Million Reserved for
Employees Participating in
Savings-Related Share Purchase Plan
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LEOPALACE21 CORP.
Ticker: Security ID: JP3167500002
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 10, Special JY 5
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
LG AD
Ticker: Security ID: KR7035000009
Meeting Date: MAR 19, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1000 Per Share
2 Elect Directors For For Management
3 Appoint Auditor For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
LG HOME SHOPPING
Ticker: Security ID: KR7028150001
Meeting Date: MAR 19, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2000 Per Share
2 Amend Articles of Incorporation to Extend For Against Management
Directors' Term in Office, Clarify Board
Authorities, Set Limits on Issuance of
Convertible Bonds and Warrants to Foreign
Investors
3 Elect Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
LG INTERNATIONAL CORP
Ticker: Security ID: KR7001120005
Meeting Date: MAR 16, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 600 Per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Director(s) For For Management
3.2 Elect Member(s) of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Limit on Remuneration of Auditors For For Management
6 Approve Terms of Severance Payments to For For Management
Auditors
- --------------------------------------------------------------------------------
LINMARK GROUP LTD
Ticker: Security ID: BMG549601026
Meeting Date: SEP 8, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reelect Directors and Authorize Board to For For Management
Fix Their Remuneration
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve FInal Dividend of HK$0.035 Per For For Management
Share
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
LINMARK GROUP LTD
Ticker: Security ID: BMG549601026
Meeting Date: AUG 5, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Option to Steven Julien For Against Management
Feniger Pursuant to the Share Option
Scheme
2 Approve Mandate to Refresh the 10 Percent For Against Management
Limit of the Company's Share Option
Scheme
- --------------------------------------------------------------------------------
LINTEC
Ticker: Security ID: JP3977200009
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 6, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Reduce Share Trading Unit - Authorize
Share Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
LOTTE CHILSUNG BEVERAGE CO
Ticker: Security ID: KR7005300009
Meeting Date: MAR 26, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividends of KRW 2000 Per Share
2 Amend Articles of Incorporation For For Management
3 Elect Director(s) For For Management
4 Appoint Auditor(s) For Against Management
5 Approve Limit on Remuneration of For Against Management
Directors
6 Approve Limit on Remuneration of Auditors For Against Management
- --------------------------------------------------------------------------------
LOTTE CONFECTIONERY CO
Ticker: Security ID: KR7004990008
Meeting Date: MAR 26, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Elect Director(s) For For Management
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
MAGNUM CORP. BHD.
Ticker: Security ID: MYL3735OO007
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2003
2 Approve Final Dividend of 12 Percent Less For For Management
Income Tax for the Financial Year Ended
Dec. 31, 2003
3 Approve Remuneration of Directors in the For For Management
Amount of MYR350,000 for the Financial
Year Ended Dec. 31, 2003
4a Elect Lim Eng Ho as Director For For Management
4b Elect Ling Keak Ming as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
MAHINDRA & MAHINDRA
Ticker: Security ID: INE101A01018
Meeting Date: OCT 30, 2003 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption involving For Did Not Management
Mahindra Eco Mobiles, Mahindra Vote
Information Technology and the Company
- --------------------------------------------------------------------------------
MARLBOROUGH STIRLING PLC
Ticker: Security ID: GB0030212681
Meeting Date: MAY 24, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Michael O'Leary as Director For For Management
4 Re-elect David Power as Director For For Management
5 Re-elect Paul Fullagar as Director For For Management
6 Re-elect Geoffrey Harrison-Dees as For For Management
Director
7 Re-elect Paul Seymour as Director For Against Management
8 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
9 Approve Final Dividend of 0.5 Pence Per For For Management
Ordinary Share
10 Approve Share Matching to Purchase of For For Management
181,818 Shares by Michael O'Leary
11 Approve the Marlborough Stirling plc For For Management
Deferred Bonus Plan
12 Approve the Marlborough Stirling plc For For Management
Share Incentive Plan
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 745,654
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 112,978
15 Authorise 22,595,596 Ordinary Shares for For For Management
Market Purchase
16 Amend Articles of Association Re: For For Management
Treasury Shares
- --------------------------------------------------------------------------------
MARS ENGINEERING
Ticker: Security ID: JP3860220007
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 20,
Final JY 20, Special JY 20
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
MAYNE GROUP LTD (FORMERLY MAYNE NICKLESS LIMITED )
Ticker: MAYNY Security ID: AU000000MAY8
Meeting Date: NOV 10, 2003 Meeting Type: Annual
Record Date: NOV 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2 Elect Peter Barnett as Director For For Management
3 Elect Rowan Russel as Director For For Management
4 Renew Partial Takeover Provision For For Management
5 Approve Stock Option Plan Grant to S B For For Management
James
- --------------------------------------------------------------------------------
MEDION AG
Ticker: Security ID: DE0006605009
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Maerkische Revision GmbH as For For Management
Auditors
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
MERRY ELECTRONICS CO LTD
Ticker: Security ID: TW0002439007
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results for Fiscal Year 2003
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on 2004 Management Plan None None Management
1.4 Receive Report on the Issuance of None None Management
Unsecured Corporate Debt
1.5 Receive Report on the Amendments of None None Management
Director's Meeting Policy
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
2.3 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
2.4 Amend Articles of Association For For Management
3 Elect Directors and Supervisors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
MFI FURNITURE GROUP PLC
Ticker: Security ID: GB0005576813
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 2 Pence Per For For Management
Ordinary Share
3 Re-elect Martin Clifford-King as Director For For Management
4 Re-elect Tony De Nunzio as Director For For Management
5 Re-elect Bob Wilson as Director For For Management
6 Elect Shaun O'Callaghan as Director For For Management
7 Approve Remuneration Report For Against Management
8 Re-appoint Deloitte and Touche LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 15,428,675
10 Adopt New Articles of Association For For Management
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,104,326
12 Authorise 62,086,526 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
MICRONAS SEMICONDUCTOR
Ticker: Security ID: CH0012337421
Meeting Date: MAR 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of the Board and Senior For For Management
Management
4 Ratify Ernst und Young AG as Auditors For For Management
- --------------------------------------------------------------------------------
MICRONAS SEMICONDUCTOR
Ticker: Security ID: CH0012337421
Meeting Date: NOV 20, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of CHF 8.1 Million Pool For Against Management
of Conditional Capital without Preemptive
Rights
2 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
MILBON CO., LTD.
Ticker: Security ID: JP3910650005
Meeting Date: MAR 17, 2004 Meeting Type: Annual
Record Date: DEC 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 40, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
MIN AIK TECHNOLOGY CO LTD
Ticker: Security ID: TW0003060000
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results for Fiscal Year 2003
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Board Meeting None None Management
Procedures
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 2.9 per Share and Stock
Dividend of 100 Share per 1000 Shares
Held
3.1 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For Against Management
3.3 Approve Investment in People's Republic For Against Management
of China
3.4 Amend Procedures Governing the For For Management
Acquisition and Disposal of Assets
3.5 Amend Operating Procedures for the Loan For For Management
of Funds to Other Parties
3.6 Amend Endorsement and Guarantee Operating For For Management
Guideline
4 Other Business None None Management
- --------------------------------------------------------------------------------
MITSUI HIGH-TEC INC.
Ticker: Security ID: JP3892400007
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: JAN 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion - Limit
Directors' and Internal Auditors' Legal
Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
- --------------------------------------------------------------------------------
MK LAND HOLDINGS BHD
Ticker: Security ID: MYL8893OO009
Meeting Date: NOV 15, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration of Directors For For Management
3 Elect Hong Hee Leong as Director For For Management
4 Approve Dividends of MYR0.02 Per Share of For For Management
MYR1.00 Each Less 28 Percent Income Tax
in Respect of the Financial Year Ended
June 30, 2003
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Elect Mohamad Nor bin Mohamad as Director For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MK LAND HOLDINGS BHD
Ticker: Security ID: MYL8893OO009
Meeting Date: NOV 15, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of 500,000 Ordinary For For Management
Shares of MYR1.00 Each Representing the
Entire Equity Interest in Fairway Review
Sdn Bhd to Julie's Corporation Sdn Bhd
for a Cash Consideration of MYR726,403
2 Approve Disposal of Five Million Ordinary For For Management
Shares of MYR1.00 Each Representing the
Entire Equity Interest in Perfect Food
Manufacturing (M) Sdn Bhd to Julie's
Corporation Sdn Bhd for a Cash
Consideration of MYR3.57 Million
3 Approve Disposal of 594,600 Ordinary For For Management
Shares of MYR1.00 Each Representing 69.95
Percent Equity Interest in Markins
Corporation Sdn Bhd to Julie's
Corporation Sdn Bhd for a Cash
Consideration of MYR2.44 Million
- --------------------------------------------------------------------------------
MOSHI MOSHI HOTLINE INC.
Ticker: Security ID: JP3922200005
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 35,
Final JY 40, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MOULIN INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: BMG6296B1404
Meeting Date: JUN 14, 2004 Meeting Type: Annual
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.048 Per For For Management
Share
3a Reelect Tong Ka Wai, Dicky as Executive For For Management
Director
3b Reelect Lee Sin Mei, Olivia as For For Management
Nonexectuive Director
3c Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Bylaws Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company,
Nomination of Directors, Electronic
Communication
- --------------------------------------------------------------------------------
NCSOFT
Ticker: Security ID: KR7036570000
Meeting Date: MAR 26, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income, with No For For Management
Dividends
2 Amend Articles of Incorporation Re: For For Management
Business Objectives
3 Elect Directors For For Management
4 Appoint Auditor For For Management
5 Approve Limit on Remuneration of For For Management
Directors
6 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
NDS GROUP PLC
Ticker: NNDS Security ID: US6288911034
Meeting Date: NOV 3, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Approve Ernst and Young LLC as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
USD 406,680
5 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
NEOPOST
Ticker: Security ID: FR0000120560
Meeting Date: JUN 30, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.875 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 250,000
6 Reelect Jean-Paul Villot as Director For For Management
7 Reelect Michel Guillet as Director For For Management
8 Reelect Jacques Clay as Director For For Management
9 Ratify Peronnet & Associes SA as Auditors For For Management
10 Ratify Cabinet Duvernois & Associes as For For Management
Alternate Auditor
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 7.5 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 7.5 Million
14 Authorize Capital Increase of Up to EUR For For Management
7.5 Million for Future Exchange Offers
15 Set Global Limit for Capital Increase to For For Management
Result from Issuance Requests in Items
12-14 at EUR 7.5 Million
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue or
Increase in Par Value
17 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NEW SKIES SATELLITES N.V.
Ticker: Security ID: NL0000371474
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3.1 Approve Financial Statements and For For Management
Statutory Reports
3.2 Approve Discharge of Management Board For For Management
3.3 Approve Discharge of Supervisory Board For For Management
4 Approve Dividends of $0.04 per Ordinary For For Management
Share
5 Ratify Deloitte & Touche as Auditors For For Management
6 Approve Decrease in Board Size; Elect For For Management
Seven Supervisory Board Members
7 Approve Remuneration of Supervisory Board For Against Management
8 Grant Board Authority to Issue Authorized For Against Management
Yet Unissued Shares Restricting/Excluding
Preemptive Rights
9.1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9.2 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Amend Articles in Order to Streamline For For Management
Transfer of Registered Shares
11 Allow Questions None None Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
NEXT MEDIA LTD. (FRM.PARAMOUNT PUBLISHING GROUP LTD.)
Ticker: Security ID: HK0282010369
Meeting Date: JUL 30, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reelect Directors For For Management
3 Approve Remuneration of Directors For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Editing of Technical For For Management
Definitions and the Inclusion of
Telecommunication Equipment to Facilitate
Meetings
- --------------------------------------------------------------------------------
NGAI LIK INDUSTRIAL HOLDING
Ticker: Security ID: BMG6503D1039
Meeting Date: AUG 15, 2003 Meeting Type: Annual
Record Date: AUG 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Directors and Authorize Board to For For Management
Fix Their Remuneration
4 Ratify Appointment of Joint Auditors For For Management
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
NGAI LIK INDUSTRIAL HOLDING
Ticker: Security ID: BMG6503D1039
Meeting Date: SEP 5, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Entire Issued Share For For Management
Capital of Hangerton Group Ltd. and
Related Shareholder's Loan to City
Harvest Ltd. for a Cash Consideration of
Approximately HK$63.9 Million
- --------------------------------------------------------------------------------
NICHI-IKO PHARMACEUTICAL CO. LTD. (FORMERLY NIHON IYAKUHIN KOGYO)
Ticker: Security ID: JP3687200000
Meeting Date: FEB 26, 2004 Meeting Type: Annual
Record Date: NOV 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 6, Special JY 0
2 Amend Articles to: Lower Quorum For Against Management
Requirement for Special Business -
Authorize Share Repurchases at Board's
Discretion
3 Approve Executive Stock Option Plan For Against Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Special Bonus for Family of For For Management
Deceased Director
- --------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO. LTD.
Ticker: Security ID: JP3733400000
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 6, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with the
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
NIPPON KANZAI CO. LTD.
Ticker: Security ID: JP3695000004
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 15, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Director For For Management
5 Approve Special Bonus for Family of For For Management
Deceased Statutory Auditor
- --------------------------------------------------------------------------------
NISSEN CO. LTD.
Ticker: Security ID: JP3679800007
Meeting Date: MAR 18, 2004 Meeting Type: Annual
Record Date: DEC 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 7.5, Special JY 5
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NITORI CO.
Ticker: Security ID: JP3756100008
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7,
Final JY 8, Special JY 0
2 Amend Articles to: Extend Internal For For Management
Auditors' Term in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors and Approve
Special Payments to Directors and
Statutory Auditor in Connection with the
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
NORWEGIAN AIR SHUTTLE ASA
Ticker: Security ID: NO0010196140
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Financial Statements, Allocation For For Management
of Income, and Omission of Dividends
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Auditors For For Management
6 Elect Directors For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OBSERVER AB (FORMERLY SIFO GROUP)
Ticker: Security ID: SE0000291486
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Receive Chairman's Report None None Management
10 Accept Financial Statements and Statutory For For Management
Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 0.45 Per Share
12 Approve Discharge of Board and President For For Management
13 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in the For For Management
Amount of SEK 360,000 for Chairman and
SEK 180,000 for Other Board Members;
Approve Remuneration of Auditors
15 Reelect Haakan Bryngelsson, Pia Gideon, For For Management
Oerjan Haakansson, Ulf Ivarsson, Maria
Lilja, and Robert Lundberg as Directors;
Elect Per-Eric Fylking as New Director
16 Approve Issuance of 4 Million Shares For For Management
without Preemptive Rights
17.1 Authorize Chairman of Board to Appoint At For Against Management
Least Three Representatives of Company's
Largest Shareholders to Serve on
Nominating Committee
17.2 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
18 Shareholder Proposal: Authorize Board to Against For Shareholder
Establish an Audit Committee
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
OENEO (FORMERLY SABATE DIOSOS)
Ticker: Security ID: FR0000052680
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors and Auditors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Ommission of Dividends
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 0.50 For For Management
Percent of Issued Share Capital
6 Reelect Andre Charles as Director For Against Management
7 Reelect Francois Heriard Dubreuil as For Against Management
Director
8 Elect Angela Muir as Director For Against Management
9 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
OKINAWA CELLULAR TELEPHONE
Ticker: Security ID: JP3194650002
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 1000,
Final JY 2000, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
OKURA INDUSTRIAL CO. LTD.
Ticker: Security ID: JP3178400002
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 7.5, Special JY 0
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase -
Reduce Directors Term in Office -
Authorize Share Repurchases at Board's
Discretion
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Statutory For Against Management
Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
PANTALOON RETAIL (INDIA) LTD.
Ticker: Security ID: INE623B01019
Meeting Date: DEC 17, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 1 Per Share For Did Not Management
Vote
3 Reappoint S. Haribhakti as Director For Did Not Management
Vote
4 Reappoint S. Doreswamy as Director For Did Not Management
Vote
5 Approve S.M. Kabra & Co. as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
6 Approve Increase in Borrowing Powers to For Did Not Management
INR 4 Billion Vote
7 Approve Pledging of Assets for Debt up to For Did Not Management
an Aggregate Amount of INR 4 Billion Vote
8 Approve Delisting of Company Shares For Did Not Management
Vote
9 Approve Transfer of Documents and Reports For Did Not Management
to the Office of the Registrar and Vote
Transfer Agents
10 Approve Commission Remuneration of For Did Not Management
Non-executive Directors Vote
- --------------------------------------------------------------------------------
PANVA GAS HOLDINGS LTD
Ticker: Security ID: KYG6890L1068
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reelect Directors and Authorize Board to For For Management
Fix Their Remuneration
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
PANVA GAS HOLDINGS LTD
Ticker: Security ID: KYG6890L1068
Meeting Date: JAN 5, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Subscribe for 155.2 For For Management
Million Shares by Kenson Investment Ltd.
- --------------------------------------------------------------------------------
PARTNER COMMUNICATIONS CO LTD
Ticker: Security ID: 70211M109
Meeting Date: OCT 28, 2003 Meeting Type: Annual
Record Date: OCT 7, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Kesselman & Kesselman as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
2 Elect C. Fok Kin-ning, K. Chek Ngee, T. For For Management
Raz, C. Ting Yu, S. Chow Woo Mo Fong, D.
Dankner, S. Dankner, U. Galil, D. Lai Kai
Ming, E. Gissin, A. Kess, P. Shachar, F.
John Sixt, and C. Tucker as Directors
3 Elect M. Vidman as an External Director For For Management
4 Accept Financial Statements and Statutory For For Management
Reports (Voting)
- --------------------------------------------------------------------------------
PERILYA LIMITED (FORMERLY PERILYA MINES NL)
Ticker: Security ID: AU000000PEM8
Meeting Date: NOV 18, 2003 Meeting Type: Annual
Record Date: NOV 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Colin McIntyre as Director For For Management
2 Ratify Issuance of 1.3 Million Options For For Management
under the 2000 Employee Incentive Scheme
3 Approve Grant of Options and Issue of For For Management
Shares Under the 2003 Employee Share
Option Plan
- --------------------------------------------------------------------------------
PHS GROUP
Ticker: Security ID: GB0030564974
Meeting Date: JUL 11, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 0.38 Pence Per For For Management
Share
4 Elect John Skidmore as Director For For Management
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 17,062,564
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 2,585,237
8 Authorize 51,704,739 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
PLENUS INC. (FORMERLY PLENUS ENTERTAINMENT)
Ticker: Security ID: KR7037150000
Meeting Date: MAR 26, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 50 Per Share
2 Elect Directors For For Management
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
PLENUS INC. (FORMERLY PLENUS ENTERTAINMENT)
Ticker: Security ID: KR7037150000
Meeting Date: JUN 11, 2004 Meeting Type: Special
Record Date: MAY 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Amend Articles of Incorporation Re: Name For For Management
Change
3 Amend Terms of Severance Payments to For For Management
Executives
4 Dismiss Representative Director Kim For For Management
Jeong-Sang
- --------------------------------------------------------------------------------
PLENUS INC. (FORMERLY PLENUS ENTERTAINMENT)
Ticker: Security ID: KR7037150000
Meeting Date: APR 26, 2004 Meeting Type: Special
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off For For Management
2 Amend Articles of Incorporation Re: For For Management
Business Objectives, Cancellation of
Shares
- --------------------------------------------------------------------------------
POHJOLA GROUP PLC (FORMERLY POHJOLA INSURANCE CO. LTD)
Ticker: Security ID: FI0009000145
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements None Did Not Management
Vote
1.2 Receive Auditors' Report None Did Not Management
Vote
1.3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1 Per Share Vote
1.5 Approve Discharge of Board, President, For Did Not Management
and Deputy President Vote
1.6 Fix Number of Directors at Seven; Approve For Did Not Management
Remuneration of Directors Vote
1.7 Approve Remuneration of Auditors For Did Not Management
Vote
1.8 Reelect Eino Halonen, Heikki Bergholm, For Did Not Management
Martin Granholm, Kari Puro, and Timo Vote
Salonen; Elect Kirsi Aaltio and Maarit
Toivanen-Koivisto as New Directors
1.9 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
2 Amend Articles Re: Minimum (EUR 36 For Did Not Management
Million) and Maximum (EUR 198 Million) Vote
Size of Issued Share Capital; Amend Range
for Board Size (Between Five and Seven
Directors)
3.1 Authorize EUR 2 Million Capitalization of For Did Not Management
Reserves for Bonus Issuance via Increase Vote
in Par Value to EUR 0.90
3.2 Authorize EUR 91.4 Million Capitalization For Did Not Management
of Reserves for 2:1 (Two Additional Vote
Shares for Every Share Currently Held)
Bonus Issuance
3.3 Amend 2001 Stock Option Plan to Reflect For Did Not Management
Changes in Capital Vote
4 Approve Creation of EUR 5.8 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
- --------------------------------------------------------------------------------
POS MALAYSIA & SERVICES HLDGS (FRMLY PHILEO ALLIED BERHAD (F
Ticker: Security ID: MYL4634OO001
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2003
2 Approve First and Final Dividend of Five For For Management
Percent Less Tax in Respect of the
Financial Year Ended Dec. 31, 2003
3 Approve Remuneration of Directors for the For For Management
Year Ended Dec. 31, 2003
4 Elect Abdul Halim bin Ali as Director For For Management
5 Elect Annuar bin Maaruf as Director For Against Management
6 Elect Ikmal Hijaz bin Hashim as Director For For Management
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
PRIVEE ZURICH TURNAROUND GROUP CO. LTD.
Ticker: Security ID: JP3833180007
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with No For For Management
Dividends
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Amendment to Stock Option Plan For Against Management
Approved at December 2003 EGM
- --------------------------------------------------------------------------------
PROFFICE AB
Ticker: Security ID: SE0000470700
Meeting Date: MAR 29, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7a Accept Financial Statements and Statutory For For Management
Reports
7b Approve Allocation of Income and Omission For For Management
Dividends
7c Approve Discharge of Board and President For For Management
8 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 700,000
10 Receive Information about Directors' None None Management
Other Board Memberships
11 Reelect Christer Haegglund, Alf For For Management
Johansson, Roland Nilsson, Christer
Sandahl, and Gunilla Wikman as Directors;
Elect Karin Eliasson and Kenny Palmber as
Directors
12 Elect Members of Nominating Committee For For Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
PSION PLC
Ticker: Security ID: GB0007095457
Meeting Date: MAR 12, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Minority Interest in For Against Management
Symbian Limited to Nokia plc
- --------------------------------------------------------------------------------
PSION PLC
Ticker: Security ID: GB0007095457
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Alistair Crawford as Director For For Management
4 Elect Bill Jessup as Director For For Management
5 Re-elect David Potter as Director For For Management
6 Re-elect John Hawkins as Director For For Management
7 Re-appoint Deloitte and Touche LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,934,818
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,040,223
10 Authorise 41,608,905 Ordinary Shares for For For Management
Market Purchase
11 Approve Reduction of GBP 25,023,000 from For For Management
Share Premium Account
- --------------------------------------------------------------------------------
PUSAN BANK
Ticker: Security ID: KR7005280003
Meeting Date: MAR 26, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 270 Per Share
2 Amend Articles of Incorporation Re: For For Management
Qualifications of Outside Directors and
Audit Committee Members, Issuance of
Preferred Shares
3 Elect Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
RADIOMETER A/S
Ticker: Security ID: DK0010052786
Meeting Date: AUG 25, 2003 Meeting Type: Annual
Record Date: AUG 11, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Discharge of Management and Board For For Management
4 Approve Allocation of Income For For Management
5 Reelect Erik Hornaess and Johan Schroeder For For Management
as Directors
6 Ratify Grant Thornton and KPMG C. For For Management
Jespersen as Auditors
7.1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7.2 Amend Articles Re: Editorial Changes; For For Management
Require AGM to Be Held By April 30
- --------------------------------------------------------------------------------
RAPALA VMC OYJ (FORMERLY RAPALA NORMARK CORPORATION)
Ticker: Security ID: FI0009007355
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements None None Management
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.12 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors and For For Management
Auditors
1.7 Fix Number of Directors For For Management
1.8 Elect Directors For For Management
1.9 Appoint Auditors and Deputy Auditors For For Management
2 Approve Creation of EUR 675,000 Pool of For For Management
Conditional Capital without Preemptive
Rights
3 Approve Stock Option Plan for Key For Against Management
Employees; Approve Creation of EUR 90,000
Pool of Conditional Capital to Guarantee
Conversion Rights
4 Amend Articles Re: Require AGM to Be Held For For Management
by June 30; Establish List of Routine
Items for AGM
- --------------------------------------------------------------------------------
RHEINMETALL AG (FORMERLY RHEINMETALL BERLIN AG)
Ticker: Security ID: DE0007030033
Meeting Date: MAY 11, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of EUR 25 Million Pool For Against Management
of Conditional Capital without Preemptive
Rights
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
RYOBI LTD.
Ticker: Security ID: JP3975800008
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 7.5, Special JY 0
2 Amend Articles to: Clarify Director For For Management
Authorities - Authorize Share Repurchases
at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
S.P. SETIA BHD (FORMERL SYARIKAT PEMBINAAN SETIA BERHAD)
Ticker: Security ID: MYL8664OO004
Meeting Date: FEB 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Oct. 31, 2003
2 Approve Final Dividend of Five Percent For For Management
Less Tax at 28 Percent and Two Percent
Tax Exempt in Respect of the Financial
Year Ended Oct. 31, 2003
3 Elect Abdul Rashid bin Abdul Manaf as For For Management
Director
4 Elect Voon Tin Yow as Director For For Management
5 Elect Leong Kok Wah as Director For For Management
6 Elect Mohd Radzi bin Sheikh Ahmad as For For Management
Director
7 Approve Moores Rowland as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
SHANGHAI FORTE LAND CO LTD
Ticker: Security ID: CN0001642502
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: MAY 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Auditors' For For Management
Reports
4 Reappoint Ernst & Young and Ernst & Young For For Management
Hua Ming as International and PRC
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Matters Relating to the Payment For For Management
of Interim Dividends for the Year 2004
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Amend Articles Re: Increase in Registered For For Management
Capital
8 Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company
9 Authorize Board to Modify Amendments to For For Management
the Articles of Association
- --------------------------------------------------------------------------------
SIA ENGINEERING COMPANY LIMITED
Ticker: Security ID: SG1I53882771
Meeting Date: JUL 12, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.025 Per For For Management
Share
3 Reelect Chew Leng Seng as Director For For Management
4 Reelect Bey Soo Khiang as Director For For Management
5 Reelect Thio Su Mien as Director For For Management
6 Reelect Koh Boon Hwee as Director For For Management
7 Reelect Chew Choon Seng as Director For For Management
8 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9a Approve Directors' Fees of SGD 341,447 For For Management
for the Year Ended Mar. 31, 2003
9b Approve Issuance of Shares without For For Management
Preemptive Rights
9c Approve Mandate for Transactions with For For Management
Related Parties
9d Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Employee Share
Option Scheme
10 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SIA ENGINEERING COMPANY LIMITED
Ticker: Security ID: SG1I53882771
Meeting Date: JUL 12, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Issuance of Shares without For For Management
Preemptive Rights
3 Amend Employee Share Option Plan For Against Management
4 Approve New Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
SINGULUS TECHNOLOGIES
Ticker: Security ID: DE0007238909
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Earnst & Young AG as Auditors For For Management
6 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital
7 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 300
Million with Preemptive Rights; Approve
Creation of EUR 15.7 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
- --------------------------------------------------------------------------------
SINO THAI ENGINEERING & CONSTRUCTION
Ticker: Security ID: TH0307010Z17
Meeting Date: OCT 1, 2003 Meeting Type: Special
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debentures Amounting For For Management
to Baht 500 Million Under Private
Placement
2 Other Business For Against Management
- --------------------------------------------------------------------------------
SKY NETWORK TELEVISION LTD
Ticker: Security ID: NZSKYE0001S6
Meeting Date: OCT 29, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
2 Elect Robert Bryden as Director For For Management
- --------------------------------------------------------------------------------
SONS OF GWALIA LTD.
Ticker: Security ID: AU000000SGW6
Meeting Date: NOV 14, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Peter Lalor as Director For Against Management
2b Elect Malcolm Richmond as Director For For Management
3 Approve Remuneration of Directors in the For For Management
Amount of AUD 350,000
4 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SORIN SPA, MILANO
Ticker: Security ID: IT0003544431
Meeting Date: JUN 30, 2004 Meeting Type: Special
Record Date: JUN 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Share Capital in the For For Management
Order of EUR 10.60 Million Pursuant to
Share Option Scheme In Favor of Directors
and Employees; Amend Article 5 of the
Bylaws Accordingly
1 Approve Directors, Auditors, and Managers For For Management
Indemnification/Liability Provisions
- --------------------------------------------------------------------------------
SPIR COMMUNICATION
Ticker: Security ID: FR0000131732
Meeting Date: MAY 19, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.95 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 61,600
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Ratify Jerome Magnan as Alternate Auditor For For Management
7 Authorize Filing of Required For For Management
Documents/Other Formalities
8 Approve Absorption of Wholly-Owned For For Management
Subsidiary Gessie Publicite
9 Approve Accounting Treatment of Merger For For Management
10 Authorize Filing of Required For For Management
Documents/Other Formalities
11 Approve Stock Option Plan Grants For Against Management
12 Authorize Repurchase of Up to Four For For Management
Percent of Issued Share Capital
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SUMISHO AUTO LEASING CO. LTD.
Ticker: Security ID: JP3400350009
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 12, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Increase Authorized Capital from 60.6
Million Shares to 77.66 Million Shares
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Special Bonus for Family of For For Management
Deceased Director
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
SYMPHONY HOUSE BHD
Ticker: Security ID: MYQ0016OO004
Meeting Date: JAN 31, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire Capital For For Management
of Innovative Management Partners-Act Sdn
Bhd for MYR200 Million to be Satisfied by
120 Million New Ordinary Shares of
MYR0.10 Each at an Issue Price of
MYR1.375 Per Share and a Cash Payment
MYR35 Million
2 Approve Issuance of Up to 40 Million New For For Management
Ordinary Shares of MYR0.10 Each in
Symphony
3 Approve Proposed Private Placement of New For For Management
Ordinary Shares of MYR0.10 Each to
Employees' Provident Fund Board and T.
Rowe Price Associates Inc.
4 Authorize Proposed Renouncecable Rights For For Management
Issue of 56 Million Warrants in Symphony
at MYR0.01 Per Warrant on the Basis of
One Warrant for Every Five Existing
Ordinary Shares of MYR0.10 Each in
Symphony
1 Approve Proposed Write-Off of Up to For For Management
MYR165 Million of the Goodwill Arising
from the Proposed Acquisition by
Reduction of the Share Premium Account of
the Company Under Sec. 64 of the
Companies Act, 165
- --------------------------------------------------------------------------------
SYMPHONY HOUSE BHD
Ticker: Security ID: MYQ0016OO004
Meeting Date: JUN 25, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital to MYR200 Million Comprising Two
Billion Ordinary Shares of MYR0.10 Each
and Proposed Amendment to the Memorandum
of Association of Symphony
2 Amend Articles of Association of Symphony For Against Management
for the Proposed ESOS
3 Amend Articles of Association of Symphony For For Management
for the Proposed Listing
1 Approve Bonus Issue of Up to 272.80 For For Management
Million New Ordinary Shares of MYR0.10
Each in Symphony to be Credited as Fully
Paid-Up on the Basis of One New Symphony
Share for Every Two Existing Symphony
Shares
2 Approve Symphony House Bhd Employee Share For Against Management
Option Scheme
3 Approve De-Listing of Symphony from the For For Management
MESDAQ Market of Bursa Malaysia
Securities Bhd
4 Approve Listing of Symphony on the Main For For Management
Board of Bursa Malaysia Securities Bhd
5 Approve Issuance of Options to Asmat Bin For Against Management
Kamaludin Pursuant to the Share Option
Scheme
6 Approve Issuance of Options to Mohamed For Against Management
Azman Bin Yahya Pursuant to the Share
Option Scheme
7 Approve Issuance of Options to Abdul For Against Management
Hamid Bin Sheikh Mohamed Pursuant to the
Share Option Scheme
8 Approve Issuance of Options to Chin Jit For Against Management
Pyng Pursuant to the Share Option Scheme
9 Approve Issuance of Options to Khairil For Against Management
Anuar bin Abdullah Pursuant to the Share
Option Scheme
10 Approve Issuance of Options to Tawfiq For Against Management
Ayman Pursuant to the Share Option Scheme
11 Approve Issuance of Options to Foo San For Against Management
Kan Pursuant to the Share Option Scheme
12 Approve Issuance of Options to Lim Yen For Against Management
Haat Pursuant to the Share Option Scheme
- --------------------------------------------------------------------------------
SYMPHONY HOUSE BHD
Ticker: Security ID: MYQ0016OA003
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2003
2 Approve First and Final Dividends of For For Management
MYR0.025 Per Share Less Tax at 28 Percent
for the Financial Year Ended Dec. 31,
2003
3 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2003
4 Elect Asmat bin Kamaludin as Director For For Management
5 Elect Mohamed Azman bin Yahya as Director For For Management
6 Elect Foo San Kan as Director For For Management
7 Elect Abdul Hamid bin Sh. Mohamed as For For Management
Director
8 Elect Lim Yen Haat as Director For For Management
9 Elect Chin Jit Pyng as Director For For Management
10 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
12 Amend Articles Re: Electronic Payment of For For Management
Dividends, Interval Between the Close of
Financial Year and Issuance of Audited
Financial Statements and Statutory
Reports and Prescribed Period of Time
Audited Financial Statements in CD-ROM Be
Sent To Members
- --------------------------------------------------------------------------------
SYMPHONY HOUSE BHD
Ticker: Security ID: MYQ0016OA003
Meeting Date: APR 28, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Malayan Plantations Bhd
and Its Subsidiaries
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Silverlake System Sdn
Bhd and Axis Systems Sdn Bhd
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with SGI Educentre Sdn Bhd
- --------------------------------------------------------------------------------
SYMPHONY HOUSE BHD
Ticker: Security ID: MYQ0016OO004
Meeting Date: FEB 28, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition 30.34 Percent of the For For Management
Issued and Paid-up Capital In VSource
(Malaysia) Sdn Bhd for a Cash
Consideration of MYR27.86 Million
- --------------------------------------------------------------------------------
TAIFLEX SCIENTIFIC CO LTD
Ticker: Security ID: TW0008039009
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results for Fiscal Year 2003
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Mergers and Acquisition None None Management
1.4 Receive Report on the Amendment of Board None None Management
and Supervisor's Meeting Procedures
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
2.3 Approve Investment in People's Republic For For Management
of China
2.4 Amend Articles of Association For For Management
2.5 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
2.6 Amend Articles of Association For For Management
2.7 Approve Purchase of Liability Insurance For For Management
for Directors
2.8 Elect Directors and Supervisors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
TAKAMATSU CORP, OSAKA
Ticker: Security ID: JP3457900003
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 25, Special JY 0
2 Amend Articles to: Authorize Appointment For For Management
of Alternate Statutory Auditors - Reduce
Board Size - Authorize Share Repurchases
at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
TAP OIL
Ticker: Security ID: AU000000TAP1
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Mumford as Director For For Management
- --------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: Security ID: INE155A01014
Meeting Date: JUL 21, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 4 Per Share For Did Not Management
Vote
3 Reappoint N.A. Soonawala as Director For Did Not Management
Vote
4 Reappoint J.K. Setna as Director For Did Not Management
Vote
5 Reappoint H. Petri as Director For Did Not Management
Vote
6 Approve S.B. Billimoria as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
7 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to an Aggregate
Amount of INR 5 Billion
8 Approve Delisting of Company Shares For Did Not Management
Vote
9 Approve Remuneration of Non-executive For Did Not Management
Directors Vote
10 Change Company Name For Did Not Management
Vote
- --------------------------------------------------------------------------------
TATA TEA
Ticker: Security ID: INE192A01017
Meeting Date: SEP 8, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Consider and Adopt Balance Sheet, Profit For Did Not Management
and Loss Account, and Report of Board and Vote
Auditors
2 Approve Dividends For Did Not Management
Vote
3 Reelect N.A. Soonawala as a Director For Did Not Management
Vote
4 Reelect A.S. Bam as a Director For Did Not Management
Vote
5 Reelect D.B. Engineer as a Director For Did Not Management
Vote
6 Reelect R.K. Krishna Kumar as a Director For Did Not Management
Vote
7 Reelect P.T. Siganporia as a Wholetime For Did Not Management
Director Vote
8 Reelect A. Mazumdar as a Wholetime For Did Not Management
Director Vote
9 Approve Messrs. N. M. Raji & Co. and For Did Not Management
Messrs. Lovelock & Lewes as Auditors and Vote
Authorize Board to Fix Their Remuneration
10 Approve Remuneration of Non-Executive For Did Not Management
Directors Vote
11 Amend Articles Re: Substitute Securities For Did Not Management
Premium Account for all References to Vote
Share Premium Account and Premium Account
12 Approve Adjustment of Miscellaneous For Did Not Management
Expenditure Against Share Premium Account Vote
- --------------------------------------------------------------------------------
TAYLOR NELSON SOFRES PLC
Ticker: Security ID: GB0001915395
Meeting Date: JUL 4, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of NFO WorldGroup, For For Management
Inc.; and Approve Increase in Borrowing
Powers to 2.25 Times Adjusted Capital and
Reserves
- --------------------------------------------------------------------------------
TAYLOR NELSON SOFRES PLC
Ticker: Security ID: GB0001915395
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 2.05 Pence Per For For Management
Ordinary Share
3 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
4 Elect Andy Boland as Director For For Management
5 Re-elect Tony Cowling as Director For For Management
6 Elect Sharon Studer as Director For For Management
7 Approve Remuneration Report For For Management
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,597,551
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,111,150
10 Authorise 22,223,000 Ordinary Shares for For For Management
Market Purchase
11 Approve the The Taylor Nelson Sofres plc For For Management
Employee Stock Purchase Plan
12 Approve the Use of Treasury Shares for For For Management
the Exercise of Options or the Vesting of
Other Share Awards Under the Company's
Share Schemes
- --------------------------------------------------------------------------------
TELECA AB
Ticker: Security ID: SE0000366254
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and Statutory For For Management
Reports
10 Approve Allocation of Income and Omission For For Management
of Dividends
11 Approve Discharge of Board and President For For Management
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 600,000
13 Determine Number of Members and Deputy For For Management
Members of Board
14 Reelect Boerje Bengtsson, Konstantin For For Management
Caliacmanis, Goeran Larsson, Gunder
Lilius, Dan Olofsson, and Johan Vunderink
as Directors; Elect Juha Christensen as
New Director
15 Approve Issuance of 3 Million Class B For For Management
Shares without Preemptive Rights
16.1 Shareholder Proposal: Authorize General None For Shareholder
Meeting to Elect Members of Nominating
Committee
16.2 Shareholder Proposal: Authorize Board to None For Shareholder
Establish a Remuneration Committee
16.3 Shareholder Proposal: Authorize Board to None For Shareholder
Establish an Audit Committee
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
TELINDUS GROUP SA(FORMERLY TELINFO SA)
Ticker: Security ID: BE0003788057
Meeting Date: MAY 28, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Confirm that Dutch Version of Articles of For For Management
Association is the Official Version
2 Approve Reduction in Share Capital via For For Management
Cancellation of 736,930 Repurchased
Shares
3 Amend Articles of Association to Reflect For For Management
Changes in Capital (Item 2)
4 Authorize Repurchase of Up to 3.9 Million For For Management
Shares
5 Receive Directors' Report Re: Authorized None None Management
Capital
6 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 134.4 Million
7 Authorize Board to Restrict or Cancel For Against Management
Preemptive Rights
8 Designate Notary to Adopt New Articles of For For Management
Association and Deposit New Articles at
Commercial Court
9 Authorize Beneport SA to Carry Out For For Management
Formalities at Commercial Registrar
- --------------------------------------------------------------------------------
TELINDUS GROUP SA(FORMERLY TELINFO SA)
Ticker: Security ID: BE0003788057
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors'Reports None None Management
2 Receive Auditors' Reports None None Management
3 Approve Financial Statements, Allocation For For Management
of Income, and Distribution of Dividends
in the Amount of EUR 0.12 Per Share
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6 Reelect Paula Vancoppenolle and Norbert For For Management
Von Kunitzki as Directors
7 Confirm Jean-Luc Dehaene, LCML For Abstain Management
(Represented by Luc Vansteenkiste), and
Norbert Von Kunitzki as Independent
Director in Accordance with the
Requirements of the Belgian Companies
Code
8 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
TEMENOS GROUP AG
Ticker: Security ID: CH0012453913
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4 Reelect Andreas Andreades as Director; For For Management
Approve Resignation of Ioannis
Protopapadakis
5 Ratify PricewaterhouseCoopers AG Auditors For For Management
6.1 Approve Creation of CHF 27 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
6.2 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached with
Preemptive Rights; Approve Creation of
CHF 69.6 Million Pool of Conditional
Capital to Guarantee Conversion Rights
7 Approve Creation of CHF 87.5 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
- --------------------------------------------------------------------------------
TEST-RITE INTERNATIONAL CO.
Ticker: Security ID: TW0002908001
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Status of Endorsements None None Management
and Guarantees
1.4 Receive Report on the Loan of Funds to None None Management
Other Parties
1.5 Receive Report on the Issuance of None None Management
Corporate Debt
1.6 Receive Report on the Indirect Investment None None Management
to China
1.7 Receive Report on the Execution of None None Management
Treasury Shares
1.8 Receive Report on the Liability Insurance None None Management
for Directors and Supervisors
1.9 Receive Report on Rules Regarding Board None None Management
Meeting
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
3.1 Approve Capitalization of Employee For For Management
Profit Sharing
3.2 Amend Articles of Association For For Management
4 Other Business None None Management
- --------------------------------------------------------------------------------
THK CO. LTD.
Ticker: Security ID: JP3539250005
Meeting Date: JUN 26, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 7.5, Special JY 0
2 Amend Articles to: Authorize Appointment For For Management
of Alternate Statutory Auditors - Reduce
Directors Term in Office - Authorize
Share Repurchases at Board's Discretion -
Abolish Retirement Bonus System
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Special Payments to Continuing For For Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
7 Approve Adjustment to Aggregate For Against Management
Compensation Ceilings for Directors and
Statutory Auditors
8 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TITAN PETROCHEMICALS GROUP LIMITED (FORMERLY TITAN (HOLDINGS
Ticker: Security ID: BMG8890P1032
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reelect Tsoi Kwing Ming as Executive For For Management
Director and Authorize Board to Fix All
Directors' Remuneration
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
8 Elect Sun Zhong as Executive Director For For Management
9 Amend Bylaws Re: Electronic For For Management
Communication, Nomination and Removal of
Directors, Material Interest of Directors
in Contracts Entered into by the Company,
Voting at General Meetings
10 Change Company's English Name to Titan For For Management
Petrochemicals Group Limited
- --------------------------------------------------------------------------------
TOHO GAS CO. LTD.
Ticker: Security ID: JP3600200004
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Reduce Directors' Term For For Management
in Office - Authorize Share Repurchases
at Board's Discretion - Steamline Board
Structure - Decrease Authorized Capital
to Reflect Share Repurchase
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Special Bonus for Family of For For Management
Deceased Director and Approve Retirement
Bonuses for Directors and Statutory
Auditor
- --------------------------------------------------------------------------------
TOHOKUSHINSHA FILM CORP.
Ticker: Security ID: JP3604400006
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 15, Special JY 2
2 Amend Articles to: Reduce Directors Term For Against Management
in Office - Authorize Share Repurchases
at Board's Discretion - Limit Directors'
and Internal Auditors' Legal Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
- --------------------------------------------------------------------------------
TOKYO STEEL MFG. CO. LTD.
Ticker: Security ID: JP3579800008
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Appointment For For Management
of Alternate Statutory Auditors -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
TOM GROUP LTD (FORMERLY TOM.COM LTD.)
Ticker: Security ID: KYG891101035
Meeting Date: NOV 19, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire Issued For For Management
Capital of Puccini Intl. Ltd.
2 Approve Issuance of Consideration Shares For For Management
3 Approve Connected Transaction with a For For Management
Related Party
- --------------------------------------------------------------------------------
TOM GROUP LTD (FORMERLY TOM.COM LTD.)
Ticker: Security ID: KYG891101035
Meeting Date: MAR 1, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Spin-Off and Separate For For Management
Listing of the Ordinary Shares in TOM
Online Inc. on the Growth Enterprise
Market of the Stock Exchange of Hong Kong
Ltd. and the NASDAQ National Market
2 Approve TOM Online Continuing Connected For For Management
Transactions
3 Approve Tenancy Agreements with Beijing For For Management
Oriental Plaza Co. Ltd.
4 Approve Pre-IPO Share Option Plan and the For Against Management
Share Option Scheme of TOM Online Inc.
5 Approve Grant of Options to Wang Lei Lei For Against Management
Pursuant to the Pre-IPO Share Option Plan
of TOM Online Inc.
6 Approve Issuance of Shares Pursuant to For Against Management
the Pre-IPO Share Option Plan and the
Share Option Scheme of TOM Online Inc.
- --------------------------------------------------------------------------------
TOM GROUP LTD (FORMERLY TOM.COM LTD.)
Ticker: Security ID: KYG891101035
Meeting Date: SEP 11, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by TOM Television For For Management
Group Ltd. of 19,222 Ordinary Shares in
the Capital of China Entertainment
Television Broadcast Ltd. (CETV) at a an
Aggregate Consideration of HK$53.9
Million
2 Approve Shareholders Deed Relating to the For For Management
Operation and Management of CETV
3 Approve Option Deed For For Management
4 Approve Sublease Agreement For For Management
5 Approve Services Agreement For For Management
6 Approve Program Management Agreement For For Management
7 Approve Asset Purchase Agreement For For Management
8 Approve Deed of Indemnity to be Executed For For Management
by Turner Broadcasting System Asia
Pacific, Inc. (TBSAP) in Favor of CETV in
Respect of Certain Tax Liabilities
Incurred by CETV
9 Approve Deed of Indemnity Executed by For For Management
Tom.Com Ltd. in Favor of TBSAP
- --------------------------------------------------------------------------------
TOM GROUP LTD (FORMERLY TOM.COM LTD.)
Ticker: Security ID: KYG891101035
Meeting Date: FEB 23, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name to TOM For For Management
Group Ltd.
- --------------------------------------------------------------------------------
TOM GROUP LTD (FORMERLY TOM.COM LTD.)
Ticker: Security ID: KYG891101035
Meeting Date: AUG 5, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions with For For Management
Related Parties
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
TOM GROUP LTD (FORMERLY TOM.COM LTD.)
Ticker: Security ID: KYG891101035
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reelect Directors For For Management
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
8 Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors,
Editing Changes
- --------------------------------------------------------------------------------
TOPDANMARK AS
Ticker: Security ID: DK0010259530
Meeting Date: JAN 2, 2004 Meeting Type: Special
Record Date: DEC 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 5.8 Million Reduction in For Did Not Management
Share Capital via Share Cancellation Vote
- --------------------------------------------------------------------------------
TOPDANMARK AS
Ticker: Security ID: DK0010259530
Meeting Date: AUG 18, 2003 Meeting Type: Special
Record Date: AUG 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 8.7 Million Reduction in For Did Not Management
Share Capital via Share Cancellation Vote
- --------------------------------------------------------------------------------
TOPDANMARK AS
Ticker: Security ID: DK0010259530
Meeting Date: NOV 25, 2003 Meeting Type: Special
Record Date: NOV 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 6.8 Million Reduction in For For Management
Share Capital via Share Cancellation
- --------------------------------------------------------------------------------
TOUEI HOUSING CORP. (TOEI JUTAKU)
Ticker: Security ID: JP3560450003
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: JAN 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 21,
Final JY 29, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TOYOTA TSUSHO CORP.
Ticker: Security ID: JP3635000007
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
4.5 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Authorize Share Repurchase Program For For Management
7 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TRANSMILE GROUP
Ticker: Security ID: MYL7000OO002
Meeting Date: JUN 16, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5(v)(b) Re: Shareholder For For Management
Approval Should be Sought for the Issue
of Shares or Options to Employees and/or
Directors of the Company and for the
Participation of Directors in Such Issue
of Shares
1 Amend Bye-Laws of Employees' Share Option For Against Management
Scheme
2 Approve Issuance of Options to Ling Liong For Against Management
Sik Pursuant to the Transmile Group Bhd
ESOS
3 Approve Issuance of Options to Kuok Khoon For Against Management
Ho Pursuant to the Transmile Group Bhd
ESOS
4 Approve Issuance of Options to Terence For Against Management
Khoo Boo Kheng Pursuant to the Transmile
Group Bhd ESOS
5 Approve Issuance of Options to Chin Keem For Against Management
Feung Pursuant to the Transmile Group Bhd
ESOS
6 Approve Issuance of Options to Shukri Bin For Against Management
Sheikh Abdul Tawab Pursuant to the
Transmile Group Bhd ESOS
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
TRANSMILE GROUP
Ticker: Security ID: MYL7000OO002
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2003
2 Approve Final Dividend of Three Percent For Against Management
Less 28 Percent Income Tax Per Share for
the Financial Year Ended Dec. 31, 2003
3 Elect Lee Chin Guan as Director For For Management
4 Elect Khiudin bin Mohd as Director For For Management
5 Elect Ling Liong Sik as Director For For Management
6 Elect Kuok Khoon Ho as Director For For Management
7 Elect Terence Khoo Boo Kheng as Director For For Management
8 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2003
9 Approve Deloitte & Touche as Auditors and For For Management
Authorize Board to Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
11 Approve Issuance of Shares Pursuant to For Against Management
Employees' Share Option Scheme
- --------------------------------------------------------------------------------
U'S BMB ENTERTAINMENT CORP
Ticker: Security ID: JP3670600000
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: MAR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 7, Special JY 0
2 Amend Articles to: Authorize Appointment For For Management
of Alternate Statutory Auditors - Change
Fiscal Year End - Change Location of Head
Office - Authorize Share Repurchases at
Board's Discretion
3 Approve Executive Stock Option Plan For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6.1 Appoint Alternate Statutory Auditor For For Management
6.2 Appoint Alternate Statutory Auditor For For Management
7 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
UCB
Ticker: Security ID: BE0003739530
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None None Management
2 Receive Auditors' Report None None Management
3 Approve Financial Statements and For For Management
Allocation of Income
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6 Reelect M. Eyskens and Prince Laurent as For For Management
Independent Directors; Elect Frederik
Rock Doliveux as Director; Reelect Daniel
Goosens as Auditor; Approve Remuneration
of Auditors of EUR 129,000 for the UCB
Group, of Which EUR 60,000 for UCB S.A.
- --------------------------------------------------------------------------------
UNIDEN CORP.
Ticker: Security ID: JP3952000002
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12.5,
Final JY 12.5, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
UNISEM (M) BERHAD
Ticker: Security ID: MYL5005OO003
Meeting Date: FEB 4, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Proposed Issue of Up to $150 For Against Management
Million Nominal Value of Five-Year
Unsecured Euro-Convertible Bonds
- --------------------------------------------------------------------------------
UNITED GROUP LTD. (FORMERLY UNITED CONSTRUCTION GROUP)
Ticker: Security ID: AU000000UGL5
Meeting Date: OCT 29, 2003 Meeting Type: Annual
Record Date: OCT 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect John Ingram as Director For For Management
1b Elect David Young as Director For For Management
2 Ratify Past Issuance of 1.94 Million For For Management
Options Issued Under the Employee Share
Option Plan
3 Approve Direct Credit to Each For For Management
Shareholder's Nominated Bank Account as
Method of Dividend Payment
4 Approve Increase in Remuneration of For For Management
Directors in the Amount of AUD 200,000
From AUD 600,000 to AUD 800,000
- --------------------------------------------------------------------------------
USS CO., LTD.
Ticker: Security ID: JP3944130008
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 25, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
VACON
Ticker: Security ID: FI0009009567
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements None None Management
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors and For For Management
Auditors
1.7 Fix Number of Directors at 6 For For Management
1.8 Elect Pekka Ahlqvist, Jari Eklund, Kalle For For Management
Heikkinen, Mauri Holma, Jan Inborr, and
Veijo Karppinen as Directors
1.9 Appoint Auditors and Deputy Auditors For For Management
2 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
3 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
VAN DER MOOLEN HOLDING NV
Ticker: Security ID: NL0000370179
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Approve Reserves and Dividend Policy For For Management
7 Reelect G. van den Broek to Supervisory For For Management
Board; Elect M. Arentsen as a New Member
to Supervisory Board
8 Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code
9 Approve Remuneration Policy of Executive For For Management
Board
10 Ratify Auditors For For Management
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Grant Board Authority to Issue All For Against Management
Authorized Yet Unissued Shares
Restricting/Excluding Preemptive Rights
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
VARITRONIX INTERNATIONAL LTD.
Ticker: Security ID: BMG9321Z1086
Meeting Date: JUN 7, 2004 Meeting Type: Annual
Record Date: MAY 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Special and Final Dividends For For Management
3a Reelect Kwok Siu Kwan as Director For For Management
3b Fix Directors' Remuneration For For Management
4 Reapppoint Auditors and Fix Their For For Management
Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Bylaws Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company
- --------------------------------------------------------------------------------
VERWALTUNGS UND PRIVAT BANK AG (VP BANK)
Ticker: Security ID: CH0010737218
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 5.00 per Bearer Share
and 0.50 per Registered Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Roland Feger, Markus Hilti, and For For Management
Guido Meier as Directors
4.2 Ratify Ernst & Young as Auditors For For Management
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
WAFFER TECHNOLOGY CO LTD
Ticker: Security ID: TW0006235005
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
3.1 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For Against Management
4 Other Business None None Management
- --------------------------------------------------------------------------------
WARNER CHILCOTT PLC (FORMERLY GALEN HOLDINGS)
Ticker: Security ID: GB0000404482
Meeting Date: JUN 24, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Warner Chilcott For For Management
PLC
2 Amend Memorandum of Association Re: For For Management
Company Name Change
- --------------------------------------------------------------------------------
WARNER CHILCOTT PLC (FORMERLY GALEN HOLDINGS)
Ticker: Security ID: GB0000404482
Meeting Date: FEB 17, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.4 Pence Per For For Management
Share
4 Re-elect Roger Boissonneault as Director For For Management
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix Their
Remuneration
6.1 Approve Galen Holdings PLC 2004 Long Term For For Management
Incentive Plan
6.2 Approve Grant of Share Options under For For Management
Galen Holdings PLC 2004 Long Term
Incentive Plan
6.3 Approve Grant of Performance Shares For For Management
and/or Performance Share Units under
Galen Holdings PLC 2004 Long Term
Incentive Plan
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,297,981
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 941,049
9 Authorise 28,151,979 Shares for Market For For Management
Repurchase
- --------------------------------------------------------------------------------
WELSPUN INDIA LTD. (FORMERLY WELSPUN POLYESTERS INDIA)
Ticker: Security ID: INE192B01023
Meeting Date: JUN 26, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
WELSPUN INDIA LTD. (FORMERLY WELSPUN POLYESTERS INDIA)
Ticker: Security ID: INE192B01023
Meeting Date: JAN 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Guarantees to Glofame For Did Not Management
Cotspin Industries Ltd. (GCIL) Vote
2 Approve Increase in Limit on Foreign For Did Not Management
Shareholdings Vote
- --------------------------------------------------------------------------------
WELSPUN-GUJARAT STAHL ROHREN TLD
Ticker: Security ID: INE191B01017
Meeting Date: JAN 7, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
2 Amend Articles of Association Re: For For Management
Authority to Repurchase Company Shares
3 Approve Appointment and Remuneration of For For Management
S.V. Joglekar, Executive Director
- --------------------------------------------------------------------------------
WOLFSON MICROELECTRONICS PLC
Ticker: Security ID: GB0033563130
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Alastair Milne as Director For For Management
4 Elect Ross Graham as Director For For Management
5 Re-appoint KPMG Audit Plc as Auditors of For For Management
the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 10,585 Pursuant to Any Option Scheme
or Scheme Approved by Shareholders or
Otherwise up to GBP 35,286
8 Amend the Rules of the Wolfson For For Management
Microelectronics Second Executive Share
Option Scheme Re: Removal of the Rule
Preventing the Exercise of Options Within
Three Years of the Date on which the
Participant Last Exercised an Option
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,585 Pursuant to
Any Option Scheme or Scheme Approved by
Shareholders or Otherwise up to GBP 5,292
10 Authorise 5,292,965 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
WORLEY GROUP LTD
Ticker: Security ID: AU000000WOR2
Meeting Date: NOV 5, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2a Elect John Schubert as Director For For Management
2b Elect Ron McNeilly as Director For For Management
2c Elect Erich Fraunschiel as Director For For Management
- --------------------------------------------------------------------------------
YAMAHA MOTOR CO. LTD.
Ticker: Security ID: JP3942800008
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 7, Special JY 0
2 Amend Articles to: Change Fiscal Year End For For Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
ZEE TELEFILMS LIMITED
Ticker: Security ID: INE256A01028
Meeting Date: MAR 9, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to an Aggregate
Value of $100 Million
- --------------------------------------------------------------------------------
ZEE TELEFILMS LIMITED
Ticker: Security ID: INE256A01028
Meeting Date: SEP 26, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 0.55 Per Share For Did Not Management
Vote
3 Reappoint N.C. Jain as Director For Did Not Management
Vote
4 Reappoint B.K. Syngal as Director For Did Not Management
Vote
5 Approve M.G.B. & Co. as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
6 Approve Appointment of S. Chandra as For Did Not Management
Managing Director Vote
7 Appoint S.P. Talwar as Director For Did Not Management
Vote
8 Approve Voluntary Delisting of Company For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
ZEE TELEFILMS LIMITED
Ticker: Security ID: INE256A01028
Meeting Date: MAR 25, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of INR 19.2 Million From For Did Not Management
Credit on Securities Premium Account to Vote
Adjust For Permanent Diminution in Value
of Investments
- --------------------------------------------------------------------------------
ZEE TELEFILMS LIMITED
Ticker: Security ID: INE256A01028
Meeting Date: AUG 8, 2003 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between the For Did Not Management
Company and its Shareholders Vote
====================== INTERNATIONAL GROWTH & INCOME FUND ======================
77 BANK LTD.
Ticker: Security ID: JP3352000008
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
ABN AMRO HOLDING NV
Ticker: ABN Security ID: 000937102
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2003 FINANCIAL For Did Not Management
STATEMENTS. Vote
2 APPROVAL OF THE PROPOSED 2003 DIVIDEND. For Did Not Management
Vote
3 DISCHARGE OF THE MEMBERS OF THE MANAGING For Did Not Management
BOARD IN RESPECT OF THEIR MANAGEMENT IN Vote
2003.
4 DISCHARGE OF THE MEMBERS OF THE For Did Not Management
SUPERVISORY BOARD IN RESPECT OF THEIR Vote
SUPERVISION IN 2003.
5 CHANGES IN REMUNERATION POLICY FOR For Did Not Management
MANAGING BOARD AND TOP EXECUTIVES. Vote
6 Ratify Auditors For Did Not Management
Vote
7 APPOINTMENT OF SUPERVISORY BOARD MEMBER: For Did Not Management
NOMINATION OF MRS. T.A. MAAS-DE BROUWER Vote
FOR REAPPOINTMENT.
8 APPOINTMENT OF SUPERVISORY BOARD MEMBER: For Did Not Management
NOMINATION OF MR. A.A. OLIJSLAGER FOR Vote
APPOINTMENT.
9 CANCELLATION OF PREFERENCE SHARES. For Did Not Management
Vote
10 PROPOSAL TO AMEND THE ARTICLES OF For Did Not Management
ASSOCIATION. Vote
11 AUTHORIZE THE MANAGING BOARD, SUBJECT TO For Did Not Management
THE APPROVAL OF THE SUPERVISORY BOARD, TO Vote
REPURCHASE SHARES IN THE COMPANY S
CAPITAL
12 AUTHORIZE THE MANAGING BOARD FOR A PERIOD For Did Not Management
OF 18 MONTHS, TO ISSUE ORDINARY SHARES UP Vote
TO 20% OF ISSUED CAPITAL.
13 AUTHORIZE THE MANAGING BOARD TO RESTRICT For Did Not Management
OR EXCLUDE THE PRE- EMPTIVE RIGHTS Vote
GRANTED TO SHAREHOLDERS.
- --------------------------------------------------------------------------------
ABN AMRO HOLDING NV
Ticker: ABN Security ID: NL0000301109
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None Did Not Management
Vote
2 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
3.1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3.2 Approve Dividends For Did Not Management
Vote
3.3 Approve Discharge of Management Board For Did Not Management
Vote
3.4 Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Approve Remuneration Policy For Did Not Management
Vote
5 Reappoint Ernst & Young as Auditors For Did Not Management
Vote
6.1 Reelect T. Maas-de Bouwer to Supervisory For Did Not Management
Board Vote
6.2 Elect A. Olijslager to Supervisory Board For Did Not Management
Vote
7.1 Abolish Antitakeover Preference Shares For Did Not Management
through Repurchase and Cancellation of Vote
Shares
7.2 Amend Articles to Reflect Cancellation of For Did Not Management
Preference Shares (Item 7.1) Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9.1 Grant Board Authority to Issue Ordinary For Did Not Management
Shares and Convertible Preference Shares Vote
Up to 20 Percent of Issued Share Capital
9.2 Grant Board Authority to Exclude For Did Not Management
Preemptive Rights from Issuance Under Vote
Item 9.1
10 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
ACCIONA SA (FORMERLY GRUPO ACCIONA SA (FORMERLY CUBIERTAS Y
Ticker: Security ID: ES0125220311
Meeting Date: APR 25, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Accept Statutory Reports; Approve For For Management
Discharge of Directors
3 Approve Allocation of Income and Dividend For For Management
of EUR 1.38 Per Share
4 Amend Articles For For Management
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Issuance of Convertible Bonds For Against Management
without Preemptive Rights
7 Approve General Meeting Guidelines For For Management
8 Authorize Repurchase of Shares For For Management
9 Elect Auditors For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ACCOR
Ticker: Security ID: FR0000120404
Meeting Date: APR 26, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.575 per Share Vote
5 Ratify Cooptation of Gabriele Galateri Di For Did Not Management
Genola as Supervisory Board Member Vote
6 Elect Francis Mayer as Supervisory Board For Did Not Management
Member Vote
7 Authorize Repurchase of Up to 18 Million For Did Not Management
Shares Vote
8 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
9 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 200 Million
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
11 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 200 Million for Bonus Issue or Vote
Increase in Par Value
12 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
300 Million
13 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
14 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
AEGIS GROUP PLC
Ticker: AEGSY Security ID: GB0009657569
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 0.8 Pence Per For For Management
Ordinary Share
3 Re-elect Bernard Fournier as Director For For Management
4 Re-elect Robert Lerwill as Director For For Management
5 Elect Daniel Farrar as Director For For Management
6 Elect Charles Strauss as Director For For Management
7 Elect Leslie Van de Walle as Director For For Management
8 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Approve Remuneration Report For Against Management
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 18,539,204
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,780,511
13 Authorise 55,617,614 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
AGF (ASSURANCES GENERALES DE FRANCE)
Ticker: Security ID: FR0000125924
Meeting Date: MAY 25, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.80 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Approve Discharge of Directors For Did Not Management
Vote
6 Reelect Jean-Philippe Thierry as Director For Did Not Management
Vote
7 Reelect Beatrice Majnoni d'Intignano as For Did Not Management
Director Vote
8 Reelect Yves Cannac as Director For Did Not Management
Vote
9 Elect Herve de Veyrac as Director For Did Not Management
Vote
10 Elect Representative of Employee For Did Not Management
Shareholders to the Board Vote
11 Ratify Ernst & Young as Auditors For Did Not Management
Vote
12 Ratify KPMG S.A. as Auditors For Did Not Management
Vote
13 Ratify Christian de Chastellux as For Did Not Management
Alternate Auditor Vote
14 Ratify Gerard Riviere as Alternate For Did Not Management
Auditor Vote
15 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
16 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
17 Approve Stock Option Plan Grants For Did Not Management
Vote
18 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
19 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
AKZO-NOBEL NV
Ticker: AZKBF Security ID: NL0000009132
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3.1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3.2 Approve Dividends For Did Not Management
Vote
4.1 Approve Discharge of Management Board For Did Not Management
Vote
4.2 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Discussion about Company's Corporate None Did Not Management
Governance Policy Vote
6.1 Approve Stock Option Plan for Management For Did Not Management
Board Vote
6.2 Approve Restricted Stock Plan for For Did Not Management
Management Board Vote
6.3 Approve Executive Stock Option Plan For Did Not Management
Vote
6.4 Approve Maximum Number of Shares for LTIP For Did Not Management
Vote
7 Elect Members of Management Board For Did Not Management
Vote
8.1 Fix Number of Members of Supervisory For Did Not Management
Board Vote
8.2 Elect Members of Supervisory Board For Did Not Management
Vote
9 Authorize Board to Prepare Financial For Did Not Management
Statements in English Vote
10 Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Restricting/Excluding Vote
Preemptive Rights
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
ALLIANCE & LEICESTER PLC
Ticker: Security ID: GB0000386143
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 29.6 Pence Per For For Management
Ordinary Share
3 Re-elect Richard Pym as Director For For Management
4 Re-elect Richard Banks as Director For For Management
5 Re-elect Mike McTighe as Director For For Management
6 Re-elect Jonathan Watts as Director For For Management
7 Re-elect Frances Cairncross as Director For Against Management
8 Elect Peter Stone as Director For For Management
9 Elect Jane Barker as Director For For Management
10 Re-appoint Deloitte and Touche LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
11 Approve Remuneration Report For For Management
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 77,042,000
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,556,000
14 Authorise 46,225,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ALLIANCE UNICHEM PLC (FRM.UNICHEM PLC)
Ticker: Security ID: GB0009165720
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11 Pence Per For For Management
Share
4 Re-elect Jeff Harris as Director For For Management
5 Re-elect Ken Clarke as Director For For Management
6 Re-elect Geoff Cooper as Director For For Management
7 Re-elect George Fairweather as Director For For Management
8 Elect Per Utnegaard as Director For For Management
9 Elect Adrian Loader as Director For For Management
10 Elect Manfred Stach as Director For For Management
11 Re-appoint Deloitte and Touche LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
12 Approve Waiver on Tender-Bid Requirement For For Management
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,222,518.90
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,753,505.50
15 Approve Scrip Dividend For For Management
16 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 300,000
to GBP 500,000
17 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 75,000
- --------------------------------------------------------------------------------
ALLIANZ AG (FORMERLY ALLIANZ HOLDING AG)
Ticker: Security ID: DE0008404005
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: APR 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.50 per Share Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Approve Creation of EUR 450 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
6 Approve Employee Stock Purchase Plan For Did Not Management
Vote
7 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 10
Billion with Preemptive Rights; Approve
Creation of EUR 250 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
8 Authorize Repurchase of Issued Share For Did Not Management
Capital for Trading Purposes Vote
9 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
10 Approve Affiliation Agreements with For Did Not Management
Subsidiaries Vote
(Jota-Vermoegensverwaltungsgesellschaft
mbH)
- --------------------------------------------------------------------------------
ALPINE ELECTRONICS INC.
Ticker: Security ID: JP3126200009
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 10, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
ALTANA AG
Ticker: Security ID: DE0007600801
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.83 per Share Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Reelect Justus Mische to the Supervisory For Did Not Management
Board Vote
6 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors Vote
7 Approve Creation of EUR 28 Million and For Did Not Management
EUR 14 Million Pool of Conditional Vote
Capital with Preemptive Rights; Approve
Creation of a EUR 28 Million Pool of
Conditional Capital without Preemptive
Rights
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
AMEC PLC
Ticker: Security ID: GB0000282623
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 6.9 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Approve the Remuneration Policy Set Out For For Management
in the Directors' Remuneration Report
5 Re-elect Jock Green-Armytage as Director For For Management
6 Elect Carlos Riva as Director For For Management
7 Re-elect Stuart Siddall as Director For For Management
8 Re-elect Martha Hesse as Director For For Management
9 Re-appoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
10 Authorise 30,097,456 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ANGLO AMERICAN PLC (FORMERLY ANGLO AME. CORP. OF S. AFRICA L
Ticker: Security ID: GB0004901517
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 39 US cents Per For For Management
Ordinary Share
3 Elect M Marques as Director For For Management
4 Re-elect Barry Davison as Director For For Management
5 Re-elect Chris Fay as Director For For Management
6 Re-elect Tony Lea as Director For For Management
7 Re-elect Rob Margetts as Director For For Management
8 Re-elect Bill Nairn as Director For For Management
9 Re-elect Nicky Oppenheimer as Director For For Management
10 Re-appoint Deloitte and Touche LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
11 Approve Remuneration Report For For Management
12 Approve Anglo American Bonus Share Plan For For Management
2004
13 Authorise the Directors to Establish For For Management
Further Similar Bonus Share Plans
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 246,500,000
15 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 31,750,000
16 Authorise 148 Million Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
ANGLO IRISH BANK CORPORATION PLC
Ticker: Security ID: IE0001987894
Meeting Date: JAN 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider Financial Statements For For Management
and Statutory Reports
2 Confirm and Declare a Final Dividend For For Management
3a Reelect Tiarnan O Mahoney as a Director For For Management
3b Reelect John Rowan as a Director For For Management
3c Reelect Patrick Wright as a Director For For Management
3d Elect Patricia Jamal as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Authorize Repurchase Program For For Management
6 Authorize Board to Allot Equity For For Management
Securities for Cash without Preemptive
Rights
7 Approve Increase in Non-Executive For For Management
Aggregate Remuneration up to EUR
1,000,000
- --------------------------------------------------------------------------------
ARNOLDO MONDADORI EDITORE
Ticker: Security ID: IT0001469383
Meeting Date: APR 26, 2004 Meeting Type: Annual/Special
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
3 Elect External Auditors, Reconta Ernst For Did Not Management
&Young Spa, For The Three-Year Term Vote
2004-2005 and Fix Remuneration of
Auditors
1 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations; Renumber Vote
Articles of Association; Adopt New
Articles of Association
- --------------------------------------------------------------------------------
ARNOLDO MONDADORI EDITORE
Ticker: Security ID: IT0001469383
Meeting Date: JUL 29, 2003 Meeting Type: Special
Record Date: JUL 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Internal Statutory Auditors For Did Not Management
Vote
1 Approve Mandatory Conversion of 151,412 For Did Not Management
Savings Shares into Ordinary Shares Vote
- --------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS GROUP PLC
Ticker: Security ID: GB0006731235
Meeting Date: DEC 5, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Reelect Peter Jackson as Director For For Management
4 Reelect Lord MacGregor as Director For For Management
5 Elect Jeffery Harris as Director For For Management
6 Approve KPMG Audit Plc as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to 263 Million Ordinary Shares
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 39 Million Shares
9 Approve Executive Share Incentive Plan For For Management
2003 (SIP) and Authorize Directors
Further Plans using Shares/Cash based on
SIP
- --------------------------------------------------------------------------------
ASTRAZENECA PLC (FORMERLY ZENECA PLC)
Ticker: ZEN Security ID: 046353108
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE DIRECTORS REPORT AND For For Management
ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,
2003
2 TO CONFIRM DIVIDENDS For For Management
3 Ratify Auditors For For Management
4 TO AUTHORIZE THE DIRECTORS TO AGREE THE For For Management
REMUNERATION OF THE AUDITOR
5.1 Elect Director Percy Barnevik For For Management
5.2 Elect Director Hakan Mogren For For Management
5.3 Elect Director Sir Tom Mckillop For For Management
5.4 Elect Director Jonathan Symonds For For Management
5.5 Elect Director Sir Peter Bonfield For For Management
5.6 Elect Director John Buchanan For For Management
5.7 Elect Director Jane Henney For For Management
5.8 Elect Director Michele Hooper For For Management
5.9 Elect Director Joe Jimenez For For Management
5.10 Elect Director Erna Moller For For Management
5.11 Elect Director Dame Bridget Ogilvie For For Management
5.12 Elect Director Louis Schweitzer For For Management
5.13 Elect Director Marcus Wallenberg For For Management
6 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT FOR THE YEAR ENDED DECEMBER 31,
2003
7 TO ADOPT NEW ARTICLES OF ASSOCIATION For For Management
8 TO AUTHORIZE LIMITED EU POLITICAL For For Management
DONATIONS
9 TO AUTHORIZE THE DIRECTORS TO ALLOT For For Management
UNISSUED SHARES
10 TO AUTHORIZE THE DIRECTORS TO DISAPPLY For For Management
PRE-EMPTION RIGHTS
11 TO AUTHORIZE THE COMPANY TO PURCHASE ITS For For Management
OWN SHARES
12 TO AUTHORIZE INCREASE OF CAP ON For For Management
NON-EXECUTIVE DIRECTORS REMUNERATION
- --------------------------------------------------------------------------------
AUSTRALIA & NZ BANKING GROUP LTD. (FORMERLY AUSTRALIA & NEW
Ticker: ANZ Security ID: AU000000ANZ3
Meeting Date: DEC 19, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2a Reelect C Dahlsen as Director For For Management
2b Reelect CB Goode as Director For For Management
2c Elect Shareholder Nominee J I Buckland as Against Against Shareholder
Director
- --------------------------------------------------------------------------------
AUSTRALIA & NZ BANKING GROUP LTD. (FORMERLY AUSTRALIA & NEW
Ticker: ANZ Security ID: AU000000ANZ3
Meeting Date: AUG 13, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Confirm Member Approval to the Buy-Back For For Management
Agreement Relating to the Redeemable
Preference Shares Issued by the Company
in 1998
2 Amend Constitution For For Management
3 Approve Issuance of 12.5 Million Reset For For Management
Convertible Preference Shares
- --------------------------------------------------------------------------------
AUTOLIV INC.
Ticker: ALV Security ID: SE0000382335
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Per-Olof Aronson For Did Not Management
Vote
1.2 Elect Director Walter Kunerth For Did Not Management
Vote
1.3 Elect Director Lars Westerberg For Did Not Management
Vote
2 Amend Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
AVENTIS SA (FORMERLY RHONE-POULENC )
Ticker: AVE.X Security ID: FR0000130460
Meeting Date: JUN 1, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.23 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Ratify Yves Nicolas as Alternate Auditor For Did Not Management
Vote
7 Amend Article 7 to Reflect 2003 Legal For Did Not Management
Changes Re: Shareholding Disclosure Vote
Requirement
8 Amend Article 11 to Set Term of For Did Not Management
Management Board Members at Three Years, Vote
Down From Five Years Previously
9 Amend Article 13 to Set Term of For Did Not Management
Supervisory Board Members at Three Years, Vote
Down From Five Years Previously
10 Reelect Jean-Marc Bruel as Supervisory For Did Not Management
Board Member Vote
11 Reelect Martin Fruhauf as Supervisory For Did Not Management
Board Member Vote
12 Reelect Serge Kampf as Supervisory Board For Did Not Management
Member Vote
13 Reelect Hubert Markl as Supervisory Board For Did Not Management
Member Vote
14 Reelect Gunter Metz as Supervisory Board For Did Not Management
Member Vote
15 Reelect Didier Pineau-Valencienne as For Did Not Management
Supervisory Board Member Vote
16 Reelect Seham Razzouqi as Supervisory For Did Not Management
Board Member Vote
17 Reelect Michel Renault as Supervisory For Did Not Management
Board Member Vote
18 Reelect Hans-Jurgen Schinzler as For Did Not Management
Supervisory Board Member Vote
19 Reelect Marc Vienot as Supervisory Board For Did Not Management
Member Vote
20 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
AVIVA PLC (FORMERLY CGNU PLC)
Ticker: Security ID: GB0002162385
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 15.15 Pence Per For For Management
Share
3 Elect Anna Catalano as Director None None Management
4 Elect Carole Piwnica as Director For For Management
5 Re-elect George Paul as Director For For Management
6 Re-elect Philip Scott as Director For For Management
7 Re-elect Patrick Snowball as Director For For Management
8 Re-elect Elizabeth Vallance as Director For For Management
9 Reappoint Ernst and Young LLP as Auditors For For Management
of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 185,000,000
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 28,000,000
13 Approve Remuneration Report For For Management
14 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 100,000
15 Approve Scrip Dividend Program For For Management
16 Amend Articles of Association Re: For For Management
Treasury Shares
17 Authorise 225 Million Ordinary Shares for For For Management
Market Purchase
18 Authorise 100 Million 8.75 Percent For For Management
Preference Shares for Market Purchase1
19 Authorise 100 Million 8.375 Percent For For Management
Preference Shares for Market Purchase
- --------------------------------------------------------------------------------
AXA KONZERN AG (FORMERLY AXA COLONIA KONZERN AG)
Ticker: Security ID: DE0008410002
Meeting Date: JUL 16, 2003 Meeting Type: Annual
Record Date: JUL 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.18 per Common Share Vote
and EUR 1.24 per Preference Share
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Amend Articles Re: Amend Corporate For Did Not Management
Purpose; Designate Electronic Vote
Publications for Meeting Announcements
and Invitation to Shareholder Meetings
6 Ratify PwC as Auditors For Did Not Management
Vote
7 Approve Affiliation Agreements with For Did Not Management
Subsidiaries (AXA Bank AG) Vote
8 Approve Affiliation Agreements with For Did Not Management
Subsidiaries (AXA ART Versicherung AG) Vote
9 Approve Affiliation Agreements with For Did Not Management
Subsidiaries (Pro bAV Pensionskasse AG) Vote
10 Approve Affiliation Agreements with For Did Not Management
Subsidiaries (AXA Service AG) Vote
- --------------------------------------------------------------------------------
BANCHE POPOLARI UNITE SCARL
Ticker: Security ID: IT0003487029
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Rules Governing General Meetings For Did Not Management
Vote
2 Elect Members of the Board of Directors For Did Not Management
Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Renew Board Authorization To Repurchase For Did Not Management
Company Shares and Reissue Repurchased Vote
Shares
5 Approve Remuneration of Internal For Did Not Management
Statutory Auditors Vote
6 Approve Director and Auditor For Did Not Management
Indemnification/Liability Provisions Vote
1 Authorize Capitalization of Reserves of For Did Not Management
EUR 174.98 Million for an Increase in Par Vote
Value from EUR 2.0 to EUR 2.50; Modify
Article 5 of the Company's Bylaws
Accordingly
- --------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: SBP Security ID: ES0113900J37
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Reelect and Ratify Management Board For For Management
4 Reelect Deloitte & Touche Espana SL as For For Management
Auditors
5 Authorize Share Repurchase Program For For Management
6 Amend Articles 8,15,16,22,and 23 Re: For For Management
Share Registry Entity, Elimination of
Shareholding Requirement to Attend
Shareholder Meetings, Remote Voting and
Attendance; Add New Article and Change
Numeration of Company's By-Laws
7 Approve New General Meeting Guidelines For For Management
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
9 Authorize Issuance of Non-Convertible For For Management
Bonds
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Accept Board Guidelines Report For For Management
- --------------------------------------------------------------------------------
BANCO SANTANDER CHILE (FORMERLY BANCO SANTIAGO )
Ticker: Security ID: 05965X109
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, BALANCE For For Management
SHEET AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE BANK AND ITS
SUBSIDIARIES, THE INDEPENDENT REPORT OF
THE EXTERNAL AUDITORS, AND THE NOTES
CORRESPONDING TO THE FINANCIAL YEAR
ENDING DECEMBER 31ST OF 2003.
2 RESOLVE THE ALLOCATION OF 2003 NET For For Management
INCOME. A DIVIDEND OF CH$1.09832343 PER
SHARE WILL BE PROPOSED, WHICH IF
APPROVED, WILL BE PAID ON MAY 4, 2004.
3 DESIGNATION OF EXTERNAL AUDITORS. For For Management
4 NOMINATION OF NEW BOARD MEMBERS: LUCIA For For Management
SANTA-CRUZ, FERNANDO CANAS
5 DETERMINE THE BOARD OF DIRECTORS For For Management
REMUNERATION.
6 APPROVAL OF THE DIRECTORS COMMITTEE S For For Management
BUDGET.
7 GIVE ACCOUNT OF ALL OPERATIONS SUBJECT TO For For Management
ARTICLE 44 OF LAW 18,046.
8 DISCUSS ANY MATTER OF INTEREST THAT For Against Management
CORRESPONDS TO BE DISCUSSED IN AN
ORDINARY SHAREHOLDERS MEETING ACCORDING
TO CURRENT LAWS AND THE BANK S BYLAWS.
9 MODIFY THE BANK S LEGAL NAME. For For Management
10 ADOPT ALL MEASURES NEEDED TO PUT INTO For For Management
EFFECT THE RESOLUTIONS APPROVED IN THE
EXTRAODINARY SHAREHOLDERS MEETING.
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: MVCI Security ID: 06738E204
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE DIRECTORS REPORT AND THE For For Management
ACCOUNTS FOR THE YEAR ENDED 31ST DECEMBER
2003.
2 TO APPROVE THE REPORT ON REMUNERATION FOR For For Management
THE YEAR ENDED 31ST DECEMBER 2003.
3 THAT SIR RICHARD BROADBENT BE RE-ELECTED For For Management
A DIRECTOR OF THE COMPANY.
4 THAT ROGER DAVIS BE RE-ELECTED A DIRECTOR For For Management
OF THE COMPANY.
5 THAT GARY HOFFMAN BE RE-ELECTED A For For Management
DIRECTOR OF THE COMPANY.
6 THAT NAGUIB KHERAJ BE RE-ELECTED A For For Management
DIRECTOR OF THE COMPANY.
7 THAT DAVID ROBERTS BE RE-ELECTED A For For Management
DIRECTOR OF THE COMPANY.
8 THAT SIR PETER MIDDLETON BE RE-ELECTED A For For Management
DIRECTOR OF THE COMPANY.
9 THAT STEPHEN RUSSELL BE RE-ELECTED A For For Management
DIRECTOR OF THE COMPANY.
10 THAT CHRIS LENDRUM BE RE-ELECTED A For For Management
DIRECTOR OF THE COMPANY.
11 THAT SIR BRIAN JENKINS BE RE-ELECTED A For For Management
DIRECTOR OF THE COMPANY.
12 Ratify Auditors For For Management
13 TO AUTHORISE THE DIRECTORS TO SET THE For For Management
REMUNERATION OF THE AUDITORS.
14 TO RENEW THE AUTHORITY GIVEN TO DIRECTORS For For Management
TO ALLOT SECURITIES FOR CASH OTHER THAN
ON A PRO RATA BASIS.
15 TO RENEW THE COMPANY S AUTHORITY TO For For Management
PURCHASE ITS OWN SHARES. *NOTE-VOTING
CUT-OFF DATE: NO LATER THAN APRIL 22,
2004
- --------------------------------------------------------------------------------
BASF AG
Ticker: Security ID: DE0005151005
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.40 per Share Vote
3 Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Approve Discharge of Management Board For Did Not Management
Vote
5 Ratify Deloitte & Touche GmbH as Auditors For Did Not Management
Vote
6 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital for Purposes of Vote
Cancellation and Reissuance without
Preemptive Rights
7 Authorize Use of Financial Derivatives For Did Not Management
when Repurchasing Shares Vote
8 Approve Creation of EUR 500 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
9 Approve Affiliation Agreements with For Did Not Management
Subsidiary (BASF Plant Science Holding Vote
GmbH)
- --------------------------------------------------------------------------------
BBA GROUP
Ticker: Security ID: GB0000677483
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 7.6 Pence Per For For Management
Ordinary Share
3 Re-elect Roberto Quarta as Director For For Management
4 Re-elect Richard Stillwell as Director For For Management
5 Re-elect Andrew Wood as Director For For Management
6 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 37,554,327
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,638,787
10 Authorise 67,620,345 Ordinary Shares for For For Management
Market Purchase
11 Authorise 8,409,089 of 6.75 Percent For For Management
Cumulative Redeemable Preference Shares
of GBP 1 Each for Market Purchase
12 Approve Remuneration Report For For Management
13 Approve BBA Group 2004 Long-Term For For Management
Incentive Plan
14 Approve BBA Group Savings Related Share For For Management
Option Scheme
15 Authorise Directors to Adopt Further For For Management
Employee Share Plans Which are Based on
the BBA Group 2004 Long-Term Incentive
Plan and the BBA Group 2004 Savings
Related Share Option Scheme
16 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BLUESCOPE STEEL LTD (FORMERLY BHP STEEL LTD)
Ticker: Security ID: AU000000BSL0
Meeting Date: NOV 12, 2003 Meeting Type: Annual
Record Date: NOV 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports for the Year Ended June 30, 2003
2a Elect H K McCann as Director For For Management
2b Elect P Rizzo as Director For For Management
2c Elect Y P Tan as Director For For Management
3 Change Company Name to BlueScope Steel For For Management
Limited
4 Approve Participation by Kirby Adams, For For Management
Managing Director and Chief Executive
Officer in the Employee Share Purchase
Plan
5 Approve Grant of Share Rights to Managing For For Management
Director and Chief Executive Officer,
Kirby Adams, Under the Long Term
Incentive Plan
6 Approve Non-Executive Director Share Plan For For Management
- --------------------------------------------------------------------------------
BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS)
Ticker: Security ID: FR0000131104
Meeting Date: MAY 13, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.175 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Nominal Value of Up to EUR 30 Billion Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Reelect Louis Schweitzer as Director For Did Not Management
Vote
8 Reelect Lindsay Owen-Jones as Director For Did Not Management
Vote
9 Confirm Expiration of Term of David Peake For Did Not Management
as Director Vote
10 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
11 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
12 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 340 Million
13 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 1 Billion for Bonus Issue or Vote
Increase in Par Value
14 Allow Board to Issue Shares in the Event For Did Not Management
of a Public Tender Offer or Share Vote
Exchange Offer, Subject to Certain
Conditions
15 Amend Terms of Capital Increase Reserved For Did Not Management
for Employees Participating in Vote
Savings-Related Share Purchase Plan
Submitted to Shareholder Vote at May 14,
2003, AGM/EGM
16 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
17 Amend Articles of Association Re: Role of For Did Not Management
Chairman, Access to Information, Internal Vote
Control Procedures, Convening of Board
Meetings, and Signing of the Minutes of
Board Meetings
18 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
BORAL LIMITED
Ticker: BORAY Security ID: AU000000BLD2
Meeting Date: OCT 21, 2003 Meeting Type: Annual
Record Date: OCT 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2003
2a Elect John Clooney as Director For For Management
2b Elect Elizabeth Alexander as Director For For Management
2c Elect Tony D'Aloisio as Director For For Management
3 Adopt New Constitution and Renew For For Management
Proportional Takeover Approval Article
4 Approve Increase in the Remuneration of For For Management
Non-Executive Directors'
5 Amend Non-Executive Directors' Share Plan For For Management
6 Approve Employee Incentive Plans For For Management
7 Approve Grant of Options to Rod Pearse, For For Management
Managing Director
8 Approve Resolution Proposed by 'Boral Against Against Shareholder
Green Shareholders'
9 Amend Articles Re: Article 145 Against For Shareholder
10 Amend Articles Re: Article 123 Against Against Shareholder
11 Approve Resolution That the Company Cease Against Against Shareholder
Issuing Any Further Options Under the
Boral Senior Executive Option Plan
12 Approve Resolution That Any Subsequent Against Against Shareholder
Form of Long-Term Incentive Plan for
Senior Executives Be Put to Shareholders
for Approval as an Ordinary Resolution at
the Company's 2004 AGM and as Required at
Subsequent AGMs
13 Approve Resolution That Any Short-Term Against Against Shareholder
Incentive Payable to an Executive
Director Be Put to Shareholders for
Approval as an Ordinary Resolution at the
Company's 2004 AGM and Thereafter as
Necessary Each Year
14 Amend Senior Executive Remuneration Against For Shareholder
Policy to Link 30 Percent of the
Short-Term Incentives to the Achievement
of Safety Targets Set by the Health and
Safety Subcommittee
- --------------------------------------------------------------------------------
BOUYGUES SA
Ticker: Security ID: FR0000120503
Meeting Date: APR 22, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.75 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Ratify Cooptation of Charles de Croisset For Did Not Management
as Director Vote
6 Ratify Cooptation of Thierry Jourdaine as For Did Not Management
Director Vote
7 Reelect Charles de Croisset as Director For Did Not Management
Vote
8 Reelect Yves Gabriel as Director For Did Not Management
Vote
9 Reelect Financiere Pinault as Director For Did Not Management
Vote
10 Elect Alain Pouyat as Director For Did Not Management
Vote
11 Reappoint Mazars & Guerard as Auditors For Did Not Management
Vote
12 Reappoint Thierry Colin as Alternate For Did Not Management
Auditor Vote
13 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of up to EUR 4 Vote
Billion
14 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Capital Vote
15 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 150 Million
16 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 150 Million
17 Allow Board to Use All Outstanding For Did Not Management
Capital Authorizations in the Event of a Vote
Public Tender Offer or Share Exchange
Offer
18 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
19 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
20 Approve Stock Option Plan Grants For Did Not Management
Vote
21 Amend Articles to Reflect 2003 Financial For Did Not Management
Security Legislation Re: Responsibilities Vote
of the Chairman
22 Amend Articles to Reflect 2003 Financial For Did Not Management
Security Legislation Re: Access to Vote
Company Information
23 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BP. Security ID: 055622104
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lord Browne For For Management
1.2 Elect Director Dr B E Grote For For Management
1.3 Elect Director Mr H M P Miles For For Management
1.4 Elect Director Sir Robin Nicholson For For Management
1.5 Elect Director Mr R L Olver For For Management
1.6 Elect Director Sir Ian Prosser For For Management
2 TO ELECT MR A BURGMANS AS A DIRECTOR For For Management
3 Ratify Auditors For For Management
4 TO AMEND THE ARTICLES OF ASSOCIATION OF For For Management
THE COMPANY
5 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For For Management
SPECIFIED AMOUNT
6 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Management
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
WITHOUT MAKING AN OFFER TO SHAREHOLDERS
7 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY
8 TO AUTHORISE THE USE OF TREASURY SHARES For For Management
FOR EMPLOYEE SHARE SCHEMES
9 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT
10 TO DETERMINE THE LIMIT FOR THE AGGREGATE For For Management
REMUNERATION OF THE NON-EXECUTIVE
DIRECTORS
11 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management
AND THE ACCOUNTS
12 SPECIAL SHAREHOLDER RESOLUTION: TO Against Against Shareholder
INSTRUCT THE COMPANY TO PREPARE A REPORT
MAKING CERTAIN DISCLOSURES ON MATTERS OF
CONTROL AND RISK IN PROTECTED AND
SENSITIVE AREAS
- --------------------------------------------------------------------------------
BRADFORD & BINGLEY PLC.
Ticker: Security ID: GB0002228152
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11 Pence Per For For Management
Ordinary Share
4 Elect Ian Cheshire as Director For For Management
5 Elect Louise Patten as Director For For Management
6 Elect Stephen Webster as Director For For Management
7 Elect Ian Darby as Director For For Management
8 Elect Robert Dickie as Director For For Management
9 Re-elect George Cox as Director For For Management
10 Re-elect Rosemary Thorne as Director For For Management
11 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
12 Authorise Board to Fix Remuneration of For For Management
the Auditors
13 Approve Executive Incentive Plan 2004 For For Management
14 Authorise 63,400,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CABLE & WIRELESS PLC
Ticker: CWP Security ID: GB0001625572
Meeting Date: JUL 25, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Elect Richard Lapthorne as Director For For Management
4 Elect Francesco Caio as Director For For Management
5 Elect Kevin Loosemore as Director For For Management
6 Elect Robert Rowley as Director For For Management
7 Elect Anthony Rice as Director For For Management
8 Elect Bernhard Gray as Director For For Management
9 Elect Graham Howe as Director For For Management
10 Elect Kaspar Rorsted as Director For For Management
11 Ratify KPMG Audit Plc as Auditors For For Management
12 Authorize Board to Fix Remuneration of For For Management
Auditors
13 Approve the Cable and Wireless Employee For Against Management
Savings Related Share Option Scheme
14 Approve Cable and Wireless Global Savings For Against Management
Related Share Option Scheme
15 Amend Cable and Wireless Share Purchase For For Management
Plan
16 Authorize EU Political Donations up to For For Management
GBP 200,000
17 Approve Cancellation of Share Premium For For Management
Account (Subject to Confirmation of the
Court)
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 198,593,791.25
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 29,789,068.50
- --------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC
Ticker: CSG Security ID: 127209302
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 FINANCIAL STATEMENTS For For Management
2 DECLARATION OF FINAL DIVIDEND 2003 For For Management
3 DIRECTORS REMUNERATION REPORT For For Management
4.1 Elect Director John Sunderland For For Management
4.2 Elect Director Ken Hanna For For Management
4.3 Elect Director Rick Braddock For For Management
4.4 Elect Director Roger Carr For For Management
4.5 Elect Director David Thompson For For Management
5 Ratify Auditors For For Management
6 REMUNERATION OF AUDITORS For For Management
7 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management
8 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS For For Management
9 AUTHORITY TO PURCHASE OWN ORDINARY SHARES For For Management
10 AMEND RULES OF THE SHARE OPTION PLAN 1994 For For Management
11 AMEND RULES OF THE 1997 LONG TERM For For Management
INCENTIVE PLAN
12 APPROVAL OF THE BONUS SHARE RETENTION For For Management
PLAN 2004
13 AMEND RULES OF EIGHT NAMED SHARE For For Management
SCHEMES/PLANS
14 ESTABLISH FURTHER EMPLOYEE SHARE PLAN OR For For Management
PLANS
- --------------------------------------------------------------------------------
CANON INC.
Ticker: CAJ Security ID: JP3242800005
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 35, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Appoint Additional External Auditor For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
CARSO GLOBAL TELECOM
Ticker: Security ID: MXP740451010
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Satutory
Reports; Approve Allocation of Income
2 Approve Discharge of Management Board; For For Management
Elect Members to Management and
Supervisory Board and Their Respective
Alternates; Fix Their Remuneration
3 Elect Directors to Various Board For For Management
Committees; Fix Their Remuneration
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve for Fiscal Year 2004;
Approve Share Repurchase Guidelines
5 Designate Shareholder Representatives of For For Management
Minutes of Meeting
- --------------------------------------------------------------------------------
CARSO GLOBAL TELECOM
Ticker: Security ID: MXP740451010
Meeting Date: DEC 8, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CELESIO AG (FORMERLY GEHE AG)
Ticker: Security ID: DE0005858005
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.90 per Share Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Ratify PricewaterhouseCoopers Deutsche For Did Not Management
Revision AG as Auditors Vote
- --------------------------------------------------------------------------------
CEMEX S.A.
Ticker: CMXYY Security ID: MXP225611567
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income; Set For For Management
Aggregate Nominal Amount of Share
Repurchase Reserve
3 Authorize Capitalization of Reserves For For Management
4 Elect Directors and Supervisory Board For For Management
5 Approve Remuneration of Directors and For For Management
Supervisory Board
6 Designate Shareholder Representative(s) For For Management
of Minutes of Meeting
- --------------------------------------------------------------------------------
CENTRICA PLC
Ticker: Security ID: GB0005734388
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.7 Pence Per For For Management
Share
4 Re-elect Phil Bentley as Director For For Management
5 Re-elect Mark Clare as Director For For Management
6 Re-elect Roger Carr as Director For For Management
7 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 37,993,659
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,850,317
11 Authorise 426,611,414 Ordinary Shares for For For Management
Market Purchase
12 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 125,000
- --------------------------------------------------------------------------------
CHINA UNICOM
Ticker: Security ID: HK0762009410
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of RMB0.10 Per For For Management
Share
3 Elect and Reelect Directors and Authorize For For Management
Board to Fix Their Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors,
Appointment and Removal of Directors,
Material Interest of Directors in
Contracts Entered into by the Company and
Corporate Communication Through
Electronic Means
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: Security ID: FR0000120222
Meeting Date: JUN 8, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.295 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Ratify Cooptation of Etienne Bertier as For Did Not Management
Supervisory Board Member Vote
6 Ratify Cooptation of Anthony Orsatelli as For Did Not Management
Supervisory Board Member Vote
7 Ratify Cooptation of Nicolas Merindol as For Did Not Management
Supervisory Board Member Vote
8 Ratify Cooptation of Jerome Gallot as For Did Not Management
Supervisory Board Member Vote
9 Ratify Cooptation of Dominique Marcel as For Did Not Management
Supervisory Board Member Vote
10 Elect Philippe Baumlin as Supervisory For Did Not Management
Board Member Vote
11 Approve Resignation of Jean Lecointre as For Did Not Management
Censor Vote
12 Ratify Mazars et Guerard and KPMG S.A. as For Did Not Management
Auditors and Franck Boyer and SCP Jean Vote
Claude Andre as Alternate Auditors
13 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
14 Amend Article 30 to Reflect 2003 Legal For Did Not Management
Changes Re: Related-Party Transactions Vote
15 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
COLES MYER LTD.
Ticker: CM Security ID: AU000000CML1
Meeting Date: NOV 26, 2003 Meeting Type: Annual
Record Date: OCT 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentations by Chairman and Chief None None Management
Executive Officer
2 Accept Financial Statements and Statutory None None Management
Reports
3a Elect Richard H. Allert as Director For For Management
3b Elect R. Keith Barton as Director For For Management
3c Elect William P. Gurry as Director For For Management
3d Elect Anthony G. Hodgson as Director For For Management
3e Elect Sandra V. McPhee as Director For For Management
3f Elect J. Michael Wemms as Director For For Management
4 Approve Issuance of 1.5 Million Options For For Management
to John E. Fletcher, Managing Director
and Chief Executive Officer
- --------------------------------------------------------------------------------
COMMERCIAL BANK OF GREECE
Ticker: Security ID: GRS006013007
Meeting Date: OCT 15, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Bonds For Did Not Management
Vote
2 Amend Articles For Did Not Management
Vote
3 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
COMMERCIAL BANK OF GREECE
Ticker: Security ID: GRS006013007
Meeting Date: SEP 30, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Bonds For Did Not Management
Vote
2 Elect Directors For Did Not Management
Vote
3 Appoint Independent Non-Executive Members For Did Not Management
of Board Vote
4 Amend Articles No. 16 and 19 Re: Issuance For Did Not Management
of Bonds (Item 1) Vote
5 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: Security ID: FR0000125007
Meeting Date: MAY 10, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.725 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Reelect Jean-Louis Beffa as Director For Did Not Management
Vote
7 Reelect Isabelle Bouillot as Director For Did Not Management
Vote
8 Reelect Sylvia Jay as Director For Did Not Management
Vote
9 Reelect Jose Luis Leal as Director For Did Not Management
Vote
10 Ratify Appointment of Gian Paolo Caccini For Did Not Management
as Director Vote
11 Ratify PricewaterhouseCoopers Audit as For Did Not Management
Auditors Vote
12 Ratify KPMG Audit as Auditors For Did Not Management
Vote
13 Ratify Yves Nicolas as Alternate Auditor For Did Not Management
Vote
14 Ratify Jean-Paul Vellutini as Alternate For Did Not Management
Auditor Vote
15 Amend Articles of Association to Reflect For Did Not Management
2003 Legal Changes Re: Shareholding Vote
Disclosure Requirement, Access to Company
Information, and Responsibilities of the
Chairman
16 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: Security ID: GB0005331532
Meeting Date: FEB 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.7 Pence Per For For Management
Share
4 Re-elect Michael Bailey as Director For For Management
5 Re-elect Denis Cassidy as Director For For Management
6 Re-elect Sir Francis Mackay as Director For For Management
7 Ratify Deloitte and Touche LLP as For For Management
Auditors
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise EU Political Donations up to For For Management
GBP 125,000
10 Amend the Compass Group UK For For Management
Savings-Related Share Option Scheme, the
Compass Group PLC Internation Sharesave
Scheme, the Compass Group Share Option
Plan, the Compass Group Management Share
Option Plan and the Compass Group
Long-Term Incentive Plan
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10.8 Million
12 Authorise 216,887,191 Shares for Market For For Management
Repurchase
- --------------------------------------------------------------------------------
CORIO N.V. (FORMERLY VIB)
Ticker: Security ID: NL0000288967
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
4 Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy Vote
5 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
6 Approve Dividend For Did Not Management
Vote
7 Approve Discharge of Management Board For Did Not Management
Vote
8 Approve Discharge of Supervisory Board For Did Not Management
Vote
9 Approve Remuneration Policy for For Did Not Management
Management Board Members Vote
10 Approve Remuneration of Supervisory Board For Did Not Management
Vote
11.1A Reelect J. Bax to Supervisory Board For Did Not Management
Vote
11.1B Reelect H. Porte to Supervisory Board Against Did Not Management
Vote
11.2A Elect R. van der Meer to Supervisory For Did Not Management
Board Vote
11.2B Elect H. Hanekamp to Supervisory Board Against Did Not Management
Vote
12A Elect J. de Kreij to Management Board For Did Not Management
Vote
12B Elect J. Visser to Management Board Against Did Not Management
Vote
13 Other Business None Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
CSM NV (FORMERLY CENTRALE SUIKER MAATSCHAPPIJ NV)
Ticker: Security ID: NL0000344265
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1 Introduction by J. Vink None Did Not Management
Vote
2.2 Receive Report of Management Board None Did Not Management
Vote
2.3 Receive Report of Supervisory Board None Did Not Management
Vote
3.1 Approve Financial Statements For Did Not Management
Vote
3.2 Approve Discharge of Management Board For Did Not Management
Vote
3.3 Approve Discharge of Supervisory Board For Did Not Management
Vote
3.4 Approve Dividends For Did Not Management
Vote
4 Grant Board Authority to Issue Up to 20 For Did Not Management
Percent of Issued Shares Vote
Restricting/Excluding Preemptive Rights
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Elect W. Spinner, M. de Raad and R. For Did Not Management
Pieterse as New Members of the Vote
Supervisory Board; Accept Resignation of
P. Bukman, F. Fentener van Vlissingen and
G. van Loon as Members of the Supervisory
Board
7 Approve Remuneration of Members of the For Did Not Management
Audit Committee in the Amount of EUR Vote
6,000 for Chairman and EUR 4,500 for Each
Other Member
8 Ratify Auditors For Did Not Management
Vote
9 Other Business None Did Not Management
Vote
10 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
DAI NIPPON PRINTING CO. LTD.
Ticker: Security ID: JP3493800001
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9.5,
Final JY 11.5, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
DANSKE BANK AS (FORMERLY DEN DANSKE BANK)
Ticker: DDBD Security ID: DK0010274414
Meeting Date: MAR 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors; Approve Allocation
of Income and Dividends of DKK 6.55 Per
Share
2 Reelect Joergen Moeller, Niels Holm, For For Management
Peter Hoejland, and Majken Schultz as
Directors
3 Reelect Grant Thornton and KPMG as For For Management
Auditors
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Approve DKK 394.1 Million Reduction in For For Management
Share Capital via Share Cancellation
6 Amend Articles Re: Quorum and Voting For Against Management
Majority Requirements
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
DEUTSCHE BANK
Ticker: DTBKY Security ID: DE0005140008
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: MAY 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
6 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital for Trading
Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Approve Creation of EUR 150 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
9 Approve Creation of EUR 48 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
10 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 6 Billion
with Preemptive Rights; Approve Creation
of EUR 150 Million Pool of Conditional
Capital to Guarantee Conversion Rights
- --------------------------------------------------------------------------------
DEXIA
Ticker: Security ID: BE0003796134
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For Did Not Management
Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.53 per Share Vote
3 Approve Discharge of Directors For Did Not Management
Vote
4 Approve Discharge of Auditors For Did Not Management
Vote
5 Elect Jan Renders as Director For Did Not Management
Vote
6 Elect Francis Mayer as Director For Did Not Management
Vote
7 Elect Anne-Marie Idrac as Director For Did Not Management
Vote
8 Confirm Nine Directors as Independent For Did Not Management
Directors in Accordance with the Vote
Requirements of the Belgian Companies
Code
9 Approve Grant of Shares to Employees For Did Not Management
under Shareholding Plan Vote
- --------------------------------------------------------------------------------
DEXIA
Ticker: Security ID: BE0003796134
Meeting Date: MAY 12, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
2 Authorize Board to Repurchase Shares in For Did Not Management
the Event of a Public Tender Offer or Vote
Share Exchange Offer
3 Approve Cancellation of Company's For Did Not Management
Repurchased Shares Vote
4 Authorize Board to Issue Shares in the For Did Not Management
Event of a Public Tender Offer or Share Vote
Exchange Offer
5 Approve Issuance of Warrants Pursuant to For Did Not Management
2004 Employee Shareholding Plan Vote
6 Authorize Board to Implement Approved For Did Not Management
Resolutions Vote
- --------------------------------------------------------------------------------
DIXONS GROUP PLC
Ticker: DXNGY Security ID: GB0000472455
Meeting Date: SEP 10, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5.145 Pence Per For For Management
Share
3 Elect David Longbottom as Director For For Management
4 Elect Andrew Lynch as Director For For Management
5 Elect John Whybrow as Director For For Management
6 Elect Rita Clifton as Director For For Management
7 Reelect John Clare as Director For For Management
8 Approve Deloitte and Touche LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Remuneration Report For For Management
10 Authorize EU Political Donations up to For For Management
GBP 50,000
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 16,224,672
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 2,433,701
13 Authorize 194 Million Ordinary Shares for For For Management
Share Repurchase Program
- --------------------------------------------------------------------------------
DSM NV
Ticker: Security ID: NL0000009769
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3.1 Approve Financial Statements For Did Not Management
Vote
3.2 Approve Discharge of Management Board For Did Not Management
Vote
3.3 Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Reelect C. Herkstroeter, H. Bodt, E. For Did Not Management
Sosa; Elect E. Kist as New Member to Vote
Supervisory Board
5.1 Grant Board Authority to Issue Ordinary For Did Not Management
Shares Up to 20 Percent of Issued Vote
Capital, and to Issue All Unissued but
Authorized Preference Shares
5.2 Grant Board Authority to Restrict/Exclude For Did Not Management
Preemptive Rights from Issuance of Vote
Ordinary Shares Up to 20 Percent of
Issued Share Capital (Item 5.1)
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
8 Amend Articles: Transfer Authority to For Did Not Management
Appoint Management Board from Supervisory Vote
Board to General Meeting; Changes to
Company's Corporate Governance Structure
to Reflect Recommendations by Dutch
Corporate Governance Code as Well as
Pending Legislation
9 Other Business (Non-Voting) None Did Not Management
Vote
10 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: VEBA Security ID: DE0007614406
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.00 per Share Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Amend Articles Re: Allow for the Issuance For Did Not Management
of Dividends in Kind Vote
6 Approve Affiliation Agreements with For Did Not Management
Subsidiaries (E.ON Nordic Holding GmbH) Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
EADS, EUROPEAN AERONAUTIC DEFENCE & SPACE N.V.
Ticker: Security ID: NL0000235190
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Company's Corporate Governance For Did Not Management
Report Vote
1.2 Approve Company's Reserves and Dividend For Did Not Management
Policy Vote
1.3 Approve Remuneration Policy for For Did Not Management
Management Board Members Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.40 Per Share Vote
4 Approve Discharge of Board of Directors For Did Not Management
Vote
5 Ratify Ernst & Young Accountants and KPMG For Did Not Management
Accountants N.V. as Auditors Vote
6 Elect R. Grube to Board of Directors For Did Not Management
Vote
7 Elect F. David to Board of Directors For Did Not Management
Vote
8 Approve Reduction in Share Capital via For Did Not Management
Cancellation of 5.7 Million Repurchased Vote
Shares
9 Authorize Repurchase of Up to Five For Did Not Management
Percent of Issued Share Capital Vote
- --------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: ELUX Security ID: SE0000103814
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Receive Board, Committee, and Auditor's None None Management
Reports
9 Accept Financial Statements and Statutory For For Management
Reports
10 Approve Discharge of Board and President For For Management
11 Approve Allocation of Income and For For Management
Dividends of SEK 6.50 Per Share
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.8 Million;
Approve Remuneration of Auditors
14 Reelect Peggy Bruzelius, Thomas For For Management
Halvorsen, Louis Hughes, Hans Straaberg,
Michael Treschow, Karel Vuursteen, and
Barbara Thoralfsson as Directors; Elect
Aina Nilsson as New Director
15 Approve Redemption Offer to Shareholders For For Management
16.1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
16.2 Authorize Reissuance of Repurchased For For Management
Shares
17.1 Approve Restricted Stock Plan for Key For For Management
Employees
17.2 Approve Reissuance of 1.5 Million For For Management
Repurchased Class B Shares for Restricted
Stock Plan (Item 17.1)
17.3 Approve Reissuance of 1.3 Million For For Management
Repurchased Shares to Cover Expenses
Connected to 1999-2003 Stock Option Plans
18.1 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
18.2 Authorize Chairman of Board to Appoint For Against Management
Members of Nominating Committee
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: ELUX Security ID: SE0000103814
Meeting Date: JUN 16, 2004 Meeting Type: Special
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6.1 Approve SEK 76.7 Million Reduction in For For Management
Share Capital via Cancellation of 15.3
Million Class A and/or B Shares
6.2 Approve Issuance of 15.3 Million New For For Management
Class C-shares in Connection with Share
Cancellation
6.3 Approve SEK 76.3 Million Reduction in For For Management
Share Capital via Cancellation of 15.3
Million Class C-shares
7 Close Meeting None None Management
- --------------------------------------------------------------------------------
ENAGAS SA
Ticker: Security ID: ES0130960018
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports, Allocation of Income,
and Discharge Directors
2 Fix Number of Directors; Elect Directors For For Management
3 Amend Articles 27, 31 Re: Meeting For For Management
Attendance and Right to Information,
Respectively
4 Approve General Meeting Guidelines For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Auditors For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ENI SPA
Ticker: E Security ID: IT0003132476
Meeting Date: MAY 25, 2004 Meeting Type: Annual/Special
Record Date: MAY 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Authorize Share Repurchase Program For Did Not Management
Vote
4 Elect External Auditors for the For Did Not Management
Three-Year Term 2004-2006 and Fix Vote
Remuneration of Auditors
5 Amend Article 2 of the Set of Rules For Did Not Management
Governing General Meetings of Eni Spa Vote
6 Approve Remuneration of Directors For Did Not Management
Vote
1 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations Vote
2 Amend Articles 17, 19, and 28 of the For Did Not Management
Company's Bylaws Vote
- --------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: Security ID: BMG3122U1291
Meeting Date: NOV 26, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Reelect Directors For For Management
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORP (FRMLY FISHER & PAYKEL )
Ticker: Security ID: NZFAPE0001S2
Meeting Date: AUG 7, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lindsay Gillanders as Director For For Management
2 Elect Colin Maiden as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Approve Stock Option Plan Grant of up to For For Management
70,000 Options to Michael Daniell
- --------------------------------------------------------------------------------
FKI PLC
Ticker: Security ID: GB0003294591
Meeting Date: JUL 23, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 0.3 Pence Per For For Management
Share
4 Elect Paul Heiden as Director For For Management
5 Reelect Keith Orrell-Jones as Director For For Management
6 Reelect Russell Edey as Director For For Management
7 Reelect Chris Clark as Director For For Management
8 Reelect Mike Hodgkinson as Director For For Management
9 Reelect John Rodewig as Director For For Management
10 Ratify Ernst and Young LLP as Auditors For For Management
11 Authorize Board to Fix Remuneration of For For Management
Auditors
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 16,300,000
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 2,900,000
14 Authorize 29,000,000 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
FOERENINGSSPARBANKEN AB
Ticker: Security ID: SE0000242455
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
8 Accept Financial Statements and Statutory For For Management
Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 5.75 Per Share
10 Approve Discharge of Board and President For For Management
11 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 5.8 Million
13 Reelect Bo Forslund, Ulrika Francke, For For Management
Thomas Johansson, Goeran Johnsson,
Birgitta Klasen, Marianne Qvick Stoltz,
Carl Eric Staalberg, Lennart Sunden, and
Anders Sundstroem as Directors
14 Approve Remuneration of Auditors For For Management
15.1 Reelect Thomas Halvorsen, Lorentz For For Management
Andersson, Bengt Eriksson, Eva Karin
Hempel, and Per-Goeran Nyberg as Members
of Nominating Committee; Elect Tomas
Nicolin as New Member of Nominating
Committee
15.2 Receive Remuneration Committee Report None None Management
15.3 Receive Audit Committee Report None None Management
16 Authorize Repurchase of up to Five For For Management
Percent of Issued Share Capital for
Equity Trading Purposes
17 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital for Purposes
Other Than Equity Trading
18 Shareholder Proposal: Donate One to Two None Against Shareholder
Percent of Net Profit to Charitable
Organizations, Including Salvation Army
19 Other Business (Non-Voting) None None Management
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
FORTIS SA/NV (FRMLY FORTIS B (FORMERLY FORTIS AG ))
Ticker: Security ID: BE0003801181
Meeting Date: MAY 4, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
2 Amend Articles of Association Re: General For Did Not Management
Matters Vote
- --------------------------------------------------------------------------------
FORTIS SA/NV (FRMLY FORTIS B (FORMERLY FORTIS AG ))
Ticker: Security ID: BE0003801181
Meeting Date: MAY 26, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For Did Not Management
Vote
2.1 Accept Financial Statements For Did Not Management
Vote
2.2 Approve Dividends in the Amount of EUR For Did Not Management
0.92 Per Share Vote
2.3 Approve Discharge of Directors and For Did Not Management
Auditors Vote
3 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
4.1 Reelect Anton van Rossum, Jan-Michiel For Did Not Management
Hessels, and Baron Piet Van Waeyenberge Vote
to Management Board
4.2 Elect Phlippe Bodson, Richard Delbridge, For Did Not Management
Jacques Manardo, Ronald Sandler, and Rana Vote
Talwar to Management Board
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Amend Articles Re: Composition and Powers For Did Not Management
of Main Corporate Bodies; Compliance with Vote
Dutch Corporate Governance Code; Other
Amendments
7 Close Meeting For Did Not Management
Vote
- --------------------------------------------------------------------------------
FRASER AND NEAVE, LIMITED
Ticker: Security ID: SG1M29902574
Meeting Date: JUL 29, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fraser & Neave Pro Rata Capital For For Management
Reduction
2 Approve Fraser & Neave Selective Capital For For Management
Reduction
- --------------------------------------------------------------------------------
FRASER AND NEAVE, LIMITED
Ticker: Security ID: SG1O43912722
Meeting Date: JAN 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.30 Per For For Management
Share
3a Reelect Michael Fam as Director For For Management
3b Reelect Lee Ek Tieng as Director For For Management
3c Reelect Ho TianYee as Director For For Management
3d Reelect Lee Tih Shih as Director For For Management
3e Reelect Nicky Tan Ng Kuang as Director For For Management
4 Approve Directors' Fees of SGD 547,000 For For Management
for the Year Ending Sept. 30, 2004
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Executives' Share
Option Scheme
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Executives' Share
Option Scheme 1999
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
FUJI HEAVY INDUSTRIES LTD.
Ticker: FUJHY Security ID: JP3814800003
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4.5,
Final JY 4.5, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: SBH Security ID: 37733W105
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE DIRECTORS For For Management
REPORT AND THE FINANCIAL STATEMENTS
(ORDINARY RESOLUTION)
2 TO APPROVE THE REMUNERATION REPORT For For Management
(ORDINARY RESOLUTION)
3 TO ELECT MR H LAWRENCE CULP AS A DIRECTOR For For Management
(ORDINARY RESOLUTION)
4 TO ELECT MR CRISPIN DAVIS AS A DIRECTOR For For Management
(ORDINARY RESOLUTION)
5 TO ELECT SIR ROBERT WILSON AS A DIRECTOR For For Management
(ORDINARY RESOLUTION)
6 TO ELECT DR TACHI YAMADA AS A DIRECTOR For For Management
(ORDINARY RESOLUTION)
7 TO RE-ELECT SIR CHRISTOPHER HOGG AS A For For Management
DIRECTOR (ORDINARY RESOLUTION)
8 Ratify Auditors For For Management
9 REMUNERATION OF AUDITORS (ORDINARY For For Management
RESOLUTION)
10 AUTHORISE THE COMPANY TO MAKE DONATIONS For For Management
TO EU POLITICAL ORGAN- ISATIONS AND INCUR
EU POLITICAL EXPENDITURE (SPECIAL
BUSINESS)
11 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
(SPECIAL RESOLUTION)
12 AUTHORITY FOR THE COMPANY TO PURCHASE ITS For For Management
OWN SHARES (SPECIAL RESOLUTION)
- --------------------------------------------------------------------------------
GOLDCREST CO. LTD.
Ticker: Security ID: JP3306800008
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 40, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: MXP370711014
Meeting Date: OCT 16, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividend For For Management
2 Designate Inspector or Shareholder For For Management
Represntative(s) to Execute Dividend
Distribution
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: MXP370711014
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Elect Members to Management and For For Management
Supervisory Boards
4 Approve Remuneration of Directors and For For Management
Supervisory Board Members
5 Accept Director's Report on Share For For Management
Repurchase Plan; Set Limit for Share
Repurchase Reserve
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: MXP370711014
Meeting Date: APR 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Generali For Against Management
Mexico - Compania de Seguros S.A., and of
Another Financial Firm
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
HANNOVER RUCKVERSICHERUNG
Ticker: Security ID: DE0008402215
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: MAY 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.95 per Share Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Approve Creation of EUR 60.3 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
6 Amend Articles Re: Changes to the For Did Not Management
Remuneration of the Supervisory Board Vote
Members and Amendment to the Articles
7 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
HANSON PLC
Ticker: HANT Security ID: GB0033516088
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11.95 Pence Per For For Management
Ordinary Share
4.1 Re-elect Christopher Collins as Director For For Management
4.2 Re-elect Alan Murray as Director For For Management
4.3 Re-elect Lord Baker of Dorking as For For Management
Director
4.4 Re-elect Frank Blount as Director For For Management
4.5 Re-elect Graham Dransfield as Director For For Management
4.6 Re-elect Simon Keswick as Director For For Management
4.7 Elect Sam Laidlaw as Director For For Management
4.8 Re-elect Jonathan Nicholls as Director For For Management
4.9 Re-elect Baronees Noakes as Director For For Management
5 Reappoint Ernst and Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
6.1 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 24,550,000
6.2 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,680,000
7 Authorise 73.6 Million Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
HAYS PLC
Ticker: Security ID: GB0004161021
Meeting Date: NOV 19, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.63 Pence Per For For Management
Share
3 Approve Remuneration Report For Against Management
4 Elect John Martin as Director For For Management
5 Reelect Xavier Urbain as Director For For Management
6 Reelect Brian Wallace as Director For For Management
7 Reelect Denis Waxman as Director For For Management
8 Ratify Deloitte and Touche LLP as For For Management
Auditors
9 Authorize Board to Fix Remuneration of For For Management
Auditors
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 5,783,762
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 867,564
12 Authorize 260,000,000 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
HAYS PLC
Ticker: Security ID: GB0004161021
Meeting Date: DEC 18, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Trading Operations For For Management
and Certain Assets of the Logistics
Division of Hays plc to Certain
Purchasers Formed by Platinum Equity, LLC
- --------------------------------------------------------------------------------
HAYS PLC
Ticker: Security ID: GB0004161021
Meeting Date: NOV 19, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Hays Long Term Co-Investment Plan For Against Management
2 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: GB0030587504
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 20.6 Pence Per For For Management
Ordinary Share
4 Elect Kate Nealon as Director For For Management
5 Elect David Shearer as Director For For Management
6 Re-elect James Crosby as Director For For Management
7 Re-elect Phil Hodkinson as Director For For Management
8 Re-elect Brian Ivory as Director For For Management
9 Re-appoint KPMG Audit Plc Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 48,147,509
11 Authorise 385,035,595 Ordinary Shares for For For Management
Market Purchase
12 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 25,000
and Authorise HBOS UK plc, a Subsidiary
of the Company, to Make EU Political
Donations up to Aggregate Nominal Amount
of GBP 75,000
13 Amend Articles of Association Re: For For Management
Preference Shares
- --------------------------------------------------------------------------------
HEIDELBERGCEMENT(FRMLY HEIDELBERGER ZEMENT AG)
Ticker: Security ID: DE0006047004
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.15 per Share Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
6 Approve Creation of EUR 50 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
7 Approve Creation of EUR 20 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
8 Authorize Issuance of Participation For Did Not Management
Certificates Up to Aggregate Nominal Vote
Value of EUR 150 Million
9 Elect Waltraud Hertreiter, Fritz-Juergen For Did Not Management
Heckmann, Rolf Huelstrunk, Max Kley, Vote
Adolf Merckle, Ludwig Merckle, Bernd
Scheifele, and Eduard Schleicher to the
Supervisory Board
- --------------------------------------------------------------------------------
HILTON GROUP PLC (FRM.LADBROKE GROUP PLC)
Ticker: Security ID: GB0005002547
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5.52 Pence Per For For Management
10p Ordinary Share
3.1 Re-elect Sir Ian Robinson as Director For For Management
3.2 Re-elect Patrick Lupo as Director For For Management
3.3 Elect Ian Livingston as Director For For Management
3.4 Elect Christopher Rodrigues as Director For For Management
4 Re-appoint Ernst and Young LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
5.1 Approve Remuneration Report For For Management
5.2 Approve Donations by the Company to EU For For Management
political Orgs. up to GBP 15,000 and to
Incur EU Political Exp. up to GBP 15,000;
and Approve Ladbrokes Ltd. to Make
Donations to EU Political Orgs. up to GBP
35,000 and Incur EU Political Exp. up to
GBP 35,000
5.3 Approve Increase in Authorised Capital For For Management
from GBP 216,000,000 to GBP 226,000,000
by the Creation of 100,000,000 Additional
Ordinary Shares of 10 Pence Each
5.4 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 52,700,000
5.5 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to an Aggregate
Nominal Amount of GBP 7,911,979 and up to
Aggregate Nominal Amount of GBP
52,700,000 in Connection with a Rights
Issue
5.6 Authorise 158,239,580 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: HMC Security ID: JP3854600008
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 19,
Final JY 23, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
3.28 Elect Director For For Management
3.29 Elect Director For For Management
3.30 Elect Director For For Management
3.31 Elect Director For For Management
3.32 Elect Director For For Management
3.33 Elect Director For For Management
3.34 Elect Director For For Management
3.35 Elect Director For For Management
3.36 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGY Security ID: HK0006000050
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$1.13 Per For For Management
Share
3a Reelect Francis Lee Lan-yee as Director For For Management
3b Reelect Frank J. Sixt as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Remuneration of Audit Committee For For Management
Members at an Amount of HK$50,000 Each
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Articles Re: Change to Existing For For Management
References and Definitions
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: Security ID: GB0005405286
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Re-elect Lord Butler as Director For For Management
2b Re-elect Baroness Lydia Dunn as Director For For Management
2c Elect Rona Fairhead as Director For For Management
2d Re-elect William Fung as Director For For Management
2e Elect Michael Geoghegan as Director For For Management
2f Re-elect Sharon Hintze as Director For For Management
2g Re-elect John Kemp-Welch as Director For For Management
2h Re-elect Sir Mark Moody-Stuart as For For Management
Director
2i Re-elect Helmut Sohmen as Director For For Management
3 Re-appoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
4 Approve Remuneration Report For For Management
5 Authorise 1,099,900,000 Ordinary Shares For For Management
for Market Purchase
6 Auth. Issuance of Non-Cumulative Pref. For For Management
Shares with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 100,000,
USD 100,000 and EUR 100,000; and Auth.
Issuance of Ord. Shares with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,099,900,000
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 274,975,000
8 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 35,000
to GBP 55,000 Per Annum
- --------------------------------------------------------------------------------
HUGO BOSS AG
Ticker: Security ID: DE0005245534
Meeting Date: MAY 18, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
2 Approve Creation of EUR 35.2 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
- --------------------------------------------------------------------------------
HUTCHISON WHAMPOA
Ticker: Security ID: HK0013000119
Meeting Date: MAY 20, 2004 Meeting Type: Special
Record Date: MAY 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Voting at Meetings, For For Management
Nomination of Directors, Material
Interest of Directors in Contracts
Entered into by the Company
1 Approve Share Option Scheme of Hutchison For Against Management
Harbour Ring Ltd.
2 Approve Share Option Scheme of Hutchison For Against Management
3G UK Hldgs. Ltd.
3 Approve Share Option Scheme of Hutchison For Against Management
3G Italia S.p.A.
- --------------------------------------------------------------------------------
HUTCHISON WHAMPOA
Ticker: Security ID: HK0013000119
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAY 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$1.22 Per For For Management
Share
3a Elect Li Ka-shing as Director For For Management
3b Elect Frank John Sixt as Director For For Management
3c Elect George Colin Magnus as Director For For Management
3d Elect Michael David Kadoorie as Director For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HYPO REAL ESTATE HOLDING AG
Ticker: Security ID: DE0008027707
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Approve Creation of EUR 201.1 Million For Did Not Management
Pool of Conditional Capital with Vote
Preemptive Rights
6 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 450
Million with Preemptive Rights; Approve
Creation of EUR 40.2 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
7 Amend Articles Re: Changes to the For Did Not Management
Remuneration of the Supervisory Board Vote
Members
8 Approve Conversion of Preference Shares For Did Not Management
into Common Shares Vote
9 Special Resolution for Holders of Common For Did Not Management
Shares: Approve Conversion of Preference Vote
Shares into Common Shares
10 Amend Articles Re: Supervisory Board For Did Not Management
Vote
11 Elect Ferdinand Graf von Ballestrem, For Did Not Management
Antoine Jeancourt-Galignani, Pieter Vote
Korteweg, Robert Mundheim, Klaus Pohle,
and Kurt Viermetz to the Supervisory
Board
12 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors Vote
- --------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: Security ID: ES0144580018
Meeting Date: APR 2, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income and Dividends, and Discharge
Directors
2 Adopt New Articles of Association For For Management
3 Approve General Meeting Guidelines; For For Management
Information on Board Guidelines
4 Approve Merger by Absorption of For For Management
Subsidiaries Iberdrola Gas S.A. and Star
21 Networks Espana, S.A.
5 Authorize Issuance of Convertible Bonds For For Management
and/or Warrants without Preemptive Rights
with a Maximum Limit of EUR 1 Billion
6 Authorize Issuance of Convertible Bonds For For Management
and/or Warrants with Preemptive Rights
with a Maximum Limit of EUR 1 Billion
7 Authorize Issuance of Bonds/Debentures up For For Management
to Aggregate Nominal Amount of EUR 1.2
Billion, or EUR 1.5 Billion in the Case
of Debentures
8 Authorize Repurchase of Shares and Reduce For For Management
Capital Via Cancellation of Repurchased
Shares
9 Approve Listing of Shares on Secondary For For Management
Exchanges in Spain or Overseas
10 Approve Creation of Foundations For For Management
11 Approve Auditors For For Management
12 Ratify Appointment of Directors For For Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ICI (IMPERIAL CHEMICAL INDUSTRIES PLC)
Ticker: ICI Security ID: GB0004594973
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 To Confirm the First and Second Interim For For Management
Dividends of 2.75 and 3.50 Pence Per
Ordinary Share
4 Re-elect John McAdam as Director For For Management
5 Re-elect Lord Butler as Director For For Management
6 Elect Peter Ellwood as Director For For Management
7 Elect David Hamill as Director For For Management
8 Elect Baroness Noakes as Director For For Management
9 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Approve ICI Executive Share Option Plan For For Management
2004
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 208,799,624
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 59,560,019
14 Authorise 119,120,038 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ICI (IMPERIAL CHEMICAL INDUSTRIES PLC)
Ticker: ICI Security ID: 452704505
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF THE DIRECTORS REPORT AND For For Management
ACCOUNTS FOR THE YEAR TO DECEMBER 31,
2003.
2 APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT.
3 CONFIRMATION OF DIVIDENDS. For For Management
4 RE-ELECTION OF DR JDG MCADAM AS A For For Management
DIRECTOR.
5 RE-ELECTION OF LORD BUTLER AS A DIRECTOR. For For Management
6 ELECTION OF MR PB ELLWOOD AS A DIRECTOR. For For Management
7 ELECTION OF MR DCM HAMILL AS A DIRECTOR. For For Management
8 ELECTION OF BARONESS NOAKES AS A For For Management
DIRECTOR.
9 Ratify Auditors For For Management
10 REMUNERATION OF AUDITORS. For For Management
11 ICI EXECUTIVE SHARE OPTION PLAN 2004. For For Management
12 ALLOTMENT OF SHARES. For For Management
13 DISAPPLICATION OF PRE-EMPTION RIGHTS. For For Management
14 PURCHASE BY THE COMPANY OF ITS OWN For For Management
SHARES.
- --------------------------------------------------------------------------------
INDRA SISTEMAS SA
Ticker: Security ID: ES0118594417
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports; Approve Allocation of Income
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Discharge of Management Board For For Management
4 Approve Merger Balance Sheet; Approve For For Management
Merger by Absorption of Sistemas
Integrales Indraseg S.L.
5 Amend Articles 14 Re: Remote Voting, For For Management
Representation and Voting Rights
6 Approve Changes to General Meeting For For Management
Guidelines
7 Accept Report on Changes to the Board For For Management
Guidelines
8 Fix Number of Directors; Elect Directors For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Auditors For For Management
11 Authorize Share Repurchase Program For For Management
12 Allow Questions For For Management
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: ING Security ID: NL0000303600
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1 Receive Reports of Management and None Did Not Management
Supervisory Boards Vote
2.2 Receive Explanation of Reserves and None Did Not Management
Dividend Policy Vote
3.1 Approve Financial Statements of 2003 For Did Not Management
Vote
3.2 Approve Dividends For Did Not Management
Vote
4 Ratify Ernst & Young Accountants as For Did Not Management
Auditors Vote
5.1 Approve Discharge of Management Board For Did Not Management
Vote
5.2 Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
7.1 Approve Remuneration Policy of Management For Did Not Management
Board Vote
7.2 Approve Long-Term Incentive Plan (50 For Did Not Management
Percent Stock Options and 50 Percent Vote
Performance Shares)
8 Amend Articles Re: Binding Director For Did Not Management
Nominations; Establish Profile on Vote
Expertise and Ethical Standards for
Directors; Approve Remuneration Policy
for Management Board; Threshold for
Submitting Shareholder Proposals; Reduce
Par Value of B Preference Share
9.1 Elect E. Boyer de la Giroday as New For Did Not Management
Member of Management Board Vote
9.2 Elect E. Leenaars as New Member of For Did Not Management
Management Board Vote
9.3 Elect H. Verkoren as New Member of For Did Not Management
Management Board Vote
10 Elect E. Bourdais de Charbonniere as New For Did Not Management
Member of Supervisory Board Vote
11 Grant Board Authority to Issue Ordinary For Did Not Management
Shares Restricting/Excluding Preemptive Vote
Rights Up to 20 Percent of Issued Capital
and All Authorized Yet Unissued B
Preference Shares Restricting/Excluding
Preemptive Rights
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: Security ID: GB0007676405
Meeting Date: JUL 23, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11.36 Pence Per For For Management
Share
4 Reelect George Bull as Director For For Management
5 Reelect Peter Davis as Director For For Management
6 Reelect Roger Matthews as Director For For Management
7 Reelect Keith Butler-Wheelhouse as For For Management
Director
8 Reelect June de Moller as Director For For Management
9 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
10 Approve Increase in Authorized Capital to For For Management
GBP 700,000,000
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 161,000,000
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 24,218,000
13 Authorize 193,750,000 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
JCDECAUX SA
Ticker: Security ID: FR0000077919
Meeting Date: MAY 12, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
5 Approve Non-Tax Deductible Expenses For Did Not Management
Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Authorize Issuance of Bonds/Debentures For Did Not Management
Vote
8 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 2.35 Million
9 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 2.35 Million
10 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 2.35 Million for Bonus Issue or Vote
Increase in Par Value
11 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
12 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
13 Amend Articles of Association to Reflect For Did Not Management
2003 Legal Changes to French Commercial Vote
Code Re: Related-Party Transactions,
Shareholding Disclosure Requirement,
Powers of Management Board, Term of
Supervisory Board Members, and Changes to
Capital
14 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
KABA HOLDING AG
Ticker: Security ID: CH0011795959
Meeting Date: OCT 21, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 3.00 per Share Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Elect Rudolf Hauser and Thomas Zimmermann For Did Not Management
as Directors Vote
5 Ratify PwC as Auditors For Did Not Management
Vote
6 Approve Creation of CHF 3.5 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
- --------------------------------------------------------------------------------
KANEKA CORP.
Ticker: Security ID: JP3215800008
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4, Special JY 0
2 Amend Articles to: Change Japanese For For Management
Company Name - Authorize Share
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
KAO CORP.
Ticker: Security ID: JP3205800000
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 16,
Final JY 16, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Executive Stock Option Plan For For Management
7 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
KBC BANK AND INSURANCE HOLDING COMPANY
Ticker: Security ID: BE0003565737
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None Did Not Management
Vote
2 Receive Auditors' Report None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Allocation of Income and Gross Dividend Vote
of EUR 1.64 per Share
4 Approve Discharge of Directors For Did Not Management
Vote
5 Approve Discharge of Auditors For Did Not Management
Vote
6.1 Reelect Willy Duron, Emile Celis, For Did Not Management
Christin Defrancq, Rik Donckels, Frans Vote
Florquin, Xavier Lienart, Paul Peeters,
Patrick Vanden Avenne, Germain
Vantieghem, and Marc Wittemans as
Directors
6.2 Reelect Willy Breesch and Alfons Wouters For Did Not Management
as Directors and Confirm Them as Vote
Independent Directors
6.3 Confirm Jozef Cornu and Herwig Langohr as For Did Not Management
Independent Directors Vote
6.4 Reappoint Ernst & Young as Auditors and For Did Not Management
Fix Their Remuneration Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
KBC BANK AND INSURANCE HOLDING COMPANY
Ticker: Security ID: BE0003565737
Meeting Date: APR 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Special Report None Did Not Management
Regarding Plans to Increase Share Capital Vote
within the Framework of Authorized
Capital
2 Renew Authorization to Increase Share For Did Not Management
Capital within the Framework of Vote
Authorized Capital up to EUR 200 Million
for Period of Five Years
3 Amend Articles Re: Delete Transitional For Did Not Management
Provision Concerning Bond Loan Vote
4 Authorize Board to Repurchase Shares in For Did Not Management
the Event of a Public Tender Offer or Vote
Share Exchange Offer
5 Amend Articles Re: Independent Directors For Did Not Management
Vote
6 Amend Articles Re: Board's Executive For Did Not Management
Committee Vote
7 Amend Articles Re: Allocation of Profit For Did Not Management
Vote
8 Renew Authorization to Increase Share For Did Not Management
Capital Through Issuance of Vote
Warrants/Convertible Bonds with or
without Preemptive Rights within the
Framework of Authorized Capital up to EUR
200 Million for Period of Five Years
9 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
KDDI CORPORATION (FRM. DDI CORP.)
Ticker: Security ID: JP3496400007
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 1200,
Final JY 2400, Special JY 0
2 Amend Articles to: Abolish Retirement For Against Management
Bonus System - Authorize Share
Repurchases at Board's Discretion
3 Approve Executive Stock Option Plan For For Management
4 Amend Stock Option Plans Approved at 2002 For For Management
and 2003 AGMs
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For Against Management
5.4 Appoint Internal Statutory Auditor For Against Management
6 Approve Retirement Bonuses for Statutory For For Management
Auditors
7 Approve Special Payments to Directors and For For Management
Statutory Auditor in Connection with the
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
KESA ELECTRICALS PLC
Ticker: Security ID: GB0033040113
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
3 Approve Remuneration Report For For Management
4 Approve Final Dividend of 7.5 Pence Per For For Management
Ordinary Share
5 Elect David Newlands as Director For For Management
6 Elect Jean-Noel Labroue as Director For For Management
7 Elect Martin Reavley as Director For For Management
8 Elect Peter Wilson as Director For For Management
9 Elect Michel Brossard as Director For For Management
10 Elect Andrew Robb as Director For For Management
11 Elect Bernard Dufau as Director For For Management
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 44,129,432
13 Approve the Kesa Electricals plc Share For For Management
Incentive Plan
14 Approve the Kesa Electricals plc Plan For For Management
d'Espargne de Groupe (PEG)
15 Approve the Kesa Electricals plc For For Management
Long-Term Incentive Plan
16 Authorise the Directors to Amend the For For Management
Rules of the SIP, PEG, LTIP and Any Other
Schemes They Consider Necessary
17 Authorise the Company to Make EU For For Management
Political Donations and Incur EU
Political Expenditure up to Aggregate
Nominal Amount of GBP 250,000
18 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,619,415
19 Authorise 52,955,321 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
KESKO
Ticker: Security ID: FI0009000202
Meeting Date: MAR 29, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 2 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors and For For Management
Auditors
1.7 Fix Number of Directors For For Management
1.8 Elect Directors For For Management
1.9 Appoint Auditors and Deputy Auditors For For Management
2 Shareholder Proposal: Terminate Executive Against Against Shareholder
Stock Option Plan
- --------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGFHY Security ID: GB0030738503
Meeting Date: JUL 4, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger of Kingfisher Plc's For For Management
Electrical Business to Kesa Electricals
Plc By Way of Dividend in Specie
2 Approve Capital Reorganization For For Management
3 Approve Kesa Group Sharesave Scheme and For For Management
Kesa Group International Sharesave Plan
and Authorize Directors to Modify and
Establish Such Plans
4 Approve Kesa Group Demerger Award Plan For For Management
and Authorize Directors to Modify and
Establish Such Plans
5 Approve Kesa Group Incentive Compensation For For Management
Plan and Authorize Directors to Modify
and Establish Such Plans
6 Approve Kesa Group Employee Benefit Trust For For Management
and Authorize Directors to Modify and
Establish Such Plans
- --------------------------------------------------------------------------------
KIRIN BREWERY CO.
Ticker: KNBWF Security ID: JP3258000003
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 6, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
KOITO MFG. CO. LTD.
Ticker: Security ID: JP3284600008
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 7, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Increase in Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
KURARAY CO. LTD.
Ticker: Security ID: JP3269600007
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4.5,
Final JY 5.5, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
LAFARGE
Ticker: LFGCY Security ID: FR0000120537
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income, Dividends For Did Not Management
of EUR 3.45 per Share, and Stock Dividend Vote
Program
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Ratify Cooptation of Juan Gallardo as For Did Not Management
Director Vote
6 Reelect Jean Keller as Director For Did Not Management
Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital and Reissunace of Vote
Repurchased Shares
8 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
MACQUARIE BANK LTD
Ticker: Security ID: AU000000MBL3
Meeting Date: JUL 31, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Barrie Martin as Director For For Management
3 Elect Kevin McCann as Director For For Management
4 Elect Laurie Cox as Director For For Management
5 Elect John Niland as Director For For Management
6 Elect Peter Kirby as Director For For Management
7 Approve Increase in Maximum Aggregate For For Management
Remuneration of Voting Directors in the
Amount of AUD 1.6 Million
- --------------------------------------------------------------------------------
MAN AG
Ticker: Security ID: DE0005937007
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.75 per Share Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
6 Amend Articles Re: Changes to the For Did Not Management
Remuneration of the Supervisory Board Vote
Members and Amendment to the Articles
7 Approve Affiliation Agreements with a For Did Not Management
Subsidiary (MAN Altersversorgung GmbH) Vote
8 Ratify BDO Deutsche Warentreuhand AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
MARKS & SPENCER GROUP PLC (FORMERLY MARKS & SPENCER PLC)
Ticker: Security ID: GB0031274896
Meeting Date: JUL 16, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.5 Pence Per For For Management
Share
4 Elect Justin King as Director For For Management
5 Elect Vittorio Radice as Director For For Management
6 Reelect Roger Holmes as Director For For Management
7 Reelect Jack Keenan as Director For For Management
8 Reelect Laurel Power-Freeling as Director For For Management
9 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 189,208,626
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 28,381,293
12 Authorize 227 Million Ordinary Shares for For For Management
Share Repurchase Program
- --------------------------------------------------------------------------------
MARUI CO. LTD.
Ticker: Security ID: JP3870400003
Meeting Date: DEC 25, 2003 Meeting Type: Annual
Record Date: SEP 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 15, Special JY 0
2 Amend Articles to: Allow Share For For Management
Repurchases at Board's Discretion
- --------------------------------------------------------------------------------
METRO AG
Ticker: Security ID: DE0007257503
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.02 per Common Share Vote
and EUR 1.12 per Preference Share
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Ratify Fasselt & Partner For Did Not Management
Wirtschaftspruefungsgesellschaft as Vote
Auditors
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Approve Creation of EUR 100 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
8 Approve Creation of EUR 125 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
9 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 1 billion
with Preemptive Rights; Approve Creation
of EUR 127.8 Million Pool of Conditional
Capital to Guarantee Conversion Rights
10 Amend Articles Re: Changes to the For Did Not Management
Remuneration of the Supervisory Board Vote
Members
- --------------------------------------------------------------------------------
MITCHELLS & BUTLERS PLC
Ticker: Security ID: GB0033839910
Meeting Date: FEB 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.65 Pence Per For For Management
Share
4.1 Reelect Mike Bramley as Director For For Management
4.2 Reelect Roger Carr as Director For For Management
4.3 Reelect Tim Clarke as Director For For Management
4.4 Reelect George Fairweather as Director For For Management
4.5 Reelect Tony Hughes as Director For For Management
4.6 Reelect Tim Lankester as Director For For Management
4.7 Reelect Karim Naffah as Director For For Management
4.8 Reelect Sara Weller as Director For For Management
5 Approve Ernst and Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 12,271,560
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 1,840,730
8 Authorize 51,973,920 Shares for Share For For Management
Repurchase Program
9 Authorize the Company to Make EU For For Management
Political Donations up to GBP 100,000
- --------------------------------------------------------------------------------
MITCHELLS & BUTLERS PLC
Ticker: Security ID: GB0032612797
Meeting Date: DEC 1, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation Re: 17 For For Management
Existing Ordinary Shares for 12 New
Ordinary Shares
2 Authorize 51,971,500 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: Security ID: JP3898400001
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 6, Special JY 2
2 Amend Articles to: Reduce Directors' Term For For Management
in Office - Authorize Share Repurchases
at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRY LTD.
Ticker: Security ID: JP3900000005
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MITSUI SUMITOMO INSURANCE CO. LTD
Ticker: Security ID: JP3888200007
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 8.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
MMO2 PLC
Ticker: Security ID: GB0030872716
Meeting Date: JUL 30, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect David Chance as Director For For Management
4 Elect David Arculus as Director For For Management
5 Elect Rudolf Groger as Director For For Management
6 Elect David McGlade as Director For For Management
7 Elect Kent Thexton as Director For For Management
8 Reelect Peter Erskine as Director For For Management
9 Reelect Neelie Kroes as Director For For Management
10 Reelect Paul Myners as Director For For Management
11 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
12 Authorize Board to Fix Remuneration of For For Management
Auditors
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 2,890,000
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 433,500
15 Authorize 867,000,000 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
MOBILEONE LTD
Ticker: Security ID: SG1M82907395
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.055 Per For For Management
Share
3 Reelect Hsuan Owyang as Director For For Management
4 Reelect Roger John Barlow as Director For For Management
5 Reelect Lim Chee Onn as Director For For Management
6 Reelect Low Huan Ping as Director For For Management
7 Approve Directors' Fees of SGD 355,000 For For Management
for the Year Ended Dec. 31, 2003 (2002:
SGD 187,170)
8 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the MobileOne Share
Option Scheme
- --------------------------------------------------------------------------------
MOBILEONE LTD
Ticker: Security ID: SG1M82907395
Meeting Date: MAR 25, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Issuance of Shares without For For Management
Preemptive Rights
3 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: Security ID: DE0008430026
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.25 per Share Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Elect Ulrich Hartmann, Henning Kagermann, For Did Not Management
Hubert Merkl, Wolfgang Mayrhuber, Karel Vote
van Miert, Heinrich von Pierer, Bernd
Pischetsrieder, Hans-Juergen Schinzler,
Albrecht Schmidt, and Ron Sommer to the
Supervisory Board
6 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Approve Creation of EUR 280 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
- --------------------------------------------------------------------------------
NATIONAL GRID TRANSCO PLC (FORMERLY NATIONAL GRID GROUP PLC,
Ticker: NGG Security ID: GB0031223877
Meeting Date: JUL 21, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 10.34 Pence Per For For Management
Share
3 Elect Nick Winser as Director For For Management
4 Elect John Parker as Director For For Management
5 Elect Steve Lucas as Director For For Management
6 Elect John Wybrew as Director For For Management
7 Elect Kenneth Harvey as Director For For Management
8 Elect Stephen Pettit as Director For For Management
9 Elect George Rose as Director For For Management
10 Reelect Steve Holliday as Director For For Management
11 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
12 Approve Remuneration Report For For Management
13 Authorize 307,722,000 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
NEC CORP.
Ticker: NIPNY Security ID: JP3733000008
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Reduce Directors' Term For For Management
in Office - Authorize Share Repurchases
at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NEC FIELDING LTD
Ticker: Security ID: JP3164710000
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 15, Special JY 0
2 Amend Articles to: Reduce Directors' Term For Against Management
in Office - Authorize Share Repurchases
at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
NEC SOFT, LTD.
Ticker: Security ID: JP3164660007
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 15, Special JY 0
2 Amend Articles to: Reduce Directors Term For For Management
in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NSRGY Security ID: CH0012056047
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1b Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 7.20 per Share Vote
4a Elect Edward George as Directors For Did Not Management
Vote
4b Elect Kaspar Villiger as Directors For Did Not Management
Vote
4c Elect Rolf Haenggi as Directors For Did Not Management
Vote
4d Elect Daniel Borel as Directors For Did Not Management
Vote
4e Elect Carolina Mueller as Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
NIPPON EXPRESS CO. LTD.
Ticker: Security ID: JP3729400006
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
NIPPON MINING HOLDINGS INC.
Ticker: Security ID: JP3379550001
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 6, Special JY 0
2 Amend Articles to: Reduce Directors' Term For Against Management
in Office - Authorize Share Repurchases
at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
NIPPON YUSEN K.K.
Ticker: Security ID: JP3753000003
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Appointment For For Management
of Alternate Statutory Auditors -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
NIPRO CORP. (FORMERLY NISSHO CORP.)
Ticker: Security ID: JP3673600007
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 11,
Final JY 19.5, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion - Limit Directors' and
Internal Auditors' Legal Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: NSLJ10 Security ID: JP3762600009
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
2 Approve Executive Stock Option Plan and For For Management
Deep-Discount Stock Option Plan
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
- --------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: Security ID: SE0000427361
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
and Board Reports
7 Accept Financial Statements and Statutory For For Management
Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 Per Share
9 Approve Discharge of Board and President For For Management
10 Amend Articles Re: Reduce Directors' Term For For Management
of Office from Two Years to One Year
11 Determine Number of Members (11) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 950,000; Approve
Remuneration of Auditors
13 Reelect Kjell Aamot, Hans Dahlberg, Bernt For For Management
Magnusson, Joergen Hoeg Pedersen, and
Maija Torkko as Directors
14.1 Authorize Chairman of Board to Appoint For Against Management
Members of Nominating Committee
14.2 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
15 Approve EUR 32.3 Million Reduction in For For Management
Share Capital via Share Cancellation
16 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital for Purposes
Other Than Equity Trading
17 Authorize Repurchase of Up to Three For For Management
Percent of Issued Share Capital for
Equity Trading Purposes
- --------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: Security ID: SE0000427361
Meeting Date: OCT 22, 2003 Meeting Type: Special
Record Date: OCT 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Amend Articles Re: Change Company Name to For For Management
Nordea Bank AB; Amend Corporate Purpose;
Editorial Change
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
NORITSU KOKI CO., LTD.
Ticker: Security ID: JP3759500006
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 15, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Reduce Directors' Term in Office -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: NO0005052605
Meeting Date: JAN 15, 2004 Meeting Type: Special
Record Date: JAN 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve NOK 52.8 Million Reduction in For For Management
Share Capital via Share Cancellation
2 Approve Spin-Off of Norsk Hydro ASA's For For Management
Fertilizer Business Agri into AgriHold
ASA; Approve NOK 448.7 Million Reduction
in Share Capital in Connection with
Spin-Off
3 Authorize General Meeting to Appoint Five For For Management
Directors to AgriHold's Board
4 Authorize General Meeting to Appoint Four For For Management
Members of Election Committee of AgriHold
5 Authorize AgriHydro to Create Pool of For For Management
Conditional Capital
- --------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: NO0005052605
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income and Dividends of NOK 11 Per
Share
2 Approve Remuneration of Auditors For For Management
3 Amend Articles Re: Reduce Number of For For Management
Members in the Corporate Assembly from 21
to 18
4 Elect Members and Deputy Members of For For Management
Corporate Assembly
5 Approve Remuneration of Members and For For Management
Deputy Members of Corporate Assembly
6 Authorize Repurchase of Up to Five For For Management
Million Issued Shares
7 Shareholder Proposal: Prohibit President None Against Shareholder
and CEO to Participate in Bonus Schemes
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NVS Security ID: CH0012005267
Meeting Date: FEB 24, 2004 Meeting Type: Annual
Record Date: FEB 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of the Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.00 per Share Vote
4 Approve Transfer of CHF 360.9 Million For Did Not Management
from General Reserves to Free Reserves Vote
5 Approve CHF 12.1 Million Reduction in For Did Not Management
Share Capital via Share Cancellation Vote
6 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Amend Articles Re: Reduce Board Terms For Did Not Management
from Four to Three Years Vote
8.1 Approve Resignation of Walter Frehner and For Did Not Management
Heini Lippuner Vote
8.2 Elect Helmut Sihler, Hans-Joerg Rudloff For Did Not Management
and Daniel Vasella as Directors Vote
9 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
NUFARM LIMITED (FORMERLY FERNZ CORP. LTD.)
Ticker: Security ID: AU000000NUF3
Meeting Date: DEC 11, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect G. W. McGregor as Director For For Management
2b Elect J. W. Stocker as Director For For Management
2c Elect W. B. Goodfellow as Director For For Management
3 Approve Remuneration of Directors in the For For Management
Amount of Up to AUD 900,000
4 Approve Issuance of Remuneration Shares For For Management
to Non-Executive Directors
5 Approve Issue of Retirement Shares to For For Management
Nonexecutive Directors
6 Amend Constitution For Against Management
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375558
Meeting Date: SEP 23, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1 Elect P. Wold-Olsen to Supervisory Board For Did Not Management
Vote
2.2 Elect H. Lindenbergh to Supervisory Board For Did Not Management
Vote
3 Discussion on Possible Measures to Be None Did Not Management
Taken Due to Negative Shareholders' Vote
Equity in Accordance with Article 2:108A
of Dutch Civil Code
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375558
Meeting Date: NOV 3, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Sale of General Nutrition For Did Not Management
Companies (GNC) for a Consideration of Vote
$750 Million
3 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
OCE NV (FORMERLY OCE VAN DER GRINTEN)
Ticker: OCENY Security ID: NL0000354934
Meeting Date: MAR 2, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Board of Supervisory None Did Not Management
Board Vote
3 Receive Report of Management Board None Did Not Management
Vote
4.1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4.2 Approve Dividends For Did Not Management
Vote
5.1 Approve Discharge of Executive Board For Did Not Management
Vote
5.2 Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
7 Approve Remuneration of Management Board; For Did Not Management
Approve Long-Term Incentive Plan for Vote
Management Board and 200 Senior
Executives, Reserving Shares Up to One
Percent of Issued Share Capital Annually
8 Approve Reserves and Dividend Policy For Did Not Management
Vote
9 Grant Board Authority to Issue Ordinary For Did Not Management
and Financing Preference Shares Up to 50 Vote
Percent of Issued Share Capital
10 Authorize Board to Exclude Preemptive For Did Not Management
Rights from Share Issuance Under Item 9 Vote
Up to 20 Percent of Issued Share Capital
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12.1 Approve Resignation and Discharge L. For Did Not Management
Berndsen from Supervisory Board Vote
12.2 Elect M. Arentsen to Supervisory Board For Did Not Management
Vote
13 Allow Questions; Close Meeting For Did Not Management
Vote
- --------------------------------------------------------------------------------
OIL SEARCH LTD.
Ticker: Security ID: PG0008579883
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: MAY 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2.1 Elect Clive Hildebrand as Director For For Management
2.2 Elect Martin Kriewaldt as Director For For Management
2.3 Elect John Stitt as Director For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
1 Approve Performance Rights Plan For For Management
2 Approve Employee Share Option Plan For For Management
3 Approve Issue of a Maximum of 550,000 For For Management
Performance Rights to Peter Botten,
Managing Director Pursuant to the
Performance Rights Plan
4 Approve Remuneration of Directors in the For For Management
Amount of US$800,000
- --------------------------------------------------------------------------------
PAPERLINX LIMITED
Ticker: Security ID: AU000000PPX1
Meeting Date: OCT 23, 2003 Meeting Type: Annual
Record Date: OCT 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports for the Year Ended June 30, 2003
2a Elect D G Abotomey as Director For For Management
2b Elect A F Guy as Director For For Management
2c Elect P R Waterworth as Director For For Management
3 Ratify Past Issuance of Shares For For Management
4a Amend Articles Re: Three Year Terms for For For Management
Directors
4b Amend Articles Re: Approval of Partial For For Management
Takeover Bids
4c Amend Articles Re: Sale of Non-Marketable For For Management
Parcels of Shares
- --------------------------------------------------------------------------------
PEAB AB
Ticker: Security ID: SE0000106205
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAY 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and Statutory For For Management
Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 2.20 Per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 800,000; Approve
Remuneration of Auditors
14 Reelect Anette Brodin-Rampe, Karl-Axel For For Management
Granlund, Ulf Jansson, Mats Paulsson,
Svante Paulsson, and Jan Segerberg as
Directors; Elect Goeran Grosskopf as New
Director
15 Reelect Ulf Jansson, Mats Paulsson, Malte For Against Management
Aakerstroem, and Leif Franzon as Members
of Nominating Committee
16 Approve Creation of SEK 87.2 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
17 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
18 Authorize Reissuance of Repurchased For For Management
Shares
19 Other Business (Non-Voting) None None Management
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
PERNOD RICARD
Ticker: Security ID: FR0000120693
Meeting Date: MAY 17, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Consolidated Financial For Did Not Management
Statements, Statutory Reports and Vote
Discharge Directors
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.96 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Patrick Ricard as Director For Did Not Management
Vote
6 Elect Richard Burrows as Director For Did Not Management
Vote
7 Elect Pierre Pringuet as Director For Did Not Management
Vote
8 Ratify Mazars & Guerard as Auditors For Did Not Management
Vote
9 Ratify Patrick de Cambourg as Alternate For Did Not Management
Auditor Vote
10 Approve Expiration of Term of Salustro For Did Not Management
Reydel as Alternate Auditor Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 864,450 Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Nominal Value of Up to EUR Vote
3 Billion
14 Change Fiscal Year End to June 30 and For Did Not Management
Amend Articles Accordingly Vote
15 Amend Articles of Association Re: Board For Did Not Management
Size and Terms of Directors Vote
16 Amend Articles of Association to Reflect For Did Not Management
2003 Legal Changes Re: Role of Chairman, Vote
Access to Information, Related-Party
Transactions, and Auditor Attendance at
Board Meetings
17 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
18 Approve Stock Option Plan Grants For Did Not Management
Vote
19 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 200 Million
20 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 200 Million
21 Allow Board to Issue Shares in the Event For Did Not Management
of a Public Tender Offer or Share Vote
Exchange Offer, Subject to Certain
Conditions
22 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: Security ID: GB0006825383
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 11.3 Pence Per For For Management
Ordinary Share
3 Re-elect John White as Director For For Management
4 Re-elect Michael Farley as Director For For Management
5 Re-elect David Bryant as Director For For Management
6 Re-elect Sir Chips Keswick as Director For For Management
7 Elect Neil Davidson as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Their Remuneration
9 Approve Remuneration Report For For Management
10 Authorise 28,386,136 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LTD
Ticker: Security ID: CN0005531867
Meeting Date: FEB 24, 2004 Meeting Type: Special
Record Date: JAN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Lu Zhengfei as Independent For For Management
Director
2 Appoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Approve Directors' Fee and Supervisors' For For Management
Fee for 2004
- --------------------------------------------------------------------------------
PILKINGTON PLC
Ticker: Security ID: GB0006884620
Meeting Date: JUL 28, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.25 Pence Per For For Management
Share
4 Reelect Nigel Rudd as Director For For Management
5 Reelect William Harrison as Director For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 31,505,512
8 Authorize 126,022,050 Shares for Share For For Management
Repurchase Program
9 Approve Scrip Dividend Program For For Management
10 Amend Articles of Association Re: For For Management
Technical Amendment
- --------------------------------------------------------------------------------
PINAULT-PRINTEMPS-REDOUTE
Ticker: Security ID: FR0000121485
Meeting Date: MAY 25, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and Net For Did Not Management
Dividends of EUR 2.40 per Share Vote
5 Reelect Patricia Barbizet as Supervisory For Did Not Management
Board Member Vote
6 Reelect Francois Henrot as Supervisory For Did Not Management
Board Member Vote
7 Reelect Rene Barbier de La Serre as For Did Not Management
Supervisory Board Member Vote
8 Reelect Luca Cordero di Montezemolo as For Did Not Management
Supervisory Board Member Vote
9 Reelect Francois Pinault as Supervisory For Did Not Management
Board Member Vote
10 Reappoint KPMG SA as Auditors For Did Not Management
Vote
11 Ratify Jean-Claude Andre et Autres as For Did Not Management
Alternate Auditors Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Change Location of Registered For Did Not Management
Office/Headquarters Vote
14 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 200 Million
15 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 200 Million
16 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 50 Million
17 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
18 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
PROMISE CO LTD.
Ticker: Security ID: JP3833750007
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 50, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
PRUDENTIAL PLC (FRM.PRUDENTIAL CORPORATION PLC )
Ticker: PUK Security ID: GB0007099541
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Jonathan Bloomer as Director For For Management
4 Re-elect Philip Broadley as Director For For Management
5 Re-elect Rob Rowley as Director For For Management
6 Elect Kathleen O'Donovan as Director For For Management
7 Elect Bridget Macaskill as Director For For Management
8 Elect Mark Norbom as Director For For Management
9 Re-appoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
10 Authorise the Company to Make EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 50,000
11 Authorise Egg plc to Make EU Political For For Management
Donations up to Aggregate Nominal Amount
of GBP 25,000
12 Approve Increase in Authorised Capital For For Management
from GBP 150 Million to GBP 170 Million
and USD 20 Million and EUR 20 Million; by
the Creation of 2 Billion Sterling
Preference Shares, 2 Billion Dollar
Preference Shares and 2 Billion Euro
Preference Shares
13 Authorise Issuance of Sterling Preference For For Management
Shares with Pre-emptive Rights up to GBP
20 Million; Dollar Preference Shares with
Pre-emptive Rights up to USD 20 Million;
and Euro Preference Shares with
Pre-emptive Rights up to EUR 20 Million
14 Authorise Issuance of Ordinary Shares For For Management
with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 33,480,000
15 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,000,000
16 Authorise 200 Million Ordinary Shares for For For Management
Market Purchase
17 Amend Articles of Association Re: For For Management
Preference Shares and Final Dividend
- --------------------------------------------------------------------------------
PUBLICIS GROUPE
Ticker: Security ID: FR0000130577
Meeting Date: JUN 8, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.39 per Share Vote
4 Approve Discharge of Management Board For Did Not Management
Vote
5 Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Approve Remuneration of Supervisory Board For Did Not Management
Members of EUR 3,500 Each Per Meeting Vote
Attended and EUR 4,000 Each Per Audit and
Remuneration and Nomination Committee
Meeting Attended
7 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
8 Reelect Sophie Dulac as Supervisory Board For Did Not Management
Member Vote
9 Reelect Helene Ploix as Supervisory Board For Did Not Management
Member Vote
10 Reelect Monique Bercault as Supervisory For Did Not Management
Board Member Vote
11 Reelect Michel Cicurel as Supervisory For Did Not Management
Board Member Vote
12 Reelect Amaury-Daniel de Seze as For Did Not Management
Supervisory Board Member Vote
13 Reelect Gerard Worms as Supervisory Board For Did Not Management
Member Vote
14 Ratify Patrick de Cambourg as Alternate For Did Not Management
Auditor Vote
15 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
16 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
17 Authorize Capital Increase to Finance For Did Not Management
Exchange Offer Regarding Saatchi & Vote
Saatchi Shares
18 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities or Warrants with Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 40 Million
19 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities or Warrants Vote
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
20 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 40 Million to Qualified
Investors
21 Allow Board to Issue Shares in the Event For Did Not Management
of a Public Tender Offer or Share Vote
Exchange Offer
22 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
23 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
PUBLISHING AND BROADCASTING LTD.
Ticker: Security ID: AU000000PBL6
Meeting Date: OCT 30, 2003 Meeting Type: Annual
Record Date: OCT 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2a Elect John Alexander as Director For For Management
2b Elect Graham Cubbin as Director For For Management
2c Elect Richard Turner as Director For For Management
2d Elect Laurence Muir as Director For For Management
3 Approve Increase in Aggregate For For Management
Remuneration of Directors in the Amount
of AUD 650,000 from AUD 350,000 to AUD 1
Million
- --------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: Security ID: AU000000QBE9
Meeting Date: APR 2, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect L. F. Bleasel as Director For For Management
2b Elect N. F. Greiner as Director For For Management
3 Approve Remuneration of Directors in the For For Management
Amount of AUD 2.2 Million Per Annum
4 Amend Constitution Re: Non-Executive For For Management
Directors' Retirement Allowances
5 Approve Issue of Conditional Rights and For For Management
Options Under the Senior Executive Equity
Scheme to F. M. O'Halloran, Chief
Executive Officer
- --------------------------------------------------------------------------------
RAC PLC (FORMELY LEX SERVICE)
Ticker: Security ID: GB0005145239
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 14.6 Pence Per For For Management
Ordinary Share
3 Re-elect Debbie Hewitt as Director For For Management
4 Re-elect Peter Long as Director For For Management
5 Elect Richard Pennycook as Director For For Management
6 Elect John Warren as Director For For Management
7 Re-appoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
8 Approve Remuneration Report For For Management
9 Authorise 11.8 Million Ordinary Shares For For Management
for Market Purchase
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 9,625,000
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,475,000
- --------------------------------------------------------------------------------
RAS (RIUNIONE ADRIATICA DI SICURTA)
Ticker: Security ID: IT0000062825
Meeting Date: APR 28, 2004 Meeting Type: Annual/Special
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations; Add One New Vote
Articles to Company's Bylaws; Renumber
Articles of Association
2 Amend Rules Governing General Meetings For Did Not Management
Vote
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Accept Resignation of Certain Directors; For Did Not Management
Fix Number of Directors on the Board; Vote
Elect Directors; Determine Directors'
Remuneration
3 Accept Resignation of One Alternate For Did Not Management
Internal Statutory Auditor; Appoint One Vote
Auditor to Reintegrate Board of Internal
Statutory Auditors
4 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
RENAULT
Ticker: Security ID: FR0000131906
Meeting Date: APR 16, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
3 Approve Allocation of Income and Net For Did Not Management
Dividends of EUR 1.40 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Francois de Combret as Director For Did Not Management
Vote
6 Reelect Bernard Larrouturou as Director For Did Not Management
Vote
7 Elect Jean-Louis Girodolle as Director For Did Not Management
Vote
8 Elect Itaru Koeda as Director For Did Not Management
Vote
9 Elect Francois Pinault as Director For Did Not Management
Vote
10 Approve Discharge of Yoshikazu Hanawa For Did Not Management
Vote
11 Approve Discharge of Bruno Bezard For Did Not Management
Vote
12 Approve Discharge of Jeanne Seyvet For Did Not Management
Vote
13 Confirm Receipt of Special Auditors' For Did Not Management
Report Regarding Remuneration of Vote
Participating Stock
14 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Amount of EUR 4 Billion Vote
16 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
17 Maintain Authority to Issue Equity and For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights Submitted to
Shareholder Vote on April 29, 2003, to
Increase Capital by Up to EUR 300 Million
18 Amend Articles of Association to Increase For Did Not Management
the Number of Directors to Be Elected by Vote
Shareholders
19 Amend Articles of Association to Reflect For Did Not Management
Financial Security Legislation Re: Vote
Shareholding Disclosure Requirement
20 Elect Charles de Croisset as Director For Did Not Management
Vote
21 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
ROLLS-ROYCE GROUP PLC ( FORMERLY ROLLS-ROYCE PLC)
Ticker: RYCEY Security ID: GB0032836487
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Euan Baird as Director For For Management
4 Elect Amy Bondurant as Director For For Management
5 Re-elect Peter Byrom as Director For For Management
6 Re-elect John Cheffins as Director For For Management
7 Elect Carl-Peter Forster as Director For For Management
8 Re-elect Colin Green as Director For For Management
9 Re-elect James Guyette as Director For For Management
10 Re-elect Michael Howse as Director For For Management
11 Re-elect Lord Moore of Lower Marsh as For For Management
Director
12 Re-elect Sir Robin Nicholson as Director For For Management
13 Re-elect Sir John Rose as Director For For Management
14 Re-elect Andrew Shilston as Director For For Management
15 Elect Ian Strachan as Director For For Management
16 Re-elect Carl Symon as Director For For Management
17 Re-elect Sir John Weston as Director For For Management
18 Re-appoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
19 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 111,843,332
20 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 16,776,499
21 Authorise 167,764,998 Shares for Market For For Management
Purchase
22 Amend Articles of Association Re: Removal For For Management
of Restrictions on the Company's
Borrowing Power
23 Approve Rolls-Royce Group plc Performance For For Management
Share Plan
24 Approve Increase in Authorised Capital For For Management
from GBP 500,050,000.60 to GBP
1,500,050,000.60; Approve Issue of B
Shares; and Amend Articles Re: B Shares
25 Approve Final Dividend of 5 Pence Per For For Management
Share If Resolution 24 is Not Passed
26 Approve Scrip Dividend If Resolution 24 For For Management
is Not Passed
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: RBS Security ID: GB0007547838
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 35.7 Pence Per For For Management
Share
4 Re-elect Emilio Botin as Director For For Management
5 Re-elect Lawrence Fish as Director For For Management
6 Re-elect Sir Angus Grossart as Director For For Management
7 Re-elect Sir George Mathewson as Director For For Management
8 Re-elect Gordon Pell as Director For For Management
9 Re-elect Iain Robertson as Director For For Management
10 Re-elect Sir Iain Vallance as Director For For Management
11 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
the Auditors
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 247,120,127
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 37,068,019
15 Authorise 296,544,152 Ordinary Shares for For For Management
Market Purchase
16 Approve Increase in Authorised Capital by For For Management
Creation of 110 Million Category II
Non-cumulative Dollar Preference Shares;
Issue Equity with Pre-emptive Rights up
to All the Existing Preference Shares
17 Amend Articles Re: Preference Shares For For Management
- --------------------------------------------------------------------------------
RWE AG
Ticker: RWEOY Security ID: DE0007037129
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.25 per Share Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors Vote
6 Amend Articles Re: Supervisory Board For Did Not Management
Remuneration Scheme Vote
- --------------------------------------------------------------------------------
SAIPEM
Ticker: Security ID: IT0000068525
Meeting Date: APR 28, 2004 Meeting Type: Annual/Special
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Management
Consolidated Accounts, Statutory Reports, Vote
and Allocation of Income
2 Authorize Board to Repurchase Up To 2.46 For Did Not Management
Million Shares Vote
3 Authorize Board to Reissue Repurchased For Did Not Management
Shares in Connection with Stock Grants Vote
and Stock Options Plans to Employees
4 Elect External Auditors for the For Did Not Management
Three-Year Term 2004-2006 and Fix Vote
Remuneration of Auditors
5 Amend Rules Governing General Meetings For Did Not Management
Vote
1 Amend Articles of Association, In Part To For Did Not Management
Reflect New Italian Company Law Vote
Regulations
- --------------------------------------------------------------------------------
SANOFI-SYNTHELABO (FORMERLY SANOFI)
Ticker: Security ID: FR0000120578
Meeting Date: JUN 23, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.53 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of EUR 7 Billion Vote
7 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 750 Million; Set Global Limit for
Capital Increase to Result from Issuance
Requests in Items 7-10 at EUR 1.25
Billion
8 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 750 Million
9 Allow Board to Issue Shares in the Event For Did Not Management
of a Public Tender Offer or Share Vote
Exchange Offer
10 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 500 Million for Bonus Issue or Vote
Increase in Par Value
11 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
12 Approve Stock Option Plan Grants For Did Not Management
Vote
13 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
14 Authorize Capital Increase of Up to EUR For Did Not Management
1.429 Billion for Aventis Exchange Offer Vote
15 Change Company Name to Sanofi-Aventis For Did Not Management
Vote
16 Amend Articles of Association to Reduce For Did Not Management
Term of Board Members from Five to Four Vote
Years
17 Amend Articles to Reflect 2003 Legal For Did Not Management
Changes Re: Powers of the Chairman Vote
18 Reelect Jean-Francois Dehecq as Director For Did Not Management
(Representing Sanofi-Synthelabo) Vote
19 Reelect Rene Barbier de la Serre as For Did Not Management
Director (Representing Sanofi-Synthelabo) Vote
20 Reelect Robert Castaigne as Director For Did Not Management
(Representing Sanofi-Synthelabo) Vote
21 Reelect Thierry Desmarest as Director For Did Not Management
(Representing Sanofi-Synthelabo) Vote
22 Reelect Lindsay Owen-Jones as Director For Did Not Management
(Representing Sanofi-Synthelabo) Vote
23 Reelect Bruno Weymuller as Director For Did Not Management
(Representing Sanofi-Synthelabo) Vote
24 Confirm Appointment of Lord Douro as For Did Not Management
Director (Representing Sanofi-Synthelabo) Vote
25 Confirm Appointment of Gerard Van Kemmel For Did Not Management
as Director (Representing Vote
Sanofi-Synthelabo)
26 Elect Christian Mulliez as Director For Did Not Management
(Representing Sanofi-Synthelabo) Vote
27 Elect Jean-Marc Bruel as Director For Did Not Management
(Representing Aventis) Vote
28 Elect Jurgen Dormann as Director For Did Not Management
(Representing Aventis) Vote
29 Elect Jean-Rene Fourtou as Director For Did Not Management
(Representing Aventis) Vote
30 Elect Serge Kampf as Director For Did Not Management
(Representing Aventis) Vote
31 Elect Igor Landau as Director For Did Not Management
(Representing Aventis) Vote
32 Elect Hubert Markl as Director For Did Not Management
(Representing Aventis) Vote
33 Elect Klaus Pohle as Director For Did Not Management
(Representing Aventis) Vote
34 Elect Hermann Scholl as Director For Did Not Management
(Representing Aventis) Vote
35 Confirm End of Term of Permanent For Did Not Management
Representative of Elf Aquitaine, L'Oreal, Vote
Pierre Castres Saint-Martin,
Pierre-Gilles de Gennes, and Herve Guerin
as Directors
36 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of Up to EUR 1 Million Vote
37 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SANPAOLO IMI SPA
Ticker: Security ID: IT0001269361
Meeting Date: JUN 29, 2004 Meeting Type: Special
Record Date: JUN 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Partially To Reflect New For Did Not Management
Italian Company Law Regulations Vote
2 Acquire Part of 'Fideuram Vita Compagnia For Did Not Management
di Assicurazioni e Riassicurazioni Spa' Vote
From Its Spin-Off From 'Banca Fideuram
Spa'
- --------------------------------------------------------------------------------
SANPAOLO IMI SPA
Ticker: Security ID: IT0001269361
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Management
Consolidated Accounts, Statutory Reports, Vote
and Allocation of Income
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors for the Three-Year Term Vote
2004-2006; Elect Chairman of the Board;
Determine Directors' Remuneration
3 Elect External Auditors for the For Did Not Management
Three-Year Term 2004-2006 and Fix Vote
Remuneration of Auditors
4 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
5 Appoint One Alternate Internal Statutory For Did Not Management
Auditor to Reintegrate Members of the Vote
Board of Internal Statutory Auditors
- --------------------------------------------------------------------------------
SANPAOLO IMI SPA
Ticker: Security ID: IT0001269361
Meeting Date: NOV 24, 2003 Meeting Type: Special
Record Date: NOV 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Term and Remuneration
1 Approve Merger by Absorption of Cardine For Did Not Management
Finanziaria Spa Vote
2 Amend Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
SANPAOLO IMI SPA
Ticker: Security ID: IT0001269361
Meeting Date: NOV 25, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Term and Remuneration
1 Approve Merger by Absorption of Cardine For Did Not Management
Finanziaria Spa Vote
2 Amend Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
SANTOS LTD.
Ticker: STOSY Security ID: AU000000STO6
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2.1 Elect Richard Michael Harding as Director For For Management
2.2 Elect Judith Sloan as Director For For Management
2.3 Elect Stephen Gerlach as Director For For Management
3 Approve Remuneration of Directors in the For For Management
Amount of AUD 1.5 Million Per Annum
- --------------------------------------------------------------------------------
SANYO SHOKAI LTD.
Ticker: Security ID: JP3339400008
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 12, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
SAP AG
Ticker: SZXP10 Security ID: DE0007164600
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.80 per Share Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors Vote
6 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Authorize Use of Financial Derivatives For Did Not Management
Method when Repurchasing Shares Vote
- --------------------------------------------------------------------------------
SEKISUI HOUSE LTD.
Ticker: Security ID: JP3420600003
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: JAN 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 9, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: Security ID: SG1G26864940
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.05 Per For For Management
Share
3 Reelect K Shanmugam as Director For For Management
4 Reelect Goh Geok Ling as Director For For Management
5 Reelect Richard Hale as Director For For Management
6 Reelect Yong Ying-I as Director For For Management
7 Reelect Vichit Suraphongchai as Director For For Management
8 Reappoint Tetsuro Kawakami as Director For For Management
9 Approve Directors' Fees of SGD 675,321 For For Management
for the Year Ended Dec. 31, 2003
10 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
11 Approve Issuance of Shares without For For Management
Preemptive Rights
12 Approve Mandate for Transactions with For For Management
Related Parties
13 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option Plan
and Performance Share Plan and Restricted
Stock Plan
- --------------------------------------------------------------------------------
SHELL TRANSPORT AND TRADING COMPANY PLC (THE)
Ticker: SC Security ID: 822703609
Meeting Date: JUN 28, 2004 Meeting Type: Annual
Record Date: MAY 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 THAT THE REPORT OF THE DIRECTORS AND THE For For Management
ACCOUNTS OF THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2003 BE ADOPTED.
2 THAT THE REMUNERATION REPORT FOR THE YEAR For For Management
ENDED DECEMBER 31, 2003 SET OUT IN THE
ANNUAL REPORT AND ACCOUNTS 2003 AND
SUMMARISED IN THE SUMMARY ANNUAL REPORT
AND ACCOUNTS 2003 BE APPROVED.
3 THAT MALCOLM BRINDED BE ELECTED AS A For For Management
DIRECTOR.
4 THAT DR EILEEN BUTTLE BE RE-ELECTED AS A For For Management
DIRECTOR.
5 THAT LUIS GIUSTI BE RE-ELECTED AS A For For Management
DIRECTOR.
6 THAT MARY (NINA) HENDERSON BE RE-ELECTED For For Management
AS A DIRECTOR.
7 THAT LORD OXBURGH BE RE-ELECTED AS A For For Management
DIRECTOR.
8 Ratify Auditors For For Management
9 THAT THE BOARD BE AUTHORISED TO SETTLE For For Management
THE REMUNERATION OF THE AUDITORS FOR
2004.
10 THAT THE COMPANY BE AUTHORISED TO MAKE For For Management
MARKET PURCHASES (AS DEFINED IN SECTION
163 OF THE COMPANIES ACT 1985) OF UP TO
483,000,000 ORDINARY SHARES OF 25P PER
SHARE IN THE CAPITAL OF THE COMPANY.
- --------------------------------------------------------------------------------
SHIMADZU CORP.
Ticker: Security ID: JP3357200009
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
- --------------------------------------------------------------------------------
SIEMENS AG
Ticker: SMAG40 Security ID: DE0007236101
Meeting Date: JAN 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.10 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2002/2003 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2002/2003 Vote
5 Ratify KPMG as Auditors For Did Not Management
Vote
6 Elect Jerry Speyer to the Supervisory For Did Not Management
Board; Elect Hans-Dieter Wiedig as a Vote
Deputy Supervisory Board Member
7 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital; Authorize Board Vote
to Issue Repurchased Shares
8 Approve Creation of EUR 600 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
9 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 11.3
Billion with Preemptive Rights; Approve
Creation of EUR 600 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
- --------------------------------------------------------------------------------
SINGAPORE LAND LTD.
Ticker: Security ID: SG1S69002321
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.125 Per For For Management
Share
3 Approve Directors' Fees of SGD 294,500 For For Management
for the Year Ended Dec. 31, 2003
4a Reelect James Go as Director For For Management
4b Reelect Lance Gokongwei as Director For For Management
4c Reelect Gwee Lian Kheng as Director For For Management
4d Reelect Pang Cheng Lian as Director For For Management
5a Reelect Wee Cho Yaw as Director For For Management
5b Reelect John Gokongwei, Jr. as Director For For Management
5c Reelect Tan Boon Teik as Director For For Management
5d Reelect Gabriel Singson as Director For For Management
6 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: SCGLY Security ID: FR0000130809
Meeting Date: APR 12, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 3.75 per Share Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Ratify Appointment of Jean Azema as For Did Not Management
Director Vote
6 Reelect Philippe Citerne as Director For Did Not Management
Vote
7 Reelect Antoine Jeancourt Galignani as For Did Not Management
Director Vote
8 Reelect Euan Baird as Director For Did Not Management
Vote
9 Reelect Michel Cicurel as Director For Did Not Management
Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Amend Articles of Association to Reflect For Did Not Management
2003 Legal Changes Re: Internal Control Vote
Measures and Role of Chairman
12 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 900 Million
13 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 300 Million
14 Allow Board to Issue Shares in the Event For Did Not Management
of a Public Tender Offer or Share Vote
Exchange Offer, Subject to Certain
Conditions
15 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
16 Approve Stock Option Plan Grants For Did Not Management
Vote
17 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
18 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SONY CORP.
Ticker: SNE Security ID: 835699307
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
2 TO ELECT 16 DIRECTORS. For Withhold Management
3 TO ISSUE STOCK ACQUISITION RIGHTS FOR THE For For Management
SHARES OF COMMON STOCK OF THE CORPORATION
FOR THE PURPOSE OF GRANTING STOCK
OPTIONS.
4 TO ISSUE STOCK ACQUISITION RIGHTS FOR THE For For Management
SHARES OF SUBSIDIARY TRACKING STOCK OF
THE CORPORATION FOR THE PURPOSE OF
GRANTING STOCK OPTIONS.
5 TO AMEND THE ARTICLES OF INCORPORATION Against For Shareholder
WITH RESPECT TO DISCLOSURE TO
SHAREHOLDERS OF REMUNERATION AND OTHER
AMOUNTS PAID TO EACH DIRECTOR AND
CORPORATE EXECUTIVE OFFICER.
- --------------------------------------------------------------------------------
SONY CORP.
Ticker: SNE Security ID: JP3435000009
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For Against Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
4 Approve Stock Option Plan for Directors For For Management
and Executives of Subsidiary Sony
Communication Network
5 Amend Articles to Require Disclosure of Against For Shareholder
Compensation Levels of Individual
Directors and Executive Officers
- --------------------------------------------------------------------------------
SPIRENT PLC (FORMERLY BOWTHORPE PLC)
Ticker: Security ID: GB0004726096
Meeting Date: JUL 9, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Spirent Stock Option Plan; Amend For Against Management
Option Exchange Programme
- --------------------------------------------------------------------------------
SSAB SWEDISH STEEL
Ticker: Security ID: SE0000171100
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Agenda of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Chairman's and
President's Reports
7.1 Accept Financial Statements and Statutory For For Management
Reports
7.2 Approve Allocation of Income and For For Management
Dividends of SEK 6 Per Share
7.3 Approve Record Date (April 26, 2004) for For For Management
Dividend
7.4 Approve Discharge of Board and President For For Management
8 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 2.1 Million;
Approve Remuneration of Auditors
10 Reelect Anders Carlberg, Per-Olof For For Management
Eriksson, Sverker Martin-Loef, Marianne
Nivert, Anders Nyren, and Anders Ullberg
as Directors; Elect Carl Bennet and Matti
Sundberg as New Directors
11.1 Authorize Chairman of Board to Appoint For Against Management
Members of Nominating Committee
11.2 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
12 Shareholder Proposal: Authorize Board to Against For Shareholder
Establish an Audit Committee
- --------------------------------------------------------------------------------
STATOIL ASA
Ticker: Security ID: NO0010096985
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Prepare List of Shareholders None None Management
3 Elect Chairman of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Notice of Meeting and Agenda For For Management
6 Approve Financial Statements, Allocation For For Management
of Income and Dividends of NOK 2.95 Per
Share
7 Approve Remuneration of Auditors For For Management
8 Approve Remuneration of Members of For For Management
Corporate Assembly
9 Approve Remuneration of Members of For For Management
Election Committee
10 Elect Members and Deputy Members of For For Management
Corporate Assembly
11 Elect Members of Election Committee For For Management
12 Authorize Repurchase of Issued Shares Up For For Management
to NOK 10 Million Nominal Value for
Employee Share Investment Plan
- --------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: Security ID: JP3404600003
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN
Ticker: Security ID: SE0000193120
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board and
Committee Reports; Receive Report
Concerning Audit and Non-Audit Fees
7 Accept Financial Statements and Statutory For For Management
Reports
8 Approve Discharge of Board and President For For Management
9 Approve Allocation of Income and For For Management
Dividends of SEK 5.25 Per Share
10 Authorize Repurchase of Up to 40 Million For For Management
Issued Class A or B Shares; Authorize
Reissuance of Repurchased Shares
11 Authorize Repurchase of Up to Two Percent For For Management
of Issued Share Capital for Trading
Purposes
12 Approve SEK 85.4 Million Reduction in For For Management
Share Capital via Share Cancellation
13 Authorize Capitalization of Reserves of For For Management
SEK 104 Million for an Increase in Par
Value From SEK 4 to SEK 4.25 Per Share to
Facilitate Capital Reduction (Item 12)
14 Amend Articles to Reflect Changes in For For Management
Capital (Item 13)
15 Determine Number of Members (13) and For For Management
Deputy Members (0) of Board
16 Determine Number of Auditors (2) and For For Management
Deputy Auditors (0)
17 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 5.6 Million;
Approve Remuneration of Auditors
18 Reelect Alitalo, Bylund, Baksaas, For For Management
Ennerfelt, Groenstedt, Hjelmquist,
Larsson, Lundberg, Martin-Loef,
Maartensson, and Nyren as Directors;
Elect Bente Rathe and Ulrika Boethius as
New Directors
19 Ratify KPMG Bohlins AB and Ernst & Young For For Management
AB as Auditors
20.1 Authorize Chairman of Board to Appoint For Against Management
Four Representatives of Company's Largest
Shareholders to Serve on Nominating
Committee
20.2 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
21 Shareholder Proposal: Question to Board None None Shareholder
Concerning Absence of Policy on Human
Rights
22 Shareholder Proposal: Require Company to None Against Shareholder
Adhere to the following Legislation: SFS
1999:268 (Credit Transfers within the EU)
and SFS 2002:598 (Regulation on
Cross-Border Payments in Euro)
- --------------------------------------------------------------------------------
SWISSCOM AG
Ticker: Security ID: CH0008742519
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 13 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Ratify KPMG Klynveld Peat Marwick For Did Not Management
Goerdeler SA as Auditors Vote
- --------------------------------------------------------------------------------
TAKEDA CHEMICAL INDUSTRIES LTD.
Ticker: Security ID: JP3463000004
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 36,
Final JY 41, Special JY 0
2 Amend Articles to: Change Company Name in For For Management
English to Takeda Pharmaceutical Co. Ltd.
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
TDC A/S (FORMERLY TELE DANMARK)
Ticker: TLD Security ID: DK0010253335
Meeting Date: MAR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Receive Report of Board None None Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Discharge of Management and Board For For Management
5 Approve Allocation of Income and For For Management
Dividends of DKK 12 Per Share
6 Reelect Thorleif Krarup, Lloyd Kelley, For For Management
James Callaway, Larry Boyle, Jonathan
Klug, Niels Thomas Heering, Rick Moore,
and Kurt Anker Nielsen as Directors;
Elect Richard McCormick and William
Caldwell as Deputy Directors
7 Ratify PricewaterhouseCoopers and Ernst & For For Management
Young as Auditors
8 Extend Authorization to Create DKK 108.2 For For Management
Million Pool of Conditional Capital
without Preemptive Rights
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TDK CORP.
Ticker: TDKC Security ID: 872351408
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF PROPOSAL FOR APPROPRIATION OF For For Management
RETAINED EARNINGS FOR THE 108TH FISCAL
YEAR.
2 APPROVAL OF THE PARTIAL AMENDMENTS TO THE For Against Management
ARTICLES OF INCORPORATION.
3 APPROVAL OF THE ISSUANCE OF STOCK For For Management
ACQUISITION RIGHTS, IN ORDER TO GRANT
SUCH RIGHTS TO DIRECTORS, CORPORATE
OFFICERS AND KEY EMPLOYEES OF THE COMPANY
AND ASSOCIATED COMPANIES.
4 APPROVAL OF ACQUISITION OF OWN SHARES OF For For Management
THE COMPANY.
5 ELECTION OF SEVEN (7) DIRECTORS. For For Management
6 ELECTION OF ONE (1) CORPORATE AUDITOR. For For Management
7 APPROVAL OF THE PRESENTATION OF For Against Management
RETIREMENT GRANTS TO ONE (1) RESIGNING
DIRECTOR AND ONE (1) RESIGNING CORPORATE
AUDITOR.
- --------------------------------------------------------------------------------
TDK CORP.
Ticker: TDK Security ID: JP3538800008
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 30, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3 Approve Executive Stock Option Plan For For Management
4 Authorize Share Repurchase Program For For Management
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
5.5 Elect Director For For Management
5.6 Elect Director For For Management
5.7 Elect Director For For Management
6 Appoint Internal Statutory Auditor For For Management
7 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TELE2 AB (FORMERLY NETCOM AB)
Ticker: NECSB Security ID: SE0000314312
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and Statutory For For Management
Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 3 Per Share
9 Approve Discharge of Board and President For For Management
10 Determine Number of Members and Deputy For For Management
Members of Board; Determine Number of
Auditors
11 Approve Remuneration of Directors and For For Management
Auditors
12 Reelect Marc Beuls, Vigo Carlund, Sven For For Management
Hagstroemer, John Shakeshaft, and
Christina Stenbeck as Directors; Elect
Jan Loeber as New Director
13 Ratify Deloitte & Touche (Tommy For For Management
Maartensson) as Auditors
14 Amend 2002 Stock Option Plan For For Management
15 Shareholder Proposal: Approve Voluntary None For Shareholder
Conversion of Class A Shares into Class B
Shares
16.1 Shareholder Proposal: Authorize General None For Shareholder
Meeting to Elect Members of Nominating
Committee
16.2 Shareholder Proposal: Authorize Board to None For Shareholder
Establish a Remuneration Committee
16.3 Shareholder Proposal: Authorize Board to None For Shareholder
Establish an Audit Committee
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
TELECOM ITALIA MOBILE
Ticker: Security ID: IT0001052049
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules Governing General Meetings For Did Not Management
Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Elect External Auditors For the For Did Not Management
Three-Year Term 2004-2006 and Fix Vote
Remuneration of Auditors
4 Elect Members of the Board of Directors For Did Not Management
Vote
5 Redefine Remuneration of Internal For Did Not Management
Statutory Auditors Vote
1 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations Vote
- --------------------------------------------------------------------------------
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: OING60 Security ID: IT0003497168
Meeting Date: MAY 4, 2004 Meeting Type: Annual/Special
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Rules Governing General Meetings For Did Not Management
Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Elect External Auditors for the For Did Not Management
Three-Year Term 2004-2006 and Fix Vote
Remuneration of Auditors
4.A Fix Number of Directors; Set Term of For Did Not Management
Office of Directors and Directors' Vote
Remuneration
4.B Elect Directors For Did Not Management
Vote
5 Redefine Remuneration of Internal For Did Not Management
Statutory Auditors Vote
1.A Amend Article 2 For Did Not Management
Vote
1.B Amend Article 4 For Did Not Management
Vote
1.C Amend Article 5 For Did Not Management
Vote
1.D Amend Article 6 For Did Not Management
Vote
1.E Amend Article 7 For Did Not Management
Vote
1.F Amend Article 9 For Did Not Management
Vote
1.G Amend Article 11 For Did Not Management
Vote
1.H Amend Article 12 For Did Not Management
Vote
1.I Amend Article 13 For Did Not Management
Vote
1.J Amend Article 14 For Did Not Management
Vote
1.K Amend Article 15 For Did Not Management
Vote
1.L Amend Article 16 For Did Not Management
Vote
1.M Amend Article 17 For Did Not Management
Vote
1.N Amend Article 18 For Did Not Management
Vote
1.O Amend Article 19 For Did Not Management
Vote
1.P Introduction of One New Article Following For Did Not Management
Article 13 of the Bylaws Vote
1.Q Eliminate Article 20 From the Bylaws For Did Not Management
Vote
1.R Renumber Articles of Association; For Did Not Management
Authorize Board to Ratify and Execute Vote
Approved Resolutions
- --------------------------------------------------------------------------------
TERUMO CORP.
Ticker: Security ID: JP3546800008
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7,
Final JY 9, Special JY 0
2 Amend Articles to: Reduce Directors' Term For For Management
in Office - Authorize Share Repurchases
at Board's Discretion - Streamline Board
Structure in Connection with Introduction
of Executive Officer System
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
TESCO PLC
Ticker: Security ID: GB0008847096
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.77 Pence Per For For Management
Ordinary Share
4 Amend Articles of Association Re: For For Management
Director's Retirement Age
5 Re-elect Charles Allen as Director For For Management
6 Re-elect Philip Clarke as Director For For Management
7 Re-elect Harald Einsmann as Director For For Management
8 Re-elect Veronique Morali as Director For For Management
9 Re-elect Graham Pimlott as Director For For Management
10 Elect Richard Brasher as Director For For Management
11 Elect Ken Hydon as Director For For Management
12 Elect Mervyn Davies as Director For For Management
13 Elect David Reid as Director For For Management
14 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
15 Approve Increase in Authorised Share For For Management
Capital from GBP 481,600,000 to GBP
530,000,000
16 Approve Scrip Dividend For For Management
17 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 128.07 Million
18 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19.21 Million
19 Authorise 768.44 Million Ordinary Shares For For Management
for Market Purchase
20 Authorise Tesco Stores CR a.s. to Make EU For For Management
Political Donations up to GBP 25,000 and
Incur EU Political Expenditure up to GBP
25,000
21 Authorise Tesco Stores SR a.s. to Make EU For For Management
Political Donations up to GBP 25,000 and
Incur EU Political Expenditure up to GBP
25,000
22 Authorise Tesco Global Rt to Make EU For For Management
Political Donations up to GBP 25,000 and
Incur EU Political Expenditure up to GBP
25,000
23 Authorise Tesco Polska Sp z.o.o. to Make For For Management
EU Political Donations up to GBP 25,000
and Incur EU Political Expenditure up to
GBP 25,000
24 Approve the Tesco PLC Performance Share For For Management
Plan 2004
25 Approve the Tesco PLC 2004 Discretionary For For Management
Share Option Plan
- --------------------------------------------------------------------------------
THOMSON (FORMERLY THOMSON MULTIMEDIA)
Ticker: Security ID: FR0000184533
Meeting Date: APR 26, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and Net For Did Not Management
Dividends of EUR 0.26 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Ratify Appointment of Paul Murray as For Did Not Management
Director Vote
6 Ratify Appointment of Henry P. Vigil as For Did Not Management
Director Vote
7 Ratify Appointment of Eric Bourdais de For Did Not Management
Charbonniere as Director Vote
8 Reelect Thierry Breton as Director for a For Did Not Management
Term Lasting Four Years, Subject to Vote
Approval of Item 25
9 Reelect Frank Dangeard as Director for a For Did Not Management
Term Lasting Four Years, Subject to Vote
Approval of Item 25
10 Reelect Eddy Hartenstein as Director for For Did Not Management
a Term Lasting Four Years, Subject to Vote
Approval of Item 25
11 Reelect Igor Landau as Director for a For Did Not Management
Term Lasting Four Years, Subject to Vote
Approval of Item 25
12 Reelect Pierre Lescure as Director for a For Did Not Management
Term Lasting Four Years, Subject to Vote
Approval of Item 25
13 Reelect Henry P. Vigil as Director for a For Did Not Management
Term Lasting Four Years, Subject to Vote
Approval of Item 25
14 Reelect Didier Lombard as Director for a For Did Not Management
Term Lasting Four Years, Subject to Vote
Approval of Item 25
15 Ratify Mazars & Guerard as Auditors For Did Not Management
Vote
16 Ratify Patrick de Cambourg as Alternate For Did Not Management
Auditors Vote
17 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 450,000 Vote
18 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
19 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
20 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
21 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 250 Million
22 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 250 Million
23 Confirm Share Issuance in the Amount of For Did Not Management
EUR 15 Million in Favor of Carlton Vote
Communications PLC
24 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
25 Amend Articles of Association to Reflect For Did Not Management
2003 Legal Changes Re: Shareholding Vote
Disclosure, Role of Chairman, and Access
to Information; Reduction in Directors'
Terms from Five to Four Years; and
References of Government Representatives
on the Board
26 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
TOHO GAS CO. LTD.
Ticker: Security ID: JP3600200004
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Reduce Directors' Term For For Management
in Office - Authorize Share Repurchases
at Board's Discretion - Steamline Board
Structure - Decrease Authorized Capital
to Reflect Share Repurchase
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Special Bonus for Family of For Against Management
Deceased Director and Approve Retirement
Bonuses for Directors and Statutory
Auditor
- --------------------------------------------------------------------------------
TOHOKU ELECTRIC POWER CO. INC.
Ticker: Security ID: JP3605400005
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 25, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3 Elect Director For For Management
4 Approve Alternate Income Allocation, with Against Against Shareholder
No Director Bonuses and a Final Dividend
of JY 30 Per Share
5 Amend Articles to Require Board to Against Against Shareholder
Reflect Contents of Shareholder Proposals
in the Management of the Company
6 Amend Articles to Require Additional Against Against Shareholder
Disclosure Regarding Losses Incurred by
the Company
7 Amend Articles to Require Disclosure of Against For Shareholder
Individual Compensation Levels of
Directors and Statutory Auditors
8 Amend Articles to Include Language Against Against Shareholder
Promoting Cogeneration
9 Amend Articles to Require Separation of Against Against Shareholder
Thermal Power Business and Nuclear Power
Business into Separate Business Units,
and Establish a Multi-Power Source
Business Unit
10 Amend Articles to Require Withdrawal from Against Against Shareholder
Nuclear Fuel Cycle Project
11 Amend Articles to Require Decommissioning Against Against Shareholder
of Two Reactors at Onagawa Nuclear Power
Station
12 Remove Chairman and Representative Against Against Shareholder
Director Toshiaki Yashima from the Board
- --------------------------------------------------------------------------------
TONEN GENERAL SEKIYU K.K.
Ticker: Security ID: JP3428600005
Meeting Date: MAR 26, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 18,
Final JY 18, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion - Allow
Appointment of Alternate Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
TOPPAN FORMS CO LTD
Ticker: Security ID: JP3629200001
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 11.5,
Final JY 11.5, Special JY 0
2 Amend Articles to: Amend Business Lines - For Against Management
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Executive Stock Option Plan For For Management
6 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
TOTAL S.A. (FORMERLY TOTAL FINA ELF S.A )
Ticker: TOT Security ID: 89151E109
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF CERTAIN REPORTS AND OF THE For Did Not Management
PARENT COMPANY S FINANCIAL STATEMENTS Vote
2 APPROVAL OF CONSOLIDATED FINANCIAL For Did Not Management
STATEMENTS Vote
3 ALLOCATION OF INCOME, APPROVAL OF THE For Did Not Management
DIVIDEND Vote
4 AGREEMENTS MENTIONED IN ARTICLE L. 225-38 For Did Not Management
OF THE FRENCH COMMERCIAL CODE Vote
5 AUTHORIZATION TO TRADE THE COMPANY S OWN For Did Not Management
SHARES Vote
6 AUTHORIZATION FOR THE BOARD OF DIRECTORS For Did Not Management
TO ISSUE DEBT SECURITIES AND/OR PERPETUAL Vote
SUBORDINATED NOTES FOR A MAXIMUM NOMINAL
AMOUNT OF 10 BILLION EUROS
7.1 Elect Director Mr. Thierry Desmarest For Did Not Management
Vote
7.2 Elect Director Mr. Thierry De Rudder For Did Not Management
Vote
7.3 Elect Director Mr. Serge Tchuruk For Did Not Management
Vote
8 APPOINTMENT OF DANIEL BOEUF AS A DIRECTOR For Did Not Management
REPRESENTING EMPLOYEE SHAREHOLDERS IN Vote
APPLICATION OF ARTICLE 11 OF THE ARTICLES
OF INCORPORATION
9 APPOINTMENT OF PHILIPPE MARCHANDISE AS A Against Did Not Management
DIRECTOR REPRESENTING EMPLOYEE Vote
SHAREHOLDERS IN APPLICATION OF ARTICLE 11
OF THE ARTICLES OF INCORPORATION
10 APPOINTMENT OF CYRIL MOUCHE AS A DIRECTOR Against Did Not Management
REPRESENTING EMPLOYEE SHAREHOLDERS IN Vote
APPLICATION OF ARTICLE 11 OF THE ARTICLES
OF INCORPORATION
11 APPOINTMENT OF ALAN CRAMER AS A DIRECTOR Against Did Not Management
REPRESENTING EMPLOYEE SHAREHOLDERS IN Vote
APPLICATION OF ARTICLE 11 OF THE ARTICLES
OF INCORPORATION
12 Ratify Auditors For Did Not Management
Vote
13 RENEWAL OF STATUTORY AUDITORS For Did Not Management
Vote
14 Ratify Auditors For Did Not Management
Vote
15 Ratify Auditors For Did Not Management
Vote
16 DETERMINATION OF THE TOTAL AMOUNT OF For Did Not Management
DIRECTORS COMPENSATION Vote
17 AUTHORIZATION TO AWARD OPTIONS TO For Did Not Management
SUBSCRIBE FOR OR PURCHASE STOCK OF THE Vote
COMPANY IN FAVOUR OF THE MANAGEMENT AND
KEY EMPLOYEES OF THE GROUP
18 AUTHORIZATION FOR ISSUING CONVERTIBLE OR For Did Not Management
OTHER EQUITY SECURITIES Vote
19 AUTHORIZATION TO USE THE ABOVE DELEGATION For Did Not Management
WITHOUT MAINTENANCE OF PREFERENTIAL Vote
SUBSCRIPTION RIGHTS, BUT WITH AN OPTION
TO GRANT A PRIORITY PERIOD
20 CAPITAL INCREASE RESERVED FOR EMPLOYEES For Did Not Management
Vote
- --------------------------------------------------------------------------------
TOTAL S.A. (FORMERLY TOTAL FINA ELF S.A )
Ticker: TOT Security ID: FR0000120271
Meeting Date: APR 28, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and Net For Did Not Management
Dividends of EUR 4.70 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital and Reissuance of Vote
Repurchased Shares
6 Authorize Issuance of Bonds/Debentures For Did Not Management
Vote
7 Reelect Thierry Desmarest as Director For Did Not Management
Vote
8 Reelect Thierry de Rudder as Director For Did Not Management
Vote
9 Reelect Serge Tchuruk as Director For Did Not Management
Vote
10 Elect Daniel Boeuf as Representative of For Did Not Management
Employee Shareholders to the Board Vote
11 Elect Philippe Marchandise as Against Did Not Management
Representative of Employee Shareholders Vote
to the Board
12 Elect Cyril Mouche as Representative of Against Did Not Management
Employee Shareholders to the Board Vote
13 Elect Alan Cramer as Representative of Against Did Not Management
Employee Shareholders to the Board Vote
14 Ratify Ernst & Young Audit as Auditors For Did Not Management
Vote
15 Ratify KPMG Audit as Auditors For Did Not Management
Vote
16 Ratify Pierre Jouanne as Alternate For Did Not Management
Auditor Vote
17 Ratify Jean-Luc Decornoy as Alternate For Did Not Management
Auditor Vote
18 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 900,000 Vote
19 Approve Stock Option Plan Grants For Did Not Management
Vote
20 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 4 Billion
21 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 2 Billion
22 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: TM Security ID: JP3633400001
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 20,
Final JY 25, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
4 Approve Executive Stock Option Plan For For Management
5 Authorize Share Repurchase Program For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Special Bonus for Family of Deceased
Director
7 Approve Alternate Allocation of Income, Against For Shareholder
with a Final Dividend of JY 40 Per Share
8 Amend Articles of Incorporation to Against For Shareholder
Require Disclosure of Individual
Compensation Levels of Directors and
Statutory Auditors
9 Amend Articles of Incorporation to Against Against Shareholder
Prohibit Corporate Donations to Political
Parties and Political Fundraising Groups
- --------------------------------------------------------------------------------
UBS AG
Ticker: Security ID: H8920M855
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 ANNUAL REPORT, GROUP AND PARENT COMPANY For Did Not Management
ACCOUNTS FOR 2003. REPORTS OF THE GROUP Vote
AND STATUTORY AUDITORS
2 APPROPRIATION OF RETAINED EARNINGS. For Did Not Management
DIVIDEND FOR FINANCIAL YEAR 2003 Vote
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF For Did Not Management
DIRECTORS AND THE GROUP EXECUTIVE BOARD Vote
4 RE-ELECTION OF BOARD MEMBER: SIR PETER For Did Not Management
DAVIS Vote
5 ELECTION OF NEW BOARD MEMBER: STEPHAN For Did Not Management
HAERINGER Vote
6 ELECTION OF NEW BOARD MEMBER: HELMUT For Did Not Management
PANKE Vote
7 ELECTION OF NEW BOARD MEMBER: PETER For Did Not Management
SPUHLER Vote
8 RE-ELECTION OF GROUP AND STATUTORY For Did Not Management
AUDITORS ERNST & YOUNG LTD., BASEL Vote
9 CAPITAL REDUCTION: CANCELLATION OF SHARES For Did Not Management
REPURCHASED UNDER THE 2003/2004 SHARE Vote
BUYBACK PROGRAM AND RESPECTIVE AMENDMENT
OF ARTICLE 4 OF THE ARTICLES OF
ASSOCIATION
10 CAPITAL REDUCTION: APPROVAL OF A NEW For Did Not Management
2004/2005 SHARE BUYBACK PROGRAM Vote
11 IN CASE OF AD-HOC SHAREHOLDERS MOTIONS For Did Not Management
DURING THE ANNUAL GENERAL MEETING, I/WE Vote
AUTHORIZE MY/OUR PROXY TO VOTE IN
ACCORDANCE WITH THE BOARD OF DIRECTORS
- --------------------------------------------------------------------------------
UNIDEN CORP.
Ticker: Security ID: JP3952000002
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12.5,
Final JY 12.5, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
UNIPOL ASSICURAZIONI SPA
Ticker: Security ID: IT0001074571
Meeting Date: APR 28, 2004 Meeting Type: Annual/Special
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors for the Three-Year Term Vote
2004-2006; Determine Directors'
Remuneration
3 Appoint Internal Statutory Auditors for For Did Not Management
the Three-Year Term 2004-2006; Approve Vote
Remuneration of Auditors
4 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
1 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations Vote
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK
Ticker: UOVEY Security ID: SG1M31001969
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.40 Per For For Management
Share
3 Approve Directors' Fees of SGD 618,750 For For Management
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Reelect Sim Wong Hoo as Director For For Management
6 Reelect Lim Pin as Director For For Management
7 Reelect Margaret Lien Wen Hsien as For For Management
Director
8 Reelect Ng Boon Yew as Director For For Management
9 ReappointWee Cho Yaw as Director For For Management
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the 1999 Share Option
Scheme
11 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK
Ticker: UOVEY Security ID: SG1M31001969
Meeting Date: APR 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
UNITED UTILITIES PLC
Ticker: Security ID: GB0006462336
Meeting Date: JUL 30, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 32.1 Pence Per For For Management
Share
3 Reelect John Roberts as Director For For Management
4 Reelect Gordon Waters as Director For For Management
5 Reelect Jane Newell as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Deloitte and Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 185,565,137
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 27,834,770
10 Authorize 55,669,541 Ordinary Shares for For For Management
Share Repurchase Program
- --------------------------------------------------------------------------------
UNITED UTILITIES PLC
Ticker: Security ID: GB0006462336
Meeting Date: AUG 26, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase Authorized Capital; For For Management
Allot A Shares Pursuant to Rights Issue
and Issue Further Shares;Issuance Without
Preemptive Rights;Authorize Ord. Shares/A
Shares for Market Repurchases;Amend
Articles;Authorize Consolidation of A
Shares
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: Security ID: 92857W100
Meeting Date: JUL 30, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Reelect Lord MacLaurin of Knebworth as For For Management
Director
4 Reelect Kenneth Hydon as Director For For Management
5 Reelect Thomas Geitner as Director For For Management
6 Reelect Alec Broers as Director For For Management
7 Reelect Juergen Schrempp as Director For For Management
8 Elect John Buchanan as Director For For Management
9 Approve Final Dividend of 0.8983 Pence For For Management
Per Share
10 Ratify Deloitte and Touche as Auditors For For Management
11 Authorize Board to Fix Remuneration of For For Management
Auditors
12 Authorize EU Political Donations up to For For Management
GBP 100,000
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
USD 900,000,000
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of USD 340,000,000
15 Authorize 6,800,000,000 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
VOEST ALPINE AG (FORMERLY VOEST-ALPINE STAHL AG)
Ticker: Security ID: AT0000937503
Meeting Date: JUL 1, 2003 Meeting Type: Annual
Record Date: JUN 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Approve Remuneration of Directors For Did Not Management
Vote
6 Ratify Auditors For Did Not Management
Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital; Authorize Board Vote
to Issue Repurchased Shares as New Shares
without Preemptive Rights
- --------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VWAG Security ID: DE0007664005
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.05 per Common Share Vote
and EUR 1.11 per Preferred Share
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Approve Creation of EUR 400 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
6 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 5 Billion
with Preemptive Rights; Approve Creation
of EUR 100 Million Pool of Conditional
Capital to Guarantee Conversion Rights
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Approve Affiliation Agreements with For Did Not Management
Subsidiaries (Volkswagen Coaching GmbH) Vote
9 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
VONTOBEL HOLDING AG
Ticker: Security ID: CH0012335540
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.10 per Share Vote
4 Elect Heinz Roth as Director For Did Not Management
Vote
5 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
6 Amend Quorum Requirements For Did Not Management
Vote
- --------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A. DE C.V. (FRMRLY. CIFRA S.A.)
Ticker: Security ID: MXP810081010
Meeting Date: FEB 25, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Chairman's Report For For Management
2 Accept Audit Committee's Report For For Management
3 Accept Supervisory Board Report For For Management
4 Accept Financial Statements For For Management
5 Accept Report Re: Share Repurchase For For Management
Reserve
6 Cancel 27.6 Million Series C Treasury For For Management
Shares
7 Approve Conversion of Class C Shares into For For Management
Class V Shares, Increasing Voting Rights
of Class C Shareholders
8 Approve Allocation of Income For For Management
9 Approve Dividend of MXN 0.44 Per Share For For Management
Payable in Cash or Shares
10 Approve MXN 1.9 Billion Increase in For For Management
Variable Capital Through Issuance of 98.4
Million Common Shares to Service Stock
Dividend Payout Proposed in Previous
Item; Cancel Unused Portion of Capital
Increase
11 Amend Articles For For Management
12 Accept Report Re: Employee Stock Option For Against Management
Plan
13 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
14 Approve Discharge of Directors For For Management
15 Elect Members of Management and For For Management
Supervisory Boards
16 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
WARNER CHILCOTT PLC (FORMERLY GALEN HOLDINGS)
Ticker: Security ID: GB0000404482
Meeting Date: JUN 24, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Warner Chilcott For For Management
PLC
2 Amend Memorandum of Association Re: For For Management
Company Name Change
- --------------------------------------------------------------------------------
WARNER CHILCOTT PLC (FORMERLY GALEN HOLDINGS)
Ticker: Security ID: GB0000404482
Meeting Date: FEB 17, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.4 Pence Per For For Management
Share
4 Re-elect Roger Boissonneault as Director For For Management
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix Their
Remuneration
6.1 Approve Galen Holdings PLC 2004 Long Term For For Management
Incentive Plan
6.2 Approve Grant of Share Options under For For Management
Galen Holdings PLC 2004 Long Term
Incentive Plan
6.3 Approve Grant of Performance Shares For For Management
and/or Performance Share Units under
Galen Holdings PLC 2004 Long Term
Incentive Plan
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,297,981
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 941,049
9 Authorise 28,151,979 Shares for Market For For Management
Repurchase
- --------------------------------------------------------------------------------
WESSANEN (FORMERLY BOLSWESSANEN)
Ticker: Security ID: NL0000395309
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3.1 Discussion about 2003 Preliminary Annual None Did Not Management
Results Vote
3.2 Approve Reserves and Dividend Policy For Did Not Management
Vote
3.3 Approve Dividends of EUR 0.58 Per For Did Not Management
Ordinary Share Vote
3.4 Approve Proposal to Extend Period for For Did Not Management
Completing Financial Statements Vote
4 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
5 Elect A. Covington to Management Board For Did Not Management
Vote
6 Approve Remuneration Policy for For Did Not Management
Management Board Members Vote
7 Approve Remuneration of Supervisory Board For Did Not Management
in the Amount of EUR 30,000 for Chairman Vote
and EUR 20,000 for Other Supervisory
Board Members; Approve Payment of EUR
3,000 (Chairman) or EUR 2,000 (Other
Supervisory Board Members) per Committee
Meeting
8 Amend Articles Re: Abolish Option to For Did Not Management
Issue Protective Preference Shares; Vote
Abolish Restrictions on Transfer of
Ordinary Shares; Abolish Combined
Meeting; Increase Influence Exerted by
Shareholders on Composition of Executive
and Supervisory Boards
9 Grant Board Authority to Issue Shares For Did Not Management
Restricting/Excluding Preemptive Rights Vote
Up to 20 Percent of Issued Share Capital
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
WESTFIELD TRUST
Ticker: Security ID: AU000000WFT6
Meeting Date: JUN 25, 2004 Meeting Type: Special
Record Date: JUN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Constitution For For Management
2 Approve Merger For For Management
- --------------------------------------------------------------------------------
WESTPAC BANKING CORP. (WBC)
Ticker: WSPBX Security ID: AU000000WBC1
Meeting Date: DEC 11, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Reelect Helen Ann Lynch as Director For For Management
2b Elect Carolyn Judith Hewson as Director For For Management
2c Elect Peter David Wilson as Director For For Management
3 Approve Grant of Securities to David For For Management
Morgan, Chief Executive Officer and
Managing Director
4 Approve Remuneration of Directors in the None For Management
Amount of AUD 2.5 Million
5 Approve Indemnification Provisions for None For Management
Trustees
- --------------------------------------------------------------------------------
YAMAHA CORP.
Ticker: Security ID: JP3942600002
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 10, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
YAMANOUCHI PHARMACEUTICAL CO. LTD.
Ticker: Security ID: JP3942400007
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 16, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3 Approve Merger Agreement with Fujisawa For For Management
Pharmaceutical Co.
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Executive Stock Option Plan For For Management
7 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
YARA INTL ASA
Ticker: Security ID: NO0010208051
Meeting Date: JUN 16, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
2 Approve Remuneration of Directors in the For For Management
Amount of NOK 350,000 for Chairman and
NOK 200,000 for Other Board Members;
Approve Remuneration of Deputy Directors
in the Amount of NOK 7,000 Per Meeting
3 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
YORK-BENIMARU CO. LTD.
Ticker: Security ID: JP3953400003
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: FEB 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 16,
Final JY 17.5, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion - Limit
Directors' and Internal Auditors' Legal
Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
YOSHINOYA D & C CO.
Ticker: Security ID: JP3958000006
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: FEB 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 1600,
Final JY 1600, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL
Ticker: Security ID: BMG988031446
Meeting Date: FEB 24, 2004 Meeting Type: Annual
Record Date: FEB 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of HK$0.46 Per Share For For Management
3 Elect Directors and Authorize Board to For For Management
Fix Their Remuneration
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
=========================== INTERNATIONAL STOCK FUND ===========================
ABBEY NATIONAL PLC
Ticker: ABYNY Security ID: GB0000044551
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 16.67 Pence Per For For Management
Share
4.1 Elect Priscilla Vacassin as Director For For Management
4.2 Elect Angus Porter as Director For For Management
4.3 Elect Tony Wyatt as Director For For Management
4.4 Elect Gerard Murphy as Director For For Management
4.5 Elect Geoffrey Cooper as Director For For Management
5.1 Re-elect Yasmin Jetha as Director For For Management
5.2 Re-elect Mark Pain as Director For For Management
5.3 Re-elect Leon Allen as Director For For Management
6 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Authorise EU Political Donations up to For For Management
GBP 150,000 and EU Political Expenditure
up to GBP 150,000
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to GBP 703,722,815; USD
9,820,000; and EUR 10,000,000
10 Approve Abbey Performance Share Plan For For Management
11 Authorise 146,277,184 Ordinary Shares for For For Management
Market Purchase
12.1 Authorise 125,000,000 8.625% Sterling For For Management
Preference Shares for Market Purchase
12.2 Authorise 200,000,000 10.375% Sterling For For Management
Preference Shares for Market Purchase
12.3 Authorise 18,000,000 Series B Dollar For For Management
Preference Shares for Market Purchase
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,313,859
- --------------------------------------------------------------------------------
ADECCO SA
Ticker: ADO Security ID: CH0012138605
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Receive Auditors Report None None Management
3 Accept Financial Statements and Statutory For Against Management
Reports
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.70 per Share
5 Approve Discharge of Board and Senior For Against Management
Management
6.1 Reelect Philippe Foriel-Destezet and For For Management
Philippe Marcel as Directors; Elect Jakob
Baer, Juergen Dormann, Klaus Jacobs,
Fancis Mer, Thomas O'Neill, David Prince,
and Peter Ueberoth as Directors
6.2.1 Ratify Ernst and Young as Auditors For For Management
6.2.2 Ratify OBT AG as Special Auditors For For Management
7 Amend Articles Re: Remove Voting For For Management
Restrictions
- --------------------------------------------------------------------------------
AKZO-NOBEL NV
Ticker: AZKBF Security ID: NL0000009132
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3.1 Approve Financial Statements and For For Management
Statutory Reports
3.2 Approve Dividends For For Management
4.1 Approve Discharge of Management Board For For Management
4.2 Approve Discharge of Supervisory Board For For Management
5 Discussion about Company's Corporate None None Management
Governance Policy
6.1 Approve Stock Option Plan for Management For For Management
Board
6.2 Approve Restricted Stock Plan for For For Management
Management Board
6.3 Approve Executive Stock Option Plan For For Management
6.4 Approve Maximum Number of Shares for LTIP For For Management
7 Elect Members of Management Board For For Management
8.1 Fix Number of Members of Supervisory For For Management
Board
8.2 Elect Members of Supervisory Board For For Management
9 Authorize Board to Prepare Financial For For Management
Statements in English
10 Grant Board Authority to Issue Authorized For For Management
Yet Unissued Shares Restricting/Excluding
Preemptive Rights
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ALLEANZA ASSICURAZIONI SPA
Ticker: Security ID: IT0000078193
Meeting Date: APR 22, 2004 Meeting Type: Annual/Special
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Fix Number of Directors on the Board; For For Management
Elect Directors; Determine Directors'
Remuneration
3 Authorize Reissuance of Repurchased Share For Against Management
To Service Executive Stock Option Plan
1 Amend Articles To Reflect New Italian For Against Management
Company Law Regulations
- --------------------------------------------------------------------------------
ALLIANZ AG (FORMERLY ALLIANZ HOLDING AG)
Ticker: Security ID: DE0008404005
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: APR 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Creation of EUR 450 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
6 Approve Employee Stock Purchase Plan For For Management
7 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 10
Billion with Preemptive Rights; Approve
Creation of EUR 250 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
8 Authorize Repurchase of Issued Share For For Management
Capital for Trading Purposes
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
10 Approve Affiliation Agreements with For For Management
Subsidiaries
(Jota-Vermoegensverwaltungsgesellschaft
mbH)
- --------------------------------------------------------------------------------
ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG)
Ticker: Security ID: NL0000334365
Meeting Date: MAR 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Reserves and Dividend Policy None None Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Discussion about Company's Corporate None None Management
Governance Report
7 Approve Remuneration Policy for For For Management
Management Board Members
8.1 Approve Stock Option Plan for Management For For Management
Board; Approve Reservation of 500,000
Shares to Guarantee Conversion Rights
8.2 Approve Stock Option Plans for Other For For Management
Employees; Approve Reservation of 4.5
Million Shares to Guarantee Conversion
Rights
9 Increase Size of Supervisory Board from For For Management
Six to Seven Members; Reelect H. Bodt and
Elect F. Froehlich and A. van der Poel to
Supervisory Board
10 Amend Articles Re: Changes to Company's For For Management
Corporate Governance Structure to Reflect
Recommendations by Dutch Corporate
Governance Code; Indemnification of
Management and Supervisory Boards
11 Grant Board Authority to Issue Authorized For For Management
Yet Unissued Ordinary Shares
Restricting/Excluding Preemptive Rights
Up to 20 Percent of Issued Share Capital
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
ASTRAZENECA PLC (FORMERLY ZENECA PLC)
Ticker: ZEN Security ID: GB0009895292
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Confirm First Interim Dividend of USD For For Management
0.255 Per Ordinary Share and Confirm as
the Final Dividend the Second Interim
Dividend of USD 0.540 Per Ordinary Share
3 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
4 Authorise Board to Fix Remuneration of For For Management
the Auditors
5a Re-elect Percy Barnevik as Director For For Management
5b Re-elect Hakan Mogren as Director For For Management
5c Re-elect Sir Tom McKillop as Director For For Management
5d Re-elect Jonathan Symonds as Director For For Management
5e Re-elect Sir Peter Bonfield as Director For For Management
5f Re-elect John Buchanan as Director For For Management
5g Re-elect Jane Henney as Director For For Management
5h Elect Michele Hooper as Director For For Management
5i Elect Joe Jimenez as Director For For Management
5j Re-elect Erna Moller as Director For For Management
5k Re-elect Dame Bridget Ogilvie as Director For For Management
5l Elect Louis Schweitzer as Director For For Management
5m Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Adopt New Articles of Association For For Management
8 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of USD 150,000
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 140,456,500
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 21,068,745
11 Authorise up to 10 Percent of the For For Management
Company's Issued Share Capital for Market
Purchase
12 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 750,000
to GBP 1,100,000
- --------------------------------------------------------------------------------
AUTONOMY CORPORATION PLC
Ticker: AUTN Security ID: GB0055007982
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Michael Lynch as Director For For Management
4 Elect Mark Opzoomer as Director For For Management
5 Elect Sushovan Hussain as Director For For Management
6 Re-appoint Deloitte and Touche as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
7 Authorise 16,640,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
AVENTIS SA (FORMERLY RHONE-POULENC )
Ticker: AVE.X Security ID: FR0000130460
Meeting Date: JUN 1, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.23 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Ratify Yves Nicolas as Alternate Auditor For For Management
7 Amend Article 7 to Reflect 2003 Legal For Against Management
Changes Re: Shareholding Disclosure
Requirement
8 Amend Article 11 to Set Term of For For Management
Management Board Members at Three Years,
Down From Five Years Previously
9 Amend Article 13 to Set Term of For For Management
Supervisory Board Members at Three Years,
Down From Five Years Previously
10 Reelect Jean-Marc Bruel as Supervisory For For Management
Board Member
11 Reelect Martin Fruhauf as Supervisory For For Management
Board Member
12 Reelect Serge Kampf as Supervisory Board For For Management
Member
13 Reelect Hubert Markl as Supervisory Board For For Management
Member
14 Reelect Gunter Metz as Supervisory Board For For Management
Member
15 Reelect Didier Pineau-Valencienne as For For Management
Supervisory Board Member
16 Reelect Seham Razzouqi as Supervisory For For Management
Board Member
17 Reelect Michel Renault as Supervisory For For Management
Board Member
18 Reelect Hans-Jurgen Schinzler as For For Management
Supervisory Board Member
19 Reelect Marc Vienot as Supervisory Board For For Management
Member
20 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
AVENTIS SA (FORMERLY RHONE-POULENC )
Ticker: WS Security ID: FR0000130460
Meeting Date: MAY 11, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.23 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Ratify Yves Nicolas as Alternate Auditor For For Management
7 Amend Article 7 to Reflect 2003 Legal For Against Management
Changes Re: Shareholding Disclosure
Requirement
8 Amend Article 11 to Set Term of For For Management
Management Board Members at Three Years
9 Amend Article 13 to Set Term of For For Management
Supervisory Board Members at Three Years
10 Amend Article 16.5 to Introduce Voting For Against Management
Right Limitation of 15 Percent of Issued
Capital
11 Adopt Shareholder Rights Plan (Poison For Against Management
Pill) Pursuant to Sanofi-Synthelabo
Hostile Takeover Bid
12 Reelect Jean-Marc Bruel as Supervisory For For Management
Board Member
13 Reelect Martin Fruhauf as Supervisory For For Management
Board Member
14 Reelect Serge Kampf as Supervisory Board For For Management
Member
15 Reelect Hubert Markl as Supervisory Board For For Management
Member
16 Reelect Gunter Metz as Supervisory Board For For Management
Member
17 Reelect Didier Pineau-Valencienne as For For Management
Supervisory Board Member
18 Reelect Seham Razzouqi as Supervisory For For Management
Board Member
19 Reelect Michel Renault as Supervisory For For Management
Board Member
20 Reelect Hans-Jurgen Schinzler as For For Management
Supervisory Board Member
21 Reelect Marc Vienot as Supervisory Board For For Management
Member
22 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
AXA (FORMERLY AXA-UAP)
Ticker: AXA Security ID: FR0000120628
Meeting Date: APR 21, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.57 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Claude Bebear as Supervisory For Against Management
Board Member
6 Ratify Mazars & Guerard as Auditors For For Management
7 Ratify Jean Louis Simon as Alternate For For Management
Auditor
8 Elect Willy Avereyn as Representative of None Against Management
Employee Shareholders to the Supervisory
Board, Pending Approval of Item 13
9 Elect Cees de Jong as Representative of None Against Management
Employee Shareholders to the Supervisory
Board, Pending Approval of Item 13
10 Elect Jacques Tabourot as Representative For For Management
of Employee Shareholders to the
Supervisory Board, Pending Approval of
Item 13
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Allow Board to Issue Shares in the Event For Against Management
of a Public Tender Offer or Share
Exchange Offer
13 Amend Article 10 Re: Appointment of For For Management
Representative of Employee Shareholders
to the Supervisory Board
14 Amend Article 10 Re: Appointment of Against Against Management
Employee Representative to the
Supervisory Board
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BANCA INTESA SPA (FORMERLY INTESABCI SPA )
Ticker: Security ID: IT0000072618
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, Allocation of Income, and
Distribution of Reserves and/or Company
Shares
- --------------------------------------------------------------------------------
BANCA INTESA SPA (FORMERLY INTESABCI SPA )
Ticker: Security ID: IT0000072618
Meeting Date: DEC 29, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board; For Against Management
Elect Directors; Determine Directors'
Term and Remuneration
- --------------------------------------------------------------------------------
BANCA INTESA SPA (FORMERLY INTESABCI SPA )
Ticker: Security ID: IT0000072618
Meeting Date: JUN 23, 2004 Meeting Type: Special
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect New Italian For Against Management
Company Law Regulations
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: BBV Security ID: ES0113211835
Meeting Date: FEB 27, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income and Distribution of Dividend,
and Discharge Directors
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with or without
Preemptive Rights
3 Authorize Issuance of Bonds up to For For Management
Aggregate Nominal Amount of EUR 71.8
Billion
4 Amend Articles 24, 29, 31, 34, 35, 37, For For Management
38, 45 Re: Attendance Rights, Shareholder
Information Rights, Adoption of
Agreements, Board Election and Size,
Board Member Requirements, Board
Vacancies, Chairman and Secretary,
Creation and Composition of Board
5 Approve General Meeting Guidelines; For For Management
Information Re: Board Guidelines
6 Approve Listing (or Delisting) of Shares For For Management
on Secondary/Foreign Exchanges
7 Authorize Repurchase of Shares and For For Management
Subsequent Cancellation of Repurshased
Shares
8 Reelect Deloitte & Touche Espana, S.L. as For For Management
Auditors
9 Elect Jose Antonio Fernandez Rivero and For For Management
Carlos Loring as New Directors; Reelect
Directors
10 Approve Fund Transfer to Employee For For Management
Retirement Fund
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: SBP Security ID: ES0113900J37
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Reelect and Ratify Management Board For For Management
4 Reelect Deloitte & Touche Espana SL as For For Management
Auditors
5 Authorize Share Repurchase Program For For Management
6 Amend Articles 8,15,16,22,and 23 Re: For For Management
Share Registry Entity, Elimination of
Shareholding Requirement to Attend
Shareholder Meetings, Remote Voting and
Attendance; Add New Article and Change
Numeration of Company's By-Laws
7 Approve New General Meeting Guidelines For For Management
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
9 Authorize Issuance of Non-Convertible For For Management
Bonds
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Accept Board Guidelines Report For For Management
- --------------------------------------------------------------------------------
BAYER AG
Ticker: BAY Security ID: DE0005752000
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements, Statutory For For Management
Reports, and Board Reports; Approve
Allocation of Income and Dividends of EUR
0.50 Per Share
2 Approve Discharge of Management Board For For Management
3 Approve Discharge of Supervisory Board For For Management
4 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 4 Billion
with Preemptive Rights; Approve Creation
of EUR 186.9 Million Pool of Conditional
Capital to Guarantee Conversion Rights
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve Restructuring Plan For For Management
7 Approve Affiliation Agreements with For For Management
Subsidiaries
8 Amend Articles Re: Renumeration of For For Management
Supervisory Board Members
9 Ratify PWC Deutsche Revision AG as For For Management
Auditors
- --------------------------------------------------------------------------------
BAYERISCHE HYPO- UND VEREINSBANK AG
Ticker: Security ID: DE0008022005
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Discharge of Management Board For For Management
3 Approve Discharge of Supervisory Board For For Management
4A Reelect Manfred Bischoff to the For For Management
Supervisory Board
4B Reelect Volker Doppelfeld to the For For Management
Supervisory Board
4C Reelect Max Kley to the Supervisory Board For For Management
4D Reelect Lothar Meyer to the Supervisory For For Management
Board
4E Reelect Hans-Juergen Schinzler to the For For Management
Supervisory Board
4F Reelect Albrecht Schmidt to the For For Management
Supervisory Board
4G Reelect Siegfried Sellitsch to the For For Management
Supervisory Board
4H Reelect Wilhelm Simson to the Supervisory For For Management
Board
4I Reelect Hans-Werner Sinn to the For For Management
Supervisory Board
4J Elect Mathias Doepfner to the Supervisory For For Management
Board
4K Elect Diether Muenich to the Supervisory For For Management
Board
5 Approve Creation of EUR 990 Million Pool For Against Management
of Conditional Capital without Preemptive
Rights
6 Authorize Issuance of Participation For For Management
Certificates Up to Aggregate Nominal
Value of EUR 1 Billion
7 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Amend Articles For For Management
10 Approve Affiliation Agreements with For For Management
Subsidiaries (HVB Principal Equity GmbH,
and HVB Profil Gesellschaft fuer
Personalmanagement mbH)
11 Approve Affiliation Agreements with For For Management
Subsidiaries (HVB-Offene
Unternehmensbeteiligungs-AG, and
INDEXCHANGE Investment AG)
12 Ratify KPMG Deutsche Treuhand For For Management
Gesellschaft AG as Auditors
- --------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: AU000000BHP4
Meeting Date: NOV 13, 2003 Meeting Type: Annual
Record Date: NOV 11, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements for BHP For For Management
Billiton Ltd and Statutory Reports for
the Year Ended June 30, 2003
2 Accept Financial Statements and Statutory For For Management
Reports for BHP Billiton Plc for the Year
Ended June 30, 2003
3 Elect D C Brink as Director of BHP For For Management
Billiton Ltd
4 Elect D C Brink as Director of BHP For For Management
Billiton Plc
5 Elect M A Chaney as Director of BHP For For Management
Billiton Ltd
6 Elect M A Chaney as Director of BHP For For Management
Billiton Plc
7 Elect Lord Renwick of Clifton as Director For For Management
of BHP Billiton Ltd
8 Elect Lord Renwick of Clifton as Director For For Management
of BHP Billitoon Plc as Director
9 Elect M Salamon as Director of BHP For For Management
Billiton Ltd
10 Elect M Salamon as Director of BHP For For Management
Billiton Plc
11 Elect J G Buchanan as Director of BHP For For Management
Billiton Ltd
12 Elect J G Buchanan as Director of BHP For For Management
Billiton Plc
13 Approve KPMG Audit Plc and For For Management
PricewaterhouseCoopers LLP as Auditors
and Authorize Board to Fix Their
Remuneration
14 Approve Authority to Allot Shares in BHP For For Management
Billiton Plc
15 Approve Renewal of Authority to Allot For For Management
Equity Securities for Cash
16 Authorize Share Repurchase Program For For Management
17 Approve Remuneration Report for the Year For For Management
Ended June 30, 2003
18 Approve the Grant of Deferred Shares, For For Management
Options and Performance Shares to
Executive Director and Chief Executive
Officer, C W Goodyear Under the BHP
Billiton Limited Group Incentive Scheme
19 Approve the Grant of Deferred Shares, For For Management
Options and Performance Shares to
Executive Director and Senior Minerals
Executive, M Salamon Under the BHP
Billiton Plc Group Incentive Scheme
- --------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC
Ticker: CSG Security ID: GB0006107006
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.35 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect John Sunderland as Director For For Management
5 Elect Ken Hanna as Director For For Management
6 Re-elect Rick Braddock as Director For For Management
7 Re-elect Roger Carr as Director For For Management
8 Re-elect David Thompson as Director For For Management
9 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 85.27 Million
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 12.92 Million
13 Authorise 25.84 Million Ordinary Shares For For Management
for Market Purchase
14 Amend Cadbury Schweppes Share Option Plan For For Management
1994
15 Amend Cadbury Schweppes plc 1997 For For Management
Long-Term Incentive Plan
16 Approve Cadbury Schweppes Bonus Share For For Management
Retention Plan 2004
17 Amend Overseas Employee Share Schemes For For Management
18 Authorise the Board to Establish Further For For Management
Employees Share Plan or Plans
- --------------------------------------------------------------------------------
CANON INC.
Ticker: CAJ Security ID: JP3242800005
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 35, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Appoint Additional External Auditor For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
CAPITA GROUP PLC
Ticker: Security ID: GB0001734747
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.7 Pence Per For For Management
Share
4 Re-elect Rodney Aldridge as Director For For Management
5 Re-elect Peter Cawdron as Director For For Management
6 Re-appoint Ernst and Young LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,403,547
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 667,207
10 Authorise 66,720,159 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CARNIVAL PLC (FORMERLY P & O PRINCESS CRUISES PLC)
Ticker: Security ID: GB0031215220
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of For For Management
Carnival Corporation and Carnival plc
2 Re-elect Ambassador Richard Capen Jr as For For Management
Director of Carnival Corporation and
Carnival plc
3 Re-elect Robert Dickinson as Director of For For Management
Carnival Corporation and Carnival plc
4 Re-elect Arnold Donald as Director of For For Management
Carnival Corporation and Carnival plc
5 Re-elect Pier Luigi Foschi as Director of For For Management
Carnival Corporation and Carnival plc
6 Re-elect Howard Frank as Director of For For Management
Carnival Corporation and Carnival plc
7 Re-elect Baroness Hogg as Director of For For Management
Carnival Corporation and Carnival plc
8 Re-elect Kirk Lanterman as Director of For For Management
Carnival Corporation and Carnival plc
9 Re-elect Modesto Maidique as Director of For For Management
Carnival Corporation and Carnival plc
10 Elect John McNulty as Director of For For Management
Carnival Corporation and Carnival plc
11 Re-elect Peter Ratcliffe as Director of For For Management
Carnival Corporation and Carnival plc
12 Re-elect Sir John Parker as Director of For For Management
Carnival Corporation and Carnival plc
13 Re-elect Stuart Subotnick as Director of For For Management
Carnival Corporation and Carnival plc
14 Re-elect Uzi Zucker as Director of For For Management
Carnival Corporation and Carnival plc
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
16 Authorise the Board to Fix Remuneration For For Management
of the Auditors
17 Accept Financial Statements and Statutory For For Management
Reports
18 Approve Remuneration Report For For Management
19 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 24,299,397
20 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 17,535,030
- --------------------------------------------------------------------------------
CELESIO AG (FORMERLY GEHE AG)
Ticker: Security ID: DE0005858005
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify PricewaterhouseCoopers Deutsche For For Management
Revision AG as Auditors
- --------------------------------------------------------------------------------
CENTRICA PLC
Ticker: Security ID: GB0005734388
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.7 Pence Per For For Management
Share
4 Re-elect Phil Bentley as Director For For Management
5 Re-elect Mark Clare as Director For For Management
6 Re-elect Roger Carr as Director For For Management
7 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 37,993,659
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,850,317
11 Authorise 426,611,414 Ordinary Shares for For For Management
Market Purchase
12 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 125,000
- --------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES INC
Ticker: CHKP Security ID: M22465104
Meeting Date: JUL 31, 2003 Meeting Type: Annual
Record Date: JUN 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gil Shwed, Marius Nacht, David For For Management
Rubner, Alex Serge Vieux, and Dr. Tal
Shavit as Directors
2 Elect Irwin Federman and Ray Rothrock as For For Management
External Directors
3 Authorization for Chairman of the Board For For Management
to Serve as Chairman of the Board and
Cheif Executive Officer
4 Accept Financial Statements for the Year For For Management
Ended December 31, 2002
5 Approve Kost Forer & Gabbay as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Options to Purchase Two Million For Against Management
Shares to Gil Shwed, Director and
Officer, and One Million Shares to Marius
Nacht, Director and Officer
- --------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES INC
Ticker: CHKP Security ID: M22465104
Meeting Date: JUN 30, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS (OTHER THAN OUTSIDE For For Management
DIRECTORS): (NOTE: DIRECTORS ARE ELECTED
AS A GROUP, NOT INDIVIDUALLY): GIL SHWED,
MARIUS NACHT, DAVID RUBNER, TAL SHAVIT.
2 TO RATIFY THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2003.
3 TO RATIFY THE APPOINTMENT AND For For Management
COMPENSATION OF THE COMPANY S INDEPENDENT
PUBLIC ACCOUNTANTS.
4 TO APPROVE AMENDMENT TO DIRECTORS For Against Management
COMPENSATION.
5 TO APPROVE EXECUTIVE OFFICERS For Against Management
COMPENSATION.
- --------------------------------------------------------------------------------
CHEUNG KONG HOLDINGS
Ticker: CHEUY Security ID: HK0001000014
Meeting Date: MAY 20, 2004 Meeting Type: Special
Record Date: MAY 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Nomination of For For Management
Directors, Voting at Meetings, Issuance
of Share Certificate, Removal of Director
by Ordinary Resolution
- --------------------------------------------------------------------------------
CHEUNG KONG HOLDINGS
Ticker: CHEUY Security ID: HK0001000014
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAY 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$1.30 Per For For Management
Share
3a Reelect Chung Sun Keung, Davy as Director For For Management
3b Reelect Ip Tak Chuen, Edmond as Director For For Management
3c Reelect Chiu Kwok Hung, Justin as For For Management
Director
3d Reelect Chow Kun Chee, Roland as Director For For Management
3e Reelect Wong Yick-ming, Rosanna as For For Management
Director
3f Reelect Yeh Yuan Chang, Anthony as For For Management
Director
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHINA TRUST FINANCIAL HOLDINGS COMPANY LTD.
Ticker: Security ID: TW0002891009
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Execution of Treasury None None Management
Stocks
1.4 Receive Report on Execution of Unsecured None None Management
Subordinate Corporate Bonds
2.1 Accept the Revision of Plan for For Against Management
Utilization of 2002 Euro Convertible
Bonds Funds
2.2 Accept Financial Statements and Statutory For For Management
Reports
2.3 Approve Allocation of Income and For For Management
Dividends
3.1 Amend Operating Procedures for the Loan For For Management
of Funds and Guarantees to Other Parties
3.2 Approve Capitalization of Capital Reserve For For Management
3.3 Amend Articles of Association For For Management
4 Other Business None None Management
- --------------------------------------------------------------------------------
CHINA TRUST FINANCIAL HOLDINGS COMPANY LTD.
Ticker: Security ID: TW0002891009
Meeting Date: AUG 20, 2003 Meeting Type: Special
Record Date: JUL 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Issuance of 2003 None None Management
Corporate Bonds
2.1 Approve Equity Swap to Acquire Grand For For Management
Commercial Bank
2.2 Amend Articles of Association For For Management
3.1 Other Business None None Management
- --------------------------------------------------------------------------------
COLES MYER LTD.
Ticker: CM Security ID: AU000000CML1
Meeting Date: NOV 26, 2003 Meeting Type: Annual
Record Date: OCT 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentations by Chairman and Chief None None Management
Executive Officer
2 Accept Financial Statements and Statutory None None Management
Reports
3a Elect Richard H. Allert as Director For For Management
3b Elect R. Keith Barton as Director For For Management
3c Elect William P. Gurry as Director For For Management
3d Elect Anthony G. Hodgson as Director For For Management
3e Elect Sandra V. McPhee as Director For For Management
3f Elect J. Michael Wemms as Director For For Management
4 Approve Issuance of 1.5 Million Options For For Management
to John E. Fletcher, Managing Director
and Chief Executive Officer
- --------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: Security ID: FR0000125007
Meeting Date: MAY 10, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.725 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Reelect Jean-Louis Beffa as Director For For Management
7 Reelect Isabelle Bouillot as Director For For Management
8 Reelect Sylvia Jay as Director For For Management
9 Reelect Jose Luis Leal as Director For For Management
10 Ratify Appointment of Gian Paolo Caccini For For Management
as Director
11 Ratify PricewaterhouseCoopers Audit as For For Management
Auditors
12 Ratify KPMG Audit as Auditors For For Management
13 Ratify Yves Nicolas as Alternate Auditor For For Management
14 Ratify Jean-Paul Vellutini as Alternate For For Management
Auditor
15 Amend Articles of Association to Reflect For Against Management
2003 Legal Changes Re: Shareholding
Disclosure Requirement, Access to Company
Information, and Responsibilities of the
Chairman
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: Security ID: GB0005331532
Meeting Date: FEB 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.7 Pence Per For For Management
Share
4 Re-elect Michael Bailey as Director For For Management
5 Re-elect Denis Cassidy as Director For For Management
6 Re-elect Sir Francis Mackay as Director For For Management
7 Ratify Deloitte and Touche LLP as For For Management
Auditors
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise EU Political Donations up to For For Management
GBP 125,000
10 Amend the Compass Group UK For For Management
Savings-Related Share Option Scheme, the
Compass Group PLC Internation Sharesave
Scheme, the Compass Group Share Option
Plan, the Compass Group Management Share
Option Plan and the Compass Group
Long-Term Incentive Plan
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10.8 Million
12 Authorise 216,887,191 Shares for Market For For Management
Repurchase
- --------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: Security ID: FR0000045072
Meeting Date: MAY 19, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.825 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Elect Alain Dieval as Director in For Against Management
Replacement of Pierre Bastide
6 Elect Daniel Lebegue as Director in For Against Management
Replacement of Jean Peyrelevade
7 Elect Michel Michaut as Director in For Against Management
Replacement of Jean-Marie Sander
8 Reelect Pierre Bru as Director For Against Management
9 Reelect Yves Couturier as Director For Against Management
10 Reelect Pierre Kerfriden as Director For Against Management
11 Reelect Jean Le Brun as Director For Against Management
12 Confirm End of Term of Cabinet Alain For For Management
Laine as Auditors and Cabinet Mazars &
Guerard as Deputy Auditor and Appoint New
Auditors
13 Authorize Issuance of Bonds/Debentures Up For For Management
to Aggregate Amount of EUR 20 Billion
14 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 670,000
15 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Bilion
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 3 Billion for Bonus Issue or
Increase in Par Value
19 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CREDIT SAISON CO. LTD.
Ticker: Security ID: JP3271400008
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 18, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSR Security ID: CH0012138530
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income and Omission For For Management
of Dividends
3.2 Approve CHF 597.5 Million Reduction in For For Management
Share Capital via Reduction in Par Value
and Repayment to Shareholders
4.1 Reelect Thomas Bell and Aziz Syriani as For For Management
Directors; Elect Peter Weibel, Noreen
Doyle, and David Syz as Directors
4.2 Reelect KPMG Klynveld Peat Marwick For For Management
Goerdeler SA as Auditors
4.3 Reelect BDO Sofirom as Special Auditors For For Management
5.1 Amend Articles Re: Submission of For For Management
Shareholder Proposals
5.2 Amend Articles Re: Delete Provisions For For Management
Concerning Contributions In Kind
- --------------------------------------------------------------------------------
DAI NIPPON PRINTING CO. LTD.
Ticker: Security ID: JP3493800001
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9.5,
Final JY 11.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: Security ID: JP3486800000
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 33, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Amend Articles to: For For Management
Decrease Authorized Capital to Reflect
Share Repurchase - Authorize Share
Repurchases at Board's Discretion - Limit
Directors' and Internal Auditors' Legal
Liability
4 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
7 Approve Executive Stock Option Plan For Against Management
8 Approve Amendment to Stock Option Plan For For Management
Approved at 2001 AGM
- --------------------------------------------------------------------------------
DAIWA SECURITIES GROUP CO. LTD.
Ticker: Security ID: JP3502200003
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 10, Special JY 0
2 Amend Articles to: Adopt U.S.-Style Board For For Management
Structure - Reduce Maximum Board Size -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditors, and Special
Payments to Continuing Directors in
Connection with Abolition of Retirement
Bonus System
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
DENSO CORP.
Ticker: Security ID: JP3551500006
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 11,
Final JY 13, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Expand Business Lines For For Management
- Reduce Board Size - Reduce Directors
Term in Office - Authorize Share
Repurchases at Board's Discretion
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
5 Approve Executive Stock Option Plan For For Management
6 Amend Stock Option Plans Approved at Last For For Management
Four AGMs
7 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
DEUTSCHE BANK
Ticker: DTBKY Security ID: DE0005140008
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: MAY 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
6 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital for Trading
Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Approve Creation of EUR 150 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
9 Approve Creation of EUR 48 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
10 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 6 Billion
with Preemptive Rights; Approve Creation
of EUR 150 Million Pool of Conditional
Capital to Guarantee Conversion Rights
- --------------------------------------------------------------------------------
DEXIA
Ticker: Security ID: BE0003796134
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.53 per Share
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditors For For Management
5 Elect Jan Renders as Director For For Management
6 Elect Francis Mayer as Director For For Management
7 Elect Anne-Marie Idrac as Director For For Management
8 Confirm Nine Directors as Independent For Against Management
Directors in Accordance with the
Requirements of the Belgian Companies
Code
9 Approve Grant of Shares to Employees For For Management
under Shareholding Plan
- --------------------------------------------------------------------------------
DEXIA
Ticker: Security ID: BE0003796134
Meeting Date: MAY 12, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
2 Authorize Board to Repurchase Shares in For Against Management
the Event of a Public Tender Offer or
Share Exchange Offer
3 Approve Cancellation of Company's For For Management
Repurchased Shares
4 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
5 Approve Issuance of Warrants Pursuant to For For Management
2004 Employee Shareholding Plan
6 Authorize Board to Implement Approved For For Management
Resolutions
- --------------------------------------------------------------------------------
DIAGEO PLC (FORMERLY GUINNESS PLC)
Ticker: DEO Security ID: GB0002374006
Meeting Date: OCT 22, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 15.7 Pence Per For For Management
Share
4 Reelect Lord Blyth as Director For For Management
5 Reelect Keith Oates as Director For For Management
6 Reelect Paul Walsh as Director For For Management
7 Approve KPMG Audit Plc as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 44,833,003
9 Authorize 309,885,718 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
DS SMITH PLC (FORMERLY DAVID S. SMITH (HOLDINGS) PLC)
Ticker: Security ID: GB0008220112
Meeting Date: SEP 3, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 6 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Reelect Peter Johnson as Director For For Management
5 Reelect Richard Marton as Director For For Management
6 Reelect Daniel Piette as Director For For Management
7 Elect Gavin Morris as Director For For Management
8 Ratify KPMG Audit Plc as Auditors For For Management
9 Authorize Board to Fix Remuneration of For For Management
Auditors
10 Approve French Executive Share Option For For Management
Scheme
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 9,014,373
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 1,609,709
13 Authorize 32,154,047 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
DS SMITH PLC (FORMERLY DAVID S. SMITH (HOLDINGS) PLC)
Ticker: Security ID: GB0008220112
Meeting Date: MAR 22, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of LINPAC Containers For For Management
Limited
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: VEBA Security ID: DE0007614406
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Amend Articles Re: Allow for the Issuance For For Management
of Dividends in Kind
6 Approve Affiliation Agreements with For For Management
Subsidiaries (E.ON Nordic Holding GmbH)
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Ratify PwC Deutsche Revision AG as For For Management
Auditors
- --------------------------------------------------------------------------------
ELECTROCOMPONENTS PLC
Ticker: Security ID: GB0003096442
Meeting Date: JUL 18, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of 11.75 Pence Per For For Management
Share
4 Reelect Timothy Barker as Director For For Management
5 Reelect Jeff Hewitt as Director For For Management
6 Reelect Nick Temple as Director For For Management
7 Approve KPMG Audit Plc as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Authorize 43,520,665 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: ELUX Security ID: SE0000103814
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Receive Board, Committee, and Auditor's None None Management
Reports
9 Accept Financial Statements and Statutory For For Management
Reports
10 Approve Discharge of Board and President For For Management
11 Approve Allocation of Income and For For Management
Dividends of SEK 6.50 Per Share
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.8 Million;
Approve Remuneration of Auditors
14 Reelect Peggy Bruzelius, Thomas For For Management
Halvorsen, Louis Hughes, Hans Straaberg,
Michael Treschow, Karel Vuursteen, and
Barbara Thoralfsson as Directors; Elect
Aina Nilsson as New Director
15 Approve Redemption Offer to Shareholders For For Management
16.1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
16.2 Authorize Reissuance of Repurchased For For Management
Shares
17.1 Approve Restricted Stock Plan for Key For For Management
Employees
17.2 Approve Reissuance of 1.5 Million For For Management
Repurchased Class B Shares for Restricted
Stock Plan (Item 17.1)
17.3 Approve Reissuance of 1.3 Million For For Management
Repurchased Shares to Cover Expenses
Connected to 1999-2003 Stock Option Plans
18.1 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
18.2 Authorize Chairman of Board to Appoint For Against Management
Members of Nominating Committee
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: ELUX Security ID: SE0000103814
Meeting Date: JUN 16, 2004 Meeting Type: Special
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6.1 Approve SEK 76.7 Million Reduction in For For Management
Share Capital via Cancellation of 15.3
Million Class A and/or B Shares
6.2 Approve Issuance of 15.3 Million New For For Management
Class C-shares in Connection with Share
Cancellation
6.3 Approve SEK 76.3 Million Reduction in For For Management
Share Capital via Cancellation of 15.3
Million Class C-shares
7 Close Meeting None None Management
- --------------------------------------------------------------------------------
ENDESA S.A.
Ticker: Security ID: ES0130670112
Meeting Date: APR 1, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles 16 and 33 Re: Issue of For For Management
Debt and Right to Information, and
Include New Article Re: Remote Voting
4 Amend General Meeting Guidelines via For For Management
Amendment to Articles 9 (Right to
Information), 12 (Public Request for
Representation) and 18 (Interventions),
and New Article Re: Remote Voting
5 Elect Management Board For For Management
6 Approve Auditors For For Management
7 Authorize Share Repurchase For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Information Re: Board Guidelines For For Management
- --------------------------------------------------------------------------------
ENI SPA
Ticker: E Security ID: IT0003132476
Meeting Date: MAY 25, 2004 Meeting Type: Annual/Special
Record Date: MAY 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Accounts, and Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program For For Management
4 Elect External Auditors for the For For Management
Three-Year Term 2004-2006 and Fix
Remuneration of Auditors
5 Amend Article 2 of the Set of Rules For For Management
Governing General Meetings of Eni Spa
6 Approve Remuneration of Directors For For Management
1 Amend Articles To Reflect New Italian For Against Management
Company Law Regulations
2 Amend Articles 17, 19, and 28 of the For For Management
Company's Bylaws
- --------------------------------------------------------------------------------
EQUANT N.V.
Ticker: ENT Security ID: NL0000200889
Meeting Date: OCT 28, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Allow Questions For For Management
3.1 Approve Resignation and Discharge of For For Management
Didier Delepine as President and CEO
3.2 Elect Daniel Caclin as President and CEO For For Management
3.3 Elect Howard Ford to Management Board For For Management
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
EQUANT N.V.
Ticker: ENT Security ID: NL0000200889
Meeting Date: JUL 24, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Allow Questions None None Management
3.1 Approve Resignation and Discharge of John For For Management
Allkins from Management Board
3.2 Elect Jacques Kerrest to Management Board For Against Management
3.3 Approve Resignation and Discharge of John For For Management
Watson from Supervisory Board
3.4 Elect Hans-Peter Kohlhammer to For Against Management
Supervisory Board
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERIAF Security ID: SE0000108656
Meeting Date: APR 6, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Receive Financial Statements, Statutory None None Management
Reports, and Board Report; Allow
Questions
7.1 Accept Financial Statements and Statutory For For Management
Reports
7.2 Approve Discharge of Board and President For For Management
7.3 Approve Allocation of Income and Omission For For Management
of Dividends
8 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 8 Million
10 Reelect Peter Bonfield, Sverker For For Management
Martin-Loef, Arne Maartensson, Eckhard
Pfeiffer, Lena Torell, Carl-Henric
Svanberg, Michael Treschow, and Marcus
Wallenberg; Elect Nancy McKinstry as New
Director
11 Approve Remuneration of Auditors For For Management
12 Ratify Peter Clemendtson (Oehrlings For For Management
PricewaterhouseCoopers) as Auditor and
Robert Bernden (Oehrlings
PricewaterhouseCoopers) as Deputy Auditor
13 Elect Bengt Belfrage, Christer Elmehagen, For For Management
Anders Nyren, Bjoern Svedberg, and
Michael Treschow as Members of Nominating
Committee
14.1 Reserve 23.5 Million Shares for New For For Management
Long-Term Incentive Plan (Stock Purchase
Plan) for Key Employees
14.2 Authorize Board to Examine Reasonableness For For Management
of Performance Criteria Attached to
Incentive Plan (Item 14.1)
14.3 Amend 2003 Employee Stock Purchase Plan For For Management
Re: Threshold for Employee's Maximum
Contribution to Plan
14.4 Authorize Reissuance of 24.6 Million For For Management
Repurchased Class B Shares in Connection
with 2003 and 2004 Employee Stock
Purchase Plans
14.5 Authorize Reissuance of 55.8 Million For For Management
Repurchased Class B Shares in Connection
with 2001 and 2003 Employee Compansation
Plans
15 Shareholder Proposal: Provide All Shares Against For Shareholder
with Equal Voting Rights
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
FANUC LTD.
Ticker: Security ID: JP3802400006
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 11,
Final JY 12, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A. (FEMSA)
Ticker: Security ID: MXP320321310
Meeting Date: MAR 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Fix the Maximum Amount to Be Used in the For Did Not Management
Share Repurchase Vote
4 Elect Management and Supervisory Boards For Did Not Management
and Fix Their Remuneration Vote
5 Elect Committees For Did Not Management
Vote
6 Designate Shareholders to Approve and For Did Not Management
Sign Minutes of Meeting Vote
7 Approve Minutes of Meeting For Did Not Management
Vote
- --------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A. (FEMSA)
Ticker: Security ID: MXP320321310
Meeting Date: DEC 10, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Compliance with For For Management
Mexican Market Law
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
FORTIS SA/NV (FRMLY FORTIS B (FORMERLY FORTIS AG ))
Ticker: Security ID: BE0003801181
Meeting Date: MAY 4, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
2 Amend Articles of Association Re: General For Did Not Management
Matters Vote
- --------------------------------------------------------------------------------
FORTIS SA/NV (FRMLY FORTIS B (FORMERLY FORTIS AG ))
Ticker: Security ID: BE0003801181
Meeting Date: MAY 26, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For Did Not Management
Vote
2.1 Accept Financial Statements For Did Not Management
Vote
2.2 Approve Dividends in the Amount of EUR For Did Not Management
0.92 Per Share Vote
2.3 Approve Discharge of Directors and For Did Not Management
Auditors Vote
3 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
4.1 Reelect Anton van Rossum, Jan-Michiel For Did Not Management
Hessels, and Baron Piet Van Waeyenberge Vote
to Management Board
4.2 Elect Phlippe Bodson, Richard Delbridge, For Did Not Management
Jacques Manardo, Ronald Sandler, and Rana Vote
Talwar to Management Board
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Amend Articles Re: Composition and Powers For Did Not Management
of Main Corporate Bodies; Compliance with Vote
Dutch Corporate Governance Code; Other
Amendments
7 Close Meeting For Did Not Management
Vote
- --------------------------------------------------------------------------------
FRANCE TELECOM SA
Ticker: Security ID: FR0000133308
Meeting Date: OCT 6, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of Share Repurchase Plan For For Management
Submitted to Shareholder Vote at May 27,
2003, AGM/EGM
2 Authorize Board to Issue Up to 100 For For Management
Million Shares to Participants of
Orange's Stock Option Plan, Share
Purchase Plan, Orange Senior
Discretionary Share Plan and Restricted
Share Plan, As Well As Signatories of
France Telecom Liquidity Agreement
3 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
4 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FRANCE TELECOM SA
Ticker: Security ID: FR0000133308
Meeting Date: APR 9, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors for Fiscal Year Ended
Dec. 2003
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended Dec. 2003
3 Approve Treatment of Losses and Dividends For For Management
of EUR 0.25 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Fix Issue Price of Previous Authority to For For Management
Issue Equity or Equity-Linked Securities
without Preemptive Rights Submitted to
Shareholder Vote at Feb. 25, 2003 EGM to
Increase Capital by up to EUR 30 Billion
7 Amend Article 1, 2, and 7 to Reflect 2003 For For Management
Legislative Changes, Postal Service and
Telecommunication Code, and European
Parliament Directives
8 Amend Articles to Reflect 2003 For For Management
Legislative Changes; Remove French
Government Obligation to Retain Majority
Stake in Company and Amend Articles with
Respect to Board Composition
9 Amend Articles to Reflect Potential For For Management
Change in Control with Respect to Powers
of Chairman and Management
10 Amend Articles of Association to For For Management
Introduce Liquidation Provision
11 Authorize Board to Issue Up to 30 Million For For Management
Shares to Participants of Wanadoo Stock
Option Plan in Connection with France
Telecom Liquidity Agreement
12 Approve Capital Increase Reserved for For Against Management
Employees Participating in
Savings-Related Share Purchase Plan
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FUJISAWA PHARMACEUTICAL CO. LTD.
Ticker: Security ID: JP3813600008
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 13, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3 Approve Merger Agreement with Yamanouchi For For Management
Pharmaceutical Co.
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
FUNAI ELECTRIC
Ticker: Security ID: JP3825850005
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonus for Director For For Management
7 Approve Retirement Bonuses for Statutory For For Management
Auditors
- --------------------------------------------------------------------------------
GAS NATURAL SDG, S.A.
Ticker: Security ID: ES0116870314
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income and Discharge Directors
2 Approve Transfer of Amortization Account For For Management
to Voluntary Reserves
3 Approve Transfer of Emergency Reserves, For For Management
Balance Standardization Reserve, Social
Reserve, and Merger Reserve to Voluntary
Reserves
4 Elect Management Board For For Management
5 Approve General Meeting Guidelines; For For Management
Present Board Guidelines Report
6 Authorize Board to Transfer Gas For For Management
Distribution Activities to Gas Natural
Distribucion SDG, S.A.
7 Authorize Repurchase of Shares For For Management
8 Reelect PriceWaterhouseCoopers, S.L. as For For Management
Auditors
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Allow Questions None None Management
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: SBH Security ID: GB0009252882
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Lawrence Culp as Director For For Management
4 Elect Crispin Davis as Director For For Management
5 Elect Sir Robert Wilson as Director For For Management
6 Elect Tachi Yamada as Director For For Management
7 Re-elect Sir Christopher Hogg as Director For For Management
8 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 100,000
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 74,330,954
12 Authorise 594,647,632 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
GRANADA PLC (FRMRLY. GRANADA COMPASS)
Ticker: Security ID: GB0008275660
Meeting Date: JAN 13, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 To Give Effect to the Scheme of For For Management
Arrangement Between the Company and
Holders of its Scheme Shares
2 Approve ITV Approved Executive Share For For Management
Option Scheme
3 Approve ITV Unapproved Executive Share For For Management
Option Scheme
4 Approve ITV Commitment Scheme For For Management
5 Approve ITV Savings-Related Share Option For For Management
Scheme
6 Approve ITV Share Incentive Plan For For Management
7 Establish Plans for Oversea Employees of For For Management
ITV
- --------------------------------------------------------------------------------
GRANADA PLC (FRMRLY. GRANADA COMPASS)
Ticker: Security ID: GB0008275660
Meeting Date: JAN 13, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 To Give Effect to the Scheme of For For Management
Arrangement Between the Company and
Holders of Scheme Shares
- --------------------------------------------------------------------------------
GROUPE DANONE
Ticker: DA Security ID: FR0000120644
Meeting Date: APR 6, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
2 Approve Financial Statements, Statutory For For Management
Reports, and Consolidated Financial
Statements
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.675 per Share
4 Ratify Changed Location of Registered For For Management
Office/Headquarters
5 Reelect Franck Riboud as Director For For Management
6 Reelect Emmanuel Faber as Director For For Management
7 Maintain Jerome Seydoux as Director For For Management
8 Ratify Mazars & Guerard as Auditors For For Management
9 Ratify PricewaterhouseCoopers Audit as For For Management
Auditors
10 Ratify Patrick de Cambourg as Alternate For For Management
Auditor
11 Ratify Anne Monteil as Alternate Auditor For For Management
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 45 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 45 Million
15 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
16 Adopt New Articles Pursuant to Amendments For Against Management
to Reflect Financial Security
legislation, and Amended Corporate
Purpose
17 Approve 2-for-1 Stock Split For For Management
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BBVA BANCOMER
Ticker: Security ID: MX01GF360007
Meeting Date: JAN 7, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Compliance With For For Management
Mexican Market Legislation
2 Designate Two Shareholders to Approve and For For Management
Sign Minutes of Meeting
- --------------------------------------------------------------------------------
HAYS PLC
Ticker: Security ID: GB0004161021
Meeting Date: NOV 19, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.63 Pence Per For For Management
Share
3 Approve Remuneration Report For Against Management
4 Elect John Martin as Director For For Management
5 Reelect Xavier Urbain as Director For For Management
6 Reelect Brian Wallace as Director For For Management
7 Reelect Denis Waxman as Director For For Management
8 Ratify Deloitte and Touche LLP as For For Management
Auditors
9 Authorize Board to Fix Remuneration of For For Management
Auditors
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 5,783,762
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 867,564
12 Authorize 260,000,000 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
HAYS PLC
Ticker: Security ID: GB0004161021
Meeting Date: NOV 19, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Hays Long Term Co-Investment Plan For Against Management
2 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
HAYS PLC
Ticker: Security ID: GB0004161021
Meeting Date: DEC 18, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Trading Operations For For Management
and Certain Assets of the Logistics
Division of Hays plc to Certain
Purchasers Formed by Platinum Equity, LLC
- --------------------------------------------------------------------------------
HENNES & MAURITZ AB
Ticker: Security ID: SE0000106270
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Receive President's Report None None Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.1 Accept Financial Statements and Statutory For For Management
Reports
8.2 Approve Allocation of Income, Ordinary For For Management
Dividends of SEK 2.90 Per Share, and
Special Dividends of SEK 3.10 Per Share
8.3 Approve Discharge of Board and President For For Management
9 Determine Number of Members (7) and For For Management
Deputy Members (2) of Board
10 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.9 Million;
Approve Remuneration of Auditors
11 Reelect Fred Andersson, Werner Hofer, For For Management
Sussi Kvart, Bo Lindquist, Stig Nordfelt,
Stefan Persson, and Melker Schoerling as
Directors; Reelect Jan Jacobsen and Rolf
Eriksen as Deputy Directors
12.1A Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
12.1B Authorize Chairman of Board to Appoint For Against Management
Four Representatives of Company's Largest
Shareholders to Serve on Nominating
Committee
12.2 Shareholder Proposal: Authorize Board to Against For Shareholder
Establish a Remuneration Committee
12.3 Shareholder Proposal: Authorize Board to Against Against Shareholder
Establish an Audit Committee
13 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
HERMES INTERNATIONAL
Ticker: Security ID: FR0000052292
Meeting Date: JUN 8, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Discharge of Directors For Did Not Management
Vote
3 Approve Allocation of Income and Net For Did Not Management
Dividends of EUR 1.70 per Share Vote
4 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
8 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
9 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
HILTON GROUP PLC (FRM.LADBROKE GROUP PLC)
Ticker: Security ID: GB0005002547
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5.52 Pence Per For For Management
10p Ordinary Share
3.1 Re-elect Sir Ian Robinson as Director For For Management
3.2 Re-elect Patrick Lupo as Director For For Management
3.3 Elect Ian Livingston as Director For For Management
3.4 Elect Christopher Rodrigues as Director For For Management
4 Re-appoint Ernst and Young LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
5.1 Approve Remuneration Report For For Management
5.2 Approve Donations by the Company to EU For For Management
political Orgs. up to GBP 15,000 and to
Incur EU Political Exp. up to GBP 15,000;
and Approve Ladbrokes Ltd. to Make
Donations to EU Political Orgs. up to GBP
35,000 and Incur EU Political Exp. up to
GBP 35,000
5.3 Approve Increase in Authorised Capital For For Management
from GBP 216,000,000 to GBP 226,000,000
by the Creation of 100,000,000 Additional
Ordinary Shares of 10 Pence Each
5.4 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 52,700,000
5.5 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to an Aggregate
Nominal Amount of GBP 7,911,979 and up to
Aggregate Nominal Amount of GBP
52,700,000 in Connection with a Rights
Issue
5.6 Authorise 158,239,580 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
HINDUSTAN LEVER LTD.
Ticker: Security ID: INE030A01027
Meeting Date: JUL 29, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement Involving For Did Not Management
Edible Oils and Fats Undertaking Vote
- --------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: HMC Security ID: JP3854600008
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 19,
Final JY 23, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
3.28 Elect Director For For Management
3.29 Elect Director For For Management
3.30 Elect Director For For Management
3.31 Elect Director For For Management
3.32 Elect Director For For Management
3.33 Elect Director For For Management
3.34 Elect Director For For Management
3.35 Elect Director For For Management
3.36 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
HOYA CORP.
Ticker: Security ID: JP3837800006
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
- Authorize Share Repurchases at Board's
Discretion
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
HYPO REAL ESTATE HOLDING AG
Ticker: Security ID: DE0008027707
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Creation of EUR 201.1 Million For For Management
Pool of Conditional Capital with
Preemptive Rights
6 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 450
Million with Preemptive Rights; Approve
Creation of EUR 40.2 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
7 Amend Articles Re: Changes to the For For Management
Remuneration of the Supervisory Board
Members
8 Approve Conversion of Preference Shares For For Management
into Common Shares
9 Special Resolution for Holders of Common For For Management
Shares: Approve Conversion of Preference
Shares into Common Shares
10 Amend Articles Re: Supervisory Board For For Management
11 Elect Ferdinand Graf von Ballestrem, For For Management
Antoine Jeancourt-Galignani, Pieter
Korteweg, Robert Mundheim, Klaus Pohle,
and Kurt Viermetz to the Supervisory
Board
12 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
- --------------------------------------------------------------------------------
IDEX CORP.
Ticker: IEX Security ID: 45167R104
Meeting Date: MAR 23, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul E. Raether For For Management
1.2 Elect Director Neil A. Springer For For Management
1.3 Elect Director Dennis K. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: Security ID: ES0148396015
Meeting Date: JUL 18, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Amend Articles Re: General Meetings, For For Management
Voting Rights, Adoption of Resolutions,
Board Composition, Quorum Requirements,
and Establishment of Audit Committee
5 Approve Board Guidelines For For Management
6 Authorize Repurchase of shares For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: Security ID: INE009A01021
Meeting Date: JUN 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 15 Per Share For Did Not Management
Vote
3 Reappoint D.M. Satwalekar as Director For Did Not Management
Vote
4 Reappoint M.G. Subrahmanyam as Director For Did Not Management
Vote
5 Reappoint S. Gopalakrishnan as Director For Did Not Management
Vote
6 Reappoint S.D. Shibulal as Director For Did Not Management
Vote
7 Reappoint T.V. Mohandas Pai as Director For Did Not Management
Vote
8 Approve Bharat S. Raut & Co. as Auditors For Did Not Management
and Authorize Board to Fix Their Vote
Remuneration
9 Approve Delisting of Company Shares For Did Not Management
Vote
10 Approve Commission Remuneration of For Did Not Management
Non-executive Directors Vote
11 Approve Remuneration of Executive For Did Not Management
Directors Vote
12 Approve Remuneration of Executive For Did Not Management
Directors Vote
13 Approve Reappointment and Remuneration of For Did Not Management
S. Gopalakrishnan, Deputy Managing Vote
Director
14 Approve Increase in Authorized Capital to For Did Not Management
INR 1.5 Billion Vote
15 Amend Articles of Association Re: For Did Not Management
Increase in Authorized Share Capital Vote
16 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue Vote
17 Approve Welfare Trust For Did Not Management
Vote
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: ING Security ID: NL0000303600
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Receive Reports of Management and None None Management
Supervisory Boards
2.2 Receive Explanation of Reserves and None None Management
Dividend Policy
3.1 Approve Financial Statements of 2003 For For Management
3.2 Approve Dividends For For Management
4 Ratify Ernst & Young Accountants as For For Management
Auditors
5.1 Approve Discharge of Management Board For For Management
5.2 Approve Discharge of Supervisory Board For For Management
6 Discussion about Company's Corporate None None Management
Governance Report
7.1 Approve Remuneration Policy of Management For For Management
Board
7.2 Approve Long-Term Incentive Plan (50 For For Management
Percent Stock Options and 50 Percent
Performance Shares)
8 Amend Articles Re: Binding Director For For Management
Nominations; Establish Profile on
Expertise and Ethical Standards for
Directors; Approve Remuneration Policy
for Management Board; Threshold for
Submitting Shareholder Proposals; Reduce
Par Value of B Preference Share
9.1 Elect E. Boyer de la Giroday as New For For Management
Member of Management Board
9.2 Elect E. Leenaars as New Member of For For Management
Management Board
9.3 Elect H. Verkoren as New Member of For For Management
Management Board
10 Elect E. Bourdais de Charbonniere as New For For Management
Member of Supervisory Board
11 Grant Board Authority to Issue Ordinary For Against Management
Shares Restricting/Excluding Preemptive
Rights Up to 20 Percent of Issued Capital
and All Authorized Yet Unissued B
Preference Shares Restricting/Excluding
Preemptive Rights
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Other Business None None Management
- --------------------------------------------------------------------------------
KDDI CORPORATION (FRM. DDI CORP.)
Ticker: Security ID: JP3496400007
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 1200,
Final JY 2400, Special JY 0
2 Amend Articles to: Abolish Retirement For For Management
Bonus System - Authorize Share
Repurchases at Board's Discretion
3 Approve Executive Stock Option Plan For For Management
4 Amend Stock Option Plans Approved at 2002 For For Management
and 2003 AGMs
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For For Management
5.4 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Statutory For For Management
Auditors
7 Approve Special Payments to Directors and For For Management
Statutory Auditor in Connection with the
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
KESA ELECTRICALS PLC
Ticker: Security ID: GB0033040113
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
3 Approve Remuneration Report For For Management
4 Approve Final Dividend of 7.5 Pence Per For For Management
Ordinary Share
5 Elect David Newlands as Director For For Management
6 Elect Jean-Noel Labroue as Director For For Management
7 Elect Martin Reavley as Director For For Management
8 Elect Peter Wilson as Director For For Management
9 Elect Michel Brossard as Director For For Management
10 Elect Andrew Robb as Director For For Management
11 Elect Bernard Dufau as Director For For Management
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 44,129,432
13 Approve the Kesa Electricals plc Share For For Management
Incentive Plan
14 Approve the Kesa Electricals plc Plan For For Management
d'Espargne de Groupe (PEG)
15 Approve the Kesa Electricals plc For For Management
Long-Term Incentive Plan
16 Authorise the Directors to Amend the For For Management
Rules of the SIP, PEG, LTIP and Any Other
Schemes They Consider Necessary
17 Authorise the Company to Make EU For For Management
Political Donations and Incur EU
Political Expenditure up to Aggregate
Nominal Amount of GBP 250,000
18 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,619,415
19 Authorise 52,955,321 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: Security ID: JP3236200006
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: MAR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Change Accounting For For Management
Period for Fiscal Year Beginning March
21, 2004 for Tax Purposes
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Alternate Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGFHY Security ID: GB0030738503
Meeting Date: JUL 4, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger of Kingfisher Plc's For For Management
Electrical Business to Kesa Electricals
Plc By Way of Dividend in Specie
2 Approve Capital Reorganization For For Management
3 Approve Kesa Group Sharesave Scheme and For For Management
Kesa Group International Sharesave Plan
and Authorize Directors to Modify and
Establish Such Plans
4 Approve Kesa Group Demerger Award Plan For For Management
and Authorize Directors to Modify and
Establish Such Plans
5 Approve Kesa Group Incentive Compensation For For Management
Plan and Authorize Directors to Modify
and Establish Such Plans
6 Approve Kesa Group Employee Benefit Trust For For Management
and Authorize Directors to Modify and
Establish Such Plans
- --------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGFHY Security ID: GB0033195214
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Remuneration Report For Did Not Management
Vote
3 Approve Final Dividend of 6.15 Pence Per For Did Not Management
Ordinary Share Vote
4 Elect Duncan Tatton-Brown as Director For Did Not Management
Vote
5 Re-elect Sir Francis Mackay as Director For Did Not Management
Vote
6 Re-elect Michael Hepher as Director For Did Not Management
Vote
7 Re-elect Margaret Salmon as Director For Did Not Management
Vote
8 Re-appoint PricewaterhouseCoopers LLP as For Did Not Management
Auditors and Authorise Board to Fix Vote
Remuneration of Auditors
9 Authorise Issuance of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 108,526,099
10 Approve Scrip Dividend For Did Not Management
Vote
11 Authorise Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to a Nominal Value
of 5 Percent of the Issued Share Capital
of the Company
12 Authorise 233,210,664 Ordinary Shares for For Did Not Management
Market Purchase Vote
- --------------------------------------------------------------------------------
KIRIN BREWERY CO.
Ticker: KNBWF Security ID: JP3258000003
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 6, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: KYO Security ID: JP3249600002
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Statutory For For Management
Auditor
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
L'OREAL
Ticker: LORLY Security ID: FR0000120321
Meeting Date: APR 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Double-Voting Rights for Long-Term For For Management
Registered Shareholders, Pending Approval
of Item 3
2 Amend Articles of Association to Allow For For Management
Registered Shareholders to Register
Holdings in Their Name by the Day of the
Meeting, Pending Approval of Item 3
3 Approve Merger by Absorption of Gesparal; For For Management
Approve Dissolution of Gesparal without
Liquidation
4 Approve Reduction in Share Capital via For For Management
Cancellation of L'Oreal Shares Held by
Gesparal
5 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
L'OREAL
Ticker: LORLY Security ID: FR0000120321
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Rainer E. Gut as Director For Against Management
6 Elect Bernard Kasriel as Director For Against Management
7 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1 Million
8 Appoint PricewaterhouseCoopers Audit as For For Management
Auditors and Yves Nicolas as Deputy
Auditor
9 Appoint Deloitte Touche Tohmatsu Audit as For For Management
Auditors and Jean-Paul Picard as Deputy
Auditor
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
L'OREAL
Ticker: LORLY Security ID: FR0000120321
Meeting Date: APR 27, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Double-Voting Rights for Long-Term For For Management
Registered Shareholders and Amend
Articles of Association Accordingly
- --------------------------------------------------------------------------------
LAFARGE
Ticker: LFGCY Security ID: FR0000120537
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income, Dividends For For Management
of EUR 3.45 per Share, and Stock Dividend
Program
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Ratify Cooptation of Juan Gallardo as For For Management
Director
6 Reelect Jean Keller as Director For For Management
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissunace of
Repurchased Shares
8 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LI & FUNG
Ticker: Security ID: BMG5485F1445
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.25 Per For For Management
Share
3a Reelect Danny Lau Sai Wing as Executive For For Management
Director
3b Reelect Annabella Leung Wai Ping as For For Management
Executive Director
3c Reelect Paul Edward Selway-Swift as For For Management
Independent Non-Executive Director
4 Approve Remuneration of All Directors at For For Management
HK$80,000 and Additional Remuneration of
HK$50,000 for Non-Executive Directors
Serving on the Audit Committee
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Bylaws Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company,
Nomination of Directors
- --------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: LVMHY Security ID: FR0000121014
Meeting Date: MAY 13, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and Net For For Management
Dividends of EUR 0.85 per Share
5 Ratify Cooptation and Reelect Delphine For Against Management
Arnault as Director
6 Reelect Bernard Arnault as Director For Against Management
7 Reelect Jean Arnault as Director For Against Management
8 Reelect Nicholas Clive-Worms as Director For Against Management
9 Reelect Felix G. Rohatyn as Director For Against Management
10 Elect Patrick Houel as Director For Against Management
11 Elect Hubert Vedrine as Director For Against Management
12 Appoint Kilian Hennesy as Censor For For Management
13 Ratify Deloitte Touche Tohmatsu Audit as For For Management
Auditors
14 Ratify Ernst & Young Audit as Auditors For For Management
15 Ratify Denis Grison as Alternate Auditor For For Management
16 Ratify Dominique Thouvenin as Alternate For For Management
Auditor
17 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
18 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.14 Million
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Amend Articles of Association Re: Board For For Management
Size and Terms of Directors, Minimum
Share Ownership Requirement for Board
Members, Role of Chairman, and Editorial
Changes
- --------------------------------------------------------------------------------
MARUI CO. LTD.
Ticker: Security ID: JP3870400003
Meeting Date: DEC 25, 2003 Meeting Type: Annual
Record Date: SEP 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 15, Special JY 0
2 Amend Articles to: Allow Share For For Management
Repurchases at Board's Discretion
- --------------------------------------------------------------------------------
MARUI CO. LTD.
Ticker: Security ID: JP3870400003
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 11, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
MEDIASET SPA
Ticker: MDIEY Security ID: IT0001063210
Meeting Date: APR 27, 2004 Meeting Type: Annual/Special
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Accounts, and Statutory Reports
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Adopt New Articles of Association To For Against Management
Reflect New Italian Company Law
Regulations
- --------------------------------------------------------------------------------
MEDIOLANUM SPA
Ticker: Security ID: IT0001279501
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Fix Number of Directors on the Board; For Against Management
Elect Directors
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Articles To Reflect New Italian For Against Management
Company Law Regulations
- --------------------------------------------------------------------------------
MFI FURNITURE GROUP PLC
Ticker: Security ID: GB0005576813
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 2 Pence Per For For Management
Ordinary Share
3 Re-elect Martin Clifford-King as Director For For Management
4 Re-elect Tony De Nunzio as Director For For Management
5 Re-elect Bob Wilson as Director For For Management
6 Elect Shaun O'Callaghan as Director For For Management
7 Approve Remuneration Report For Against Management
8 Re-appoint Deloitte and Touche LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 15,428,675
10 Adopt New Articles of Association For For Management
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,104,326
12 Authorise 62,086,526 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: Security ID: JP3898400001
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 6, Special JY 2
2 Amend Articles to: Reduce Directors' Term For For Management
in Office - Authorize Share Repurchases
at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
MITSUBISHI ESTATE CO. LTD.
Ticker: Security ID: JP3899600005
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
6 Appoint External Auditors For For Management
7 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: Security ID: JP3893200000
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.5,
Final JY 3.5, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
MITSUI TRUST HOLDINGS INC
Ticker: Security ID: JP3892100003
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 2.5,
Special JY 0
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Conversion of
Preferred to Ordinary Shares - Eliminate
References to Series 4 Preferred Shares -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
MOBILEONE LTD
Ticker: Security ID: SG1M82907395
Meeting Date: MAR 25, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Issuance of Shares without For For Management
Preemptive Rights
3 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
MOBILEONE LTD
Ticker: Security ID: SG1M82907395
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.055 Per For For Management
Share
3 Reelect Hsuan Owyang as Director For For Management
4 Reelect Roger John Barlow as Director For For Management
5 Reelect Lim Chee Onn as Director For For Management
6 Reelect Low Huan Ping as Director For For Management
7 Approve Directors' Fees of SGD 355,000 For For Management
for the Year Ended Dec. 31, 2003 (2002:
SGD 187,170)
8 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the MobileOne Share
Option Scheme
- --------------------------------------------------------------------------------
NEC CORP.
Ticker: NIPNY Security ID: JP3733000008
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Reduce Directors' Term For For Management
in Office - Authorize Share Repurchases
at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NSRGY Security ID: CH0012056047
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statutory For For Management
Reports
1b Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 7.20 per Share
4a Elect Edward George as Directors For For Management
4b Elect Kaspar Villiger as Directors For For Management
4c Elect Rolf Haenggi as Directors For For Management
4d Elect Daniel Borel as Directors For For Management
4e Elect Carolina Mueller as Directors For For Management
- --------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: NSANY Security ID: JP3672400003
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 11, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3 Approve Executive Stock Option Plan For For Management
4 Authorize Share Repurchase Program For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For For Management
5.4 Appoint Internal Statutory Auditor For For Management
5.5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Statutory For For Management
Auditors
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NKCAF Security ID: FI0009000681
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements None None Management
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Discharge of Board and President For For Management
1.5 Fix Number of Directors at Eight (A For For Management
Reduction from the Current Nine
Directors)
1.6 Approve Remuneration of Directors and For For Management
Auditors
2 Approve Between EUR 5.7 Million and EUR For For Management
8.8 Million Reduction in Share Capital
via Cancellation of Between 94.5 Million
and 146 Million Shares
3 Approve Issuance of Shares, Stock For For Management
Options, or Convertible Bonds up to
Aggregate Nominal Value of EUR 55.5
Million (Out of Which EUR 3 Million for
Incentive Plans) without Preemptive
Rights
4 Authorize Repurchase of Up to 230 Million For For Management
Nokia Shares
5 Authorize Reissuance of 230 Million For For Management
Repurchased Shares
6 Approve Allocation of EUR 5 Million to For For Management
Company Foundation to Support the
Scientific Development of the Information
and Telecommunications Technologies and
to Promote Education in the Sector
7 Approve Dividends of EUR 0.30 Per Share For For Management
8 Reelect Paul Collins, Georg Ehrnrooth, For For Management
Bengt Holmstroem, Per Karlsson, Jorma
Ollila, Marjorie Scardino, Vesa Vainio,
and Arne Wessberg
9 Reelect PricewaterhouseCoopers as For For Management
Auditors
- --------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: NSLJ10 Security ID: JP3762600009
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
2 Approve Executive Stock Option Plan and For For Management
Deep-Discount Stock Option Plan
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
- --------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: Security ID: SE0000427361
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
and Board Reports
7 Accept Financial Statements and Statutory For For Management
Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 Per Share
9 Approve Discharge of Board and President For For Management
10 Amend Articles Re: Reduce Directors' Term For For Management
of Office from Two Years to One Year
11 Determine Number of Members (11) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 950,000; Approve
Remuneration of Auditors
13 Reelect Kjell Aamot, Hans Dahlberg, Bernt For For Management
Magnusson, Joergen Hoeg Pedersen, and
Maija Torkko as Directors
14.1 Authorize Chairman of Board to Appoint For Against Management
Members of Nominating Committee
14.2 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
15 Approve EUR 32.3 Million Reduction in For For Management
Share Capital via Share Cancellation
16 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital for Purposes
Other Than Equity Trading
17 Authorize Repurchase of Up to Three For For Management
Percent of Issued Share Capital for
Equity Trading Purposes
- --------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: Security ID: SE0000427361
Meeting Date: OCT 22, 2003 Meeting Type: Special
Record Date: OCT 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Amend Articles Re: Change Company Name to For For Management
Nordea Bank AB; Amend Corporate Purpose;
Editorial Change
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NVO Security ID: DK0010280817
Meeting Date: MAR 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None Did Not Management
Vote
2 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
3 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Ratify PricewaterhouseCoopers and Ernst & For Did Not Management
Young as Auditors Vote
6 Amend Articles Re: Corporate Purpose; For Did Not Management
Extend Authorization to Issue Shares; Vote
Remove Requirement to Publish Meeting
Notice in Offical Gazette; Remove
Requirement for AGM Approval of Merger;
Reduce Directors' Term of Office from
Three Years to One Year
7 Reelect Mads Oevlisen, Kurt Nielsen, Kurt For Did Not Management
Briner, Niels Jacobsen, Ulf Johansson, Vote
Sten Scheibye, and Joergen Wedel as
Directors
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Authorize Chairman of Meeting to Make For Did Not Management
Editorial Changes to Adopted Resolutions Vote
in Connection with Registration
10 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: Security ID: JP3165650007
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 500,
Final JY 500, Special JY 500
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
4.17 Elect Director For For Management
4.18 Elect Director For For Management
4.19 Elect Director For For Management
4.20 Elect Director For For Management
4.21 Elect Director For For Management
4.22 Elect Director For For Management
4.23 Elect Director For For Management
4.24 Elect Director For For Management
4.25 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375558
Meeting Date: SEP 23, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Elect P. Wold-Olsen to Supervisory Board For For Management
2.2 Elect H. Lindenbergh to Supervisory Board For For Management
3 Discussion on Possible Measures to Be None None Management
Taken Due to Negative Shareholders'
Equity in Accordance with Article 2:108A
of Dutch Civil Code
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375558
Meeting Date: JUN 7, 2004 Meeting Type: Special
Record Date: JUN 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Amend Articles Re: Make Changes to For For Management
Reflect Dutch Corporate Governance Code;
Discontinue Use of Depositary Receipts;
Increase Authorized Share Capital from
EUR 115 Million to EUR 200 Million;
Mandatory Takeover Bid Threshold
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375558
Meeting Date: NOV 3, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Sale of General Nutrition For For Management
Companies (GNC) for a Consideration of
$750 Million
3 Close Meeting None None Management
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375558
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discussion about Company's Corporate None None Management
Governance Report
3 Receive Report of Management Board None None Management
4.1 Approve Financial Statements and For For Management
Statutory Reports
4.2 Receive Explanation of Company's Reserves None None Management
and Dividend Policy
4.3 Approve the Omission of Dividends for For For Management
Fiscal 2004
4.4 Approve Discharge of Management Board For For Management
4.5 Approve Discharge of Supervisory Board For For Management
5 Elect Barrie Spelling to Supervisory For For Management
Board
6.1 Reelect Jan Bennink to Management Board For For Management
6.2 Reelect Jean-Marc Huet to Management For For Management
Board
6.3 Elect Ajai Puri to Management Board For For Management
7 Approve Remuneration Policy for For For Management
Management Board Members
8 Amend Articles Re: Make Changes to For For Management
Reflect Dutch Corporate Governance Code;
Discontinue Use of Depositary Receipts;
Increase Authorized Share Capital from
EUR 115 Million to EUR 200 Million;
Mandatory Takeover Bid Threshold
9 Grant Board Authority to Issue Shares Up For For Management
to Five Percent of Issued Share Capital
to Service Employee Share Option Schemes
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Ratify PricewaterhouseCoopers Accountants For For Management
N.V. as Auditors
12 Other Business None None Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
OJI PAPER CO., LTD.
Ticker: Security ID: JP3174410005
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 4,
Final JY 6, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Director For For Management
6 Approve Amendment to Income Allocation Against For Shareholder
Plan, with Final Dividend of JY 11 Per
Share
7 Approve Amendment to Income Allocation Against Against Shareholder
Plan, to Eliminate Director Bonuses
8 Remove Director From Board Against Against Shareholder
- --------------------------------------------------------------------------------
ORIX CORP.
Ticker: Security ID: JP3200450009
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
- Authorize Share Repurchases at Board's
Discretion - Limit Legal Liability of
Directors and Executive Officers
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ORKLA A/S
Ticker: Security ID: NO0003733800
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements; Allocation For For Management
of Income, Ordinary Dividends of NOK 4
Per Share, and Special Dividend of NOK 25
Per Share
2 Approve NOK 10 Million Reduction in Share For For Management
Capital via Share Cancellation
3 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
4 Reelect Nils-Henrik Pettersson, Anniken For For Management
Thue, Kurth Augustson, Jan Kildal, Svein
Rennemo, and Gunn Waersted as Members of
Corporate Assembly; Elect Rune Selmar as
New Member of Corporate Assembly; Elect
Brath as New Deputy Member of Corporate
Assembly
5 Approve Remuneration of Members and For For Management
Deputy Members of Corporate Assembly
6 Reelect Elisabeth Grieg as Member of For For Management
Election Committee; Elect Idar Kreutzer
as New Member of Election Committee
7 Approve Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
PEOPLESOFT, INC.
Ticker: PSFT Security ID: 712713106
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date: FEB 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George 'Skip' Battle For For Management
1.2 Elect Director Craig A. Conway For For Management
1.3 Elect Director Frank J. Fanzilli, Jr. For For Management
1.4 Elect Director Cyril J. Yansouni For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
PETROKAZAKHSTAN INC (FORMERLY HURRICANE HYDROCARBONS LTD)
Ticker: PKZ. Security ID: 71649P102
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bernard F. Isautier, Louis W. For For Management
MacEachern, James B.C. Doak, Askar
Alshinbaev, Jacques Lefevre, Nurlan J.
Kapparov, Jan Bonde Nielsen, and
Jean-Paul Bisnaire as Directors
2 Appoint Auditors and Authorize Board to For For Management
Fix Remuneration of Auditors
- --------------------------------------------------------------------------------
PHILIPS ELECTRONICS NV
Ticker: PHG Security ID: NL0000009538
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Approve Financial Statements and For For Management
Statutory Reports
2.2 Receive Explanation of Corporate None None Management
Governance Structure
2.3 Receive Explanation of Policy on Reserves None None Management
and Dividends
2.4 Approve Dividends of EUR 0.36 Per Share For For Management
2.5 Approve Discharge of Management Board For For Management
2.6 Approve Discharge of Supervisory Board For For Management
3.1 Reelect Elect K. van Miert to Supervisory For For Management
Board
3.2 Elect E. Kist as New Member of For For Management
Supervisory Board
4.1 Approve Remuneration Policy of Management For For Management
Board
4.2 Amend 2003 Long-Term Incentive Plan For For Management
Regarding Distribution of Shares:
Allocate a Maximum of 2.5 Percent of
Annual Pool of Shares Reserved for LTIP
to Management Board on Annual Basis
5 Grant Board Authority to Issue Shares For For Management
Restricting/Excluding Preemptive Rights
Up to 20 Percent of Issued Capital
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Authorize Board to Set Record Date For For Management
8 Other Business (Non-Voting) None None Management
9 Close Meeting None None Management
- --------------------------------------------------------------------------------
REED ELSEVIER NV (FORMERLY ELSEVIER NV)
Ticker: ELNVY Security ID: NL0000349488
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Documents Received None None Management
3 Receive Report of Management Board None None Management
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Dividends of EUR 0.30 per For For Management
Ordinary Share
6 Discussion about Company's Corporate None None Management
Governance Report
7.1 Approve Discharge of Management Board For For Management
7.2 Approve Discharge of Supervisory Board For For Management
8 Reelect Deloitte Accountants as Auditors For For Management
9.1 Reelect Lord Sharman as Member of For For Management
Supervisory Board
9.2 Reelect R. Stomberg as Member of For For Management
Supervisory Board
9.3 Reelect M. Tabaksblat as Member of For For Management
Supervisory Board
10 Reelect G. van de Aast as Member of For For Management
Management Board
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12.1 Grant Board Authority to Issue Shares Up For For Management
to Ten Percent of Issued Share Capital
12.2 Grant Board Authority to Restrict/Exclude For For Management
Preemptive Rights for Share Issuance
under Item 12.1
13 Other Business None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
REED ELSEVIER PLC(FORMERLY REED INTERNATIONAL PLC)
Ticker: RUK Security ID: GB0007308355
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statutory For For Management
Reports
1b Approve Remuneration Report For For Management
2 Approve Final Dividend of 8.7 Pence Per For For Management
Ordinary Share
3a Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
3b Authorise Board to Fix Remuneration of For For Management
the Auditors
4a Re-elect Gerard van de Aast as Director For For Management
4b Re-elect Morris Tabaksblat as Director For For Management
4c Re-elect Rolf Stomberg as Director For For Management
4d Re-elect Lord Sharman Of Redlynch as For For Management
Director
5 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 25,000,000
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,900,000
7 Authorise 127 Million Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
REPSOL YPF SA (FORMERLY REPSOL, S.A.)
Ticker: REP Security ID: ES0173516115
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income and Distribution of Dividend of
EUR 0.40 Per Share, and Discharge
Directors
2 Elect Management Board For For Management
3 Approve Deloitte & Touche Espana Auditors For For Management
SL as Auditors
4 Authorize Repurchase of Shares up to a For For Management
Maximum of Five Percent of Capital
5 Amend Articles Re: Legal Provisions For For Management
Governing the Company, Shareholders
Meeting, Right of Attendance,
Representation, Board Composition,
Administrators' Liability, and Debentures
Issuance
6 Amend Articles Re: Regulations of the For For Management
General Shareholder's Meeting
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
RHOEN-KLINIKUM AG
Ticker: Security ID: DE0007042301
Meeting Date: JUL 16, 2003 Meeting Type: Annual
Record Date: JUL 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For Against Management
Dividends of EUR 0.60 per Preferred Share
and EUR 0.58 per Ordinary Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital; Authorize Board
to Issue Repurchased Shares as New Shares
without Preemptive Rights
6 Amend Articles Re: Designate Electronic For For Management
Publications for Meeting Announcements
and Invitations to Shareholder Meetings;
Securitization
7 Elect Michael Mendel to Supervisory Board For For Management
8 Ratify PwC as Auditors For For Management
- --------------------------------------------------------------------------------
RIO TINTO PLC (FORMERLY RTZ CORP. PLC)
Ticker: Security ID: GB0007188757
Meeting Date: APR 7, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 34,470,000
2 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,890,000
3 Authorise 106.7 Million Rio Tinto plc For For Management
Shares for Market Purchase
4 Approve the Mining Companies Comparative For For Management
Plan 2004 and the Rio Tinto Share Option
Plan 2004
5 Elect Sir John Kerr as Director For For Management
6 Re-elect Leigh Clifford as Director For For Management
7 Re-elect Guy Elliott as Director For For Management
8 Re-elect Sir Richard Sykes as Director For For Management
9 Re-elect Sir Richard Giordano as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix Their
Remuneration
11 Approve Remuneration Report For For Management
12 Accept Financial Statements and Statutory For For Management
Reports
- --------------------------------------------------------------------------------
ROHM CO. LTD.
Ticker: Security ID: JP3982800009
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12.5,
Final JY 42.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
3.5 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
ROYAL BANK OF CANADA
Ticker: RY. Security ID: CA7800871021
Meeting Date: FEB 27, 2004 Meeting Type: Annual/Special
Record Date: JAN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.G. Beattie For For Management
1.2 Elect Director G.A. Cohon For For Management
1.3 Elect Director D.T. Elix For For Management
1.4 Elect Director J.T. Ferguson For For Management
1.5 Elect Director L.Y. Fortier For For Management
1.6 Elect Director P. Gauthier For For Management
1.7 Elect Director J. Lamarre For For Management
1.8 Elect Director B.C. Louie For For Management
1.9 Elect Director J.E. Newall For For Management
1.10 Elect Director G.M. Nixon For For Management
1.11 Elect Director D.P. O'Brien For For Management
1.12 Elect Director C.R. Otto For For Management
1.13 Elect Director R.B. Peterson For For Management
1.14 Elect Director J.P. Reinhard For For Management
1.15 Elect Director C.W. Sewell, Jr. For For Management
1.16 Elect Director K.P. Taylor For For Management
1.17 Elect Director V.L. Young For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Adopt By-Law Prohibiting CEO from Sitting Against Against Shareholder
on Other Boards
4 Disclose Total Value of Pension Benefits Against Against Shareholder
of Senior Executives
5 Adopt By-Law Providing that Insiders Give Against Against Shareholder
Notice of Stock Trades and Stock Option
Exercise
6 Provide Written Response to Question Against Against Shareholder
Raised at Annual Meeting by the Same Bank
Representative who Answered the Question
at the Annual Meeting
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: RBS Security ID: GB0007547838
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 35.7 Pence Per For For Management
Share
4 Re-elect Emilio Botin as Director For For Management
5 Re-elect Lawrence Fish as Director For For Management
6 Re-elect Sir Angus Grossart as Director For For Management
7 Re-elect Sir George Mathewson as Director For For Management
8 Re-elect Gordon Pell as Director For For Management
9 Re-elect Iain Robertson as Director For For Management
10 Re-elect Sir Iain Vallance as Director For For Management
11 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
the Auditors
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 247,120,127
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 37,068,019
15 Authorise 296,544,152 Ordinary Shares for For For Management
Market Purchase
16 Approve Increase in Authorised Capital by For For Management
Creation of 110 Million Category II
Non-cumulative Dollar Preference Shares;
Issue Equity with Pre-emptive Rights up
to All the Existing Preference Shares
17 Amend Articles Re: Preference Shares For For Management
- --------------------------------------------------------------------------------
ROYAL DUTCH PETROLEUM CO.
Ticker: RD Security ID: NL0000009470
Meeting Date: JUN 28, 2004 Meeting Type: Annual
Record Date: JUN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
2.1 Approve Financial Statements and For For Management
Statutory Reports
2.2 Approve Total Dividend of EUR 1.76 Per For For Management
Share
2.3 Approve Discharge of Management Board For Against Management
2.4 Approve Discharge of Supervisory Board For Against Management
3 Elect L. Cook to Management Board For For Management
4 Elect C. Morin-Postel to Supervisory For For Management
Board
5 Reelect van de Bergh to Supervisory Board For For Management
6 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
ROYAL KPN NV
Ticker: KPN Security ID: NL0000009082
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3.1 Approve Financial Statements and For For Management
Statutory Reports
3.2 Receive Explanation of Reserves and None None Management
Dividend Policy
3.3 Approve Dividends For For Management
4.1 Approve Discharge of Management Board For For Management
4.2 Approve Discharge of Supervisory Board For For Management
5 Discussion about Company's Corporate None None Management
Governance Report
6 Approve Remuneration Policy For For Management
7.1 Ratify PricewaterhouseCoopers Accountants For For Management
N.V. as Auditors
7.2 Authorize Board to Prepare Annual Report For For Management
in English
8.1 Opportunity for General Meeting to Make None None Management
Recommendations for Appointment Member of
Supervisory Board
8.2 Reelect D. Eustace to Supervisory Board For For Management
8.3 Receive Announcement of Vacancy on None None Management
Supervisory Board
8.4 Elect E. Blok as New Member to Management For For Management
Board
9.1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9.2 Grant Board Authority to Issue Ordinary For Against Management
Shares Up to 20 Percent of Issued Capital
and All Unissued but Authorized Class B
Preference Shares
9.3 Grant Board Authority to Exclude For Against Management
Preemptive Rights from Issuance Under
Item 9.2
10 Approve Proposal to Reduce Capital For For Management
Through Cancellation of Own Shares Up to
10 Percent of Issued Share Capital
11 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: SSNHY Security ID: KR7005930003
Meeting Date: FEB 27, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income, with Total
Dividend of KRW 5500 Per Share
2.1 Elect Two Outside Directors For For Management
2.2 Appoint One Member of Audit Committee For For Management
2.3 Elect One Executive Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SANDVIK AB
Ticker: Security ID: SE0000667891
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Board and
Committee Reports; Receive President's
Report
8 Accept Financial Statements and Statutory For For Management
Reports
9 Approve Discharge of Board and President For For Management
10 Approve Allocation of Income and For For Management
Dividends of SEK 10.50 Per Share
11 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in the For For Management
Amount of SEK 975,000 for Chairman and
SEK 325,000 for Other Board Members;
Approve Remuneration of SEK 200,000 for
Committee Work
13 Reelect George Ehrnrooth, Clas Aake For For Management
Hedstroem, Sigrun Hjelmquist, Egil
Myklebust, Arne Maartensson, Lars Nyberg,
Anders Nyren, and Lars Pettersson as
Directors
14 Amend Articles Re: Specify that Audit For For Management
Firm (One) or Individuals (Two or Three
and Two or Three Deputies) May be
Appointed as Auditor(s)
15 Determine Number of Auditors (One Audit For For Management
Firm)
16 Approve Remuneration of Auditors For For Management
17 Ratify KPMG Bohlins AB as Auditors For For Management
18.1 Authorize Chairman of Board to Appoint For Against Management
Four Representatives of Company's Largest
Shareholders to Serve on Nominating
Committee
18.2 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
19 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
SANOFI-SYNTHELABO (FORMERLY SANOFI)
Ticker: Security ID: FR0000120578
Meeting Date: JUN 23, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.53 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Value of EUR 7 Billion
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 750 Million; Set Global Limit for
Capital Increase to Result from Issuance
Requests in Items 7-10 at EUR 1.25
Billion
8 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 750 Million
9 Allow Board to Issue Shares in the Event For Against Management
of a Public Tender Offer or Share
Exchange Offer
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue or
Increase in Par Value
11 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
12 Approve Stock Option Plan Grants For Against Management
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Capital Increase of Up to EUR For For Management
1.429 Billion for Aventis Exchange Offer
15 Change Company Name to Sanofi-Aventis For For Management
16 Amend Articles of Association to Reduce For For Management
Term of Board Members from Five to Four
Years
17 Amend Articles to Reflect 2003 Legal For For Management
Changes Re: Powers of the Chairman
18 Reelect Jean-Francois Dehecq as Director For For Management
(Representing Sanofi-Synthelabo)
19 Reelect Rene Barbier de la Serre as For For Management
Director (Representing Sanofi-Synthelabo)
20 Reelect Robert Castaigne as Director For For Management
(Representing Sanofi-Synthelabo)
21 Reelect Thierry Desmarest as Director For For Management
(Representing Sanofi-Synthelabo)
22 Reelect Lindsay Owen-Jones as Director For For Management
(Representing Sanofi-Synthelabo)
23 Reelect Bruno Weymuller as Director For For Management
(Representing Sanofi-Synthelabo)
24 Confirm Appointment of Lord Douro as For For Management
Director (Representing Sanofi-Synthelabo)
25 Confirm Appointment of Gerard Van Kemmel For For Management
as Director (Representing
Sanofi-Synthelabo)
26 Elect Christian Mulliez as Director For For Management
(Representing Sanofi-Synthelabo)
27 Elect Jean-Marc Bruel as Director For For Management
(Representing Aventis)
28 Elect Jurgen Dormann as Director For For Management
(Representing Aventis)
29 Elect Jean-Rene Fourtou as Director For For Management
(Representing Aventis)
30 Elect Serge Kampf as Director For For Management
(Representing Aventis)
31 Elect Igor Landau as Director For For Management
(Representing Aventis)
32 Elect Hubert Markl as Director For For Management
(Representing Aventis)
33 Elect Klaus Pohle as Director For For Management
(Representing Aventis)
34 Elect Hermann Scholl as Director For For Management
(Representing Aventis)
35 Confirm End of Term of Permanent For For Management
Representative of Elf Aquitaine, L'Oreal,
Pierre Castres Saint-Martin,
Pierre-Gilles de Gennes, and Herve Guerin
as Directors
36 Approve Remuneration of Directors in the For For Management
Aggregate Amount of Up to EUR 1 Million
37 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SAP AG
Ticker: SZXP10 Security ID: DE0007164600
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Authorize Use of Financial Derivatives For Against Management
Method when Repurchasing Shares
- --------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA (FORMERLY SCHNEIDER SA)
Ticker: Security ID: FR0000121972
Meeting Date: APR 27, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.65 per Share
5 Elect Caisse des Depots et Consignations, For For Management
Represented by Jerome Gallot, as Director
6 Elect Chris C. Richardson as Director For For Management
7 Reelect Alain Burq as Representative of For For Management
Employee Shareholders to the Board
8 Reelect Daniel Bouton as Director For For Management
9 Reelect Thierry Breton as Director For For Management
10 Reelect Willy Kissling as Director For For Management
11 Reelect Piero Sierra as Director For For Management
12 Reappoint Barbier Frinault et Autres For For Management
(Ernst & Young) as Auditors
13 Ratify Philippe Diu as Alternate Auditor For For Management
to Barbier Frinault et Autres (Ernst &
Young)
14 Appoint Mazars & Guerard as Auditor For For Management
15 Ratify Charles Vincensini as Alternate For For Management
Auditor to Mazars & Guerard
16 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
17 Amend Articles of Association to For For Management
Authorize the Appointment of Censors
18 Approve Capital Increase Reserved for For Against Management
Employees Participating in
Savings-Related Share Purchase Plan
19 Approve Stock Option Plan Grants For Against Management
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Allow Board to Issue Shares in the Event For Against Management
of a Public Tender Offer or Share
Exchange Offer
22 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SECOM CO. LTD.
Ticker: Security ID: JP3421800008
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 45, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Reduce Directors Term in Office -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
SECURITAS AB
Ticker: Security ID: SE0000163594
Meeting Date: APR 6, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.1 Accept Financial Statements and Statutory For For Management
Reports
9.2 Approve Allocation of Income and For For Management
Dividends of SEK 2 Per Share
9.3 Approve Record Date (April 13, 2004) for For For Management
Dividend
9.4 Approve Discharge of Board and President For For Management
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3 Million;
Approve Remuneration of Auditors
12 Reelect Thomas Berglund, Annika Bolin, For For Management
Carl Douglas, Gustaf Douglas, Anders
Frick, Berthold Lindqvist, Fredrik
Palmstierna, and Melker Schoerling as
Directors; Ratify PricewaterhouseCoopers
AB as Auditors
13.1 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
13.2 Reelect Gustaf Douglas and Melker For Against Management
Schoerling as Members of Nominating
Committee
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
SEKISUI HOUSE LTD.
Ticker: Security ID: JP3420600003
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: JAN 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 9, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
SEVEN-ELEVEN JAPAN CO. LTD.
Ticker: Security ID: JP3423000003
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: FEB 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 19,
Final JY 20, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Share Repurchases at Board's
Discretion - Limit Directors' Legal
Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
SHELL TRANSPORT AND TRADING COMPANY PLC (THE)
Ticker: SC Security ID: GB0008034141
Meeting Date: JUN 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Malcolm Brinded as Director For For Management
4 Re-elect Eileen Buttle as Director For For Management
5 Re-elect Luis Giusti as Director For For Management
6 Re-elect Nina Henderson as Director For For Management
7 Re-elect Lord Oxburgh as Director For For Management
8 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise 483 Million Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: Security ID: JP3371200001
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 8, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SIEMENS AG
Ticker: SMAG40 Security ID: DE0007236101
Meeting Date: JAN 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2002/2003
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2002/2003
5 Ratify KPMG as Auditors For For Management
6 Elect Jerry Speyer to the Supervisory For For Management
Board; Elect Hans-Dieter Wiedig as a
Deputy Supervisory Board Member
7 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital; Authorize Board
to Issue Repurchased Shares
8 Approve Creation of EUR 600 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
9 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 11.3
Billion with Preemptive Rights; Approve
Creation of EUR 600 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
- --------------------------------------------------------------------------------
SK TELECOM
Ticker: Security ID: KR7017670001
Meeting Date: MAR 12, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 5500 Per Share
2 Amend Articles of Incorporation For For Management
3 Approve Limit on Remuneration of For For Management
Directors
4.1 Elect Director(s) For For Management
4.2 Elect Member(s) of Audit Committee For For Management
- --------------------------------------------------------------------------------
SMC CORP.
Ticker: Security ID: JP3162600005
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 19,
Final JY 19, Special JY 10
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
6 Appoint External Auditor For For Management
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: SCGLY Security ID: FR0000130809
Meeting Date: APR 12, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.75 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Ratify Appointment of Jean Azema as For For Management
Director
6 Reelect Philippe Citerne as Director For For Management
7 Reelect Antoine Jeancourt Galignani as For For Management
Director
8 Reelect Euan Baird as Director For For Management
9 Reelect Michel Cicurel as Director For For Management
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Amend Articles of Association to Reflect For For Management
2003 Legal Changes Re: Internal Control
Measures and Role of Chairman
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 900 Million
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 300 Million
14 Allow Board to Issue Shares in the Event For Against Management
of a Public Tender Offer or Share
Exchange Offer, Subject to Certain
Conditions
15 Approve Capital Increase Reserved for For Against Management
Employees Participating in
Savings-Related Share Purchase Plan
16 Approve Stock Option Plan Grants For Against Management
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SODEXHO ALLIANCE SA
Ticker: Security ID: FR0000121220
Meeting Date: FEB 3, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Consolidated Financial Statements, and
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.915 per Share
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Reelect Pierre Bellon as Director For Against Management
6 Reelect Remi Baudin as Director For Against Management
7 Reelect Astrid Bellon as Director For For Management
8 Reelect Francois-Xavier Bellon as For For Management
Director
9 Reelect Sophie Clamens as Director For For Management
10 Reelect Nathalie Szabo as Director For For Management
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 300,000
12 Authorize Issuance of Bonds/Debentures For For Management
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 63 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 63 Million
15 Approve Stock Option Plan Grants For Against Management
16 Authorize Board to Increase Capital to For For Management
Service Company Savings-Related Share
Purchase Plan
17 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
A Shareholder Proposal: Decrease Tenure Against Against Shareholder
Requirement for Double Voting Rights from
Four to Two Years
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: Security ID: GB0004082847
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 36.49 US Cents For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Jamie Dundas as Director For For Management
5 Elect Ruth Markland as Director For For Management
6 Elect Paul Skinner as Director For For Management
7 Re-elect Mervyn Davies as Director For For Management
8 Re-elect Michael DeNoma as Director For For Management
9 Re-elect Rudolph Markham as Director For For Management
10 Re-elect Hugh Norton as Director For For Management
11 Re-appoint KPMG Audit Plc as Auditors of For For Management
the Company
12 Authorise Board to Fix Remuneration of For For Management
the Auditors
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 117,487,333 and up to USD 213,708,480
Pursuant to Rights Issues, Scrip
Dividends, Share Schemes and Exchangeable
Securities
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount
Equal to the Company's Share Capital
Repurchased Under Item 16
15 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 29,370,451
16 Authorise 117,487,333 Ordinary Shares for For For Management
Market Purchase
17 Authorise 331,388 Non-Cumulative For For Management
Preference Shares of USD 5 Each and
195,285,000 Non-Cumulative Preference
Shares of GBP 1 Each for Market Purchase
18 Amend Standard Chartered 2001 Performance For For Management
Share Plan
19 Adopt Standard Chartered 2004 UK For For Management
Sharesave Scheme and the Standard
Chartered 2004 International Sharesave
Scheme
- --------------------------------------------------------------------------------
STMICROELECTRONICS N.V.
Ticker: STM Security ID: NL0000226223
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Receive Report of Supervisory Board None None Management
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Approve Dividend of $0.12 Per Ordinary For For Management
Share
8 Elect Gerald Arbola as New Member of For For Management
Supervisory Board
9 Elect Didier Lombard as New Member of For For Management
Supervisory Board
10 Approve Remuneration of Supervisory Board For For Management
11 Approve Employee Stock Purchase Plan For For Management
12 Grant Supervisory Board Authority for For Against Management
Five Years to Issue All Authorized but
Unissued Shares Restricting/Excluding
Preemptive Rights
13 Lower Quorum Requirement for General For Against Management
Meeting from One-Third to 15 Percent of
Issued Share Capital
14 Amend Articles to Reflect Lowering of For Against Management
Quorum Requirement (Item 13)
15 Approve Company's Corporate Governance For For Management
Policy
16 Allow Questions None None Management
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
SUMITOMO METAL INDUSTRIES LTD.
Ticker: Security ID: JP3402200004
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 1.5, Special JY 0
2 Amend Articles to: Abolish Retirement For For Management
Bonus System
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Special Bonus for Family of For For Management
Deceased Statutory Auditor
6 Approve Payments to Continuing Directors For For Management
and Statutory Auditors in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: Security ID: JP3890350006
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 3000,
Special JY 0
2 Amend Articles to: Decrease Authorized For For Management
Preferred Share Capital to Reflect
Conversion of Preferred to Ordinary
Shares - Authorize Share Repurchases at
Board's Discretion
3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: Security ID: HK0016000132
Meeting Date: NOV 18, 2003 Meeting Type: Annual
Record Date: NOV 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Directors and Fix Their For For Management
Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SUZUKI MOTOR CORP.
Ticker: Security ID: JP3397200001
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 5, Special JY 0
2 Amend Articles to: Allow Appointment of For For Management
Alternate Statutory Auditors - Authorize
Share Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
3.28 Elect Director For For Management
3.29 Elect Director For For Management
3.30 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
4.5 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM.P Security ID: TW0002330008
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results for Fiscal Year 2003
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Acquisition and None None Management
Disposal of Assets
1.4 Receive Report on Endorsments and None None Management
Guarantees
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 0.60 per Share and Stock
Dividend of 140 Shares per 1000 Shares
Held
2.3 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3 Other Business None None Management
- --------------------------------------------------------------------------------
TAKEDA CHEMICAL INDUSTRIES LTD.
Ticker: Security ID: JP3463000004
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 36,
Final JY 41, Special JY 0
2 Amend Articles to: Change Company Name in For For Management
English to Takeda Pharmaceutical Co. Ltd.
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
TEIJIN LTD.
Ticker: Security ID: JP3544000007
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
TELE2 AB (FORMERLY NETCOM AB)
Ticker: NECSB Security ID: SE0000314312
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and Statutory For For Management
Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 3 Per Share
9 Approve Discharge of Board and President For For Management
10 Determine Number of Members and Deputy For For Management
Members of Board; Determine Number of
Auditors
11 Approve Remuneration of Directors and For For Management
Auditors
12 Reelect Marc Beuls, Vigo Carlund, Sven For For Management
Hagstroemer, John Shakeshaft, and
Christina Stenbeck as Directors; Elect
Jan Loeber as New Director
13 Ratify Deloitte & Touche (Tommy For For Management
Maartensson) as Auditors
14 Amend 2002 Stock Option Plan For For Management
15 Shareholder Proposal: Approve Voluntary None For Shareholder
Conversion of Class A Shares into Class B
Shares
16.1 Shareholder Proposal: Authorize General None For Shareholder
Meeting to Elect Members of Nominating
Committee
16.2 Shareholder Proposal: Authorize Board to None For Shareholder
Establish a Remuneration Committee
16.3 Shareholder Proposal: Authorize Board to None For Shareholder
Establish an Audit Committee
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
TELECOM ITALIA MOBILE
Ticker: Security ID: IT0001052049
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules Governing General Meetings For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Elect External Auditors For the For For Management
Three-Year Term 2004-2006 and Fix
Remuneration of Auditors
4 Elect Members of the Board of Directors For For Management
5 Redefine Remuneration of Internal For For Management
Statutory Auditors
1 Amend Articles To Reflect New Italian For Against Management
Company Law Regulations
- --------------------------------------------------------------------------------
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: OING60 Security ID: IT0003497168
Meeting Date: MAY 4, 2004 Meeting Type: Annual/Special
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Rules Governing General Meetings For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Elect External Auditors for the For For Management
Three-Year Term 2004-2006 and Fix
Remuneration of Auditors
4.A Fix Number of Directors; Set Term of For For Management
Office of Directors and Directors'
Remuneration
4.B Elect Directors For For Management
5 Redefine Remuneration of Internal For For Management
Statutory Auditors
1.A Amend Article 2 For Against Management
1.B Amend Article 4 For Against Management
1.C Amend Article 5 For Against Management
1.D Amend Article 6 For For Management
1.E Amend Article 7 For Against Management
1.F Amend Article 9 For For Management
1.G Amend Article 11 For For Management
1.H Amend Article 12 For Against Management
1.I Amend Article 13 For For Management
1.J Amend Article 14 For For Management
1.K Amend Article 15 For For Management
1.L Amend Article 16 For For Management
1.M Amend Article 17 For For Management
1.N Amend Article 18 For For Management
1.O Amend Article 19 For For Management
1.P Introduction of One New Article Following For For Management
Article 13 of the Bylaws
1.Q Eliminate Article 20 From the Bylaws For For Management
1.R Renumber Articles of Association; For For Management
Authorize Board to Ratify and Execute
Approved Resolutions
- --------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF Security ID: 879382208
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL ACCOUNTS AND OF For For Management
THE MANAGEMENT REPORT OF TELEFONICA,
S.A. AND OF ITS CONSOLIDATED GROUP OF
COMPANIES, AS WELL AS THE PROPOSAL FOR
THE APPLICATION OF THE RESULTS OF
TELEFONICA, S.A., AND THAT OF THE
MANAGEMENT OF ITS BOARD OF DIRE
2 APPROVAL OF THE SHAREHOLDER REMUNERATION: For For Management
DISTRIBUTION OF DIVIDENDS FROM 2003 NET
INCOME AND FROM THE ADDITIONAL
PAID-IN-CAPITAL RESERVE.
3 APPROVAL OF THE DESIGNATION OF THE For For Management
ACCOUNTS AUDITOR FOR THE 2004 FISCAL
YEAR.
4 APPROVAL OF THE AUTHORIZATION FOR THE For For Management
ACQUISITION OF TREASURY STOCK, DIRECTLY
OR THROUGH GROUP COMPANIES.
5 APPROVAL, IF APPROPRIATE, OF THE For For Management
REGULATIONS OF THE GENERAL MEETING OF
SHAREHOLDERS OF TELEFONICA, S.A. .
6 DELEGATION OF POWERS FOR THE FORMALIZING, For For Management
INTERPRETING, CORRECTING AND EXECUTING OF
THE RESOLUTIONS ADOPTED BY THE ANNUAL
GENERAL SHAREHOLDERS MEETING.
- --------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF Security ID: ES0178430E18
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income, and Discharge Directors
2 Approve Dividend Per Share For For Management
3 Approve Auditors For For Management
4 Authorize Repurchase of Shares For For Management
5 Approve General Meeting Guidelines For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TELEVISION FRANCAISE 1
Ticker: Security ID: FR0000054900
Meeting Date: APR 20, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.975 per Share
5 Receive Special Directors' Report For For Management
Regarding Stock Option Grants
6 Receive Chairman's and Auditors' Report For For Management
Regarding Internal Control Procedures
7 Reelect Alain Pouyat as Director For For Management
8 Confirm Election of Employee For Against Management
Representatives to the Board
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Authorize Issuance of Bonds/Debentures For Against Management
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 120 Million
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 120 Million
14 Authorize Capital Increase of Up to EUR For Against Management
120 Million for Future Exchange Offers
15 Set Global Limit for Capital Increase to For Against Management
Result from All Issuance Requests at EUR
120 Million
16 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
17 Approve Issuance of Equity-Linked For Against Management
Securities Reserved for Employees
Participating in Savings-Related Share
Purchase Plan
18 Amend Articles of Association to Reflect For For Management
2003 Regulation Changes Re: Related-Party
Transactions and Internal Control
Procedures
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TESCO PLC
Ticker: Security ID: GB0008847096
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.77 Pence Per For For Management
Ordinary Share
4 Amend Articles of Association Re: For For Management
Director's Retirement Age
5 Re-elect Charles Allen as Director For For Management
6 Re-elect Philip Clarke as Director For For Management
7 Re-elect Harald Einsmann as Director For For Management
8 Re-elect Veronique Morali as Director For For Management
9 Re-elect Graham Pimlott as Director For For Management
10 Elect Richard Brasher as Director For For Management
11 Elect Ken Hydon as Director For For Management
12 Elect Mervyn Davies as Director For For Management
13 Elect David Reid as Director For For Management
14 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
15 Approve Increase in Authorised Share For For Management
Capital from GBP 481,600,000 to GBP
530,000,000
16 Approve Scrip Dividend For For Management
17 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 128.07 Million
18 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19.21 Million
19 Authorise 768.44 Million Ordinary Shares For For Management
for Market Purchase
20 Authorise Tesco Stores CR a.s. to Make EU For For Management
Political Donations up to GBP 25,000 and
Incur EU Political Expenditure up to GBP
25,000
21 Authorise Tesco Stores SR a.s. to Make EU For For Management
Political Donations up to GBP 25,000 and
Incur EU Political Expenditure up to GBP
25,000
22 Authorise Tesco Global Rt to Make EU For For Management
Political Donations up to GBP 25,000 and
Incur EU Political Expenditure up to GBP
25,000
23 Authorise Tesco Polska Sp z.o.o. to Make For For Management
EU Political Donations up to GBP 25,000
and Incur EU Political Expenditure up to
GBP 25,000
24 Approve the Tesco PLC Performance Share For For Management
Plan 2004
25 Approve the Tesco PLC 2004 Discretionary For For Management
Share Option Plan
- --------------------------------------------------------------------------------
THOMSON (FORMERLY THOMSON MULTIMEDIA)
Ticker: Security ID: FR0000184533
Meeting Date: APR 26, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and Net For For Management
Dividends of EUR 0.26 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Ratify Appointment of Paul Murray as For Against Management
Director
6 Ratify Appointment of Henry P. Vigil as For Against Management
Director
7 Ratify Appointment of Eric Bourdais de For Against Management
Charbonniere as Director
8 Reelect Thierry Breton as Director for a For Against Management
Term Lasting Four Years, Subject to
Approval of Item 25
9 Reelect Frank Dangeard as Director for a For Against Management
Term Lasting Four Years, Subject to
Approval of Item 25
10 Reelect Eddy Hartenstein as Director for For Against Management
a Term Lasting Four Years, Subject to
Approval of Item 25
11 Reelect Igor Landau as Director for a For Against Management
Term Lasting Four Years, Subject to
Approval of Item 25
12 Reelect Pierre Lescure as Director for a For Against Management
Term Lasting Four Years, Subject to
Approval of Item 25
13 Reelect Henry P. Vigil as Director for a For Against Management
Term Lasting Four Years, Subject to
Approval of Item 25
14 Reelect Didier Lombard as Director for a For Against Management
Term Lasting Four Years, Subject to
Approval of Item 25
15 Ratify Mazars & Guerard as Auditors For For Management
16 Ratify Patrick de Cambourg as Alternate For For Management
Auditors
17 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 450,000
18 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
19 Authorize Filing of Required For For Management
Documents/Other Formalities
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 250 Million
22 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 250 Million
23 Confirm Share Issuance in the Amount of For For Management
EUR 15 Million in Favor of Carlton
Communications PLC
24 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
25 Amend Articles of Association to Reflect For Against Management
2003 Legal Changes Re: Shareholding
Disclosure, Role of Chairman, and Access
to Information; Reduction in Directors'
Terms from Five to Four Years; and
References of Government Representatives
on the Board
26 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TOMKINS PLC
Ticker: TKS Security ID: GB0008962655
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.4 Pence Per For For Management
Share
4 Re-elect David Newlands as Director For For Management
5 Re-elect Kenneth Lever as Director For For Management
6 Re-elect Sir Brian Pitman as Director For For Management
7 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 12,887,706
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,933,155
11 Authorise 77,326,236 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles Re: Wordings For For Management
- --------------------------------------------------------------------------------
TOMKINS PLC
Ticker: TKS Security ID: GB0008962655
Meeting Date: AUG 11, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Redemption of the Redeemable Convertible
Shares
2 Authorize the Early Redemption of the For For Management
Redeemable Preference Shares
- --------------------------------------------------------------------------------
TOTAL S.A. (FORMERLY TOTAL FINA ELF S.A )
Ticker: TOT Security ID: FR0000120271
Meeting Date: APR 28, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and Net For For Management
Dividends of EUR 4.70 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
6 Authorize Issuance of Bonds/Debentures For For Management
7 Reelect Thierry Desmarest as Director For For Management
8 Reelect Thierry de Rudder as Director For For Management
9 Reelect Serge Tchuruk as Director For For Management
10 Elect Daniel Boeuf as Representative of For For Management
Employee Shareholders to the Board
11 Elect Philippe Marchandise as Against Against Management
Representative of Employee Shareholders
to the Board
12 Elect Cyril Mouche as Representative of Against Against Management
Employee Shareholders to the Board
13 Elect Alan Cramer as Representative of Against Against Management
Employee Shareholders to the Board
14 Ratify Ernst & Young Audit as Auditors For For Management
15 Ratify KPMG Audit as Auditors For For Management
16 Ratify Pierre Jouanne as Alternate For For Management
Auditor
17 Ratify Jean-Luc Decornoy as Alternate For For Management
Auditor
18 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 900,000
19 Approve Stock Option Plan Grants For For Management
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 4 Billion
21 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 2 Billion
22 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: TM Security ID: JP3633400001
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 20,
Final JY 25, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
4 Approve Executive Stock Option Plan For For Management
5 Authorize Share Repurchase Program For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Special Bonus for Family of Deceased
Director
7 Approve Alternate Allocation of Income, Against For Shareholder
with a Final Dividend of JY 40 Per Share
8 Amend Articles of Incorporation to Against For Shareholder
Require Disclosure of Individual
Compensation Levels of Directors and
Statutory Auditors
9 Amend Articles of Incorporation to Against Against Shareholder
Prohibit Corporate Donations to Political
Parties and Political Fundraising Groups
- --------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI
Ticker: Security ID: US9001112047
Meeting Date: DEC 29, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Reelect Directors For For Management
4 Grant Permission for Board Members to For For Management
Individually Sign on Behalf of Company
and Be Involved with Companies with
Similar Corporate Purpose
- --------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI
Ticker: Security ID: 900111204
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 OPENING AND ELECTION OF THE PRESIDENCY For For Management
BOARD. ** PLEASE VOTE EITHER FOR OR
AGAINST ONLY **
2 AUTHORIZING THE PRESIDENCY BOARD TO SIGN For For Management
THE MINUTES OF THE MEETING. ** PLEASE
VOTE EITHER FOR OR AGAINST ONLY **
3 APPROVAL OF THE TEMPORARY ELECTION OF THE For For Management
BOARD MEMBERS MADE BY DIRECTORS DURING
THE PREVIOUS YEAR IN ORDER TO FILL
VACANCIES. ** PLEASE VOTE EITHER FOR OR
AGAINST ONLY **
4 READING OF THE ANNUAL REPORTS OF THE For For Management
BOARD OF DIRECTORS, THE AUDITORS AND THE
SUMMARY OF THE INDEPENDENT AUDIT FIRM S
REPORT. ** PLEASE VOTE EITHER FOR OR
AGAINST ONLY **
5 REVIEW, DISCUSSION AND APPROVAL OF THE For For Management
BALANCE SHEET AND PROFITS/LOSS STATEMENTS
RELATING TO FISCAL YEAR 2003. ** PLEASE
VOTE EITHER FOR OR AGAINST ONLY **
6 RELEASE OF THE BOARD MEMBERS AND AUDITORS For For Management
FROM ACTIVITIES AND OPERATIONS OF THE
COMPANY IN YEAR 2003. ** PLEASE VOTE
EITHER FOR OR AGAINST ONLY **
7 ELECTION OF AUDITORS FOR A PERIOD OF ONE For For Management
YEAR AND DETERMINATION OF THEIR
REMUNERATION. TO PROPERLY EXECUTE YOUR
VOTE PLEASE RETURN YOUR PROXY CARD TO
YOUR CLIENT SERVICE REPRESENTATIVE.
8 DISCUSSION OF AND DECISION ON THE BOARD For For Management
OF DIRECTORS PROPOSAL CONCERNING THE
DISTRIBUTION OF PROFIT FOR YEAR 2003. **
PLEASE VOTE EITHER FOR OR AGAINST
ONLY **
9 DISCUSSION OF AND DECISION ON THE For Against Management
INCREASE OF THE REGISTERED CAPITAL
CEILING OF THE COMPANY AND AMENDMENT OF
ARTICLE 6 OF THE COMPANY S ARTICLES OF
ASSOCIATION TITLED COMPANY CAPITAL IN
THIS RESPECT. ** PLEASE VOTE EITHER FOR
OR AGAINST ONLY **
10 INFORMATION OF THE GENERAL ASSEMBLY For Against Management
REGARDING THE DONATIONS MADE IN YEAR
2003. ** PLEASE VOTE EITHER FOR OR
AGAINST ONLY **
11 DISCUSSION AND APPROVAL OF THE For For Management
APPOINTMENT OF THE INDEPENDENT EXTERNAL
AUDIT FIRM MADE BY THE BOARD OF
DIRECTORS PURSUANT TO ARTICLE 14 OF THE
REGULATION OF THE INDEPENDENT EXTERNAL
AUDITING IN THE CAPITAL MARKETS
PROMULGATED BY THE CAPITAL MARKET BOAR
12 DECISION PERMITTING THE BOARD MEMBERS TO, For For Management
DIRECTLY OR ON BEHALF OF OTHERS, BE
ACTIVE IN AREAS FALLING WITHIN THE SCOPE
OF THE COMPANY S AND TO PARTICIPATE IN
COMPANIES OPERATING IN THE SAME BUSINESS
AND TO PERFORM OTHER ACTS IN COMPLIANCE
WITH ARTICLES 3
- --------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI
Ticker: Security ID: 900111204
Meeting Date: OCT 30, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Reelect Directors For For Management
4 Grant Permission for Board Members to For For Management
Individually Sign on Behalf of Company
and Be Involved with Companies with
Similar Corporate Purpose
- --------------------------------------------------------------------------------
UCB
Ticker: Security ID: BE0003739530
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None None Management
2 Receive Auditors' Report None None Management
3 Approve Financial Statements and For For Management
Allocation of Income
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6 Reelect M. Eyskens and Prince Laurent as For For Management
Independent Directors; Elect Frederik
Rock Doliveux as Director; Reelect Daniel
Goosens as Auditor; Approve Remuneration
of Auditors of EUR 129,000 for the UCB
Group, of Which EUR 60,000 for UCB S.A.
- --------------------------------------------------------------------------------
UFJ HOLDINGS INC.
Ticker: Security ID: JP3944300007
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Retained Earnings, For For Management
with No Dividends on Ordinary Shares
2 Amend Articles to: Decrease Authorized For For Management
Preferred Share Capital to Reflect
Conversion of Preferred to Ordinary
Shares - Authorize Share Repurchases at
Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: IT0000064854
Meeting Date: APR 30, 2004 Meeting Type: Annual/Special
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Maximum 60 Million For For Management
Shares Pursuant to Share Option Scheme In
Favor of Managers/Directors of the Group
2 Approve Issuance of Maximum 104.85 For For Management
Million Shares Pursuant to Share Option
Scheme In Favor of Employees of the Group
1 Accept Financial Statements, Consolidated For For Management
Accounts, and Statutory Reports
2 Authorize Share Repurchase Program For For Management
3 Approve Allocation of Income For For Management
4 Appoint Internal Statutory Auditors, For For Management
Chairman, and Two Alternate Auditors
5 Approve Annual Remuneration of Internal For For Management
Statutory Auditors
6 Elect External Auditors, KPMG Spa, and For For Management
Fix Remuneration of Auditors
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: IT0000064854
Meeting Date: JUN 25, 2004 Meeting Type: Special
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect New Italian For Against Management
Company Law Regulations; Introduce One
New Article in the Bylaws; Cancel Rules
Governing General Meetings As Part of the
Company's Bylaws
1 Approve Rules Governing General Meetings For For Management
- --------------------------------------------------------------------------------
UNIDEN CORP.
Ticker: Security ID: JP3952000002
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12.5,
Final JY 12.5, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
UNILEVER PLC
Ticker: UL Security ID: GB0005748735
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11.92 Pence Per For For Management
Ordinary Share
4 Re-elect Niall Fitzgerald as Director For For Management
5 Re-elect Antony Burgmans as Director For For Management
6 Re-elect Clive Butler as Director For For Management
7 Re-elect Patrick Cescau as Director For For Management
8 Re-elect Keki Dadiseth as Director For For Management
9 Re-elect Andre baron van Heemstra as For For Management
Director
10 Re-elect Rudy Markham as Director For For Management
11 Elect Kees van der Graaf as Director For For Management
12 Re-elect Lord Brittan of Spennithorne as For For Management
Director
13 Re-elect Baroness Chalker of Wallasey as For For Management
Director
14 Re-elect Bertrand Collomb as Director For For Management
15 Re-elect Wim Dik as Director For For Management
16 Re-elect Oscar Fanjul as Director For For Management
17 Re-elect Claudio Gonzalez as Director For For Management
18 Re-elect Hilmar Kopper as Director For For Management
19 Re-elect The Lord Simon of Highbury as For For Management
Director
20 Re-elect Jeroen van der Veer as Director For For Management
21 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
22 Authorise Board to Fix Remuneration of For For Management
the Auditors
23 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,450,000
24 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2 Million
25 Authorise 290 Million Ordinary Shares for For For Management
Market Purchase
26 Amend Articles of Association Re: New For For Management
Corporate Governance Arrangements
27 Amend Articles of Association Re: For For Management
Treasury Shares
- --------------------------------------------------------------------------------
UNITED BUSINESS MEDIA PLC (FM. UNITED NEWS & MEDIA PLC)
Ticker: UNEWY Security ID: GB0030224215
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.7 Pence Per For For Management
Share
4 Re-elect John Botts as Director For For Management
5 Re-elect Malcolm Wall as Director For For Management
6 Re-appoint Ernst and Young LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
7 Authorise 33,582,615 Ordinary Shares for For For Management
Market Purchase
8 Authorise 6,212,819 B Shares for Market For For Management
Purchase
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 27,985,513
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,197,827
11 Authorise EU Political Donations and For For Management
Incur EU Political Expenditure up to
Aggregate Nominal Amount of GBP 100,000
12 Approve United Business Media 2004 Uk and For For Management
International Sharesave Schemes
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK
Ticker: UOVEY Security ID: SG1M31001969
Meeting Date: APR 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK
Ticker: UOVEY Security ID: SG1M31001969
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.40 Per For For Management
Share
3 Approve Directors' Fees of SGD 618,750 For For Management
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Reelect Sim Wong Hoo as Director For For Management
6 Reelect Lim Pin as Director For For Management
7 Reelect Margaret Lien Wen Hsien as For For Management
Director
8 Reelect Ng Boon Yew as Director For For Management
9 ReappointWee Cho Yaw as Director For For Management
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the 1999 Share Option
Scheme
11 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
VIVENDI UNIVERSAL SA (FORMERLY VIVENDI)
Ticker: V Security ID: FR0000127771
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and Omission For For Management
of Dividends
5 Reelect Jean-Rene Fourtou as Director For For Management
6 Reelect Claude Bebear as Director For For Management
7 Reelect Gerard Bremond as Director For For Management
8 Reelect Bertrand Collomb as Director For For Management
9 Reelect Paul Fribourg as Director For For Management
10 Reelect Gerard Kleisterlee as Director For For Management
11 Reelect Henri Lachmann as Director For For Management
12 Elect Karel Van Miert as Director For For Management
13 Elect Pierre Rodocanachi as Director For For Management
14 Ratify Cooptation of Gabriel Hawawini as For For Management
Director
15 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Value of Up to EUR 7
Billion
16 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VNU (NV VERENIGD BEZIT VNU)
Ticker: VNULY Security ID: NL0000389872
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: APR 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3.1 Approve Financial Statements and For For Management
Statutory Reports
3.2 Approve Discharge of Management Board For For Management
3.3 Approve Discharge of Supervisory Board For For Management
4.1 Receive Explanation of Company's Reserves None None Management
and Dividend Policy
4.2 Approve Dividends For For Management
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6.1 Grant Board Authority to Issue Common and For For Management
Seven Percent Preference Shares Up to 20
Percent of Issued Share Capital
6.2 Grant Board Authority to Issue All For For Management
Authorized Yet Unissued Preference B
Shares Restricting/Excluding Preemptive
Rights
6.3 Grant Board Authority to Exclude For For Management
Preemptive Rights from Issuance of Common
Shares Under Item 6.1
7 Ratify Auditors For For Management
8 Discussion about Company's Corporate None None Management
Governance Report
9 Approve Remuneration of Management Board For For Management
10 Reelect P. Elverding and J. Brentjes to For For Management
Supervisory Board
11 Approve Remuneration of Supervisory Board For For Management
12 Other Business None None Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: Security ID: GB0007192106
Meeting Date: JUL 30, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Reelect Lord MacLaurin of Knebworth as For For Management
Director
4 Reelect Kenneth Hydon as Director For For Management
5 Reelect Thomas Geitner as Director For For Management
6 Reelect Alec Broers as Director For For Management
7 Reelect Juergen Schrempp as Director For For Management
8 Elect John Buchanan as Director For For Management
9 Approve Final Dividend of 0.8983 Pence For For Management
Per Share
10 Ratify Deloitte and Touche as Auditors For For Management
11 Authorize Board to Fix Remuneration of For For Management
Auditors
12 Authorize EU Political Donations up to For For Management
GBP 100,000
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
USD 900,000,000
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of USD 340,000,000
15 Authorize 6,800,000,000 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
VODAFONE HOLDINGS K.K. (FRM. JAPAN TELECOM HOLDINGS CO., LTD
Ticker: Security ID: JP3732000009
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Vodafone For Against Management
k.k.
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For Against Management
2.4 Elect Director For For Management
2.5 Elect Director For Against Management
2.6 Elect Director For Against Management
2.7 Elect Director For Against Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
- --------------------------------------------------------------------------------
VODAFONE HOLDINGS K.K. (FRM. JAPAN TELECOM HOLDINGS CO., LTD
Ticker: Security ID: JP3732000009
Meeting Date: DEC 9, 2003 Meeting Type: Extraordinary Shareholders
Record Date: OCT 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Change Location of For For Management
Head Office - Change Company Name to
Vodafone Holdings K.K.
2 Approve Reduction in Capital Reserves For For Management
3 Elect Director For For Management
- --------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A. DE C.V. (FRMRLY. CIFRA S.A.)
Ticker: Security ID: MXP810081010
Meeting Date: FEB 25, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Chairman's Report For For Management
2 Accept Audit Committee's Report For For Management
3 Accept Supervisory Board Report For For Management
4 Accept Financial Statements For For Management
5 Accept Report Re: Share Repurchase For For Management
Reserve
6 Cancel 27.6 Million Series C Treasury For For Management
Shares
7 Approve Conversion of Class C Shares into For For Management
Class V Shares, Increasing Voting Rights
of Class C Shareholders
8 Approve Allocation of Income For For Management
9 Approve Dividend of MXN 0.44 Per Share For For Management
Payable in Cash or Shares
10 Approve MXN 1.9 Billion Increase in For For Management
Variable Capital Through Issuance of 98.4
Million Common Shares to Service Stock
Dividend Payout Proposed in Previous
Item; Cancel Unused Portion of Capital
Increase
11 Amend Articles For For Management
12 Accept Report Re: Employee Stock Option For Against Management
Plan
13 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
14 Approve Discharge of Directors For For Management
15 Elect Members of Management and For For Management
Supervisory Boards
16 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: Security ID: GB0006043169
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 2.7 Pence Per For For Management
Share
3 Re-elect Marie Melnyk as Director For For Management
4 Re-elect Roger Owen as Director For For Management
5 Approve Remuneration Report For Against Management
6 Re-appoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
7 Authorise 151,900,000 Ordinary Shares and For For Management
144,476 Convertible Preference Shares for
Market Purchase
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 80 Million
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,255,325
- --------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WTKWY Security ID: NL0000395887
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Receive Report of Management Board None None Management
2.2 Receive Report of Supervisory Board None None Management
2.3 Approve Financial Statements and For For Management
Statutory Reports
2.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 Per Share
3 Discussion about Company's Corporate None None Management
Governance Report
4.1 Approve Discharge of Management Board For For Management
4.2 Approve Discharge of Supervisory Board For For Management
5.1 Reelect K. van Miert to Supervisory Board For For Management
5.2 Elect H. Scheffers to Supervisory Board For For Management
6.1 Approve Remuneration Policy for For For Management
Management Board Members
6.2 Approve Long-Term Incentive Plan for For For Management
Management Board Members
7 Grant Board Authority to Issue Up to 20 For For Management
Percent of the Authorized Yet Unissued
Shares Restricting/Excluding Preemptive
Rights
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Other Business None None Management
10 Close Meeting None None Management
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: WPPG10 Security ID: GB0009740423
Meeting Date: JUN 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 4.4 Pence Per For For Management
Ordinary Share
3a Elect Orit Gadiesh as Director For For Management
3b Elect Koichiro Naganuma as Director For For Management
3c Elect Paul Spencer as Director For For Management
3d Re-elect Philip Lader as Director For For Management
3e Re-elect Jeremy Bullmore as Director For For Management
3f Re-elect John Jackson as Director For For Management
3g Re-elect Stanley Morten as Director For For Management
3h Re-elect John Quelch as Director For For Management
4 Re-appoint Deloitte and Touche LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
5 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 39,334,225
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,900,134
7 Authorise 118,002,676 Ordinary Shares for For For Management
Market Purchase
8 Approve Remuneration Report For For Management
9 Amend the Capital Investment Plan For For Management
10 Amend the Notional Share Award Plan For For Management
11 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 450,000
to GBP 1,000,000
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: WPPG10 Security ID: GB0009740423
Meeting Date: APR 7, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2004 Leadership Equity For For Management
Acquisition Plan
- --------------------------------------------------------------------------------
YAMANOUCHI PHARMACEUTICAL CO. LTD.
Ticker: Security ID: JP3942400007
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 16, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3 Approve Merger Agreement with Fujisawa For For Management
Pharmaceutical Co.
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Executive Stock Option Plan For For Management
7 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
YAMATO TRANSPORT CO. LTD.
Ticker: Security ID: JP3940000007
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 10, Special JY 0
2 Amend Articles to: Reduce Board Size - For For Management
Streamline Board Structure - Authorize
Share Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors and Payments to
Continuing Directors and Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
YUKOS OIL
Ticker: Security ID: 98849W108
Meeting Date: NOV 28, 2003 Meeting Type: Special
Record Date: SEP 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect F K Bukle as Director For For Management
1.2 Elect Y A Golubev as Director For For Management
1.3 Elect D L Davidivich as Director For For Management
1.4 Elect A E Kontorovich as Director For For Management
1.5 Elect S G Kukes as Director For For Management
1.6 Elect S Keri as Director For For Management
1.7 Elect B Loze as Director For For Management
1.8 Elect M Sublen as Director For For Management
1.9 Elect E A Tenebaum as Director For For Management
1.10 Elect R M Friman as Director For For Management
1.11 Elect E M Shvidler as Director For For Management
2 Adopt New Charter For Against Management
3 Approve Dividends for First Nine Months For For Management
of 2003
- --------------------------------------------------------------------------------
ZEE TELEFILMS LIMITED
Ticker: Security ID: INE256A01028
Meeting Date: MAR 25, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of INR 19.2 Million From For Did Not Management
Credit on Securities Premium Account to Vote
Adjust For Permanent Diminution in Value
of Investments
- --------------------------------------------------------------------------------
ZEE TELEFILMS LIMITED
Ticker: Security ID: INE256A01028
Meeting Date: MAR 9, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to an Aggregate
Value of $100 Million
================================== JAPAN FUND ==================================
AICA KOGYO CO. LTD.
Ticker: Security ID: JP3100800006
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 11, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
ARISAWA MFG CO LTD
Ticker: Security ID: JP3126000003
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 43, Special JY 0
2 Amend Articles to: Abolish Retirement For For Management
Bonus System - Authorize Share
Repurchases at Board's Discretion
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Payments to Continuing Directors For For Management
and Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ARNEST ONE CORP.
Ticker: Security ID: JP3100170004
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 45, Special JY 10
2 Amend Articles to: Increase Authorized For For Management
Capital from 53.6 Million Shares to 120
Million Shares - Authorize Share
Repurchases at Board's Discretion - Limit
Board Size to Ten - Limit Number of
Statutory Auditors to Five
3 Appoint Internal Statutory Auditor For For Management
4 Approve Special Payments to Continuing For For Management
Directors and Statutory Auditor in
Connection with Abolition of Retirement
Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ASAHI BREWERIES LTD.
Ticker: Security ID: JP3116000005
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6.5,
Final JY 6.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3 Approve Executive Stock Option Plan For Against Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For For Management
7 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
ASAHI KASEI CORP. (FRM. ASAHI CHEMICAL INDUSTRY)
Ticker: Security ID: JP3111200006
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Clarify Director For For Management
Authorities - Authorize Share Repurchases
at Board's Discretion - Amend Business
Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
ASKUL CORPORATION
Ticker: Security ID: JP3119920001
Meeting Date: AUG 8, 2003 Meeting Type: Annual
Record Date: MAY 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 5, Special JY 5
2 Amend Articles to: Expand Business Lines For Against Management
- Lower Quorum Requirement for Special
Business - Add Provisions for
Supplementary Statutory Auditors
3 Authorize Share Repurchase Program For Against Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For Against Management
5.2 Appoint Internal Statutory Auditor For Against Management
6 Appoint Supplementary Internal Statutory For Against Management
Auditor
7 Appoint External Auditors For For Management
8 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BROTHER INDUSTRIES LTD.
Ticker: Security ID: JP3830000000
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.5,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
CANON INC.
Ticker: CAJ Security ID: JP3242800005
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 35, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Appoint Additional External Auditor For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
CENTRAL GLASS CO. LTD.
Ticker: Security ID: JP3425000001
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.5,
Final JY 3.5, Special JY 0
2 Amend Articles to: Clarify Director For For Management
Authorities in Connection with the
Introduction of Executive Officer System
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
CENTURY LEASING SYSTEM INC.
Ticker: Security ID: JP3424950008
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 5
2 Amend Articles to: Expand Business Lines For For Management
- Reduce Directors' Term in Office -
Authorize Share Repurchases at Board's
Discretion - Introduce JASDEC Provisions
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
4.5 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
CHUGOKU MARINE PAINTS LTD.
Ticker: Security ID: JP3522600000
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 7.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
D&M HOLDINGS INC
Ticker: Security ID: JP3548530009
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Clarify Executive For For Management
Officer Authorities - Authorize Share
Repurchases at Board's Discretion
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For Against Management
2.8 Elect Director For Against Management
2.9 Elect Director For Against Management
2.10 Elect Director For Against Management
3 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
DAIICHIKOSHO CO., LTD.
Ticker: Security ID: JP3475200006
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 38, Special JY 0
2 Amend Articles to: Amend Business Lines - For For Management
Increase Authorized Capital - Authorize
Share Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Statutory For For Management
Auditors
- --------------------------------------------------------------------------------
DAIKEN CORP.
Ticker: Security ID: JP3482600008
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.75,
Final JY 3.75, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3 Approve Transfer of Company Assets to For For Management
Wholly-Owned Subsidiary Hokuriku Daiken
Products
4 Approve Transfer of Company Assets to For For Management
Wholly-Owned Subsidiary Chubu Daiken
Products
5 Approve Sale of Company Assets to Nichiha For For Management
Corp.
6.1 Elect Director For For Management
6.2 Elect Director For For Management
6.3 Elect Director For For Management
6.4 Elect Director For For Management
6.5 Elect Director For For Management
6.6 Elect Director For For Management
6.7 Elect Director For For Management
6.8 Elect Director For For Management
6.9 Elect Director For For Management
6.10 Elect Director For For Management
6.11 Elect Director For For Management
7.1 Appoint Internal Statutory Auditor For For Management
7.2 Appoint Internal Statutory Auditor For Against Management
8 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: Security ID: JP3481800005
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 8, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Share Repurchases at Board's
Discretion - Streamline Board Structure
3 Authorize Share Repurchase Program For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
DAIWA SECURITIES GROUP CO. LTD.
Ticker: Security ID: JP3502200003
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 10, Special JY 0
2 Amend Articles to: Adopt U.S.-Style Board For For Management
Structure - Reduce Maximum Board Size -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditors, and Special
Payments to Continuing Directors in
Connection with Abolition of Retirement
Bonus System
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
DOSHISHA COMPANY
Ticker: Security ID: JP3638000004
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 20, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
FUNAI ELECTRIC
Ticker: Security ID: JP3825850005
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonus for Director For For Management
7 Approve Retirement Bonuses for Statutory For For Management
Auditors
- --------------------------------------------------------------------------------
HITACHI CONSTRUCTION MACHINERY CO. LTD.
Ticker: Security ID: JP3787000003
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Increase Authorized For Against Management
Capital from 300 Million to 700 Million
Shares - Authorize Share Repurchases at
Board's Discretion
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For Against Management
2.7 Elect Director For Against Management
2.8 Elect Director For Against Management
3 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
HOYA CORP.
Ticker: Security ID: JP3837800006
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
- Authorize Share Repurchases at Board's
Discretion
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
JFE HOLDINGS INC.
Ticker: Security ID: JP3386030005
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 30, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
- --------------------------------------------------------------------------------
KAJIMA CORP.
Ticker: Security ID: JP3210200006
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
KANEKA CORP.
Ticker: Security ID: JP3215800008
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4, Special JY 0
2 Amend Articles to: Change Japanese For For Management
Company Name - Authorize Share
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
KANTO DENKA KOGYO CO. LTD.
Ticker: Security ID: JP3232600001
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 4, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
KAPPA CREATE CO. LTD.
Ticker: Security ID: JP3212400000
Meeting Date: AUG 27, 2003 Meeting Type: Annual
Record Date: MAY 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 15, Special JY 35
2 Amend Articles to: Lower Quorum For Against Management
Requirement for Special Business
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
KDDI CORPORATION (FRM. DDI CORP.)
Ticker: Security ID: JP3496400007
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 1200,
Final JY 2400, Special JY 0
2 Amend Articles to: Abolish Retirement For For Management
Bonus System - Authorize Share
Repurchases at Board's Discretion
3 Approve Executive Stock Option Plan For For Management
4 Amend Stock Option Plans Approved at 2002 For For Management
and 2003 AGMs
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For For Management
5.4 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Statutory For For Management
Auditors
7 Approve Special Payments to Directors and For For Management
Statutory Auditor in Connection with the
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: Security ID: JP3236200006
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: MAR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Change Accounting For For Management
Period for Fiscal Year Beginning March
21, 2004 for Tax Purposes
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Alternate Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
KONICA MINOLTA HOLDINGS INC. (FORMERLY KONICA CORP.)
Ticker: Security ID: JP3300600008
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
- --------------------------------------------------------------------------------
KURODA ELECTRIC CO. (KURODA DENKI)
Ticker: Security ID: JP3273000004
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 14,
Final JY 14, Special JY 0
2 Amend Articles to: Authorize Appointment For For Management
of Alternate Statutory Auditors -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
LEOPALACE21 CORP.
Ticker: Security ID: JP3167500002
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 10, Special JY 5
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
LINTEC
Ticker: Security ID: JP3977200009
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 6, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Reduce Share Trading Unit - Authorize
Share Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
MARS ENGINEERING
Ticker: Security ID: JP3860220007
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 20,
Final JY 20, Special JY 20
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
MILBON CO., LTD.
Ticker: Security ID: JP3910650005
Meeting Date: MAR 17, 2004 Meeting Type: Annual
Record Date: DEC 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 40, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: Security ID: JP3898400001
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 6, Special JY 2
2 Amend Articles to: Reduce Directors' Term For For Management
in Office - Authorize Share Repurchases
at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: MIELY Security ID: JP3902400005
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For Against Management
2.9 Elect Director For For Management
2.10 Elect Director For Against Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
- --------------------------------------------------------------------------------
MITSUBISHI TOKYO FINANCIAL GROUP INC
Ticker: Security ID: JP3902900004
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 6000,
Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
MITSUI HIGH-TEC INC.
Ticker: Security ID: JP3892400007
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: JAN 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion - Limit
Directors' and Internal Auditors' Legal
Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
- --------------------------------------------------------------------------------
MITSUI MINING & SMELTING CO. LTD.
Ticker: Security ID: JP3888400003
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Statutory For For Management
Auditors
- --------------------------------------------------------------------------------
MITSUI SUMITOMO INSURANCE CO. LTD
Ticker: Security ID: JP3888200007
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 8.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
MOSHI MOSHI HOTLINE INC.
Ticker: Security ID: JP3922200005
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 35,
Final JY 40, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NEC CORP.
Ticker: NIPNY Security ID: JP3733000008
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Reduce Directors' Term For For Management
in Office - Authorize Share Repurchases
at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NICHI-IKO PHARMACEUTICAL CO. LTD. (FORMERLY NIHON IYAKUHIN KOGYO)
Ticker: Security ID: JP3687200000
Meeting Date: FEB 26, 2004 Meeting Type: Annual
Record Date: NOV 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 6, Special JY 0
2 Amend Articles to: Lower Quorum For Against Management
Requirement for Special Business -
Authorize Share Repurchases at Board's
Discretion
3 Approve Executive Stock Option Plan For Against Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Special Bonus for Family of For For Management
Deceased Director
- --------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO. LTD.
Ticker: Security ID: JP3733400000
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 6, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with the
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
NIPPON KANZAI CO. LTD.
Ticker: Security ID: JP3695000004
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 15, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Director For For Management
5 Approve Special Bonus for Family of For For Management
Deceased Statutory Auditor
- --------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: NSANY Security ID: JP3672400003
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 11, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3 Approve Executive Stock Option Plan For For Management
4 Authorize Share Repurchase Program For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For For Management
5.4 Appoint Internal Statutory Auditor For For Management
5.5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Statutory For For Management
Auditors
- --------------------------------------------------------------------------------
NISSEN CO. LTD.
Ticker: Security ID: JP3679800007
Meeting Date: MAR 18, 2004 Meeting Type: Annual
Record Date: DEC 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 7.5, Special JY 5
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NITORI CO.
Ticker: Security ID: JP3756100008
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7,
Final JY 8, Special JY 0
2 Amend Articles to: Extend Internal For For Management
Auditors' Term in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors and Approve
Special Payments to Directors and
Statutory Auditor in Connection with the
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: NSLJ10 Security ID: JP3762600009
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
2 Approve Executive Stock Option Plan and For For Management
Deep-Discount Stock Option Plan
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
- --------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: Security ID: JP3165650007
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 500,
Final JY 500, Special JY 500
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
4.17 Elect Director For For Management
4.18 Elect Director For For Management
4.19 Elect Director For For Management
4.20 Elect Director For For Management
4.21 Elect Director For For Management
4.22 Elect Director For For Management
4.23 Elect Director For For Management
4.24 Elect Director For For Management
4.25 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
OKINAWA CELLULAR TELEPHONE
Ticker: Security ID: JP3194650002
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 1000,
Final JY 2000, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
OKURA INDUSTRIAL CO. LTD.
Ticker: Security ID: JP3178400002
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 7.5, Special JY 0
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase -
Reduce Directors Term in Office -
Authorize Share Repurchases at Board's
Discretion
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Statutory For Against Management
Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
OLYMPUS CORP. (FORMERLY OLYMPUS OPTICAL)
Ticker: Security ID: JP3201200007
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 7.5, Special JY 0
2 Approve Transfer of Imaging Business to For For Management
Wholly-Owned Subsidiary Olympus Imaging
3 Approve Transfer of Medical Equipment For For Management
Business to Wholly-Owned Subsidiary
Olympus Medical Systems
4 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
5.5 Elect Director For For Management
5.6 Elect Director For For Management
5.7 Elect Director For For Management
5.8 Elect Director For For Management
5.9 Elect Director For For Management
5.10 Elect Director For For Management
5.11 Elect Director For For Management
5.12 Elect Director For For Management
6.1 Appoint Internal Statutory Auditor For For Management
6.2 Appoint Internal Statutory Auditor For For Management
6.3 Appoint Internal Statutory Auditor For For Management
7 Approve Retirement Bonuses for Director For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
ORIX CORP.
Ticker: Security ID: JP3200450009
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
- Authorize Share Repurchases at Board's
Discretion - Limit Legal Liability of
Directors and Executive Officers
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
PRIVEE ZURICH TURNAROUND GROUP CO. LTD.
Ticker: Security ID: JP3833180007
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with No For For Management
Dividends
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Amendment to Stock Option Plan For Against Management
Approved at December 2003 EGM
- --------------------------------------------------------------------------------
RYOBI LTD.
Ticker: Security ID: JP3975800008
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 7.5, Special JY 0
2 Amend Articles to: Clarify Director For For Management
Authorities - Authorize Share Repurchases
at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SAMMY CORP.
Ticker: Security ID: JP3322850003
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 40,
Final JY 40, Special JY 10
2 Approve Creation of Joint Holding Company For For Management
with Sega Corp.
3 Amend Articles to: Authorize Appointment For For Management
of Alternate Statutory Auditors - Reduce
Directors Term in Office
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For For Management
6 Appoint Alternate Statutory Auditor For For Management
7 Approve Retirement Bonuses for Director For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
SECOM CO. LTD.
Ticker: Security ID: JP3421800008
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 45, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Reduce Directors Term in Office -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
SHARP CORP.
Ticker: SHCAF Security ID: JP3359600008
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 10, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Special Bonus for Family of For For Management
Deceased Director and Approve Retirement
Bonuses for Directors
- --------------------------------------------------------------------------------
SOFTBANK CORP
Ticker: Security ID: JP3436100006
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 7, Special JY 0
2 Amend Articles to: Change Location of For For Management
Head Office - Authorize Share Repurchases
at Board's Discretion
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SUMISHO AUTO LEASING CO. LTD.
Ticker: Security ID: JP3400350009
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 12, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Increase Authorized Capital from 60.6
Million Shares to 77.66 Million Shares
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Special Bonus for Family of For For Management
Deceased Director
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: Security ID: JP3890350006
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 3000,
Special JY 0
2 Amend Articles to: Decrease Authorized For For Management
Preferred Share Capital to Reflect
Conversion of Preferred to Ordinary
Shares - Authorize Share Repurchases at
Board's Discretion
3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SUMITOMO TRUST & BANKING CO. LTD.
Ticker: Security ID: JP3405000005
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 6, Special
JY 0
2 Amend Articles to: Decrease Authorized For For Management
Preferred Share Capital to Reflect
Conversion of Preferred to Ordinary
Shares - Authorize Share Repurchases at
Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
TAKAMATSU CORP, OSAKA
Ticker: Security ID: JP3457900003
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 25, Special JY 0
2 Amend Articles to: Authorize Appointment For For Management
of Alternate Statutory Auditors - Reduce
Board Size - Authorize Share Repurchases
at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
TAKEDA CHEMICAL INDUSTRIES LTD.
Ticker: Security ID: JP3463000004
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 36,
Final JY 41, Special JY 0
2 Amend Articles to: Change Company Name in For For Management
English to Takeda Pharmaceutical Co. Ltd.
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
THK CO. LTD.
Ticker: Security ID: JP3539250005
Meeting Date: JUN 26, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 7.5, Special JY 0
2 Amend Articles to: Authorize Appointment For For Management
of Alternate Statutory Auditors - Reduce
Directors Term in Office - Authorize
Share Repurchases at Board's Discretion -
Abolish Retirement Bonus System
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Special Payments to Continuing For For Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
7 Approve Adjustment to Aggregate For Against Management
Compensation Ceilings for Directors and
Statutory Auditors
8 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TOHO GAS CO. LTD.
Ticker: Security ID: JP3600200004
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Reduce Directors' Term For For Management
in Office - Authorize Share Repurchases
at Board's Discretion - Steamline Board
Structure - Decrease Authorized Capital
to Reflect Share Repurchase
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Special Bonus for Family of For For Management
Deceased Director and Approve Retirement
Bonuses for Directors and Statutory
Auditor
- --------------------------------------------------------------------------------
TOHOKUSHINSHA FILM CORP.
Ticker: Security ID: JP3604400006
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 15, Special JY 2
2 Amend Articles to: Reduce Directors Term For Against Management
in Office - Authorize Share Repurchases
at Board's Discretion - Limit Directors'
and Internal Auditors' Legal Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
- --------------------------------------------------------------------------------
TOKYO STEEL MFG. CO. LTD.
Ticker: Security ID: JP3579800008
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Appointment For For Management
of Alternate Statutory Auditors -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
TOUEI HOUSING CORP. (TOEI JUTAKU)
Ticker: Security ID: JP3560450003
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: JAN 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 21,
Final JY 29, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: TM Security ID: JP3633400001
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 20,
Final JY 25, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
4 Approve Executive Stock Option Plan For For Management
5 Authorize Share Repurchase Program For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Special Bonus for Family of Deceased
Director
7 Approve Alternate Allocation of Income, Against For Shareholder
with a Final Dividend of JY 40 Per Share
8 Amend Articles of Incorporation to Against For Shareholder
Require Disclosure of Individual
Compensation Levels of Directors and
Statutory Auditors
9 Amend Articles of Incorporation to Against Against Shareholder
Prohibit Corporate Donations to Political
Parties and Political Fundraising Groups
- --------------------------------------------------------------------------------
TOYOTA TSUSHO CORP.
Ticker: Security ID: JP3635000007
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
4.5 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Authorize Share Repurchase Program For For Management
7 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
U'S BMB ENTERTAINMENT CORP
Ticker: Security ID: JP3670600000
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: MAR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 7, Special JY 0
2 Amend Articles to: Authorize Appointment For For Management
of Alternate Statutory Auditors - Change
Fiscal Year End - Change Location of Head
Office - Authorize Share Repurchases at
Board's Discretion
3 Approve Executive Stock Option Plan For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6.1 Appoint Alternate Statutory Auditor For For Management
6.2 Appoint Alternate Statutory Auditor For For Management
7 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
UFJ HOLDINGS INC.
Ticker: Security ID: JP3944300007
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Retained Earnings, For For Management
with No Dividends on Ordinary Shares
2 Amend Articles to: Decrease Authorized For For Management
Preferred Share Capital to Reflect
Conversion of Preferred to Ordinary
Shares - Authorize Share Repurchases at
Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
- --------------------------------------------------------------------------------
UNIDEN CORP.
Ticker: Security ID: JP3952000002
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12.5,
Final JY 12.5, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
USS CO., LTD.
Ticker: Security ID: JP3944130008
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 25, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
VODAFONE HOLDINGS K.K. (FRM. JAPAN TELECOM HOLDINGS CO., LTD
Ticker: Security ID: JP3732000009
Meeting Date: DEC 9, 2003 Meeting Type: Extraordinary Shareholders
Record Date: OCT 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Change Location of For For Management
Head Office - Change Company Name to
Vodafone Holdings K.K.
2 Approve Reduction in Capital Reserves For For Management
3 Elect Director For For Management
- --------------------------------------------------------------------------------
YAMAHA MOTOR CO. LTD.
Ticker: Security ID: JP3942800008
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 7, Special JY 0
2 Amend Articles to: Change Fiscal Year End For For Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
YAMANOUCHI PHARMACEUTICAL CO. LTD.
Ticker: Security ID: JP3942400007
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 16, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3 Approve Merger Agreement with Fujisawa For For Management
Pharmaceutical Co.
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Executive Stock Option Plan For For Management
7 Approve Retirement Bonuses for Directors For For Management
============================== LATIN AMERICA FUND ==============================
APASCO S.A. DE C.V.
Ticker: AASAY Security ID: MXP041021512
Meeting Date: OCT 7, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
BANCO SANTANDER CHILE (FORMERLY BANCO SANTIAGO )
Ticker: Security ID: 05965X109
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, BALANCE For For Management
SHEET AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE BANK AND ITS
SUBSIDIARIES, THE INDEPENDENT REPORT OF
THE EXTERNAL AUDITORS, AND THE NOTES
CORRESPONDING TO THE FINANCIAL YEAR
ENDING DECEMBER 31ST OF 2003.
2 RESOLVE THE ALLOCATION OF 2003 NET For For Management
INCOME. A DIVIDEND OF CH$1.09832343 PER
SHARE WILL BE PROPOSED, WHICH IF
APPROVED, WILL BE PAID ON MAY 4, 2004.
3 DESIGNATION OF EXTERNAL AUDITORS. For For Management
4 NOMINATION OF NEW BOARD MEMBERS: LUCIA For For Management
SANTA-CRUZ, FERNANDO CANAS
5 DETERMINE THE BOARD OF DIRECTORS For For Management
REMUNERATION.
6 APPROVAL OF THE DIRECTORS COMMITTEE S For For Management
BUDGET.
7 GIVE ACCOUNT OF ALL OPERATIONS SUBJECT TO For For Management
ARTICLE 44 OF LAW 18,046.
8 DISCUSS ANY MATTER OF INTEREST THAT For Against Management
CORRESPONDS TO BE DISCUSSED IN AN
ORDINARY SHAREHOLDERS MEETING ACCORDING
TO CURRENT LAWS AND THE BANK S BYLAWS.
9 MODIFY THE BANK S LEGAL NAME. For For Management
10 ADOPT ALL MEASURES NEEDED TO PUT INTO For For Management
EFFECT THE RESOLUTIONS APPROVED IN THE
EXTRAODINARY SHAREHOLDERS MEETING.
- --------------------------------------------------------------------------------
COCA-COLA FEMSA S.A.
Ticker: KOF Security ID: 191241108
Meeting Date: DEC 9, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Comply with Mexican For Did Not Management
Legislation Law Vote
2 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
3 Approve Minutes of Meeting For Did Not Management
Vote
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: Security ID: 204412100
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENT S REPORT For For Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2003.
2 PROPOSAL FOR THE DESTINATION OF THE For For Management
PROFITS OF THE SAID FISCAL YEAR.
3 ESTABLISHMENT OF THE TOTAL AND ANNUAL For For Management
REMUNERATION OF THE MEMBERS OF THE
COMPANY S MANAGEMENT.
4 ELECTION OF THE MEMBERS OF THE FISCAL For For Management
COUNCIL AND ESTABLISHMENT OF THEIR
REMUNERATION.
5 PROPOSAL OF CAPITAL INCREASE, THROUGH THE For For Management
CAPITALIZATION OF RESERVES, WITHOUT THE
ISSUANCE OF SHARES, AND THE CONSEQUENT
CHANGE OF THE HEAD SECTION OF ARTICLE 5
OF THE COMPANY S BY-LAWS.
- --------------------------------------------------------------------------------
ENERSIS S.A.
Ticker: ENI Security ID: 29274F104
Meeting Date: MAR 26, 2004 Meeting Type: Special
Record Date: FEB 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE REINSTATEMENT OF THE For Against Management
MAXIMUM CONCENTRATION LEVEL OF SHARE
OWNERSHIP AND CONCENTRATION FACTOR, AS
SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
2 APPROVAL OF THE ESTABLISHMENT OF A PLEDGE For Against Management
OVER SHARES ISSUED BY CGTF FORTALEZA S.A.
WHICH ARE OWNED BY ENERSIS S.A. AS
SECURITY ON CREDIT OBLIGATIONS ASSUMED BY
CGTF FORTALEZA S.A. WITH INTERNATIONAL
FINANCE CORPORATION, AS SET FORTH IN THE
COMPANY S NOT
3 APPROVAL IN ORDER TO ADOPT THE AGREEMENTS For For Management
AND DELEGATION OF POWERS OF ATTORNEY
REQUIRED IN ORDER TO COMPLY WITH
AGREEMENTS APPROVED BY THE SHAREHOLDERS
MEETING, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
4 APPROVAL OF THE ANNUAL REPORT, FINANCIAL For For Management
STATEMENTS AND REPORT OF THE EXTERNAL
AUDITORS AND INSPECTORS OF THE ACCOUNTS
CORRESPONDING TO THE PERIOD ENDED
DECEMBER 31, 2003.
5 APPOINTMENT OF INDEPENDENT EXTERNAL For For Management
ACCOUNTANTS.
6 APPROVAL OF THE INVESTMENT AND FINANCING For For Management
POLICY.
- --------------------------------------------------------------------------------
GRUPO AEROPUERTOARIO DEL SURESTE, S.A. DE C.V.
Ticker: Security ID: 40051E202
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE REPORT OF THE BOARD OF For For Management
DIRECTORS PURSUANT TO ARTICLE 172 OF THE
GENERAL LAW OF COMMERCIAL COMPANIES.
2 APPROVAL OF THE ANNUAL REPORT OF THE For For Management
AUDIT COMMITTEE REGARDING ITS ACTIVITIES
AS PROVIDED BY ARTICLE 14 BIS 3 OF THE
SECURITIES MARKET LAW ( LEY DEL MERCADO
DE VALORES ).
3 APPROVAL OF THE REPORT OF THE STATUTORY For For Management
AUDITOR.
4 APPROVAL OF THE INDIVIDUAL AND For For Management
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2003.
5 APPROVAL OF THE APPLICATION OF THE For For Management
RESULTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2003.
6 PRESENTATION OF THE REPORT OF THE For For Management
NOMINATIONS AND COMPENSATIONS COMMITTEE.
7 PROPOSAL OF THE BOARD OF DIRECTORS TO PAY For For Management
AN ORDINARY CASH DIVIDEND, AS MORE FULLY
DESCRIBED IN THE AGENDA.
8 ELECT PRINCIPAL AND ALTERNATE DIRECTORS For For Management
AND SUPERVISORY BOARD MEMBERS
9 ADOPTION OF THE RESOLUTIONS REGARDING THE For For Management
REMUNERATION TO BE PAID TO MEMBERS AND
ALTERNATES OF THE BOARD OF DIRECTORS AND
STATUTORY AUDITORS.
10 APPROVAL OF THE APPOINTMENT OF DELEGATES For For Management
TO FORMALIZE THE RESOLUTIONS ADOPTED IN
THIS ANNUAL SHAREHOLDERS MEETING.
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR/A Security ID: US71654V4086
Meeting Date: NOV 21, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Convertible For Did Not Management
Debentures with Preemptive Rights up to Vote
Aggregate Nominal Amount of BRL 300
Million and Authorize Board to Determine
Exchange Ratio and Terms of Issuance
- --------------------------------------------------------------------------------
QUILMES INDUSTRIAL S.A. (QUINSA)
Ticker: LQU Security ID: 74838Y207
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 REPORTS OF THE BOARD OF DIRECTORS AND THE For For Management
STATUTORY AUDITORS AND APPROVAL OF THE
ACCOUNTS.
2 REPORT OF THE INDEPENDENT AUDITORS ON THE For For Management
FINANCIAL YEAR 2003 AND APPROVAL OF THE
CONSOLIDATED ACCOUNTS.
3 REMUNERATION OF THE BOARD OF DIRECTORS. For For Management
4 APPROPRIATION OF RESULTS. For For Management
5 DISCHARGE TO THE DIRECTORS AND THE For For Management
STATUTORY AUDITORS.
6 ACQUISITION OF OWN SHARES. For For Management
7 APPOINTMENT OF DIRECTORS. For For Management
8 Ratify Auditors For For Management
9 Other Business For Against Management
- --------------------------------------------------------------------------------
TENARIS SA, LUXEMBOURG
Ticker: Security ID: 88031M109
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE COMPANY S CONSOLIDATED For For Management
FINANCIAL STATEMENTS AS OF, AND FOR THE
FISCAL YEAR ENDED, DECEMBER 31, 2003.
2 APPROVAL OF THE COMPANY S ANNUAL ACCOUNTS For For Management
AS OF, AND FOR THE FISCAL YEAR ENDED,
DECEMBER 31, 2003. APPROVAL OF THE REPORT
FROM THE BOARD OF DIRECTORS AND FROM THE
INDEPENDENT AUDITOR OF THE ANNUAL
ACCOUNTS.
3 APPROVAL OF DIVIDEND PAYMENT. For For Management
4 DISCHARGE OF BOARD OF DIRECTORS For For Management
RESPONSIBILITIES.
5 ELECTION OF MEMBERS OF THE BOARD OF For For Management
DIRECTORS.
6 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO DELEGATE THE DAY-TO- DAY MANAGEMENT OF
THE BUSINESS TO ONE OR MORE OF ITS
MEMBERS.
7 DETERMINATION OF COMPENSATION TO THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS.
8 Ratify Auditors For For Management
================================ NEW ASIA FUND =================================
ACER INC.
Ticker: ACERY Security ID: TW0002353000
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Report on Mergers and Acquisition None None Management
1.3 Receive Report on Execution of Treasury None None Management
Stocks
1.4 Receive Report on Status of Endorsements None None Management
and Guarantees
1.5 Receive Supervisors' Report None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
2.3 Approve Issuance of New Shares For For Management
2.4 Amend Articles of Association For For Management
2.5 Amend Endorsement and Guarantee Operating For For Management
Guidelines
3 Other Business None None Management
- --------------------------------------------------------------------------------
ADVANTECH
Ticker: Security ID: TW0002395001
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Status of None None Management
Endorsement and Guarantee
1.4 Receive Report on Execution of Unsecured None None Management
Convertible Bonds
1.5 Receive Report on Execution of Treasury None None Management
Stocks
1.6 Receive Report on the Amendment of Board None None Management
Meeting Procedures
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
3.1 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For For Management
3.3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
3.4 Approve Investment Ceiling in People's For For Management
Republic of China
4 Other Business For Against Management
- --------------------------------------------------------------------------------
AMOREPACIFIC CORP. (FORMERLY PACIFIC CORP)
Ticker: Security ID: KR7002790004
Meeting Date: FEB 27, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Dividend of KRW 2300 Per Ordinary Share
2 Amend Articles of Incorporation For For Management
3 Elect Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
ARAB-MALAYSIAN CORP. BHD.
Ticker: Security ID: MYL2585OO007
Meeting Date: SEP 29, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Mar.
31, 2003
2 Approve Remuneration of Directors in the For For Management
Amount of MR150,000 for the Financial
Year Ended Mar. 31, 2003
3 Elect Encik Azmi Hashim as Director For For Management
4 Elect Azlan Hashim as Director For Against Management
5 Elect Paduka Mohamed Hashim Bin Mohd Ali For For Management
as Director
6 Approve Deloitte KassimChan as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
ARVIND MILLS LTD.
Ticker: Security ID: INE034A01011
Meeting Date: SEP 10, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends For Did Not Management
Vote
3 Reappoint S.S. Lalbhai as Director For Did Not Management
Vote
4 Reappoint J.K. Shah as Director For Did Not Management
Vote
5 Approve Sorab S. Engineer & Co. as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
6 Appoint R. Bijapurkar as Director For Did Not Management
Vote
7 Appoint J. Rao as Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: Security ID: SG1M77906915
Meeting Date: FEB 10, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 160.5 Million Units For For Management
in the Company
2 Approve Placement of Up to 15.4 Million For For Management
New Units to Ascendas land (Singapore)
Pte. Ltd.
3 Approve Placement of Up to 6.3 Million For For Management
New Units to MGM Singapore Pte. Ltd.
4 Approve Placement of Up to 5.8 Million For For Management
New Units to the Capital Group of
Companies, Inc.
5 Approve Placement of Up to 5.5 Million For For Management
New Units to Prudential Asset Management
(Singapore) Ltd.
- --------------------------------------------------------------------------------
ASIA ALUMINUM HOLDINGS (FRMRLY. GLOBAL APPLIED TECH. HLDGS.
Ticker: Security ID: BMG0535R1079
Meeting Date: AUG 18, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement for the For For Management
Proposed Establishment of a New Aluminum
Manufacturing Facility
- --------------------------------------------------------------------------------
ASIA ALUMINUM HOLDINGS (FRMRLY. GLOBAL APPLIED TECH. HLDGS.
Ticker: Security ID: BMG0535R1079
Meeting Date: DEC 9, 2003 Meeting Type: Annual
Record Date: DEC 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Directors and Authorize Board to For For Management
Fix Their Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
ASIA ALUMINUM HOLDINGS (FRMRLY. GLOBAL APPLIED TECH. HLDGS.
Ticker: Security ID: BMG0535R1079
Meeting Date: JUN 14, 2004 Meeting Type: Special
Record Date: JUN 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transaction For For Management
with a Related Party
- --------------------------------------------------------------------------------
BALLARPUR INDUSTRIES LIMITED
Ticker: Security ID: INE294A01011
Meeting Date: OCT 23, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 5 Million Preference For Did Not Management
Shares for Private Placement Vote
2 Approve Issuance of Foreign Currency For Did Not Management
Bonds up to an Aggregate Amount of $45 Vote
Million for Private Placement
3 Approve Issuance of Global Depository For Did Not Management
Receipts without Preemptive Rights up to Vote
an Aggregate Amount of $35 Million
- --------------------------------------------------------------------------------
BALLARPUR INDUSTRIES LIMITED
Ticker: Security ID: INE294A01011
Meeting Date: DEC 24, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 2 Per Share For Did Not Management
Vote
3 Approve Dividends on 11-Percent For Did Not Management
Preference Shares Vote
4 Reappoint B. Hariharan as Director For Did Not Management
Vote
5 Reappoint S.S. Shroff as Director For Did Not Management
Vote
6 Reappoint S. Labroo as Director For Did Not Management
Vote
7 Approve K.K. Mankeshwar & Co. as Auditors For Did Not Management
and Authorize Board to Fix Their Vote
Remuneration
8 Appoint Branch Auditors and Authorize For Did Not Management
Board to Fix Their Remuneration Vote
9 Approve Pledging of Assets for Debt in For Did Not Management
Favor of The Western India Trustee and Vote
Executor Co. Ltd. up to Aggregate Amount
of INR 5.3 Million
10 Approve Pledging of Assets for Debt in For Did Not Management
Favor of UTI Bank Ltd., Lenders, Trustees Vote
and Agents
- --------------------------------------------------------------------------------
BASSO INDUSTRY CORPORATION LTD
Ticker: Security ID: TW0001527000
Meeting Date: JUN 28, 2004 Meeting Type: Annual
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
3.1 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For Against Management
4 Other Business None None Management
- --------------------------------------------------------------------------------
BERJAYA SPORTS TOTO BHD.
Ticker: Security ID: MYL1562OB004
Meeting Date: OCT 22, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Apr. 30, 2002
2 Approve Final Dividend of 28 Percent Per For For Management
Share Less Income Tax for the Year Ended
Apr. 30, 2002
3 Approve Remuneration of Directors For For Management
Amounting to MYR35,000 for the Year Ended
Apr. 30, 2002
4 Elect Robin Tan Yeong Ching as Director For For Management
5 Elect Mohamed Saleh Bin Gomu as Director For For Management
6 Elect Thong Yaw Hong as Director For For Management
7 Elect Jaffar Bin Abdul as Director For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
10 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
BERJAYA SPORTS TOTO BHD.
Ticker: Security ID: MYL1562OB004
Meeting Date: OCT 22, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
BHARTI TELE-VENTURES LTD
Ticker: Security ID: INE397D01016
Meeting Date: OCT 21, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Reappoint B. Currimjee as Director For Did Not Management
Vote
3 Reappoint C.S. Koong as Director For Did Not Management
Vote
4 Reappoint D. Cameron as Director For Did Not Management
Vote
5 Reappoint L. Toon as Director For Did Not Management
Vote
6 Approve Price Waterhouse as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
7 Appoint P. O'Sullivan as Director For Did Not Management
Vote
8 Appoint L.C. Ping as Director For Did Not Management
Vote
9 Approve Voluntary Delisting of Company For Did Not Management
Shares Vote
10 Approve Loan Agreement/Guarantees with For Did Not Management
Bharti Cellular Ltd. (BCL) Vote
11 Approve Loan Agreement/Guarantees with For Did Not Management
Bharti Infotel Ltd. (BIL) Vote
- --------------------------------------------------------------------------------
BHARTI TELE-VENTURES LTD
Ticker: Security ID: INE397D01016
Meeting Date: OCT 20, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Agreement and/or Guarantees For Did Not Management
to Bharti Cellular Ltd. up to an Vote
Aggregate Amount of INR 67 Billion
2 Approve Loan Agreement and/or Guarantees For Did Not Management
to Bharti Infotel Ltd. up to an Aggregate Vote
Amount of INR 40 Billion
- --------------------------------------------------------------------------------
C.P.SEVEN ELEVEN PUBLIC CO LTD
Ticker: Security ID: TH0737010015
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Dividend For For Management
of Baht 1.75 per Share
5 Elect Directors For For Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Remuneration of Directors For For Management
8 Amend Corporate Purpose For For Management
9 Other Business For Against Management
- --------------------------------------------------------------------------------
CASTROL INDIA LTD.(EX-INDROL LUBRICANTS LTD.)
Ticker: Security ID: INE172A01019
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 4.25 Per Share For Did Not Management
Vote
3 Reappoint D.S. Parekh as Director For Did Not Management
Vote
4 Reappoint R. Elston-Green as Director For Did Not Management
Vote
5 Approve S.R. Batliboi & Co., Chartered For Did Not Management
Accountants as Auditors and Authorize Vote
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING COMPANY
Ticker: Security ID: TW0002882008
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results for Fiscal Year 2003
1.2 Receive Supervisors' Report None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
3.1 Amend Nomination Procedures for the For For Management
Board
3.2 Amend Articles of Association For For Management
4 Elect Directors and Supervisors For For Management
5 Other Business None None Management
- --------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS
Ticker: Security ID: HK0293001514
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Reelect Robert Atkinson as Director For For Management
2b Reelect Derek Cridland as Director For For Management
2c Reelect Zhang Xianlin as Director For For Management
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Annual Director Fees Not For For Management
Exceeding HK$3 Million
8 Amend Articles Re: Postponement and For For Management
Voting at General Meetings, Manner of
Conducting Board Meetings, Inclusion of
Electronic Communication
- --------------------------------------------------------------------------------
CHEIL INDUSTRIES
Ticker: Security ID: KR7001300003
Meeting Date: FEB 27, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Elect Directors For For Management
3 Appoint Auditor For Against Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
CHENG HSING RUBBER INDUSTRY CO. LTD.
Ticker: Security ID: TW0002105004
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Endorsement and None None Management
Guarantees
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
2.3 Approve Issuance of New Shares For For Management
2.4 Amend Articles of Association For For Management
3 Other Business None None Management
- --------------------------------------------------------------------------------
CHEUNG KONG HOLDINGS
Ticker: CHEUY Security ID: HK0001000014
Meeting Date: MAY 20, 2004 Meeting Type: Special
Record Date: MAY 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Nomination of For For Management
Directors, Voting at Meetings, Issuance
of Share Certificate, Removal of Director
by Ordinary Resolution
- --------------------------------------------------------------------------------
CHEUNG KONG HOLDINGS
Ticker: CHEUY Security ID: HK0001000014
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAY 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$1.30 Per For For Management
Share
3a Reelect Chung Sun Keung, Davy as Director For For Management
3b Reelect Ip Tak Chuen, Edmond as Director For For Management
3c Reelect Chiu Kwok Hung, Justin as For For Management
Director
3d Reelect Chow Kun Chee, Roland as Director For For Management
3e Reelect Wong Yick-ming, Rosanna as For For Management
Director
3f Reelect Yeh Yuan Chang, Anthony as For For Management
Director
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHINA INSURANCE INTERNATIONAL HOLDINGS CO. LTD.
Ticker: Security ID: HK0966009422
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Directors For For Management
4 Authorize Board to Fix Their Remuneration For For Management
5 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Articles Re: Electronic For For Management
Communication, Voting at General
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company
- --------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: Security ID: HK0291001490
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: MAY 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.14 Per For For Management
Share
3 Reelect Qiao Shibo, Yan Biao, Jiang Wei For For Management
and Chan Po Fun, Peter as Directors and
Fix Their Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company,
Resignation and Removal of Managing
Director
- --------------------------------------------------------------------------------
CHINA STEEL CORPORATION
Ticker: Security ID: TW0002002003
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Endorsements and None None Management
Guarantees
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
2.3 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
2.4 Amend Articles of Association For For Management
2.5 Amend Rules and Procedures of For For Management
Shareholders Meeting
2.6 Amend Nomination Procedures for the For For Management
Board
2.7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
2.8 Elect Directors and Supervisors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CHINA TELECOM CORP LTD
Ticker: Security ID: CN0007867483
Meeting Date: DEC 15, 2003 Meeting Type: Special
Record Date: NOV 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire Issued For For Management
Capital of Anhui Telecom, Fujian Telecom,
Jiangxi Telecom, Guangxi Telecom,
Chongqing Telecom and Sichuan Telecom and
Certain Network Management, Research and
Development Facilities
2 Approve Connected Transaction with a For For Management
Related Party
3 Amend Articles Re: Update Service Areas For For Management
of the Company
- --------------------------------------------------------------------------------
CHINA TRUST FINANCIAL HOLDINGS COMPANY LTD.
Ticker: Security ID: TW0002891009
Meeting Date: AUG 20, 2003 Meeting Type: Special
Record Date: JUL 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Issuance of 2003 None None Management
Corporate Bonds
2.1 Approve Equity Swap to Acquire Grand For For Management
Commercial Bank
2.2 Amend Articles of Association For For Management
3.1 Other Business None None Management
- --------------------------------------------------------------------------------
CHINA TRUST FINANCIAL HOLDINGS COMPANY LTD.
Ticker: Security ID: TW0002891009
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Execution of Treasury None None Management
Stocks
1.4 Receive Report on Execution of Unsecured None None Management
Subordinate Corporate Bonds
2.1 Accept the Revision of Plan for For Against Management
Utilization of 2002 Euro Convertible
Bonds Funds
2.2 Accept Financial Statements and Statutory For For Management
Reports
2.3 Approve Allocation of Income and For For Management
Dividends
3.1 Amend Operating Procedures for the Loan For For Management
of Funds and Guarantees to Other Parties
3.2 Approve Capitalization of Capital Reserve For For Management
3.3 Amend Articles of Association For For Management
4 Other Business None None Management
- --------------------------------------------------------------------------------
CIMB BHD
Ticker: Security ID: MYL5064OO000
Meeting Date: MAY 12, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Distribution of MYR350 For For Management
Million in Cash to All Shareholders of
the Company Via a Reduction of the Share
Premium Account
- --------------------------------------------------------------------------------
CIMB BHD
Ticker: Security ID: MYL5064OO000
Meeting Date: APR 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2003
2 Approve Final Dividend of MYR0.10 Per For For Management
Share Less Income Tax of 28 Percent for
the Financial Year Ended Dec. 31, 2003
3 Elect Rozali Mohamed Ali as Director For For Management
4 Elect Hamzah Bakar as Director For For Management
5 Elect Zainal Abidin bin Putih as Director For For Management
6 Approve Remuneration of Directors in the For For Management
Amount of MYR191,500 for the Financial
Year Ended Dec. 31, 2003
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
10 Amend Articles Re: Article 138 Wherein For For Management
Any Dividend Payable in Cash May Be Paid
By Cheque or Warrant Sent Through the
Post Directed to the Registered Address
of the Holder or Paid Via Electronic
Transfer of Remittance to the Account
Provided by the Holder
- --------------------------------------------------------------------------------
CIPLA LIMITED
Ticker: Security ID: INE059A01018
Meeting Date: SEP 10, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Consider and Adopt Balance Sheet, Profit For Did Not Management
and Loss Account, and Report of Board and Vote
Auditors Reports
2 Approve Dividends For Did Not Management
Vote
3 Reelect V.C. Kotwal as a Director For Did Not Management
Vote
4 Approve M/s. R.G.N. Price & Co., For Did Not Management
Chartered Accountants as Auditors and Vote
Authorize Board to Fix Their Remuneration
5 Reelect Dr. Y.K. Hamied as Managing For Did Not Management
Director for a Period of Five Years Vote
6 Reelect M.K. Hamied as Joint Managing For Did Not Management
Director for a Period of Five Years Vote
7 Reelect Amar Lulla as a Director For Did Not Management
Vote
8 Amend Articles Re: Specify That Amar For Did Not Management
Lulla, Joint Managing Director, Shall Not Vote
Be Required to Retire by Rotation While
He Holds The Office
- --------------------------------------------------------------------------------
CJ HOME SHOPPING (FORMERLY CJ39 SHOPPING)
Ticker: Security ID: KR7035760008
Meeting Date: FEB 27, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Approve Appropriation of Income and For For Management
Dividends of KRW 1500 Per Share
3 Amend Articles of Incorporation RE: For For Management
Payment of Interim Dividends
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: Security ID: HK0883013259
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final and Special Cash Dividends For For Management
3 Reelect Directors and Fix Their For For Management
Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Other Business (Voting) For Against Management
9 Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: Security ID: HK0883009984
Meeting Date: MAR 16, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subdivision of Every Issued and For For Management
Unissued Share of HK$0.10 Each Into Five
Shares of HK$0.02 Each
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: Security ID: HK0883013259
Meeting Date: APR 28, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: Security ID: HK0883013259
Meeting Date: JUN 14, 2004 Meeting Type: Annual
Record Date: JUN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Shouwei Zhou as Executive For For Management
Director
2b Reelect Kenneth S. Courtis as Independent For For Management
Non-Executive Director
2c Reelect Erwin Schurtenberger as For For Management
Independent Non-Executive Director
2d Reelect Evert Henkes as Independent For For Management
Non-Executive Director
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
4 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
1 Amend Articles Re: Voting at General For For Management
Meetings, Nomination and Removal of
Directors, Material Interest of Directors
in Contracts Entered into by the Company
- --------------------------------------------------------------------------------
CREATIVE TECHNOLOGY LTD
Ticker: Security ID: SG1A98006814
Meeting Date: NOV 26, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Reelect Lee Kheng Nam as Director For For Management
3 Approve Directors' Fees of SGD120,000 For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Declare Ordinary Dividend of $0.25 Per For For Management
Share
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Creative
Technology (1999) Share Option Scheme
8 Approve Issuance of Shares Pursuant to For For Management
the 1999 Employee Share Purchase Plan
9 Authorize Share Repurchase Program For For Management
10 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO.
Ticker: Security ID: KR7042660001
Meeting Date: OCT 21, 2003 Meeting Type: Special
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation to For For Management
Increase Maximum Board Size
2 Elect Director For For Management
3.1 Elect Member of Audit Committee For For Management
3.2 Elect Member of Audit Committee For For Management
3.3 Elect Member of Audit Committee For For Management
- --------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO.
Ticker: Security ID: US23373A2078
Meeting Date: MAR 12, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Did Not Management
Dividends of KRW 350 Per Share Vote
2 Amend Articles of Incorporation Re: For Did Not Management
Additional Business Objectives, Written Vote
Exercise of Voting Rights
3 Elect Directors For Did Not Management
Vote
4 Elect Member of Audit Committee For Did Not Management
Vote
5 Approve Limit on Remuneration of For Did Not Management
Directors Vote
- --------------------------------------------------------------------------------
DAH SING FINANCIAL HOLDINGS LTD.
Ticker: Security ID: HK0440001847
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.81 Per For For Management
Share
3 Elect Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
DAH SING FINANCIAL HOLDINGS LTD.
Ticker: Security ID: HK0440001847
Meeting Date: JUN 21, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company,
Purchase of Liability Insurance for Any
Director, Manager, Officer or Auditor of
the Company
- --------------------------------------------------------------------------------
DAH SING FINANCIAL HOLDINGS LTD.
Ticker: Security ID: HK0440001847
Meeting Date: JUN 12, 2004 Meeting Type: Special
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Seperate Listing of Dah Sing For For Management
Banking Group Ltd.
2 Approve Share Option Scheme of Dah Sing For For Management
Banking Group Ltd.
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: Security ID: SG1L01001701
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2a Declare Final Dividend of SGD 0.16 Per For For Management
Ordinary Share
2b Declare Final Dividend of SGD 0.16 Per For For Management
Non-Voting Convertible Preference Share
2c Declare Final Dividend of SGD 0.16 Per For For Management
Non-Voting Redeemable Convertible
Preference Share
3 Approve Directors' Fees of SGD 647,851 For For Management
for the Year Ended Dec. 31, 2003
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5a Reelect S. Dhanabalan as Director For For Management
5b Reelect Bernard Chen Tien Lap as Director For For Management
5c Reelect Fock Siew Wah as Director For For Management
5d Reelect Kwa Chong Seng as Director For For Management
5e Reelect Narayana Murthy as Director For For Management
5f Reelect Frank Wong Kwong Shing as For For Management
Director
5g Reappoint Thean Lip Ping as Director For For Management
6a Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option Plan
6b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Performance Share
Plan
6c Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: Security ID: SG1L01001701
Meeting Date: APR 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Issuance of Shares without For For Management
Preemptive Rights
3 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
ELEC & ELTEK INTERNATIONAL COMPANY LTD.
Ticker: Security ID: SG1B09007736
Meeting Date: OCT 30, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.05 and For For Management
Special Dividend of SGD 0.12 Per Share
3a Reelect Thomas Tang Koon Yiu as Director For For Management
3b Reelect Eugene Lee as Director For For Management
3c Reelect Kenneth Shim Hing Choi as For For Management
Director
4a Reelect Marcus Tsang Ming Pui as Director For For Management
4b Reelect Canice Chung Tai Keung as For For Management
Director
4c Reelect Keith Tay Ah Kee as Director For For Management
5 Reelect Au Eng Kok as Director For For Management
6 Approve Directors' Fees for the Year For For Management
Ended June 30, 2003
7 Approve Directors' Fees for the Year For For Management
Ending June 30, 2004
8 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9a Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the 1997, 1999 and
2002 Employees' Share Option Schemes
9b Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
ELEC & ELTEK INTERNATIONAL COMPANY LTD.
Ticker: Security ID: SG1B09007736
Meeting Date: OCT 30, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: Security ID: BMG3122U1291
Meeting Date: NOV 26, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Reelect Directors For For Management
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
EVA AIRWAYS CORPORATION
Ticker: Security ID: TW0002618006
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Execution of Unsecured None None Management
Corporate Bonds
1.4 Receive Report on Execution of Secured None None Management
Corporate Bonds
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
2.3 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
2.4 Amend Articles of Association For For Management
3 Elect Directors and Supervisors For For Management
4 Other Business None None Management
- --------------------------------------------------------------------------------
EVERGREEN MARINE CORP.
Ticker: Security ID: TW0002603008
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Issuance of None None Management
Corporate Debt
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
3.1 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For Against Management
4 Elect Directors and Supervisors For For Management
5 Other Business None None Management
- --------------------------------------------------------------------------------
FAR EASTERN TEXTILE LTD.
Ticker: Security ID: TW0001402006
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results for Fiscal Year 2003
1.2 Receive 2003 Financial Report None None Management
1.3 Receive Supervisors' Report None None Management
1.4 Receive Report on the Issuance of None None Management
Corporate Debt
1.5 Receive Report Regarding Establishment of None None Management
Guidelines for the Board of Director's
Meeting
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
3.1 Amend Articles of Association For For Management
3.2 Approve Capitalization of 2003 Dividends For For Management
4 Other Business None None Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING COMPANY
Ticker: Security ID: TW0002892007
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Issuance of Global None None Management
Depository Receipts (GDR)
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Ratify 2003 Net Loss For Against Management
3 Amend Articles of Association For Against Management
4 Other Business None None Management
- --------------------------------------------------------------------------------
FORMOSA PLASTICS
Ticker: Security ID: TW0001301000
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on Business Operation None None Management
Results for Fiscal Year 2003
2 Approve Financial Statements, and For For Management
Allocation of Income and Dividend
3 Approve Capitalization of 2003 Dividends For For Management
and Capital Reserve
- --------------------------------------------------------------------------------
GAMUDA BHD.
Ticker: Security ID: MYL5398OO002
Meeting Date: JAN 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended July 31, 2003
2 Approve a Final Dividend of Nine Percent For For Management
Per Share Less 28 Percent Income Tax for
the Year Ended July 31 ,2003
3 Approve Remuneration of Directors for the For For Management
Year Ended July 31, 2003
4 Elect Ir Talha bin Haji Mohd Hashim as For For Management
Director
5 Elect Mohd Ramli bin Kushairi as Director For For Management
6 Elect Ab Rahman bin Omar as Director For For Management
7 Elect Abdul Aziz bin Raja Salim as For For Management
Director
8 Elect Haji Azmi Mat Nor as Director For For Management
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Lingkaran Trans Kota
Sdn Bhd
- --------------------------------------------------------------------------------
GAS AUTHORITY OF INDIA LIMITED
Ticker: Security ID: INE129A01019
Meeting Date: SEP 30, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 7 Per Share For Did Not Management
Vote
3 Reappoint S. Vijayaraghavan as Director For Did Not Management
Vote
4 Reappoint A. Mitra as Director For Did Not Management
Vote
5 Authorize Board to Fix Remuneration of For Did Not Management
Auditors Vote
6 Approve Appointment and Remuneration of For Did Not Management
B.S. Negi, Executive Director Vote
7 Approve Appointment and Remuneration of For Did Not Management
M.R. Hingnikar, Executive Director Vote
8 Appoint R.K. Pachauri as Director For Did Not Management
Vote
9 Appoint A.K. Kundra as Director For Did Not Management
Vote
10 Appoint B.C. Bora as Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
GES INTERNATIONAL
Ticker: Security ID: SG1G43869112
Meeting Date: NOV 21, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.01 Per For For Management
Share
3 Reelect Richard John Colless as Director For For Management
4 Reelect Tan Geh as Director For For Management
5 Approve Directors' Fees SGD 290,000 for For For Management
the Year Ended June 30, 2003
6 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Employees' Share
Option Scheme
- --------------------------------------------------------------------------------
GIORDANO INTERNATIONAL LIMITED
Ticker: Security ID: BMG6901M1010
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Reelect Director For For Management
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
6d Amend Articles Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company,
Nomination of Directors
- --------------------------------------------------------------------------------
GIORDANO INTERNATIONAL LIMITED
Ticker: Security ID: BMG6901M1010
Meeting Date: MAR 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ongoing Connected Transactions For For Management
with Placita Hldgs. Ltd. and Its
Subsidiaries and Associates
- --------------------------------------------------------------------------------
GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD.
Ticker: Security ID: KYG3919S1057
Meeting Date: AUG 19, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Agreement in For For Management
Connection with the Establishment of
Changchun Baocheng Bio-Chem Development
Co. Ltd.
- --------------------------------------------------------------------------------
GOODPACK
Ticker: Security ID: SG1I78884307
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Tax Exempt One-Tier For For Management
Dividend of SGD 0.01 Per Share and
Special Tax Exempt Dividend of SGD 0.008
Per Share
3 Approve Directors' Fees of SGD 60,000 for For For Management
the Year Ended Dec. 31, 2003
4 Reelect Liew Yew Pin as Director For For Management
5 Reelect Wong Weng Foo as Director For For Management
6 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Performance Share
Option Scheme
- --------------------------------------------------------------------------------
GOODPACK
Ticker: Security ID: SG1I78884307
Meeting Date: APR 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan Grant to Lam For For Management
Choon Sen David @ Lam Kwok Kwong
- --------------------------------------------------------------------------------
GP BATTERIES INTERNATIONAL LTD.
Ticker: Security ID: SG0964000491
Meeting Date: AUG 26, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.08 Per For For Management
Share
3 Reelect Raymond Wong Wai Kan as Director For For Management
4 Reelect Phua Bah Lee as Director For For Management
5 Approve Directors' Fees of SGD 120,000 For For Management
for the Year Ended Mar. 31, 2003
6 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Executives' Share
Option Scheme
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme 1999
10 Approve Scrip Dividend Scheme For For Management
11 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
GRANDE HOLDINGS
Ticker: Security ID: BMG4055L1283
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final and Special Dividends For For Management
3a Reelect Christopher W. Ho as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Paul K. F. Law as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect Herbert H. K. Tsoi as Director For For Management
and Authorize Board to Fix His
Remuneration
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Amend Bylaws Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company,
Nomination of Directors
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
GRASIM INDUSTRIES LTD.
Ticker: Security ID: INE047A01013
Meeting Date: AUG 2, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 10 Per Share For Did Not Management
Vote
3 Reappoint R. Birla as Director For Did Not Management
Vote
4 Reappoint M.C. Bagrodia as Director For Did Not Management
Vote
5 Reappoint R.C. Bhargava as Director For Did Not Management
Vote
6A Approve G.P. Kapadia & Co. as Joint For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
6B Approve Lodha & Co. as Joint Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
6C Approve Vidyarthi & Sons as Joint For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
7 Approve Remuneration of S.K. Jain, For Did Not Management
Executive Director Vote
8 Approve Pledging of Assets for Debt For Did Not Management
Vote
9 Approve Delisting of Company Shares For Did Not Management
Vote
- --------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LTD
Ticker: Security ID: BMG4069C1486
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.10 Per For For Management
Share
3a Reelect Lo Hong Sui, Antony as Director For For Management
3b Reelect Lo Ying Sui, Archie as Director For For Management
3c Reelect Wong Yue Chim, Richard as For For Management
Director
3d Reelect Lee Pui Ling, Angelina as For For Management
Director
4 Fix Maximum Number of Directors at 15 and For For Management
Authorize Board to Appoint Additional
Directors Up to Such Maximum Number
Determined
5 Approve Remuneration of HK$20,000 Payable For For Management
to Each Director for the Year Ending Dec.
31, 2004
6 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LTD
Ticker: Security ID: BMG4069C1486
Meeting Date: MAY 19, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Authorize Reissuance of Repurchased For For Management
Shares
4 Amend Bylaws Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company,
Nomination of Directors and Release of
Corporate Communications and Summary
Financial Reports
- --------------------------------------------------------------------------------
HANWHA CHEMICAL
Ticker: Security ID: KR7009830001
Meeting Date: MAR 19, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 150 Per Ordinary Share
and KRW 200 Per Preferred Share
2 Amend Articles of Incorporation Re: For For Management
Additional Business Objectives
3 Elect Member(s) of Audit Committee For Against Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: Security ID: INE040A01018
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 3.5 Per Share For Did Not Management
Vote
3 Reappoint V.R. Gadwal as Director For Did Not Management
Vote
4 Reappoint R. Karnad as Director For Did Not Management
Vote
5 Approve P.C. Hansotia & Co. as Auditors For Did Not Management
and Authorize Board to Fix Their Vote
Remuneration
6 Appoint B. Parikh as Director For Did Not Management
Vote
7 Appoint R. Kapur as Director For Did Not Management
Vote
8 Approve Reappointment and Remuneration of For Did Not Management
J. Capoor, Part-time Chairman Vote
9 Approve Reappointment and Remuneration of For Did Not Management
A. Puri, Managing Director Vote
10 Approve Voluntary Delisting of Company For Did Not Management
Shares Vote
11 Approve Increase in Borrowing Powers For Did Not Management
Vote
- --------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: Security ID: HK0012000102
Meeting Date: DEC 1, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Share Option Scheme of For Against Management
Henderson China Hldgs. Ltd.
- --------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: Security ID: HK0012000102
Meeting Date: DEC 1, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of HK$0.45 Per Share For For Management
3 Reelect Directors and Authorize Board to For For Management
Fix Their Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
5d Approve Increase in Authorized Capital if For For Management
the Issuance of Shares Exceed HK$3.6
Billion
6 Amend Articles Re: Technical Definitions For For Management
- --------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY
Ticker: HNHXY Security ID: TW0002317005
Meeting Date: DEC 24, 2003 Meeting Type: Special
Record Date: NOV 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Ambit For For Management
Microsystem Corp. Agreement
2 Issue Shares in Connection with Merger For For Management
with Ambit Microsystem Corp.
3 Amend Articles of Association Re: Changes For For Management
in Articles to Reflect Merger
- --------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY
Ticker: HNHXY Security ID: TW0002317005
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Indirect Investment None None Management
1.4 Receive Report on Overseas Convetible None None Management
Bonds
1.5 Receive Report on Mergers and Acquisition None None Management
1.6 Receive Other Reports None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
2.3 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
2.4 Approve New Rights Issue to Sponsor For For Management
Depository Receipts Offering
2.5 Amend Articles of Association For For Management
2.6 Elect Directors and Supervisors For For Management
2.7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
3 Other Business None None Management
- --------------------------------------------------------------------------------
HONG LEONG BANK BHD.
Ticker: Security ID: MYL5819OO007
Meeting Date: OCT 13, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Company
(Malaysia) Bhd (HLCM) and Persons
Connected with HLCM
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Chew Peng Cheng and
Persons Connected with Him
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Zaki Bin Tun Azmi
- --------------------------------------------------------------------------------
HONG LEONG BANK BHD.
Ticker: Security ID: MYL5819OO007
Meeting Date: OCT 13, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2003
2 Approve Final Dividend of 18 Percent Less For For Management
Income Tax at 28 Percent and Special Tax
Exempt Dividend of 11 Percent for the
Year Ended June 30, 2003
3 Approve Remuneration of Directors in the For For Management
Amount of MYR391,616
4a Elect Hussein Awang as Director For For Management
4b Elect Tan Keok Yin as Director For For Management
4c Elect Chew Peng Cheng as Director For For Management
4d Elect Yvonne Chia as Director For For Management
4e Elect Mohamed Nazim Bin Abdul Razak as For For Management
Director
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: Security ID: GB0005405286
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Re-elect Lord Butler as Director For For Management
2b Re-elect Baroness Lydia Dunn as Director For For Management
2c Elect Rona Fairhead as Director For For Management
2d Re-elect William Fung as Director For For Management
2e Elect Michael Geoghegan as Director For For Management
2f Re-elect Sharon Hintze as Director For For Management
2g Re-elect John Kemp-Welch as Director For For Management
2h Re-elect Sir Mark Moody-Stuart as For For Management
Director
2i Re-elect Helmut Sohmen as Director For For Management
3 Re-appoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
4 Approve Remuneration Report For For Management
5 Authorise 1,099,900,000 Ordinary Shares For For Management
for Market Purchase
6 Auth. Issuance of Non-Cumulative Pref. For For Management
Shares with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 100,000,
USD 100,000 and EUR 100,000; and Auth.
Issuance of Ord. Shares with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,099,900,000
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 274,975,000
8 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 35,000
to GBP 55,000 Per Annum
- --------------------------------------------------------------------------------
I-FLEX SOLUTIONS LTD
Ticker: Security ID: INE881D01027
Meeting Date: JUL 31, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 2.5 Per Share For Did Not Management
Vote
3 Reappoint W.T. Comfort, Jr. as Director For Did Not Management
Vote
4 Reappoint Y.M. Kale as Director For Did Not Management
Vote
5 Approve S.R. Batliboi & Associates as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
6 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to an Aggregate
Amount of $150 Million
7 Approve Increase in Foreign Shareholding For Did Not Management
Vote
8 Authorize Capitalization of Reserves to For Did Not Management
Effect One-for-One Bonus Issue Vote
- --------------------------------------------------------------------------------
ICICI BANK
Ticker: Security ID: INE090A01013
Meeting Date: AUG 25, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends on Preference Shares For Did Not Management
Vote
3 Approve Dividends of INR 7.5 Per Common For Did Not Management
Share Vote
4 Reappoint S.R. Sathe as Director For Did Not Management
Vote
5 Reappoint A. Puri as Director For Did Not Management
Vote
6 Reappoint M.G. Subrahmanyam as Director For Did Not Management
Vote
7 Reappoint K. Morparia as Director For Did Not Management
Vote
8 Approve S.R. Batliboi & Co. as Auditors For Did Not Management
and Authorize Board to Fix Their Vote
Remuneration
9 Authorize Board to Appoint Branch For Did Not Management
Auditors and to Fix Their Remuneration Vote
10 Appoint P.C. Ghosh as Director For Did Not Management
Vote
11 Appoint M.K. Sharma as Director For Did Not Management
Vote
12 Approve Remuneration of L.D. Gupte, Joint For Did Not Management
Managing Director Vote
13 Approve Delisting of Company Shares For Did Not Management
Vote
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: Security ID: MYL3336OO004
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2003
2 Elect Haji Murad Bin Mohamad Noor as For For Management
Director
3 Elect Boon Seng @ Krishnan as Director For For Management
4 Elect Goh Chye Koon as Director For For Management
5 Elect Ismail Bin Shahudin as Director For For Management
6 Elect Abd Hamid Bin Othman as Director For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Remuneration of Directors in the For For Management
Amount of MYR316,000 for the Financial
Year Ended Dec. 31, 2003
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: Security ID: MYL3336OO004
Meeting Date: MAY 19, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 2.2
(ii)(a) of the Circular to Shareholders
dated Apr. 27, 2004
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 2.2
(ii)(b) of the Circular to Shareholders
dated Apr. 27, 2004
- --------------------------------------------------------------------------------
INDIAN HOTELS CO LTD
Ticker: Security ID: INE053A01011
Meeting Date: JAN 27, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect New Share For For Management
Capital Structure
2 Amend Articles RE: Correct Spelling of For For Management
Authorized Share Capital
3 Authorize the Company to Issue Shares For Against Management
Equal to $150 million, Representing No
More than 35 Percent of the Share Capital
4 Authorize Issuance of Seven Percent For Against Management
Preference Shares By Way of Private
Placement
5 Amend Articles RE: Increase Directors' For For Management
Borrowing Powers
- --------------------------------------------------------------------------------
INDIAN HOTELS CO LTD
Ticker: Security ID: INE053A01011
Meeting Date: SEP 4, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 7 Per Share For Did Not Management
Vote
3 Reappoint R.N. Tata as Director For Did Not Management
Vote
4 Reappoint K.B. Dadiseth as Director For Did Not Management
Vote
5 Reappoint D. Parekh as Director For Did Not Management
Vote
6 Appoint R.K. Krishna as Director For Did Not Management
Vote
7 Appoint T. Khanna as Director For Did Not Management
Vote
8 Appoint S. Mistry as Director For Did Not Management
Vote
9 Appoint R.N. Bickson as Director For Did Not Management
Vote
10 Approve Appointment and Remuneration of For Did Not Management
R.N. Bickson, Executive Director Vote
11 Approve Appointment and Remuneration of For Did Not Management
R.N. Bickson, Managing Director Vote
12 Approve S.B. Billimoria, and N.M. Raiji & For Did Not Management
Co., as Joint Auditors and Authorize Vote
Board to Fix Their Remuneration
13 Amend Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: Security ID: SG1E04001251
Meeting Date: MAY 26, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction of SGD 110 For For Management
Million and a Maximum of Up to SGD 32.16
Million Standing to the Credit of the
Company's Special Reserve Account and
Share Premium Account, Respectively,
Which is to be Effected by a Cash
Distribution to Shareholders
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: Security ID: SG1E04001251
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.11 Per For For Management
Share
3 Reelect Choo Chiau Beng as Director For For Management
4 Reelect Lim Hock San as Director For For Management
5 Reelect Lee Soo Ann Tsao Yuan as Director For For Management
6 Reelect Leung Chun Ying as Director For For Management
7 Approve Directors' Fees of SGD 492,000 For For Management
8 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Authorize Share Repurchase Program For For Management
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: Security ID: SG1E04001251
Meeting Date: APR 28, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Distribution to For For Management
Shareholders of SGD 0.18 in Cash for
Every Share Held
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KKBKY Security ID: 50049M109
Meeting Date: MAR 23, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF BALANCE SHEET, INCOME For For Management
STATEMENT AND STATEMENT OF DISPOSITION OF
DEFICIT FOR FY2003
2 AMENDMENT TO THE ARTICLES OF For For Management
INCORPORATION
3 APPOINTMENT OF DIRECTORS For For Management
4 APPOINTMENT TO THE AUDIT COMMITTEE MEMBER For For Management
CANDIDATES WHO ARE NON-EXECUTIVE
DIRECTORS
5 APPROVAL OF THE GRANTED STOCK OPTIONS For For Management
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KKBKY Security ID: US50049M1099
Meeting Date: MAR 23, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Consolidated Financial For For Management
Statements and Disposition of Deficit,
with No Dividends
1 Approve Non-Consolidated Financial For Did Not Management
Statements and Disposition of Deficit, Vote
with No Dividends
2 Amend Articles of Incorporation For For Management
2 Amend Articles of Incorporation For Did Not Management
Vote
3 Elect Directors For For Management
3 Elect Directors For Did Not Management
Vote
4 Elect Members of Audit Committee For For Management
4 Elect Members of Audit Committee For Did Not Management
Vote
5 Approve Stock Option Grants For For Management
5 Approve Stock Option Grants For Did Not Management
Vote
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KKBKY Security ID: KR7060000007
Meeting Date: MAR 23, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Consolidated Financial For For Management
Statements and Disposition of Deficit,
with No Dividends
1 Approve Non-Consolidated Financial For Did Not Management
Statements and Disposition of Deficit, Vote
with No Dividends
2 Amend Articles of Incorporation For For Management
2 Amend Articles of Incorporation For Did Not Management
Vote
3 Elect Directors For For Management
3 Elect Directors For Did Not Management
Vote
4 Elect Members of Audit Committee For For Management
4 Elect Members of Audit Committee For Did Not Management
Vote
5 Approve Stock Option Grants For For Management
5 Approve Stock Option Grants For Did Not Management
Vote
- --------------------------------------------------------------------------------
KOREAN AIR CO. LTD. (FORMERLY KOREAN AIR LINES)
Ticker: Security ID: KR7003490000
Meeting Date: MAR 19, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income, with No
Dividends
2 Elect Directors For Against Management
3 Elect Members of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD(FRMLY KOTAK MAHINDRA FINANCE LTD)
Ticker: Security ID: INE237A01010
Meeting Date: JUL 31, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 2.1 Per Share For Did Not Management
Vote
3 Reappoint S. Dam as Director For Did Not Management
Vote
4 Reappoint P. Kotak as Director For Did Not Management
Vote
5 Approve S.B. Billimoria as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
6 Appoint S. Acharya as Director For Did Not Management
Vote
7 Amend Articles of Association Re: For Did Not Management
Provision to Authorize Appointment of Vote
Additional Executive Directors
8 Approve Delisting of Company Shares For Did Not Management
Vote
- --------------------------------------------------------------------------------
KUMGANG KOREA CHEMICAL CO. LTD. (KEUMKANG LTD)
Ticker: Security ID: KR7002380004
Meeting Date: FEB 27, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Elect Directors For Against Management
4 Approve Limit on Remuneration of For Against Management
Directors
- --------------------------------------------------------------------------------
LARSEN & TOUBRO LTD
Ticker: Security ID: INE018A01014
Meeting Date: FEB 3, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For Did Not Management
UltraTech CemCo Ltd., Grasim Industries Vote
Ltd. and the Company
2 Amend Par Value of Common Stock For Did Not Management
Vote
- --------------------------------------------------------------------------------
LARSEN & TOUBRO LTD
Ticker: Security ID: INE018A01014
Meeting Date: AUG 22, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 7.5 Per Share For Did Not Management
Vote
3 Reappoint B.P. Deshmukh as Director For Did Not Management
Vote
4 Reappoint S. Rajgopal as Director For Did Not Management
Vote
5 Reappoint J.P. Nayak as Director For Did Not Management
Vote
6 Reappoint Y.M. Deosthalee as Director For Did Not Management
Vote
7 Approve Vacancy on Board Resulting From For Did Not Management
Retirement of G. Armbruster Vote
8 Appoint K. Sinha as Director For Did Not Management
Vote
9 Approve Delisting of Company Shares For Did Not Management
Vote
10 Approve Issuance of Shares Pursuant to For Did Not Management
the Share Option Scheme Vote
11 Approve Sharp & Tannan as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
- --------------------------------------------------------------------------------
LARSEN & TOUBRO LTD
Ticker: Security ID: INE018A01014
Meeting Date: FEB 3, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For Did Not Management
UltraTech CemCo Ltd., Grasim Industries Vote
Ltd. and the Company
2 Amend Par Value of Common Stock For Did Not Management
Vote
- --------------------------------------------------------------------------------
LG AD
Ticker: Security ID: KR7035000009
Meeting Date: MAR 19, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1000 Per Share
2 Elect Directors For For Management
3 Appoint Auditor For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
LG CARD CO LTD
Ticker: Security ID: KR7032710006
Meeting Date: MAR 23, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposition of Deficit For For Management
2 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
LG CARD CO LTD
Ticker: Security ID: KR7032710006
Meeting Date: DEC 16, 2003 Meeting Type: Special
Record Date: NOV 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
- --------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: Security ID: KR7051910008
Meeting Date: MAR 17, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1750 Per Ordinary Share
2 Amend Articles of Incorporation Re: For For Management
Separation of Posts of Representative
Director and Chairman of the Board
3 Elect Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
LG HOME SHOPPING
Ticker: Security ID: KR7028150001
Meeting Date: MAR 19, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2000 Per Share
2 Amend Articles of Incorporation to Extend For Against Management
Directors' Term in Office, Clarify Board
Authorities, Set Limits on Issuance of
Convertible Bonds and Warrants to Foreign
Investors
3 Elect Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
LG INTERNATIONAL CORP
Ticker: Security ID: KR7001120005
Meeting Date: MAR 16, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 600 Per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Director(s) For For Management
3.2 Elect Member(s) of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Limit on Remuneration of Auditors For For Management
6 Approve Terms of Severance Payments to For For Management
Auditors
- --------------------------------------------------------------------------------
LI & FUNG
Ticker: Security ID: BMG5485F1445
Meeting Date: SEP 22, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Remaining Interest For For Management
in International Sourcing Group LLC. for
a Total Consideration of $5.2 Million to
be Satisfied by the Issuance of 3.8
Million New Shares of HK$0.025 Each
- --------------------------------------------------------------------------------
LI & FUNG
Ticker: Security ID: BMG5485F1445
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.25 Per For For Management
Share
3a Reelect Danny Lau Sai Wing as Executive For For Management
Director
3b Reelect Annabella Leung Wai Ping as For For Management
Executive Director
3c Reelect Paul Edward Selway-Swift as For For Management
Independent Non-Executive Director
4 Approve Remuneration of All Directors at For For Management
HK$80,000 and Additional Remuneration of
HK$50,000 for Non-Executive Directors
Serving on the Audit Committee
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Bylaws Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company,
Nomination of Directors
- --------------------------------------------------------------------------------
LOTTE CHILSUNG BEVERAGE CO
Ticker: Security ID: KR7005300009
Meeting Date: MAR 26, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividends of KRW 2000 Per Share
2 Amend Articles of Incorporation For For Management
3 Elect Director(s) For For Management
4 Appoint Auditor(s) For Against Management
5 Approve Limit on Remuneration of For Against Management
Directors
6 Approve Limit on Remuneration of Auditors For Against Management
- --------------------------------------------------------------------------------
LOTTE CONFECTIONERY CO
Ticker: Security ID: KR7004990008
Meeting Date: MAR 26, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Elect Director(s) For For Management
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
MAGNUM CORP. BHD.
Ticker: Security ID: MYL3735OO007
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2003
2 Approve Final Dividend of 12 Percent Less For For Management
Income Tax for the Financial Year Ended
Dec. 31, 2003
3 Approve Remuneration of Directors in the For For Management
Amount of MYR350,000 for the Financial
Year Ended Dec. 31, 2003
4a Elect Lim Eng Ho as Director For For Management
4b Elect Ling Keak Ming as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
MAHINDRA & MAHINDRA
Ticker: Security ID: INE101A01018
Meeting Date: OCT 30, 2003 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption involving For Did Not Management
Mahindra Eco Mobiles, Mahindra Vote
Information Technology and the Company
- --------------------------------------------------------------------------------
MAHINDRA & MAHINDRA
Ticker: Security ID: INE101A01018
Meeting Date: APR 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
2 Approve Increase in Limit on Foreign For Did Not Management
Shareholding Vote
- --------------------------------------------------------------------------------
MALAYAN BANKING BERHAD
Ticker: Security ID: MYL1155OO000
Meeting Date: OCT 11, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2003
2 Approve Final Dividend of MYR0.17 Per For For Management
Share Less 28 Percent Income Tax for the
Financial Year Ended June 30, 2003
3 Elect Amirsham A Aziz as Director For For Management
4 Elect Mohammad bin Abdullah as Director For For Management
5 Elect Richard Ho Ung Hun as Director For For Management
6 Elect Muhammad Alias bin Raja Muhd. Ali For For Management
as Director
7 Approve Remuneration of Directors in the For For Management
Amount of MYR757,000 in Respect of the
Financial Year Ended June 30, 2003
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MERRY ELECTRONICS CO LTD
Ticker: Security ID: TW0002439007
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results for Fiscal Year 2003
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on 2004 Management Plan None None Management
1.4 Receive Report on the Issuance of None None Management
Unsecured Corporate Debt
1.5 Receive Report on the Amendments of None None Management
Director's Meeting Policy
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
2.3 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
2.4 Amend Articles of Association For For Management
3 Elect Directors and Supervisors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
MK LAND HOLDINGS BHD
Ticker: Security ID: MYL8893OO009
Meeting Date: NOV 15, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of 500,000 Ordinary For For Management
Shares of MYR1.00 Each Representing the
Entire Equity Interest in Fairway Review
Sdn Bhd to Julie's Corporation Sdn Bhd
for a Cash Consideration of MYR726,403
2 Approve Disposal of Five Million Ordinary For For Management
Shares of MYR1.00 Each Representing the
Entire Equity Interest in Perfect Food
Manufacturing (M) Sdn Bhd to Julie's
Corporation Sdn Bhd for a Cash
Consideration of MYR3.57 Million
3 Approve Disposal of 594,600 Ordinary For For Management
Shares of MYR1.00 Each Representing 69.95
Percent Equity Interest in Markins
Corporation Sdn Bhd to Julie's
Corporation Sdn Bhd for a Cash
Consideration of MYR2.44 Million
- --------------------------------------------------------------------------------
MK LAND HOLDINGS BHD
Ticker: Security ID: MYL8893OO009
Meeting Date: NOV 15, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration of Directors For For Management
3 Elect Hong Hee Leong as Director For For Management
4 Approve Dividends of MYR0.02 Per Share of For For Management
MYR1.00 Each Less 28 Percent Income Tax
in Respect of the Financial Year Ended
June 30, 2003
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Elect Mohamad Nor bin Mohamad as Director For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MOSCHIP SEMICONDUCTOR TECHNOLOGY LTD.
Ticker: Security ID: INE935B01017
Meeting Date: SEP 30, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Reappoint A. Ramesh as Director For Did Not Management
Vote
3 Reappoint V. Chandry as Director For Did Not Management
Vote
4 Reappoint A. Khachalurian as Director For Did Not Management
Vote
5 Approve Ghokale & Co. as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
6 Appoint M.R. Rao as Director For Did Not Management
Vote
7 Appoint G. Prasad as Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
MOSER-BAER
Ticker: Security ID: INE739A01015
Meeting Date: AUG 29, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delisting of Company from the For Did Not Management
Delhi, Mumbai, India Limited, Ahmedabad, Vote
Calcutta, Uttar Pradesh Stock Exchanges
2 Amend Articles Re: Listing of National For Did Not Management
Stock Exchange of India Limited Vote
3 Approve Increase in Authorized Capital to For Did Not Management
Rs 1,100,000,000 Vote
4 Amend Articles Re: Increase In Authorized For Did Not Management
Share Capital Vote
5 Amend Articles Re: Specify Share Capital For Did Not Management
Structure Vote
6 Approve Increase in Borrowing Powers from For Did Not Management
RS 2,000 Crores to Rs 3,000 Crores Vote
7 Authorize Board to Borrow Loans Upto a For Did Not Management
Maximum of Rs. 3,000 Crores Vote
8 Shift All the Statutory Registers, For Did Not Management
Records, Documents, Books of Accounts Vote
from the Corporate Office of the Company
to the New Registered Office
9 Approve Resignation of S.R. Batliboi and For Did Not Management
Appointment of M/s. K.C. Khanna& Co. As Vote
Auditors
10 Approve Employee Stock Option Scheme and For Did Not Management
Employee Stock Option Purchase Plan Which Vote
Will Reserve 2.2 Million Shares
11 Authorize Board to Issue Shares under the For Did Not Management
1999 Schemes Within the Aggregate 2.2 Vote
Million Limit
- --------------------------------------------------------------------------------
MOULIN INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: BMG6296B1404
Meeting Date: JUN 14, 2004 Meeting Type: Annual
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.048 Per For For Management
Share
3a Reelect Tong Ka Wai, Dicky as Executive For For Management
Director
3b Reelect Lee Sin Mei, Olivia as For For Management
Nonexectuive Director
3c Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Bylaws Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company,
Nomination of Directors, Electronic
Communication
- --------------------------------------------------------------------------------
MULTI-PURPOSE HOLDINGS BERHAD
Ticker: Security ID: MYL3859OO005
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2003
2 Approve Remuneration of Directors in the For For Management
Amount of MYR144,000 for the Year Ended
Dec. 31, 2003
3a Elect Lim Tiong Ching as Director For For Management
3b Elect Ng Kok Cheang as Director For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
MULTI-PURPOSE HOLDINGS BERHAD
Ticker: Security ID: MYL3859OO005
Meeting Date: OCT 9, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Bonds with Provisional For For Management
Rights of Warrants
2 Approve Proposed Issue of Warrants For For Management
fromthe Provisional Rights of Warrants
3 Approve Proposed Placement of Provisional For For Management
Rights with Warrants Equal to the Balance
of 200 Million Provisional Rights of
Warrants
4 Approve Proposed Offer for Sale of For For Management
Provisional Rights of Warrants to the
Existing Shareholders of the Company on a
Renounceable Basis
- --------------------------------------------------------------------------------
NAN YA PLASTIC
Ticker: Security ID: TW0001303006
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive 2003 Report None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
2.3 Approve Capitalization of Capital For For Management
Reserves
2.4 Amend Articles of Association For For Management
3 Elect Directors and Supervisors For For Management
4 Other Business None None Management
- --------------------------------------------------------------------------------
NCSOFT
Ticker: Security ID: KR7036570000
Meeting Date: MAR 26, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income, with No For For Management
Dividends
2 Amend Articles of Incorporation Re: For For Management
Business Objectives
3 Elect Directors For For Management
4 Appoint Auditor For For Management
5 Approve Limit on Remuneration of For For Management
Directors
6 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: Security ID: HK0017000149
Meeting Date: DEC 2, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reelect Directors and Authorize Board to For For Management
Fix Their Remuneration
3 Reappoint Joint Auditors and Authorize For For Management
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: Security ID: HK0017000149
Meeting Date: DEC 2, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
2 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: Security ID: HK0017000149
Meeting Date: MAR 22, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
2 Approve Rights Issue of New Shares of For For Management
HK$1 Each in the Proportion of Two Rights
Shares for Every Five Shares Held by
Shareholders
- --------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: Security ID: HK0017000149
Meeting Date: JAN 8, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Share Exchange For For Management
- --------------------------------------------------------------------------------
NEXT MEDIA LTD. (FRM.PARAMOUNT PUBLISHING GROUP LTD.)
Ticker: Security ID: HK0282010369
Meeting Date: JUL 30, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reelect Directors For For Management
3 Approve Remuneration of Directors For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Editing of Technical For For Management
Definitions and the Inclusion of
Telecommunication Equipment to Facilitate
Meetings
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: Security ID: SG1L51001825
Meeting Date: JUL 28, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Stated Capital and For For Management
Share Premium Account
- --------------------------------------------------------------------------------
PANTALOON RETAIL (INDIA) LTD.
Ticker: Security ID: INE623B01019
Meeting Date: DEC 17, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 1 Per Share For Did Not Management
Vote
3 Reappoint S. Haribhakti as Director For Did Not Management
Vote
4 Reappoint S. Doreswamy as Director For Did Not Management
Vote
5 Approve S.M. Kabra & Co. as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
6 Approve Increase in Borrowing Powers to For Did Not Management
INR 4 Billion Vote
7 Approve Pledging of Assets for Debt up to For Did Not Management
an Aggregate Amount of INR 4 Billion Vote
8 Approve Delisting of Company Shares For Did Not Management
Vote
9 Approve Transfer of Documents and Reports For Did Not Management
to the Office of the Registrar and Vote
Transfer Agents
10 Approve Commission Remuneration of For Did Not Management
Non-executive Directors Vote
- --------------------------------------------------------------------------------
PANVA GAS HOLDINGS LTD
Ticker: Security ID: KYG6890L1068
Meeting Date: JAN 5, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Subscribe for 155.2 For For Management
Million Shares by Kenson Investment Ltd.
- --------------------------------------------------------------------------------
PANVA GAS HOLDINGS LTD
Ticker: Security ID: KYG6890L1068
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reelect Directors and Authorize Board to For For Management
Fix Their Remuneration
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
PCCW LTD (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
Ticker: Security ID: HK0008011667
Meeting Date: MAY 19, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Share Premium For For Management
Account to Offset Accumulated Losses of
Approximately HK$152 Billion and Transfer
the Balance of HK$21.5 Billion to a
Special Reserve Account
- --------------------------------------------------------------------------------
PCCW LTD (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
Ticker: Security ID: HK0008011667
Meeting Date: APR 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Interest-Bearing Loans For For Management
Worth Approximately HK$3.5 Billion, the
Queen's Road Exchange and the Entire
Issued Capital of Ipswich Hldgs. Ltd. to
Dong Fang Gas Hldgs. Ltd.
- --------------------------------------------------------------------------------
PCCW LTD (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
Ticker: Security ID: HK0008011667
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Li Tzar Kai, Richard as Director For For Management
2b Reelect So Chak Kwong, Jack as Director For For Management
2c Reelect Alexander Anthony Arena as For For Management
Director
2d Reelect Li Kwok Po, David as Director For For Management
2e Reelect Roger Lobo as Director For For Management
2f Reelect Aman Mehta as Director For For Management
2g Authorize Board to Fix Their Remuneration For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Termination of Existing Share For Against Management
Option Scheme and Adopt New Share Option
Scheme
8 Amend Articles Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company,
Nomination of Directors
- --------------------------------------------------------------------------------
PHOENIXTEC POWER
Ticker: Security ID: TW0002411006
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results for Fiscal Year 2003
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Status of the None None Management
Indirect Investment of the Company
1.4 Receive Report on Endorsments and None None Management
Guarantees
1.5 Receive Report on the Amendment of None None Management
Employee Stock Option Plan
1.6 Receive Report on the Execution of None None Management
Treasury Shares
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
2.3 Amend Articles of Association For For Management
4 Elect Directors and Supervisors For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Other Business None None Management
- --------------------------------------------------------------------------------
PLENUS INC. (FORMERLY PLENUS ENTERTAINMENT)
Ticker: Security ID: KR7037150000
Meeting Date: MAR 26, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 50 Per Share
2 Elect Directors For For Management
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
PLENUS INC. (FORMERLY PLENUS ENTERTAINMENT)
Ticker: Security ID: KR7037150000
Meeting Date: APR 26, 2004 Meeting Type: Special
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off For For Management
2 Amend Articles of Incorporation Re: For For Management
Business Objectives, Cancellation of
Shares
- --------------------------------------------------------------------------------
PLENUS INC. (FORMERLY PLENUS ENTERTAINMENT)
Ticker: Security ID: KR7037150000
Meeting Date: JUN 11, 2004 Meeting Type: Special
Record Date: MAY 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Amend Articles of Incorporation Re: Name For For Management
Change
3 Amend Terms of Severance Payments to For For Management
Executives
4 Dismiss Representative Director Kim For For Management
Jeong-Sang
- --------------------------------------------------------------------------------
POLARIS SECURITIES
Ticker: Security ID: TW0002854007
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Execution of None None Management
Treasury Shares
1.4 Receive Report on the Issuance of None None Management
Corporate Debt
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
3.1 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For For Management
3 Other Business None None Management
- --------------------------------------------------------------------------------
POS MALAYSIA & SERVICES HLDGS (FRMLY PHILEO ALLIED BERHAD (F
Ticker: Security ID: MYL4634OO001
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2003
2 Approve First and Final Dividend of Five For For Management
Percent Less Tax in Respect of the
Financial Year Ended Dec. 31, 2003
3 Approve Remuneration of Directors for the For For Management
Year Ended Dec. 31, 2003
4 Elect Abdul Halim bin Ali as Director For For Management
5 Elect Annuar bin Maaruf as Director For Against Management
6 Elect Ikmal Hijaz bin Hashim as Director For For Management
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: PKX Security ID: KR7005490008
Meeting Date: MAR 12, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income, with a For For Management
Year-End Dividend of KRW 5000 Per Share
2.1 Amend Articles of Incorporation Re: For For Management
Cumulative Voting
2.2 Amend Articles of Incorporation Re: For For Management
Corporate Governance
3.1.1 Elect Outside Director For For Management
3.1.2 Elect Outside Director For For Management
3.1.3 Elect Outside Director For For Management
3.1.4 Elect Outside Director For For Management
3.2.1 Elect Member of Audit Committee For For Management
3.2.2 Elect Member of Audit Committee For For Management
3.3.1 Elect Inside Director For For Management
3.3.2 Elect Inside Director For For Management
3.3.3 Elect Inside Director For For Management
3.3.4 Elect Inside Director For For Management
3.3.5 Elect Inside Director For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
Ticker: IIT Security ID: ID1000097405
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: MAY 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Commissioners For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Approve Second Phase Exercise Price of For Against Management
Options Pursuant to Employee Stock Option
Program
6 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
Ticker: IIT Security ID: ID1000057102
Meeting Date: MAR 8, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 5-for-1 Stock Split For For Management
2 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: Security ID: MYF1295O1009
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2003
2 Approve Final Dividend of 22 Percent Less For For Management
28 Percent Income Tax for the Financial
Year Ended Dec. 31, 2003
3 Elect Tay Ah Lek as Director For For Management
4 Elect Haji Mohamed Ishak bin Haji Mohamed For For Management
Ariff as Director
5 Elect Teh Hong Piow as Director For Against Management
6 Elect Thong Yaw Hong as Director For For Management
7 Approve Remuneration of Directors in the For For Management
Amount of MYR580,000 for the Financial
Year Ended Dec. 31, 2003
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: Security ID: MYF1295O1009
Meeting Date: APR 20, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Consolidation and Division of For For Management
the Entire Share Capital of Public Bank
Bhd into Ordinary Shares of Par Value of
MYR1.00 Each from the Existing Ordinary
Shares of Par Value MYR0.50 Each
2 Approve Proposed Extension of the Public For Against Management
Bank Bhd Employees Share Option Scheme
3 Approve Proposed Amendments to the For Against Management
Bye-Laws of the Public Bank Bhd ESOS
4 Approve Grant of Options to Teh Hong For Against Management
Piow, Director
5 Approve Grant of Options to Thong Yaw For Against Management
Hong
6 Approve Grant of Options to Yeoh Chin Kee For Against Management
7 Approve Grant of Options to Tengku Abdul For Against Management
Rahman Ibni Sultan Haji Ahmad Shah
Al-Mustain Billah
8 Approve Grant of Options to Haji Abdul For Against Management
Aziz Bin Omar
9 Approve Grant of Options to Haji Mohamed For Against Management
Ishak Bin Haji Mohamed Ariff
10 Approve Grant of Options to Lee Chin Guan For Against Management
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Stated in Section 1.1.1
Part C of the Circular to Shareholders
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
1 Approve Proposed Amendments to the For Against Management
Memorandum of Association of Public Bank
Bhd as Set Out in Section 1.2(a), Part A
of the Circular to Shareholders Dated
Mar. 29, 2004
2 Amend Article 2 of the Articles of For For Management
Association of Public Bank Bhd
3 Amend Article 3 of the Articles of For For Management
Association of Public Bank Bhd
4 Amend Article 8 of the Articles of For Against Management
Association of Public Bank Bhd
- --------------------------------------------------------------------------------
PUSAN BANK
Ticker: Security ID: KR7005280003
Meeting Date: MAR 26, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 270 Per Share
2 Amend Articles of Incorporation Re: For For Management
Qualifications of Outside Directors and
Audit Committee Members, Issuance of
Preferred Shares
3 Elect Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
QUANTA COMPUTER INC.
Ticker: Security ID: TW0002382009
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operating None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Issuance of Global None None Management
Depository Receipts (GDR)
1.4 Receive Report on Overseas Convetible None None Management
Bonds
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
3.1 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For For Management
3.3 Elect Directors and Supervisors For For Management
3.4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Other Business None None Management
- --------------------------------------------------------------------------------
ROAD BUILDER HOLDINGS BERHAD
Ticker: Security ID: MYL5541OO007
Meeting Date: FEB 20, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale by Road Builder (M) Holdings For For Management
Bhd of Its Entire 70 Percent Stake in RB
Land Sdn Bhd Comprising 50.01 Million
Ordinary Shares of MYR1.00 Each and
193,487 Redeemable Preference Shares of
MYR1.00 Each to Econstates Berhad
- --------------------------------------------------------------------------------
ROAD BUILDER HOLDINGS BERHAD
Ticker: Security ID: MYL5541OO007
Meeting Date: DEC 5, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2003
2 Approve a Final Dividend of Three Percent For For Management
Less 28 Percent Income Tax for the
Financial Year Ended June 30, 2003
3 Approve Remuneration of Directors for the For For Management
Financial Year Ended June 30, 2003
4 Elect Uzir Bin Tengku Ubaidillah as For For Management
Director
5 Elect Lee Teck Yuen as Director For For Management
6 Elect Loh Siew Choh as Director For For Management
7 Elect Ahmad Rithauddeen Bin Tengku Ismail For For Management
as Director
8 Elect Chen Wing Sum as Director For For Management
9 Approve GEP Associates as Auditors and For For Management
Authorize Board to Fix Their Remuneration
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions Involving Road Builder (M)
Sdn Bhd and Seremban Two Landscape Sdn
Bhd with Shah Alam 2 Sdn Bhd
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions Involving RB Trading Sdn Bhd
with Ipmuda Berhad and Saga Makmur
Industri Sdn Bhd
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions Involving RB Trading Sdn Bhd
with Link-Up Services Sdn Bhd
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions Involving Seremban Two
Landscape Sdn Bhd with Moi Yee Nursery
and Landscape and Garden Four Season Sdn
Bhd
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
S.P. SETIA BHD (FORMERL SYARIKAT PEMBINAAN SETIA BERHAD)
Ticker: Security ID: MYL8664OO004
Meeting Date: FEB 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Oct. 31, 2003
2 Approve Final Dividend of Five Percent For For Management
Less Tax at 28 Percent and Two Percent
Tax Exempt in Respect of the Financial
Year Ended Oct. 31, 2003
3 Elect Abdul Rashid bin Abdul Manaf as For For Management
Director
4 Elect Voon Tin Yow as Director For For Management
5 Elect Leong Kok Wah as Director For For Management
6 Elect Mohd Radzi bin Sheikh Ahmad as For For Management
Director
7 Approve Moores Rowland as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: SSNHY Security ID: KR7005930003
Meeting Date: FEB 27, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income, with Total
Dividend of KRW 5500 Per Share
2.1 Elect Two Outside Directors For For Management
2.2 Appoint One Member of Audit Committee For For Management
2.3 Elect One Executive Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: Security ID: SG1G26864940
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.05 Per For For Management
Share
3 Reelect K Shanmugam as Director For For Management
4 Reelect Goh Geok Ling as Director For For Management
5 Reelect Richard Hale as Director For For Management
6 Reelect Yong Ying-I as Director For For Management
7 Reelect Vichit Suraphongchai as Director For For Management
8 Reappoint Tetsuro Kawakami as Director For For Management
9 Approve Directors' Fees of SGD 675,321 For For Management
for the Year Ended Dec. 31, 2003
10 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
11 Approve Issuance of Shares without For For Management
Preemptive Rights
12 Approve Mandate for Transactions with For For Management
Related Parties
13 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option Plan
and Performance Share Plan and Restricted
Stock Plan
- --------------------------------------------------------------------------------
SHANGHAI FORTE LAND CO LTD
Ticker: Security ID: CN0001642502
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: MAY 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Auditors' For For Management
Reports
4 Reappoint Ernst & Young and Ernst & Young For For Management
Hua Ming as International and PRC
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Matters Relating to the Payment For For Management
of Interim Dividends for the Year 2004
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Amend Articles Re: Increase in Registered For For Management
Capital
8 Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company
9 Authorize Board to Modify Amendments to For For Management
the Articles of Association
- --------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: Security ID: HK0363006039
Meeting Date: MAY 28, 2004 Meeting Type: Special
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Option Scheme of Mergen For Against Management
Biotech Ltd.
2 Approve Grant of Options to Subscribe for For Against Management
39,000 Shares in Mergen Biotech Ltd. to
Hu Fang Pursuant to the Share Option
Scheme of Mergen Biotech Ltd.
- --------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: Security ID: HK0363006039
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.32 Per For For Management
Share
3a1 Reelect Ding Zhong De as Director For For Management
3a2 Reelect Lu Shen as Director For For Management
3a3 Reelect Qian Shi Zheng as Director For For Management
3a4 Reelect Ge Wen Yao as Director For For Management
3a5 Reelect Woo Chia-Wei as Director For For Management
3a6 Reelect Leung Pak To, Francis as Director For For Management
3b Authorize Board to Fix Their Remuneration For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company,
Nomination and Removal of Directors,
Electronic Communication, Indemnification
of Directors and Officers of the Company
- --------------------------------------------------------------------------------
SHIN CORP. (SHIN) (FORMERLY SHINAWATRA COMPUTER & COMMUNICATION
Ticker: Security ID: TH0201010Z12
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Minutes of Previous AGM For For Management
3 Accept Directors' Report For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Elect Directors For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Issuance of 13.7 Million Units of For For Management
Warrants to Directors, Employees, and
Advisors of the Company
10 Approve Issuance of 13.7 Million Ordinary For For Management
Shares
11 Approve Issuance of Warrants to For For Management
Directors, Employees and Advisors
Exceeding Five Percent of the Total
Issuance
12 Other Business For Against Management
- --------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: Security ID: KR7055550008
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income, with Dividends
of KRW 600 Per Ordinary Share
2 Amend Articles of Incorporation to For For Management
Introduce Outside Director Recommendation
Committee and Compensation Committee,
Allow Electronic Distribution of
Financial Statements
3 Elect Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Limit on Remuneration of For For Management
Directors
6.1 Approve Stock Option Grants to Department For For Management
Heads of Shinhan Financial Group and its
Subsidiaries
6.2 Approve Stock Option Grants to Executives For For Management
of Shinhan Financial Group and its
Subsidiaries
- --------------------------------------------------------------------------------
SHINSEGAE CO. (FORMERLY SHINSEGAE DEPARTMENT STORE)
Ticker: Security ID: KR7004170007
Meeting Date: MAR 5, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividends of KRW 1000 Per Share
2 Elect Director For For Management
3 Elect Member of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SHUN TAK HOLDINGS LTD.
Ticker: Security ID: HK0242001243
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: MAY 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend of HK$0.035 Per For Did Not Management
Share Vote
3a1 Reelect Robert Kwan as Director For Did Not Management
Vote
3a2 Reelect Daisy Ho as Director For Did Not Management
Vote
3a3 Reelect Ambrose So as Director For Did Not Management
Vote
3a4 Reelect David Shum as Director For Did Not Management
Vote
3b Fix Directors' Remuneration For Did Not Management
Vote
4 Approve H.C. Watt & Company Limited as For Did Not Management
Auditors and Fix Their Remuneration Vote
5 Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
6a Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
6b Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
SHUN TAK HOLDINGS LTD.
Ticker: Security ID: HK0242001243
Meeting Date: JUN 3, 2004 Meeting Type: Special
Record Date: MAY 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Voting at General For Did Not Management
Meetings, Material Interest of Directors Vote
in Contracts Entered into by the Company,
Nomination of Directors, Board Meeting
Quorum, Delegation of Board's Power,
Authorities and Discretions
- --------------------------------------------------------------------------------
SIA ENGINEERING COMPANY LIMITED
Ticker: Security ID: SG1I53882771
Meeting Date: JUL 12, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.025 Per For For Management
Share
3 Reelect Chew Leng Seng as Director For For Management
4 Reelect Bey Soo Khiang as Director For For Management
5 Reelect Thio Su Mien as Director For For Management
6 Reelect Koh Boon Hwee as Director For For Management
7 Reelect Chew Choon Seng as Director For For Management
8 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9a Approve Directors' Fees of SGD 341,447 For For Management
for the Year Ended Mar. 31, 2003
9b Approve Issuance of Shares without For For Management
Preemptive Rights
9c Approve Mandate for Transactions with For For Management
Related Parties
9d Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Employee Share
Option Scheme
10 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SIA ENGINEERING COMPANY LIMITED
Ticker: Security ID: SG1I53882771
Meeting Date: JUL 12, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Issuance of Shares without For For Management
Preemptive Rights
3 Amend Employee Share Option Plan For Against Management
4 Approve New Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
SIAM COMMERCIAL BANK PLC
Ticker: Security ID: TH0015010018
Meeting Date: APR 8, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Dividend For For Management
of Baht 1.40 Per Share
5 Approve Remuneration of Directors For For Management
6 Elect Directors For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Amend Articles of Association For For Management
9 Amend Articles/Charter to Reflect Changes For For Management
in Capital
10 Other Business For Against Management
- --------------------------------------------------------------------------------
SINO THAI ENGINEERING & CONSTRUCTION
Ticker: Security ID: TH0307010Z17
Meeting Date: OCT 1, 2003 Meeting Type: Special
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debentures Amounting For For Management
to Baht 500 Million Under Private
Placement
2 Other Business For Against Management
- --------------------------------------------------------------------------------
SK TELECOM
Ticker: Security ID: KR7017670001
Meeting Date: MAR 12, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 5500 Per Share
2 Amend Articles of Incorporation For For Management
3 Approve Limit on Remuneration of For For Management
Directors
4.1 Elect Director(s) For For Management
4.2 Elect Member(s) of Audit Committee For For Management
- --------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: Security ID: HK0016000132
Meeting Date: NOV 18, 2003 Meeting Type: Annual
Record Date: NOV 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Directors and Fix Their For For Management
Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SWIRE PACIFIC
Ticker: Security ID: HK0019000162
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of HK$1.02 Per A For For Management
Share and HK$0.204 Per B Share
2a Reelect P.A. Johansen as Director For For Management
2b Reelect Adrian Swire as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Articles Re: Corporate For For Management
Communications, Postponement of General
Meetings, Editing Changes
- --------------------------------------------------------------------------------
SYMPHONY HOUSE BHD
Ticker: Security ID: MYQ0016OA003
Meeting Date: APR 28, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Malayan Plantations Bhd
and Its Subsidiaries
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Silverlake System Sdn
Bhd and Axis Systems Sdn Bhd
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with SGI Educentre Sdn Bhd
- --------------------------------------------------------------------------------
SYMPHONY HOUSE BHD
Ticker: Security ID: MYQ0016OO004
Meeting Date: FEB 28, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition 30.34 Percent of the For For Management
Issued and Paid-up Capital In VSource
(Malaysia) Sdn Bhd for a Cash
Consideration of MYR27.86 Million
- --------------------------------------------------------------------------------
SYMPHONY HOUSE BHD
Ticker: Security ID: MYQ0016OO004
Meeting Date: JUN 25, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital to MYR200 Million Comprising Two
Billion Ordinary Shares of MYR0.10 Each
and Proposed Amendment to the Memorandum
of Association of Symphony
2 Amend Articles of Association of Symphony For Against Management
for the Proposed ESOS
3 Amend Articles of Association of Symphony For For Management
for the Proposed Listing
1 Approve Bonus Issue of Up to 272.80 For For Management
Million New Ordinary Shares of MYR0.10
Each in Symphony to be Credited as Fully
Paid-Up on the Basis of One New Symphony
Share for Every Two Existing Symphony
Shares
2 Approve Symphony House Bhd Employee Share For Against Management
Option Scheme
3 Approve De-Listing of Symphony from the For For Management
MESDAQ Market of Bursa Malaysia
Securities Bhd
4 Approve Listing of Symphony on the Main For For Management
Board of Bursa Malaysia Securities Bhd
5 Approve Issuance of Options to Asmat Bin For Against Management
Kamaludin Pursuant to the Share Option
Scheme
6 Approve Issuance of Options to Mohamed For Against Management
Azman Bin Yahya Pursuant to the Share
Option Scheme
7 Approve Issuance of Options to Abdul For Against Management
Hamid Bin Sheikh Mohamed Pursuant to the
Share Option Scheme
8 Approve Issuance of Options to Chin Jit For Against Management
Pyng Pursuant to the Share Option Scheme
9 Approve Issuance of Options to Khairil For Against Management
Anuar bin Abdullah Pursuant to the Share
Option Scheme
10 Approve Issuance of Options to Tawfiq For Against Management
Ayman Pursuant to the Share Option Scheme
11 Approve Issuance of Options to Foo San For Against Management
Kan Pursuant to the Share Option Scheme
12 Approve Issuance of Options to Lim Yen For Against Management
Haat Pursuant to the Share Option Scheme
- --------------------------------------------------------------------------------
SYMPHONY HOUSE BHD
Ticker: Security ID: MYQ0016OO004
Meeting Date: JAN 31, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire Capital For For Management
of Innovative Management Partners-Act Sdn
Bhd for MYR200 Million to be Satisfied by
120 Million New Ordinary Shares of
MYR0.10 Each at an Issue Price of
MYR1.375 Per Share and a Cash Payment
MYR35 Million
2 Approve Issuance of Up to 40 Million New For For Management
Ordinary Shares of MYR0.10 Each in
Symphony
3 Approve Proposed Private Placement of New For For Management
Ordinary Shares of MYR0.10 Each to
Employees' Provident Fund Board and T.
Rowe Price Associates Inc.
4 Authorize Proposed Renouncecable Rights For For Management
Issue of 56 Million Warrants in Symphony
at MYR0.01 Per Warrant on the Basis of
One Warrant for Every Five Existing
Ordinary Shares of MYR0.10 Each in
Symphony
1 Approve Proposed Write-Off of Up to For For Management
MYR165 Million of the Goodwill Arising
from the Proposed Acquisition by
Reduction of the Share Premium Account of
the Company Under Sec. 64 of the
Companies Act, 165
- --------------------------------------------------------------------------------
SYMPHONY HOUSE BHD
Ticker: Security ID: MYQ0016OA003
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2003
2 Approve First and Final Dividends of For For Management
MYR0.025 Per Share Less Tax at 28 Percent
for the Financial Year Ended Dec. 31,
2003
3 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2003
4 Elect Asmat bin Kamaludin as Director For For Management
5 Elect Mohamed Azman bin Yahya as Director For For Management
6 Elect Foo San Kan as Director For For Management
7 Elect Abdul Hamid bin Sh. Mohamed as For For Management
Director
8 Elect Lim Yen Haat as Director For For Management
9 Elect Chin Jit Pyng as Director For For Management
10 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
12 Amend Articles Re: Electronic Payment of For For Management
Dividends, Interval Between the Close of
Financial Year and Issuance of Audited
Financial Statements and Statutory
Reports and Prescribed Period of Time
Audited Financial Statements in CD-ROM Be
Sent To Members
- --------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDINGS CO LTD
Ticker: Security ID: TW0002887007
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Issuance of None None Management
Corporate Debt
2.1 Approve Change of Usage of Proceeds from For For Management
Domestic and Overseas Convertible Bond
Issuance
2.2 Accept Financial Statements and Statutory For For Management
Reports
2.3 Approve Allocation of Income and Cash For For Management
Dividend of NTD 1.20 per Share and Stock
Dividend of 60 Shares per 1000 Shares
3.1 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
3.3 Amend Articles of Association For For Management
4 Other Business None None Management
- --------------------------------------------------------------------------------
TAIWAN CELLULAR CORP
Ticker: Security ID: TW0003045001
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Amendment of None None Management
Employee Stock Option Plan
1.4 Receive Other Reports None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 2.40 per Share
2.3 Amend Articles of Association For Against Management
2.4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
2.5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
3 Elect Directors and Supervisors For For Management
4 Other Business None None Management
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM.P Security ID: TW0002330008
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results for Fiscal Year 2003
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Acquisition and None None Management
Disposal of Assets
1.4 Receive Report on Endorsments and None None Management
Guarantees
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 0.60 per Share and Stock
Dividend of 140 Shares per 1000 Shares
Held
2.3 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3 Other Business None None Management
- --------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: Security ID: INE155A01014
Meeting Date: JUL 21, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 4 Per Share For Did Not Management
Vote
3 Reappoint N.A. Soonawala as Director For Did Not Management
Vote
4 Reappoint J.K. Setna as Director For Did Not Management
Vote
5 Reappoint H. Petri as Director For Did Not Management
Vote
6 Approve S.B. Billimoria as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
7 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to an Aggregate
Amount of INR 5 Billion
8 Approve Delisting of Company Shares For Did Not Management
Vote
9 Approve Remuneration of Non-executive For Did Not Management
Directors Vote
10 Change Company Name For Did Not Management
Vote
- --------------------------------------------------------------------------------
TATA TEA
Ticker: Security ID: INE192A01017
Meeting Date: SEP 8, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Consider and Adopt Balance Sheet, Profit For Did Not Management
and Loss Account, and Report of Board and Vote
Auditors
2 Approve Dividends For Did Not Management
Vote
3 Reelect N.A. Soonawala as a Director For Did Not Management
Vote
4 Reelect A.S. Bam as a Director For Did Not Management
Vote
5 Reelect D.B. Engineer as a Director For Did Not Management
Vote
6 Reelect R.K. Krishna Kumar as a Director For Did Not Management
Vote
7 Reelect P.T. Siganporia as a Wholetime For Did Not Management
Director Vote
8 Reelect A. Mazumdar as a Wholetime For Did Not Management
Director Vote
9 Approve Messrs. N. M. Raji & Co. and For Did Not Management
Messrs. Lovelock & Lewes as Auditors and Vote
Authorize Board to Fix Their Remuneration
10 Approve Remuneration of Non-Executive For Did Not Management
Directors Vote
11 Amend Articles Re: Substitute Securities For Did Not Management
Premium Account for all References to Vote
Share Premium Account and Premium Account
12 Approve Adjustment of Miscellaneous For Did Not Management
Expenditure Against Share Premium Account Vote
- --------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES
Ticker: Security ID: HK0669002195
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.1775 Per For For Management
Share
3a Reelect Roy Chi Ping Chung as Group For For Management
Executive Director
3b Reelect Kin Wah Chan as Group Executive For For Management
Director
3c Reelect Joel Arthur Schleicher as For For Management
Independent Non-Executive Director
3d Authorize Board to Fix Their Remuneration For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Fix Their Remuneration
5 Approve Increase in Authorized Capital For For Management
from HK$160 Million to HK$240 Million by
the Creation of 400 Million Shares of
HK$0.2 Each
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Articles Re: Postponement and For For Management
Voting at General Meetings, Appointment
of Alternate Director, Material Interest
of Directors in Contracts Entered into by
the Company, Electronic Communication,
Indemnification of Directors and Officers
of the Company
- --------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES
Ticker: Security ID: HK0669002195
Meeting Date: MAY 28, 2004 Meeting Type: Special
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Horst Julius For Against Management
Pudwill and Roy Chi Ping Chung to
Subscribe for Ordinary Shares in the
Capital of the Company Pursuant to the
Share Option Scheme
2 Approve Stock Split of Every Share of For For Management
HK$0.2 in the Capital of the Company into
Two Shares of HK$0.1 Each
3 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: Security ID: MYL4863OO006
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2003
2 Approve Final and Special Dividend of For For Management
MYR0.10 Per Share Less 28 Percent
Malaysian Income Tax for the Financial
Year Ended Dec. 31, 2003
3 Elect Ir. Muhammad Radzi bin Haji Mansor For For Management
as Director
4 Elect Ir. Prabahar N.K. Singam as For For Management
Director
5 Elect Lim Kheng Guan as Director For For Management
6 Elect Rosli bin Man as Director For For Management
7 Elect Tan Poh Keat as Director For For Management
8 Elect Halim bin Shafie as Director For Against Management
9 Elect Abdul Majid bin Haji Hussein as For For Management
Director
10 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2003
11 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
TELEVISION BROADCAST LTD.
Ticker: Security ID: HK0511001957
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Elect Directors and Fix Their For For Management
Remuneration
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
5d Approve Extension of the Number of Days For For Management
During which the Company's Register of
Members May Be Closed for the Calendar
Year 2004 to 60 Days from 30 Days
5e Adopt New Articles of Association For For Management
5f Amend Memorandum of Association Re: For For Management
Deletion of the Objects Clause
- --------------------------------------------------------------------------------
TELEVISION EIGHTEEN INDIA LTD
Ticker: Security ID: INE889A01018
Meeting Date: OCT 17, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Reappoint S.R. Chaudhuri as Director For Did Not Management
Vote
3 Reappoint P.N. Bahl as Director For Did Not Management
Vote
4 Approve Deloitte Haskins & Sells as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
5 Approve Increase in Authorized Capital to For Did Not Management
INR 300 Million Vote
6 Amend Articles of Association Re: For Did Not Management
Authorization to Reduce Capital Vote
Redemption Account and Securities Premium
Account
7 Authorize Utilization of INR 550 Million For Did Not Management
from Securities Premium Account for Vote
Adjustment of Diminution in Value of
Investments in Television Eighteen
Mauritius Ltd.
8 Amend Terms of Convertible Debentures to For Did Not Management
Accomodate for a New Conversion Date Vote
9 Approve Spin-Off of Business News For Did Not Management
Undertaking to iNews.com Ltd. Vote
- --------------------------------------------------------------------------------
TELEVISION EIGHTEEN INDIA LTD
Ticker: Security ID: INE889A01018
Meeting Date: DEC 9, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares and For Did Not Management
Convertible Bonds for Private Placement Vote
2 Approve TV 18 Employee Stock Option Plan For Did Not Management
2003 Vote
3 Approve TV 18 Employee Stock Option Plan For Did Not Management
2003 for Subsidiaries Vote
4 Approve TV 18 Employee Stock Purchase For Did Not Management
Plan 2003 Vote
5 Approve TV 18 Employee Stock Purchase For Did Not Management
Plan 2003 for Subsidiaries Vote
- --------------------------------------------------------------------------------
TELEVISION EIGHTEEN INDIA LTD
Ticker: Security ID: INE889A01018
Meeting Date: OCT 15, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of Business News For Did Not Management
Undertaking to iNews.com Ltd. Vote
- --------------------------------------------------------------------------------
TELEVISION EIGHTEEN INDIA LTD
Ticker: Security ID: INE889A01018
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Reappoint H.S. Bhartia as Director For Did Not Management
Vote
3 Reappoint V. Malik as Director For Did Not Management
Vote
4 Approve Deloitte Haskins & Sells as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
5 Increase Authorized Preferred Stock For Did Not Management
Vote
6 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
7A Approve TV 18 Employee Stock Option Plan For Did Not Management
2004 Vote
7B Approve TV 18 Employee Stock Option Plan For Did Not Management
2004 for Subsidiaries Vote
8A Approve TV 18 Senior Employee Stock For Did Not Management
Option Plan 2004 Vote
8B Approve TV 18 Senior Employee Stock For Did Not Management
Option Plan 2004 for Subsidiaries Vote
9A Approve TV 18 Employees Stock Purchase For Did Not Management
Plan 2004 Vote
9B Approve TV 18 Employees Stock Purchase For Did Not Management
Plan 2004 for Subsidiaries Vote
10 Approve Grant of Options or Allotment of For Did Not Management
Shares in Excess of One Percent of Issued Vote
Capital to any Participants of
Equity-Based Compensation Plans
- --------------------------------------------------------------------------------
TEST-RITE INTERNATIONAL CO.
Ticker: Security ID: TW0002908001
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Status of Endorsements None None Management
and Guarantees
1.4 Receive Report on the Loan of Funds to None None Management
Other Parties
1.5 Receive Report on the Issuance of None None Management
Corporate Debt
1.6 Receive Report on the Indirect Investment None None Management
to China
1.7 Receive Report on the Execution of None None Management
Treasury Shares
1.8 Receive Report on the Liability Insurance None None Management
for Directors and Supervisors
1.9 Receive Report on Rules Regarding Board None None Management
Meeting
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
3.1 Approve Capitalization of Employee For For Management
Profit Sharing
3.2 Amend Articles of Association For For Management
4 Other Business None None Management
- --------------------------------------------------------------------------------
TITAN PETROCHEMICALS GROUP LIMITED (FORMERLY TITAN (HOLDINGS
Ticker: Security ID: BMG8890P1032
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reelect Tsoi Kwing Ming as Executive For For Management
Director and Authorize Board to Fix All
Directors' Remuneration
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
8 Elect Sun Zhong as Executive Director For For Management
9 Amend Bylaws Re: Electronic For For Management
Communication, Nomination and Removal of
Directors, Material Interest of Directors
in Contracts Entered into by the Company,
Voting at General Meetings
10 Change Company's English Name to Titan For For Management
Petrochemicals Group Limited
- --------------------------------------------------------------------------------
TOM GROUP LTD (FORMERLY TOM.COM LTD.)
Ticker: Security ID: KYG891101035
Meeting Date: FEB 23, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name to TOM For For Management
Group Ltd.
- --------------------------------------------------------------------------------
TOM GROUP LTD (FORMERLY TOM.COM LTD.)
Ticker: Security ID: KYG891101035
Meeting Date: NOV 19, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire Issued For For Management
Capital of Puccini Intl. Ltd.
2 Approve Issuance of Consideration Shares For For Management
3 Approve Connected Transaction with a For For Management
Related Party
- --------------------------------------------------------------------------------
TOM GROUP LTD (FORMERLY TOM.COM LTD.)
Ticker: Security ID: KYG891101035
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reelect Directors For For Management
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
8 Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors,
Editing Changes
- --------------------------------------------------------------------------------
TOM GROUP LTD (FORMERLY TOM.COM LTD.)
Ticker: Security ID: KYG891101035
Meeting Date: SEP 11, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by TOM Television For For Management
Group Ltd. of 19,222 Ordinary Shares in
the Capital of China Entertainment
Television Broadcast Ltd. (CETV) at a an
Aggregate Consideration of HK$53.9
Million
2 Approve Shareholders Deed Relating to the For For Management
Operation and Management of CETV
3 Approve Option Deed For For Management
4 Approve Sublease Agreement For For Management
5 Approve Services Agreement For For Management
6 Approve Program Management Agreement For For Management
7 Approve Asset Purchase Agreement For For Management
8 Approve Deed of Indemnity to be Executed For For Management
by Turner Broadcasting System Asia
Pacific, Inc. (TBSAP) in Favor of CETV in
Respect of Certain Tax Liabilities
Incurred by CETV
9 Approve Deed of Indemnity Executed by For For Management
Tom.Com Ltd. in Favor of TBSAP
- --------------------------------------------------------------------------------
TOM GROUP LTD (FORMERLY TOM.COM LTD.)
Ticker: Security ID: KYG891101035
Meeting Date: MAR 1, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Spin-Off and Separate For For Management
Listing of the Ordinary Shares in TOM
Online Inc. on the Growth Enterprise
Market of the Stock Exchange of Hong Kong
Ltd. and the NASDAQ National Market
2 Approve TOM Online Continuing Connected For For Management
Transactions
3 Approve Tenancy Agreements with Beijing For For Management
Oriental Plaza Co. Ltd.
4 Approve Pre-IPO Share Option Plan and the For Against Management
Share Option Scheme of TOM Online Inc.
5 Approve Grant of Options to Wang Lei Lei For Against Management
Pursuant to the Pre-IPO Share Option Plan
of TOM Online Inc.
6 Approve Issuance of Shares Pursuant to For Against Management
the Pre-IPO Share Option Plan and the
Share Option Scheme of TOM Online Inc.
- --------------------------------------------------------------------------------
TOM GROUP LTD (FORMERLY TOM.COM LTD.)
Ticker: Security ID: KYG891101035
Meeting Date: AUG 5, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions with For For Management
Related Parties
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
TRANSMILE GROUP
Ticker: Security ID: MYL7000OO002
Meeting Date: JUN 16, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5(v)(b) Re: Shareholder For For Management
Approval Should be Sought for the Issue
of Shares or Options to Employees and/or
Directors of the Company and for the
Participation of Directors in Such Issue
of Shares
1 Amend Bye-Laws of Employees' Share Option For Against Management
Scheme
2 Approve Issuance of Options to Ling Liong For Against Management
Sik Pursuant to the Transmile Group Bhd
ESOS
3 Approve Issuance of Options to Kuok Khoon For Against Management
Ho Pursuant to the Transmile Group Bhd
ESOS
4 Approve Issuance of Options to Terence For Against Management
Khoo Boo Kheng Pursuant to the Transmile
Group Bhd ESOS
5 Approve Issuance of Options to Chin Keem For Against Management
Feung Pursuant to the Transmile Group Bhd
ESOS
6 Approve Issuance of Options to Shukri Bin For Against Management
Sheikh Abdul Tawab Pursuant to the
Transmile Group Bhd ESOS
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
TRANSMILE GROUP
Ticker: Security ID: MYL7000OO002
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2003
2 Approve Final Dividend of Three Percent For Against Management
Less 28 Percent Income Tax Per Share for
the Financial Year Ended Dec. 31, 2003
3 Elect Lee Chin Guan as Director For For Management
4 Elect Khiudin bin Mohd as Director For For Management
5 Elect Ling Liong Sik as Director For For Management
6 Elect Kuok Khoon Ho as Director For For Management
7 Elect Terence Khoo Boo Kheng as Director For For Management
8 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2003
9 Approve Deloitte & Touche as Auditors and For For Management
Authorize Board to Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
11 Approve Issuance of Shares Pursuant to For Against Management
Employees' Share Option Scheme
- --------------------------------------------------------------------------------
UNISEM (M) BERHAD
Ticker: Security ID: MYL5005OO003
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2003
2 Approve Final Dividend of 10 Percent For For Management
Tax-exempt for the Financial Year Ended
Dec. 31, 2003
3 Approve Remuneration of Directors in the For For Management
Amount of MYR1.14 Million for the Year
Ended Dec. 31, 2003
4 Elect Mohd. Rashdan bin Haji Baba as For For Management
Director
5 Elect Colin Garfield MacDonald as For For Management
Director
6 Elect Yen Woon @ Low Sau Chee as Director For For Management
7 Approve Deloitte KassimChan as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
UNISEM (M) BERHAD
Ticker: Security ID: MYL5005OO003
Meeting Date: FEB 4, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Proposed Issue of Up to $150 For Against Management
Million Nominal Value of Five-Year
Unsecured Euro-Convertible Bonds
- --------------------------------------------------------------------------------
UNITED MICRO ELECTRONIC
Ticker: Security ID: TW0002303005
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 AGM None Did Not Management
Vote
1.2 Receive Report on Business Operation None Did Not Management
Results for Fiscal Year 2003 Vote
1.3 Receive Supervisors' Report None Did Not Management
Vote
1.4 Receive Report on the Acquisition and None Did Not Management
Disposal of Assets Vote
1.5 Receive Report on the Issuance of None Did Not Management
Corporate Debt Vote
2.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2.2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3.1 Approve Capitalization of 2003 Dividends For Did Not Management
and Employee Profit Sharing Vote
3.2 Amend Articles of Association For Did Not Management
Vote
4 Elect Directors and Supervisors For Did Not Management
Vote
5 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK
Ticker: UOVEY Security ID: SG1M31001969
Meeting Date: APR 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK
Ticker: UOVEY Security ID: SG1M31001969
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.40 Per For For Management
Share
3 Approve Directors' Fees of SGD 618,750 For For Management
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Reelect Sim Wong Hoo as Director For For Management
6 Reelect Lim Pin as Director For For Management
7 Reelect Margaret Lien Wen Hsien as For For Management
Director
8 Reelect Ng Boon Yew as Director For For Management
9 ReappointWee Cho Yaw as Director For For Management
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the 1999 Share Option
Scheme
11 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP
Ticker: Security ID: TW0005347009
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on 2003 Business Operation None None Management
Results
2 Receive Supervisors' Report None None Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Reduction in Stated Capital For Against Management
6 Approve 5-Year Income Tax Exemption For For Management
Regarding Rights Offering in 2003 Under
Statute for Upgrading Industry
7 Amend Articles of Association For Against Management
8 Amend Procedures Governing the Acquistion For Against Management
or Disposal of Assets
9 Amend Procedures Governing Financial For Against Management
Derivative Transactions
10 Amend Operating Procedures for the Loan For Against Management
of Funds to Other Parties
11 Amend Endorsement and Guarantee Operating For Against Management
Guidelines
12 Other Business None None Management
- --------------------------------------------------------------------------------
VARITRONIX INTERNATIONAL LTD.
Ticker: Security ID: BMG9321Z1086
Meeting Date: JUN 7, 2004 Meeting Type: Annual
Record Date: MAY 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Special and Final Dividends For For Management
3a Reelect Kwok Siu Kwan as Director For For Management
3b Fix Directors' Remuneration For For Management
4 Reapppoint Auditors and Fix Their For For Management
Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Bylaws Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company
- --------------------------------------------------------------------------------
VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
Ticker: Security ID: SG0531000230
Meeting Date: APR 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Issuance of Shares without For For Management
Preemptive Rights
3 Adopt Venture Corporation Executives' For Against Management
Share Option Scheme
- --------------------------------------------------------------------------------
VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
Ticker: Security ID: SG0531000230
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final and Bonus Dividends For For Management
3 Reelect Soo Eng Hiong as Director For For Management
4 Reelect Goh Geok Ling as Director For For Management
5 Reelect Goon Kok Loon as Director For For Management
6 Reelect Cecil Vivian Richard Wong as For For Management
Director
7 Approve Directors' Fees of SGD 86,000 For For Management
8 Reappoint Deloiotte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Venture
Manufacturing (Singapore) Ltd.
Executives' Share Option Scheme
- --------------------------------------------------------------------------------
WAFFER TECHNOLOGY CO LTD
Ticker: Security ID: TW0006235005
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
3.1 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For Against Management
4 Other Business None None Management
- --------------------------------------------------------------------------------
WELSPUN INDIA LTD. (FORMERLY WELSPUN POLYESTERS INDIA)
Ticker: Security ID: INE192B01023
Meeting Date: JUN 26, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
WELSPUN INDIA LTD. (FORMERLY WELSPUN POLYESTERS INDIA)
Ticker: Security ID: INE192B01023
Meeting Date: JAN 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Guarantees to Glofame For Did Not Management
Cotspin Industries Ltd. (GCIL) Vote
2 Approve Increase in Limit on Foreign For Did Not Management
Shareholdings Vote
- --------------------------------------------------------------------------------
WELSPUN-GUJARAT STAHL ROHREN TLD
Ticker: Security ID: INE191B01017
Meeting Date: JAN 7, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
2 Amend Articles of Association Re: For For Management
Authority to Repurchase Company Shares
3 Approve Appointment and Remuneration of For For Management
S.V. Joglekar, Executive Director
- --------------------------------------------------------------------------------
ZEE TELEFILMS LIMITED
Ticker: Security ID: INE256A01028
Meeting Date: AUG 8, 2003 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between the For Did Not Management
Company and its Shareholders Vote
- --------------------------------------------------------------------------------
ZEE TELEFILMS LIMITED
Ticker: Security ID: INE256A01028
Meeting Date: MAR 25, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of INR 19.2 Million From For Did Not Management
Credit on Securities Premium Account to Vote
Adjust For Permanent Diminution in Value
of Investments
- --------------------------------------------------------------------------------
ZEE TELEFILMS LIMITED
Ticker: Security ID: INE256A01028
Meeting Date: MAR 9, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to an Aggregate
Value of $100 Million
- --------------------------------------------------------------------------------
ZEE TELEFILMS LIMITED
Ticker: Security ID: INE256A01028
Meeting Date: SEP 26, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 0.55 Per Share For Did Not Management
Vote
3 Reappoint N.C. Jain as Director For Did Not Management
Vote
4 Reappoint B.K. Syngal as Director For Did Not Management
Vote
5 Approve M.G.B. & Co. as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
6 Approve Appointment of S. Chandra as For Did Not Management
Managing Director Vote
7 Appoint S.P. Talwar as Director For Did Not Management
Vote
8 Approve Voluntary Delisting of Company For Did Not Management
Shares Vote