------------------------
OMB APPROVAL
------------------------
OMB Number: 3235-0582
Expires: March 31, 2006
Estimated average burden
hours per response..14.4
------------------------
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-03143
----------
TEMPLETON GLOBAL SMALLER COMPANIES FUND
- -------------------------------------------------------------------------------
(Exact name of registrant as specified in charter)
500 EAST BROWARD BLVD., FORT LAUDERDALE, FL 33394-3091
- -------------------------------------------------------------------------------
(Address of principal executive offices) (Zip code)
MURRAY L. SIMPSON, ONE FRANKLIN PARKWAY, SAN MATEO, CA 94403-1906
- --------------------------------------------------------------------------------
(Name and address of agent for service)
Registrant's telephone number, including area code: (954) 527-7500
----------------
Date of fiscal year end: 8/31
-------
Date of reporting period: 6/30/04
---------
ITEM 1. PROXY VOTING RECORD
AALBERTS INDUSTRIES
Ticker: Security ID: NL0000331346
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# 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 Dividends For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Grant Board Authority to Issue All For Against Management
Authorized Yet Unissued Shares
Restricting/Excluding Preemptive Rights
9 Approve Company's Corporate Governance For For Management
Policy
10 Discontinue Two-Tiered Board Structure For For Management
11 Amend Articles Re: Termination of For For Management
Two-Tiered Board Structure; Corporate
Governance Policy (Items 9-10)
12 Ratify PricewaterhouseCoopers Accountants For For Management
N.V. as Auditors
13 Reelect A. Land and P. Niessen as Members For For Management
of Supervisory Board
14 Other Business None None Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
ABITIBI CONSOLIDATED INC.
Ticker: A. Security ID: CA0039241074
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dong Kil Cho, Marlene Davidge, For For Management
William Davis, Richard Drouin, Lise
Lachapelle, Gary Lukassen, C. Edward
Medland, John A. Tory, David Ward and
John Weaver as Directors
2 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCIONES (FORMERLY GINES NAVARRO C
Ticker: Security ID: ES0167050311
Meeting Date: MAY 19, 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; Present
Corporate Governance Report
2 Approve Discharge of Management Board For For Management
3 Elect Management Board For For Management
4 Authorize Repurchase of Shares For For Management
5 Approve Auditors For For Management
6 Approve Reduction in Share Capital via For For Management
Cancellation of 902,453 Treasury Shares;
Amend Articles Accordingly
7 Approve 3:1 Stock Split and Subsequent For For Management
Reduction in Par Value to EUR 0.50 from
EUR 1.50
8 Amend Articles 13, 15, 20b, 22, 26, and For For Management
28 Re: Board Numbers, Composition,
Functions, and General Meetings
Attendance and Information
9 Approve Stock Option Plan For For Management
10 Approve General Meeting Guidelines; For For Management
Present Report Re: Board Guidelines
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
AGILE SOFTWARE CORP.
Ticker: AGIL Security ID: 00846X105
Meeting Date: OCT 9, 2003 Meeting Type: Annual
Record Date: AUG 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Klaus-Dieter Laidig For For Management
1.2 Elect Director Gareth Chang For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALBERTO-CULVER CO.
Ticker: ACV Security ID: 013068101
Meeting Date: JAN 22, 2004 Meeting Type: Annual
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. G. Atwater, Jr. For For Management
1.2 Elect Director Sam J. Susser For For Management
1.3 Elect Director William W. Wirtz For For Management
1.4 Elect Director John A. Miller For For Management
1.5 Elect Director James G. Brocksmith, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For Against Management
3 Amend Articles For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
AMER GROUP PLC.
Ticker: Security ID: FI0009000285
Meeting Date: MAR 17, 2004 Meeting Type: Annual
Record Date: MAR 5, 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 1.40 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors at Seven For For Management
1.7 Approve Remuneration of Directors and For For Management
Auditors
1.8 Reelect Felix Bjoerklund, Ilkka For For Management
Brotherus, Pekka Kainulainen, Tuomu
Laehdesmaeki, Timo Maasilta, and Roger
Talermo; Elect Anssi Vanjoki as a New
Director
1.9 Appoint PricewaterhouseCoopers as For For Management
Auditors
2 Amend Articles: Reduce Term of Directors For For Management
from Three Years to One Year; Introduce
Maximum Age Limit of 66 Years for Board
Membership
3 Approve EUR 3.9 Million Reduction in For For Management
Share Capital via Share Cancellation
4 Approve Issuance of Warrants to Key For For Management
Employees; Approve Creation of EUR 2.2
Million Pool of Conditional Capital to
Guarantee Conversion Rights
5 Cancel 53,400 Undistributed Warrants For For Management
(2002 Warrant Scheme); Cancel 390,001
Undistributed Warrants (2003 Warrant
Scheme)
- --------------------------------------------------------------------------------
APN NEWS & MEDIA (FORMERLY AUSTRALIAN PROVINCIAL NEWSPAPERS)
Ticker: Security ID: AU000000APN4
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kevin J Luscombe as Director For For Management
2 Elect Sallyanne Atkinson as Director For For Management
3 Elect Liam P Healy as Director For For Management
4 Elect Albert E Harris as Director For For Management
5 Elect Donal J Buggy as Director For For Management
6 Elect Pierce PJ Cody as Director For For Management
7 Elect Peter M Cosgrove as Director For For Management
8 Elect John H Maasland as Director For For Management
9 Approve Increase in the Remuneration of For For Management
Directors from AUD500,000 to AUD750,000
10 Approve Grant of 1.5 Million Options to For For Management
Brendan MA Hopkins, Executive Director
- --------------------------------------------------------------------------------
ARCADIS N.V. (FORMERLY HEIDEMIJ)
Ticker: ARCAF Security ID: NL0000358554
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Open Meeting None None Management
1.2 Receive Announcements None None Management
2 Receive Report of Supervisory Board None None Management
3 Receive Report of Management Board None None Management
4.1 Approve Financial Statements and For For Management
Statutory Reports
4.2 Approve Dividends of EUR 0.48 Per Share For For Management
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 Ratify KPMG Accountants as Auditors For For Management
8.1 Reelect J. Peelen to Supervisory Board For For Management
8.2 Elect T. Cohn to Supervisory Board For For Management
8.3 Announcement of Vacancy for Next General None None Management
Meeting
9.1 Approve Payment of EUR 5,000 to Members For For Management
of Audit Committee and Selection &
Remuneration Committee, and EUR 2,500 to
Members of Integrity Committee
9.2 Approve Liability and Indemnification For For Management
Agreement for Supervisory Board Members
10.1 Grant Board Authority to Issue Ordinary For Against Management
Shares Up to 20 Percent of Issued Share
Capital as well as All Authorized Yet
Unissued Cumulative Preference Shares
10.2 Grant Board Authority to Exclude the For Against Management
Preemptive Rights from Issuance of Under
Item 10.1
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Allow Questions None None Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD.
Ticker: SAT Security ID: BMG0534R1088
Meeting Date: MAY 14, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company,
Nomination of Directors
- --------------------------------------------------------------------------------
ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD.
Ticker: SAT Security ID: BMG0534R1088
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 Final Dividend of HK$0.24 Per For For Management
Share
3 Elect Directors and Authorize Board to For For Management
Fix Their 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
- --------------------------------------------------------------------------------
ASSOCIATED CEMENT COS., LTD.
Ticker: Security ID: INE012A01025
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 Dividends of INR 2.5 Per Share For For Management
3 Reappoint N.A. Soonawala as Director For For Management
4 Reappoint A.L. Kapur as Director For For Management
5 Reappoint P.K. Sinor as Director For For Management
6 Approve Appointment and Remuneration of For For Management
M.L. Narula, Executive Director
7 Approve Stock Option Plan For For Management
8 Approve Extension of Stock Option Plan to For For Management
Subsidiaries
9 Approve A.F. Ferguson as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
ASSOCIATED CEMENT COS., LTD.
Ticker: Security ID: INE012A01025
Meeting Date: MAR 1, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Amount
of US$100 Million
2 Approve Voluntary Delisting of Company For For Management
Shares
- --------------------------------------------------------------------------------
ATI TECHNOLOGIES INC.
Ticker: ATY. Security ID: CA0019411036
Meeting Date: JAN 27, 2004 Meeting Type: Annual/Special
Record Date: DEC 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John E. Caldwell, Ronald Chwang, For For Management
James D. Fleck, K.Y Ho, Alan D. Horn,
Paul Russo, Robert A. Young as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Restricted Share Unit Plans to For Against Management
Allow Availability of the Common Shares
Allocated under the Option Plan to The
RSU Plans
- --------------------------------------------------------------------------------
AVIS EUROPE PLC
Ticker: Security ID: GB0000658053
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
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.6 Pence Per For For Management
Share
4 Re-elect Alun Cathcart as Director For For Management
5 Re-elect Jean-Pierre Bizet as Director For For Management
6 Re-elect Gilbert van Marcke de Lummen as For For Management
Director
7 Re-elect Dieter Woitscheck as Director For For Management
8 Elect Murray Hennessy as Director For For Management
9 Elect Kevin Sheehan as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 292,894
12 Authorise 58,578,803 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LTD
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jurgen Grupe For For Management
1.2 Elect Director Maurice A. Keane For For Management
1.3 Elect Director Edward J. Kelly, III For For Management
1.4 Elect Director Andrew H. Rush For For Management
1.5 Elect Director Henry Smith For For Management
1.6 Elect Director Jeffrey C. Walker For For Management
1.7 Elect Director Michael A. Butt For For Management
1.8 Elect Director John R. Charman For For Management
1.9 Elect Director Andrew Cook For For Management
1.10 Elect Director John R. Charman* For For Management
1.11 Elect Director Andrew Cook* For For Management
1.12 Elect Director Michael J. Weetch For For Management
2 TO AMEND THE BY-LAWS OF AXIS CAPITAL For For Management
HOLDINGS LIMITED
3 Ratify Auditors For For Management
4 Ratify Auditors For For Management
5 TO AUTHORIZE THE BOARD OF DIRECTORS OF For For Management
AXIS SPECIALTY HOLDINGS IRELAND LIMITED
TO SET THE FEES FOR DELOITTE & TOUCHE
6 TO APPROVE THE FINANCIAL STATEMENTS OF For For Management
AXIS SPECIALTY HOLDINGS IRELAND LIMITED
7 TO AUTHORIZE AXIS SPECIALTY HOLDINGS For For Management
IRELAND LIMITED TO AUTHORIZE THE BOARD OF
AXIS SPECIALTY EUROPE LIMITED TO SET THE
FEES FOR DELOITTE & TOUCHE, INDEPENDENT
AUDITORS
8 TO AUTHORIZE AXIS SPECIALTY HOLDINGS For For Management
IRELAND LIMITED TO VOTE TO APPROVE THE
FINANCIAL STATEMENTS OF AXIS SPECIALTY
EUROPE LIMITED
9 TO AUTHORIZE AXIS SPECIALTY HOLDINGS For For Management
IRELAND LIMITED TO AUTHORIZE THE BOARD OF
AXIS RE LIMITED TO SET THE FEES FOR
DELOITTE & TOUCHE, INDEPENDENT AUDITORS
10 TO AUTHORIZE AXIS SPECIALTY HOLDINGS For For Management
IRELAND LIMITED TO VOTE TO APPROVE THE
FINANCIAL STATEMENTS OF AXIS RE LIMITED
11 Ratify Auditors For For Management
12 TO APPROVE THE FINANCIAL STATEMENTS OF For For Management
AXIS SPECIALTY UK LIMITED
13 Ratify Auditors For For Management
14 TO APPROVE THE FINANCIAL STATEMENTS OF For For Management
AXIS SPECIALTY UK HOLDINGS LIMITED
15 Ratify Auditors For For Management
16 TO APPROVE THE FINANCIAL STATEMENTS OF For For Management
AXIS SPECIALTY (BARBADOS) LIMITED
- --------------------------------------------------------------------------------
BEARINGPOINT, INC.
Ticker: BE Security ID: 074002106
Meeting Date: NOV 4, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph C. Blazer For For Management
1.2 Elect Director Roderick C. McGeary For Withhold Management
1.3 Elect Director Alice M. Rivlin For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BRAMBLES INDUSTRIES PLC
Ticker: Security ID: GB0030616733
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 for Brambles Industries Ltd.
2 Accept Financial Statements and Statutory For For Management
Reports for Brambles Industries plc
3 Approve Remuneration Report For For Management
4 Reelect Roy Brown as Director of Brambles For For Management
Industries Ltd.
5 Reelect Roy Brown as Director of Brambles For For Management
Industries plc
6 Reelect CK Chow as Director of Brambles None None Management
Industries Ltd.
7 Reelect CK Chow as Director of Brambles None None Management
Industries plc
8 Reelect David Lees as Director of For For Management
Brambles Industries Ltd.
9 Reelect David Lees as Director of For For Management
Brambles Industries plc
10 Reelect Ron Milne as Director of Brambles For For Management
Industries Ltd.
11 Reelect Ron Milne as Director of Brambles For For Management
Industries plc
12 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors of Brambles Industries plc
13 Authorize Board to Fix Remuneration of For For Management
Auditors
14 Authorize Brambles Industries plc For For Management
Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to
Aggregate Nominal Amount of GBP 8,812,882
15 Authorize Brambles Industries plc For For Management
Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up
to Aggregate Nominal Amount of GBP
1,809,355
16 Authorize 72,374,235 Shares for Brambles For For Management
Industries plc Share Repurchase Program
17 Approve Dividend Reinvestment Plan for For For Management
Brambles Industries Ltd.
18 Approve Scrip Dividend Program for For For Management
Brambles Industries plc
19 Amend Articles of Association Re: CREST For For Management
- --------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: Security ID: GB0031743007
Meeting Date: JUL 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 Report For Against Management
3 Approve Final Dividend of 2 Pence Per For For Management
Share
4 Reelect Caroline Marland as Director For For Management
5 Reelect Michael Metcalf as Director For For Management
6 Reelect David Tyler as Director For For Management
7 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
8 Authorize Board to Fix Remuneration of For For Management
Auditors
9 Authorize EU Political Donations of the For For Management
Company up to an Aggregate Amount of GBP
25,000
10 Authorize EU Political Donations of For For Management
Burberry Limited up to an Aggregate
Amount of GBP 25,000
11 Authorize 25,000,000 Shares for Share For For Management
Repurchase Program
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 83,000
13 Amend Articles of Association Re: For For Management
Allotment of Shares
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 12,500
- --------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LTD.
Ticker: CNQ. Security ID: 136385101
Meeting Date: MAY 6, 2004 Meeting Type: Annual/Special
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Catherine Best, N. Murray Edwards, For For Management
Ambassador Gordon D. Giffin, James T.
Grenon, John G. Langille, Keith A.J.
MacPhail, Allan Markin, James Palmer,
Eldon Smith and David Tuer as Directors
2 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Amend Stock Option Plan For For Management
4 Approve 2:1 Stock Split For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CENTRAL PARKING CORP.
Ticker: CPC Security ID: 154785109
Meeting Date: FEB 10, 2004 Meeting Type: Annual
Record Date: DEC 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monroe J. Carell, Jr. For For Management
1.2 Elect Director Raymond T. Baker For For Management
1.3 Elect Director Kathryn Carell Brown For For Management
1.4 Elect Director Cecil Conlee For For Management
1.5 Elect Director Lewis Katz For Withhold Management
1.6 Elect Director Edward G. Nelson For For Management
1.7 Elect Director Owen G. Shell, Jr. For For Management
1.8 Elect Director Richard H. Sinkfield For For Management
1.9 Elect Director William B. Smith For Withhold Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
CHINA PHARMACEUTICAL GROUP LTD (FRMLY CHINA PHARM. ENT. & IN
Ticker: Security ID: HK1093012172
Meeting Date: MAY 14, 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 Final Dividend of HK$0.07 Per For Did Not Management
Share Vote
3 Reelect Directors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
4 Reappoint Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
- --------------------------------------------------------------------------------
CHINA PHARMACEUTICAL GROUP LTD (FRMLY CHINA PHARM. ENT. & IN
Ticker: Security ID: HK1093012172
Meeting Date: MAY 14, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
2 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
3 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO LTD
Ticker: Security ID: HK0836012952
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 Reelect Song Lin as Director For For Management
2b Reelect Wang Shuai Ting as Director For For Management
2c Reelect Shen Zhong Min as Director For For Management
2d Reelect Tang Cheng as Director For For Management
2e Reelect Zhang Shen Wen as Director For For Management
2f Reelect Ning Gao Ning as Director For For Management
2g Reelect Jiang Wei as Director For For Management
2h Reelect Wu Jing Ru as Director For For Management
2i Reelect Fong Ching, Eddy as Director For For Management
2j Reelect Anthony Adams as Director For For Management
2k Approve Remuneration of Directors For For Management
3 Reappoint Deloitte Touche Tohmatsu 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 Adopt Amended Articles of Association For For Management
- --------------------------------------------------------------------------------
COINSTAR, INC.
Ticker: CSTR Security ID: 19259P300
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith D. Grinstein For For Management
1.2 Elect Director Ronald B. Woodard For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 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 Against Shareholder
Meeting to Elect Members of Nominating
Committee
11.2 Authorize Chairman of Board to Appoint For For Management
Members of Nominating Committee
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
DAEDUCK ELECTRONICS CO.
Ticker: Security ID: KR7008060006
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 Elect Directors For For Management
3 Appoint Auditors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
DAEGU BANK
Ticker: Security ID: KR7005270004
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 250 Per Share
2 Amend Articles of Incorporation to For For Management
Introduce Provisions to Strengthen
Expertise of Outside Directors and Audit
Committee Members
3 Elect Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
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 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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
DRAKA HOLDING N.V.
Ticker: Security ID: NL0000347813
Meeting Date: MAY 7, 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
4.1 Receive Explanation of Company's Reserves None None Management
and Dividend Policy
4.2 Approve Dividends in the Amount of EUR For For Management
0.10
5.1 Approve Discharge of Management Board For For Management
5.2 Approve Discharge of Supervisory Board For For Management
6.1 Reelect Fentener van Vlissingen to For For Management
Supervisory Board
6.2 Approve Remuneration of Supervisory Board For For Management
7 Ratify KPMG Accountants N.V. as Auditors For For Management
8 Grant Board Authority to Issue All For Against Management
Authorized Yet Unissued Shares
Restricting/Excluding Preemptive Rights
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Other Business None None Management
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
FOUNTAIN SET (HOLDINGS) LTD.
Ticker: Security ID: HK0420001817
Meeting Date: FEB 5, 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 For Management
Equity-Linked Securities without
Preemptive Rights
3 Authorize Reissuance of Repurchased For For Management
Shares
4 Amend Articles Re: Recognized Clearing For For Management
House, Inclusion of Electronic
Communication, and Other Technical
Definitions
- --------------------------------------------------------------------------------
FOUNTAIN SET (HOLDINGS) LTD.
Ticker: Security ID: HK0420001817
Meeting Date: FEB 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 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
- --------------------------------------------------------------------------------
GAMESTOP CORP
Ticker: GME Security ID: 36466R101
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAY 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Richard Fontaine For For Management
1.2 Elect Director Stephanie M. Shern For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GARTNER , INC.
Ticker: IT Security ID: 366651206
Meeting Date: JUN 30, 2004 Meeting Type: Annual
Record Date: MAY 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Director Anne Sutherland For For Management
Fuchs
1.2 Elect Director Director Jeffrey W. Ubben For For Management
- --------------------------------------------------------------------------------
GEEST PLC
Ticker: Security ID: GB0003637815
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 12.90 Pence Per For For Management
Ordinary Share
3 Re-elect Jane Scriven as Director For For Management
4 Re-elect Gareth Voyle as Director For For Management
5 Re-appoint KPMG Audit Plc as Auditors and For For Management
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 482,518
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 188,374
8 Approve Remuneration Report For For Management
9 Authorise 7,534,964 Ordinary Shares for For For Management
Market Purchase
10 Authorise the use of Treasury Shares for For For Management
the Company's Share Benefit Schemes
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 CONTINENTAL S.A. DE C.V.
Ticker: Security ID: MXP3091R1239
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting;
Open Meeting
2 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
3 Accept Audit Committee Report For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Accept Report Re: Shares Repurchased For For Management
7 Set Maximum Aggregate Amount for For For Management
Repurchase of Shares
8 Elect Management Board For For Management
9 Elect Members to Audit Committee For For Management
10 Elect Supervisory Board For For Management
11 Approve Remuneration of Directors and For For Management
Supervisory Board
12 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO CONTINENTAL S.A. DE C.V.
Ticker: Security ID: MXP3091R1239
Meeting Date: DEC 11, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Proper Convening of Meeting For For Management
2 Amend Articles Re: Compliance with For For Management
Mexican Market Law
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO DRAGADOS (FRM. DRAGADOS Y CONSTRUCCIONES,)
Ticker: Security ID: ES0127070110
Meeting Date: OCT 13, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Balance Sheet Dated For Against Management
4-30-03
2 Approve Acquisition by ACS, Actividades For Against Management
de Construccion y Servicios SA
3 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
GSI LUMONICS INC. (FORMERLY LUMONICS INC. )
Ticker: GSI. Security ID: CA36229U1021
Meeting Date: AUG 4, 2003 Meeting Type: Special
Record Date: JUN 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restructuring of the Company as a For Against Management
Delaware Company
- --------------------------------------------------------------------------------
GSI LUMONICS INC. (FORMERLY LUMONICS INC. )
Ticker: GSI. Security ID: CA36229U1021
Meeting Date: MAY 20, 2004 Meeting Type: Annual/Special
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect All Director Nominees as a Single For For Management
Slate
2.1 Elect Director Richard B. Black For For Management
2.2 Elect Director Paul F. Ferrari For For Management
2.3 Elect Director Phillip A. Griffith For For Management
2.4 Elect Director Byron O. Pond For For Management
2.5 Elect Director Benjamin J. Virgilio For For Management
2.6 Elect Director Charles D. Winston For For Management
3 Ratify Auditors For For Management
4 Amend 1995 Stock Option Plan For For Management
- --------------------------------------------------------------------------------
GUJARAT AMBUJA CEMENTS LTD.
Ticker: Security ID: INE079A01016
Meeting Date: OCT 4, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Delisting of Company For For Management
Shares
- --------------------------------------------------------------------------------
GUJARAT AMBUJA CEMENTS LTD.
Ticker: Security ID: INE079A01016
Meeting Date: OCT 6, 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 INR 4 Per Share For For Management
3 Reappoint S. Neotia as Director For For Management
4 Reappoint V. Neotia as Director For For Management
5 Reappoint M.L. Bhakta as Director For For Management
6 Reappoint M.T. Patel as Director For For Management
7 Reappoint R.P. Chitale as Director For For Management
8 Approve Dalal & Shah as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve S.R. Batliboi & Associates as For For Management
Joint Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of One Million Shares For For Management
Pursuant to the Share Option Scheme
11 Approve Issuance of One Million Shares to For For Management
Subsidiaries' Employees Pursuant to the
Share Option Scheme
12 Approve Reappointment and Remuneration of For For Management
N. Sekhsaria, Managing Director
13 Approve Delisting of Company Shares For For Management
- --------------------------------------------------------------------------------
GURIT HEBERLEIN AG
Ticker: Security ID: CH0008012236
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income and Dividends
2 Approve Discharge of Board and Senior For For Management
Management
3a Elect Rudolf Werhrli as a Director For For Management
3b Reelect PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
HALLA CLIMATE CONT.
Ticker: Security ID: KR7018880005
Meeting Date: MAR 23, 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 2925 Per Share
2 Amend Articles of Incorporation to For Against Management
Increase Authorized Capital and Decrease
Par Value in Connection with Stock Split,
Extend Directors' Term in Office, Require
Foreign Shareholders to Designate a
Korean Representative
3 Elect Directors For For Management
4 Appoint Auditor For For Management
5 Approve Limit on Director Remuneration For For Management
6 Approve Limit on Auditor Remuneration For For Management
- --------------------------------------------------------------------------------
HOMESERVE PLC (FRM. SOUTH STAFFORDSHIRE GROUP)
Ticker: Security ID: GB0007279903
Meeting Date: APR 5, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger of the Water Group For For Management
2 Approve Share Exchange Agreement Between For For Management
Richard Harpin, Jeremy Middleton, the
Company, Home Service (GB) Ltd.,
Homeserve plc and South Staffordshire
Enterprises Ltd.
3 Approve Sub-Div. of Every 1 Issued Ord. For For Management
Share of 10p into 4 Ord. Shares of 2.5p;
Consolidation of Every 5 Sub-Div. Ord.
Shares into 1 Ord. Share of 12.5p; and
Consolidate and Sub-Div. the Auth. but
Unissued Ord. Shares into Shares having a
Value of 12.5p
4 Approve Homeserve Long-Term Incentive For For Management
Plan
5 Approve Homeserve Share Incentive Plan For For Management
6 Change Company Name to Homeserve plc For For Management
7 Amend Memorandum of Association Re: For For Management
Acquisition of South Staffordshire Water
8 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
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 For Management
Reports
2 Approve Dividends of INR 7.5 Per Share For For Management
3 Reappoint S.B. Patel as Director For For Management
4 Reappoint B.S. Mehta as Director For For Management
5 Reappoint S.A. Dave as Director For For Management
6 Reappoint S. Venkitaramanan as Director For For Management
7 Approve S.B. Billimoria & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Pannell Kerr Forster as Branch For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Reappointment and Remuneration of For For Management
D.S. Parekh, Managing Director
10 Approve Reappointment and Remuneration of For For Management
R.S. Karnad, Executive Director
- --------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUB.B Security ID: 443510201
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Jackson Ratcliffe For For Management
1.2 Elect Director E. Richard Brooks For For Management
1.3 Elect Director George Edwards, Jr. For For Management
1.4 Elect Director Joel Hoffman For For Management
1.5 Elect Director Andrew McNally IV For Withhold Management
1.6 Elect Director Daniel Meyer For For Management
1.7 Elect Director Timothy Powers For For Management
1.8 Elect Director Malcolm Wallop For For Management
1.9 Elect Director Daniel Van Riper For For Management
1.10 Elect Director Richard Swift For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For Management
Reissuance of Repurchased Shares
2 Approve Creation of EUR 35.2 Million Pool For Against Management
of Conditional Capital without Preemptive
Rights
- --------------------------------------------------------------------------------
HUNG HING PRINTING GROUP LIMITED
Ticker: Security ID: HK0450001869
Meeting Date: AUG 20, 2003 Meeting Type: Annual
Record Date: AUG 13, 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 Approve 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
- --------------------------------------------------------------------------------
IHC CALAND NV
Ticker: Security ID: NL0000360584
Meeting Date: MAY 14, 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
3 Receive Explanation of Company's Reserves None None Management
and Dividend Policy
4 Approve Allocation of Income and For For Management
Dividends of $1.40 Per Share
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 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8.1 Grant Board Authority to Issue Ordinary For For Management
Shares Up to 10 Percent of Issued
Ordinary Share Capital
8.2 Grant Board Authority to Exclude For For Management
Preemptive Rights from Share Issuance
Under Item 8.1
8.3 Grant Board Authority to Issue 240,000 For For Management
Shares for Company's Stock Option Plan
9 Elect L. Ligthart Supervisory Board For For Management
10 Approve Remuneration of Supervisory Board For For Management
11 Other Business None None Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
ILUKA RESOURCES LTD. (FORMERLY WESTRALIAN SANDS)
Ticker: Security ID: AU000000ILU1
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard A Tastula as Director For For Management
1.2 Elect Robert L Every as Director For For Management
2 Approve Increase in the Remuneration of For For Management
Directors to AUD1.1 Million Per Annum
- --------------------------------------------------------------------------------
IMTECH NV ( FORMERLY INTERNATIO-MUELLER NV)
Ticker: Security ID: NL0000361269
Meeting Date: APR 20, 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 Approve Financial Statements for 2003 For For Management
2.3 Approve Allocation of Income For For Management
2.4 Approve Discharge of Management Board For For Management
2.5 Approve Discharge of Supervisory Board For For Management
3.1 Grant Board Authority to Issue Ordinary For Against Management
Shares Up to 30 Percent of Issued Share
Capital
3.2 Grant Board Authority to Exclude For Against Management
Preemptive Rights from Issuance Under
Item 3.1
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5.1 Receive Announcement of Vacancy on None None Management
Supervisory Board
5.2 Reelect M. Groenenboom to Supervisory For For Management
Board
5.3 Receive Announcement That Central Works None None Management
Council Does Not Object to Proposed
Reappointment
5.4 Approve Remuneration of Audit Committee For For Management
in the Amount of EUR 2,000 Per Member
6 Other Business None None Management
7 Close Meeting None None Management
- --------------------------------------------------------------------------------
ISS A/S (FORMERLY ISS INTERNATIONAL SERVICE)
Ticker: Security ID: DK0010267046
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# 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 and For For Management
Dividends of DKK 4 Per Share
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6.1 Amend Articles Re: Delete Paragraph Due For For Management
to Abolishment of Stock Options as Part
of Board Remuneration
6.2 Approve Remuneration of Directors in the For For Management
Amount of DKK 300,000 Per Director
7 Approve Issuance of 400,000 Shares for For For Management
Employee Stock Purchase Plan
8 Reelect Tom Knutzen and Sven Riskaer as For For Management
Directors; Elect Karin Verland as New
Director
9 Ratify KPMG C. Jespersen and Deloitte as For For Management
Auditors
10 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
JAKKS PACIFIC, INC.
Ticker: JAKK Security ID: 47012E106
Meeting Date: SEP 3, 2003 Meeting Type: Annual
Record Date: JUL 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Friedman For Withhold Management
1.2 Elect Director Stephen G. Berman For Withhold Management
1.3 Elect Director David C. Blatte For For Management
1.4 Elect Director Robert E. Glick For For Management
1.5 Elect Director Michael G. Miller For For Management
1.6 Elect Director Murray L. Skala For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
JOHN WOOD GROUP PLC
Ticker: Security ID: GB0031575839
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 USD 2.2 Cents For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Christopher Masters as Director For For Management
5 Re-elect John Ogren as Director For For Management
6 Re-elect Roberto Monti as Director For For Management
7 Elect Trevor Noble as Director For For Management
8 Elect Leslie Thomas 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 5,368,237
11 Authorise the use of Treasury Shares for For For Management
Employee Share Schemes
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 805,235
13 Authorise 48,314,138 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
KIDDE PLC
Ticker: Security ID: GB0000154020
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 Remuneration Report For For Management
3 Approve Final Dividend of 1.81 Pence Per For For Management
Share
4 Elect Richard Gillingwater as Director For For Management
5 Re-elect Michael Kirkwood as Director For For Management
6 Re-elect John Poulter 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 26,960,627.90
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,200,000
11 Authorise 42 Million Shares for Market For For Management
Purchase
12 Amend Articles of Association Re: For For Management
Electronic Communication
- --------------------------------------------------------------------------------
KUONI REISEN HOLDING AG
Ticker: Security ID: CH0003504856
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agenda of Meeting For For Management
2 Receive Financial Statements and None None Management
Statutory Reports
3 Receive Auditors Report None None Management
4.1 Accept Annual Report For For Management
4.2 Accept Annual Account For For Management
4.3 Accept Group Account For For Management
4.4 Approve Allocation of Income and For For Management
Dividends of CHF 1.40 per 'A' Share and
CHF 7.00 per 'B' Share
4.5 Approve Discharge of Board and Senior For For Management
Management
5.1 Elect Annette Schoemmel as Director For For Management
5.2 Ratify KPMG Fides Peat as Auditors For For Management
- --------------------------------------------------------------------------------
LEGACY HOTELS REIT
Ticker: LGY.U Security ID: CA5249191076
Meeting Date: APR 22, 2004 Meeting Type: Annual/Special
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bryce W. Douglas, Richard A. For Did Not Management
Goldstein, Brian F. MacNeill, John J. Vote
O'Connor, C. Wesley M. Scott as Trustees
2 Ratify Auditors of the Trust For Did Not Management
Vote
3 Amend Declaration of Trust Re: Definition For Did Not Management
of Indebtedness Vote
4 Amend Declaration of Trust Re: Definition For Did Not Management
of Permitted Investments Vote
5 Amend Declaration of Trust Re: Permit For Did Not Management
Subsidiaries to Invest in Partnerships Vote
6 Amend Declaration of Trust Re: Permit the For Did Not Management
Use of Derivatives Vote
7 Amend Declaration of Trust Re: Permit For Did Not Management
Guarantees by the Trust of Any Vote
Obligations of Subsidiaries
8 Amend Declaration of Trust Re: Clarify For Did Not Management
the Trustees' Ability to Delegate Vote
Responsibilities
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 Did Not Management
in International Sourcing Group LLC. for Vote
a Total Consideration of $5.2 Million to
be Satisfied by the Issuance of 3.8
Million New Shares of HK$0.025 Each
- --------------------------------------------------------------------------------
LINAMAR CORP.
Ticker: LNR. Security ID: CA53278L1076
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2 Elect Frank Hasenfratz, Linda Hasenfratz, For For Management
Mark Stoddart, William Harrison, David
Buehlow and Terry Reidel as Directors
- --------------------------------------------------------------------------------
MEITEC CORP.
Ticker: Security ID: JP3919200000
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 29,
Final JY 29, Special JY 20
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3 Approve Stock-Swap Merger Agreement with For For Management
Drake Beam Morin-Japan Inc.
4 Approve Executive Stock Option Plan For For Management
5 Elect Director For For Management
6 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
METSO CORPORATION (FORMERLYVALMET-RAUMA CORPORATION)
Ticker: MX Security ID: FI0009007835
Meeting Date: APR 6, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements None Did Not Management
Vote
1.2 Receive Auditor's 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 0.20 Per Share Vote
1.5 Approve Discharge of Board and President For Did Not Management
Vote
1.6 Fix Number of Directors For Did Not Management
Vote
1.7 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
1.8 Elect Directors For Did Not Management
Vote
1.9 Ratify Auditors For Did Not Management
Vote
2 Authorize Repurchase of Up to Five For Did Not Management
Percent of Issued Share Capital Vote
3 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
4 Approve Issuance of Shares, Convertible For Did Not Management
Bonds, or Stock Options without Vote
Preemptive Rights; Reserve 12.5 Million
Shares for Issuance
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
NATIONAL BANK OF CANADA
Ticker: NA. Security ID: CA6330671034
Meeting Date: MAR 10, 2004 Meeting Type: Annual
Record Date: JAN 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend By-Laws to Reduce the Minimum and For For Management
Maximum Number of Directors
2.1 Elect Director Lawrence S. Bloomberg For For Management
2.2 Elect Director Pierre Bourgie For For Management
2.3 Elect Director Gerard Coulombe For For Management
2.4 Elect Director Bernard Cyr For For Management
2.5 Elect Director Shirley A. Dawe For For Management
2.6 Elect Director Nicole Diamond-Gelinas For For Management
2.7 Elect Director Jean Douville For For Management
2.8 Elect Director Marcel Dutil For For Management
2.9 Elect Director Jean Gaulin For For Management
2.10 Elect Director Paul Gobeil For For Management
2.11 Elect Director Suzanne Leclair For For Management
2.12 Elect Director E.A. Parkinson-Marcoux For For Management
2.13 Elect Director Real Raymond For For Management
2.14 Elect Director Roseann Runte For For Management
2.15 Elect Director Jean Turmel For For Management
3 Amend By-Law to Increase Aggregate For For Management
Remuneration of Directors
4 Ratify Samson Belair/Deloitte & Touche as For For Management
Auditors
5 Adopt By-Law Prohibiting CEO from Sitting Against Against Shareholder
on Other Boards
6 Request for Information Regarding Other Against For Shareholder
Boards on which the Bank's Directors
Serve
7 Request for Details of Executive Against For Shareholder
Termination Clauses
8 Disclose Total Value of Pension Benefits Against For Shareholder
of Senior Executives
9 Adopt By-Law Providing that Insiders Give Against Against Shareholder
Notice of Stock Trades and Stock Option
Exercise
10 Require Auditor Independence Against Against Shareholder
11 Declare Amendment to By-Law Null and Void Against Against Shareholder
12 Require Director Nominee Qualifications Against Against Shareholder
13 Concerning the Audit of the Bank's Against Against Shareholder
Subsidiaries
14 Concerning Shareholder Questions at the Against Against Shareholder
Annual Meeting
15 Request for Details of Loans to Executive Against Against Shareholder
Officers and Directors
- --------------------------------------------------------------------------------
NORSKE SKOGINDUSTRIER A.S.
Ticker: Security ID: NO0004135633
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 For For Management
3 Approve Remuneration of Members of For For Management
Corporate Assembly
4 Approve Remuneration of Auditors For For Management
5 Ratify PricewaterhouseCoopers DA as For For Management
Auditors
6 Elect Aase Marie Bue, Christian Ramberg, For For Management
and Ann Kristin Brautaset as Members of
Corporate Assembly; Elect Hege Huse and
Torstein Opdahl as Deputy Members of
Corporate Assembly
7 Reelect Idar Kreutzer, Bjoern For For Management
Kristoffersen, and Helge Evju as Members
of Election Committee
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
NOVAR PLC (FORMERLY CARADON PLC)
Ticker: Security ID: GB0001762680
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 Remuneration Report For For Management
3 Approve Final Dividend of 9.5 Pence Per For For Management
Share
4.1 Elect Daniel Dayan as Director For For Management
4.2 Elect Hans Nilsson as Director For For Management
4.3 Re-elect Jurgen Hintz as Director For For Management
4.4 Re-elect Stephen Howard as Director For For Management
4.5 Re-elect Oliver Stocken as Director For For Management
4.6 Re-elect Sir Geoffrey Whalen as Director For For Management
5 Re-appoint Deloitte and Touche 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 39,505,270
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,985,645
8 Authorise 43,096,650 Ordinary Shares for For For Management
Market Purchase
9 Authorise 18,825,000 Preference Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
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 For Management
Least Three Representatives of Company's
Largest Shareholders to Serve on
Nominating Committee
17.2 Shareholder Proposal: Authorize General Against Against Shareholder
Meeting to Elect Members of Nominating
Committee
18 Shareholder Proposal: Authorize Board to Against Against Shareholder
Establish an Audit Committee
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO. LTD.
Ticker: Security ID: JP3197600004
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 40, Special JY 5
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 For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
OPG GROUP NV(FORMERLY APOTHEKERS COOPERATIE OPG)
Ticker: Security ID: NL0000376416
Meeting Date: APR 7, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# 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
Allocation of Income
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Elect P. van Bakel as New Member to For For Management
Supervisory Board
7 Discussion about Company's Corporate None None Management
Governance Policy
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Grant Board Authority to Issue Authorized For For Management
Yet Unissued Class A Shares and Financing
Preference Shares Restricting/Excluding
Preemptive Rights Up to 20 Percent of
Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of 15,039 Class B Shares
11 Other Business None None Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
OPG GROUP NV(FORMERLY APOTHEKERS COOPERATIE OPG)
Ticker: Security ID: NL0000376416
Meeting Date: AUG 1, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect B.T. Visser to Supervisory Board For For Management
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ORION-YHTYMA OY
Ticker: Security ID: FI0009800346
Meeting Date: DEC 11, 2003 Meeting Type: Special
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend of EUR 1.50 Per For For Management
Share
- --------------------------------------------------------------------------------
ORION-YHTYMA OY
Ticker: Security ID: FI0009800346
Meeting Date: MAR 22, 2004 Meeting Type: Annual
Record Date: MAR 12, 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 1 Per Share; Approve
Special Dividend of EUR 0.60 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 Eight; Fix For For Management
Number of Auditors
2 Change Company Name to Orion Oyj For For Management
3 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
4 Authorize Reissuance of Repurchased For For Management
Shares
5 Reelect Erkki Etola, Heikki Hakala, For For Management
Petteri Karttunen, Eeva Koelli-Jaentti,
Juhani Leikola, Tuomo Laehdesmaeki,
Heikki Vapaatalo, and Matti Vuoria as
Directors
6 Reelect Ernst & Young as Auditors For For Management
- --------------------------------------------------------------------------------
PRECISION DRILLING CORPORATION
Ticker: PD. Security ID: CA74022D1006
Meeting Date: MAY 11, 2004 Meeting Type: Annual/Special
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect W.C. Dunn, Robert J.S. Gibson, For For Management
Murray K. Mullen, Patrick M. Murray, Fred
W. Pheasey, Robert L. Phillips, Hank B.
Swartout, H.Garth Wiggins as Directors
2 Ratify Auditors For For Management
3 Approve 2004 Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
PROMINA GROUP LTD
Ticker: Security ID: AU000000PMN9
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2a Elect Leo Tutt as Director For For Management
2b Elect Allan Diplock as Director For For Management
- --------------------------------------------------------------------------------
PROSAFE ASA
Ticker: Security ID: NO0003074809
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Financial Statements, Allocation For For Management
of Income and Dividends of NOK 4 Per
Share
5 Approve Remuneration of Directors in the For For Management
Amount of NOK 350,000 for Chairman, NOK
250,000 for Vice Chairman, and NOK
200,000 for Other Board Members
6 Approve Remuneration of Auditors For For Management
7 Reelect Christian Brinch, Ronny For For Management
Langeland, and Brit Rugland as Directors;
Elect Anne Grethe Dalane and One More
Person (Name Has Not Been Disclosed Yet)
as New Directors
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
QUEBECOR WORLD INC
Ticker: IQW. Security ID: CA7482031068
Meeting Date: MAY 5, 2004 Meeting Type: Annual/Special
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect A. Charles Baillie, Reginald Brack, For For Management
Derek Burney, Robert Coallier, James
Doughan, The Hon. Richard Holbrooke,
Eileen Mercier, The Right Hon. Brian
Mulroney, Jean Neveu, Robert Normand,
Erik Peladeau, Pierre Peladeau and Alain
Rheaume as Directors
2 Appoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Quebecor World USA Employee Stock For For Management
Purchase Plan
4 Amend By-law One For For Management
- --------------------------------------------------------------------------------
SAMSUNG ELECTRO-MECHANICS CO
Ticker: Security ID: KR7009150004
Meeting Date: FEB 27, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss, with No For For Management
Dividend
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
- --------------------------------------------------------------------------------
SANGETSU CO. LTD.
Ticker: Security ID: JP3330000005
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 46, 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
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES
Ticker: Security ID: 804098101
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 Dividends of INR 2.2 Per Share For For Management
3 Reappoint V.P. Rama Rao as Director For For Management
4 Approve Price Waterhouse as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Appoint K.G. Palepu as Director For For Management
6 Appoint V.K. Dham as Director For For Management
7 Approve Issuance of Shares Pursuant to For For Management
the Share Option Scheme
8 Approve Remuneration of Non-executive For For Management
Directors
- --------------------------------------------------------------------------------
SCHOLASTIC CORP.
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 23, 2003 Meeting Type: Annual
Record Date: AUG 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Davies as Common For For Management
Stock Director
1.2 Elect Director Linda B. Keene as Common For For Management
Stock Director
1.3 Elect Director John G. McDonald as Common For For Management
Stock Director
1.4 Elect Director Richard Robinson as Class For For Management
A Stock Director
1.5 Elect Director Rebeca M. Barrera as Class For For Management
A Stock Director
1.6 Elect Director Ramon C. Cortines as Class For For Management
A Stock Director
1.7 Elect Director Charles T. Harris III as For For Management
Class A Stock Director
1.8 Elect Director Andrew S. Hedden as Class For For Management
A Stock Director
1.9 Elect Director Mae C. Jemison as Class A For For Management
Stock Director
1.10 Elect Director Peter M. Mayer as Class A For For Management
Stock Director
1.11 Elect Director Augustus K. Oliver as For For Management
Class A Stock Director
1.12 Elect Director Richard M. Spaulding as For For Management
Class A Stock Director
2 Amend Employee Stock Purchase Plan For For Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
- --------------------------------------------------------------------------------
SIG HOLDING (FORMERLY SIG SCHWEIZ. INDUSTRIE-GESELLSCHAFT HO
Ticker: Security ID: CH0012022494
Meeting Date: MAR 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 1.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Leonardo Vannotti as Director; For For Management
Elect Thomas Huebner as Director
4.2 Reelect PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
SOCIETE ANONYME DES GALERIES LAFAYETTE
Ticker: Security ID: FR0000121246
Meeting Date: MAY 26, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association to Reflect For Did Not Management
Legal Changes to French Commercial Code Vote
2 Amend Article 19-1 Re: Term Expiration of For Did Not Management
Management Board Members Vote
3 Amend Article 20-1 to Allow for For Did Not Management
Retirement by Rotation of Supervisory Vote
Board Members
4 Approve Financial Statements, Statutory For Did Not Management
Reports, and Consolidated Financial Vote
Statements
5 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.10 per Share Vote
6 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
7 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 297,780 Vote
8 Ratify PricewaterhouseCoopers Audit as For Did Not Management
Auditors Vote
9 Ratify Pierre Coll as Alternate Auditor For Did Not Management
Vote
10 Ratify Cailliau Dedouit et Associes as For Did Not Management
Auditors Vote
11 Ratify Didier Cardon as Alternate For Did Not Management
Auditors Vote
12 Reelect Leone Meyer as Supervisory Board For Did Not Management
Member Vote
13 Reelect Jacques Calvet as Supervisory For Did Not Management
Board Member Vote
14 Reelect Ginette Moulin as Supervisory For Did Not Management
Board Member Vote
15 Reelect Jean-Louis Descours as For Did Not Management
Supervisory Board Member Vote
16 Reelect Eduardo Malone as Supervisory For Did Not Management
Board Member Vote
17 Reelect Alexandre Meyer as Supervisory For Did Not Management
Board Member Vote
18 Reelect David Meyer as Supervisory Board For Did Not Management
Member Vote
19 Reelect Isabelle Moulin as Supervisory For Did Not Management
Board Member Vote
20 Elect Charles-Henri Filippi as For Did Not Management
Supervisory Board Member Vote
21 Reelect Pierre Xavier as Supervisory For Did Not Management
Board Member Vote
22 Reelect Xavier de Villepin as Supervisory For Did Not Management
Board Member Vote
23 Elect Francois Grappotte as Supervisory For Did Not Management
Board Member Vote
24 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
- --------------------------------------------------------------------------------
SOHGO SECURITY SERVICES CO LTD, TOKYO
Ticker: Security ID: JP3431900004
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 17, 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 Bonus for Director For For Management
- --------------------------------------------------------------------------------
SOL MELIA SA
Ticker: SMIZY Security ID: ES0176252718
Meeting Date: JUN 8, 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 Reelect Management Board For For Management
5 Reelect Ernst & Young SA y CIA as For For Management
Auditors
6 Amend Articles 4, 12, 22, 25, 27, 28, 30, For For Management
31, 32, 33, 35, 36, 37, 39, and 42 Re:
Company's Purpose, Shares, Meeting
Notice, Representation, General Meeting,
Majority Vote, Board Composition, Audit
Committee, Allocation of Income, Annual
Reports
7 Approve General Meeting Guidelines For For Management
8 Accept Report on New Board Guidelines For For Management
9 Approve Compensation System for Company's For For Management
Executives
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Issuance of Convertible Bonds For Against Management
without Preemptive Rights
12 Authorize Share Repurchase Program For For Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
14 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
SOUTH STAFFORDSHIRE PLC
Ticker: Security ID: GB0034321611
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 Remuneration Report For For Management
3 Approve Final Dividend of 34.4 Pence Per For For Management
Ordinary Share
4 Elect J Carnell as Director For For Management
5 Elect J Catling as Director For For Management
6 Elect R Corbett as Director For For Management
7 Elect R Gabb as Director For For Management
8 Elect M Hughes as Director For For Management
9 Elect A Page as Director For For Management
10 Elect D Sankey 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 2004 South Staffordshire Plc For For Management
Executive Share Option Plan
13 Approve 2004 South Staffordshire Plc For For Management
Long-Term Incentive Plan
14 Approve 2004 South Staffordshire Plc For For Management
Savings Related Share Option Scheme
15 Approve the South Staffordshire Plc For For Management
Employee Benefit Trust
16 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,785,831.30
17 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 270,580.50
- --------------------------------------------------------------------------------
TAIWAN FU HSING IND CO LTD
Ticker: Security ID: TW0009924001
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 the Amendment of Board None None Management
and Supervisor's Meeting Procedures
1.4 Receive Report on the Execution of None None Management
Treasury Shares
1.5 Approve Investment in People's Republic None None Management
of China
1.6 Receive Report on the Loan of Funds to None None Management
Other Parties
1.7 Receive Endorsement and Guarantee Report None None Management
1.8 Receive Report on Mergers and Acquisition None None Management
2 Approve Financial Statements, Allocation For For Management
of Income and Dividends
3 Other Business None None Management
- --------------------------------------------------------------------------------
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 Against Management
Capital
- --------------------------------------------------------------------------------
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 Against 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 Against 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
- --------------------------------------------------------------------------------
TEXWINCA HOLDINGS LIMITED
Ticker: Security ID: BMG8770Z1068
Meeting Date: AUG 28, 2003 Meeting Type: Special
Record Date: AUG 20, 2003
# 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 For Management
Equity-Linked Securities without
Preemptive Rights
3 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
TEXWINCA HOLDINGS LIMITED
Ticker: Security ID: BMG8770Z1068
Meeting Date: AUG 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 Final Dividend of HK$0.14 Per For For Management
Share
3 Elect Directors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
THIEL LOGISTIK AG
Ticker: Security ID: LU0106198319
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Financial Statements and None None Management
Statutory Reports
2 Present Board's Report None None Management
3 Present Auditor's Reports None None Management
4 Approve Financial Statements and For For Management
Statutory Reports (Voting) (above)
5 Approve Carrying Forward Net Losses for For For Management
the Year Ended December 31, 2003
6 Approve Discharge of Directors For For Management
7 Ratify Ernst & Young S.A. as Auditors For For Management
8 Approve Remuneration of the Directors in For For Management
the Amount of EUR 270,000
- --------------------------------------------------------------------------------
TOKYO INDIVIDUALIZED EDUCATIONAL INSTITUTE INC.
Ticker: Security ID: JP3576500007
Meeting Date: NOV 27, 2003 Meeting Type: Annual
Record Date: AUG 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 25, Special JY 5
2 Amend Articles to: Change Fiscal Year End For Against Management
- Reduce Directors Term in Office - Lower
Quorum Requirement for Special Business
3 Authorize Share Repurchase Program For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TOO, INC.
Ticker: TOO Security ID: 890333107
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Krinsky For For Management
1.2 Elect Director Kenneth J. Strottman For Withhold Management
2 Amend Executive Incentive Bonus Plan For Against Management
- --------------------------------------------------------------------------------
TRANSPORTES AZKAR S.A
Ticker: Security ID: ES0179946019
Meeting Date: MAY 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Group Financial For For Management
Statements and Statutory Reports, and
Discharge Directors
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Authorize Repurchase of Shares For For Management
5 Approve Employee Share Grant Plan for For Against Management
2004-2006
6 Elect Management Board and Fix Their For For Management
Remuneration
7 Amend Articles 24, 28, 31, 32, 33, 57, For Against Management
58, 59, 60 and 63
8 Approve General Meeting Guidelines For For Management
9 Information Re: Approval of Board and For For Management
Committee Guidelines
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TRIAD HOSPITALS, INC.
Ticker: TRI Security ID: 89579K109
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Shelton For For Management
1.2 Elect Director Thomas F. Frist III For For Management
1.3 Elect Director Gale E. Sayers For For Management
1.4 Elect Director Nancy-Ann DeParle For For Management
1.5 Elect Director Michael K. Jhin For For Management
1.6 Elect Director Harriet R. Michel For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
VEDIOR NV
Ticker: Security ID: NL0000390854
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Financial Statements, Allocation For For Management
of Income and Dividends of EUR 0.16 Per
Share
3 Approve Discharge of Management and For For Management
Supervisory Boards
4 Discussion about Company's Corporate None None Management
Governance Report
5 Grant Board Authority to Issue All For Against Management
Authorized Yet Unissued Shares
Restricting/Excluding Preemptive Rights
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Reelect R. Laan to Supervisory Board For For Management
8 Reelect Deloitte & Accountants as For For Management
Auditors
9 Amend Articles Re: Amendments to Comply For For Management
with Dutch Corporate Governance Code
10 Approve Remuneration Policy for For Against Management
Management Board Members
11 Approve Stock Option Plan and Restricted For Against Management
Share Plan for Management Board Members;
Approve Employee Stock Purchase Plan for
U.S. Based Employees
12 Other Business None None Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
VESTAS WIND SYSTEM AS
Ticker: Security ID: DK0010268606
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# 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 Allocation of Income and Omission For For Management
of Dividends
4 Approve Discharge of Management and Board For For Management
5 Reelect Bent Carlsen, Arne Pedersen, For For Management
Joergen Rasmussen, Torsten Rasmussen as
Directors; Elect Joern Thomsen and Freddy
Frandsen as New Directors
6 Ratify PricewaterhouseCoopers and KPMG C. For For Management
Jespersen as Auditors
7.1 Change Location of Registered Office to For For Management
Municipality of Randers
7.2 Extend Authorization to Create DKK 10.3 For For Management
Million Pool of Conditional Capital
without Preemptive Rights
7.3 Approve Creation of DKK 45 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
7.4 Decrease Pool of Conditional Capital For For Management
Reserved For Warrants Program for Key
Employees From DKK 293,667 to DKK 170,332
Due to Unexercised Warrants
7.5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
VESTAS WIND SYSTEM AS
Ticker: Security ID: DK0010268606
Meeting Date: DEC 30, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 26.3 Million Shares For For Management
in Connection with Acquisition of Neg
Micon A/S
- --------------------------------------------------------------------------------
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 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 1.10 per Share
4 Elect Heinz Roth as Director For For Management
5 Ratify Ernst & Young AG as Auditors For For Management
6 Amend Quorum Requirements For For Management
- --------------------------------------------------------------------------------
WEIQIAO TEXTILE COMPANY LTD
Ticker: Security ID: CN0003580551
Meeting Date: APR 17, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of RMB0.056 Per For For Management
Share
3 Approve Remuneration of Directors and For For Management
Supervisors for the Year Ending Dec. 31,
2004
4 Reappoint Ernst & Young Hua Ming as For For Management
Domestic Auditors and Ernst & Young as
International Auditors and Authorize
Board to Fix Their Remuneration
5 Other Business (Voting) For Against Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Amend Articles Re: Technical Definitions For For Management
- --------------------------------------------------------------------------------
WH SMITH GROUP PLC
Ticker: Security ID: GB0002685302
Meeting Date: JAN 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 Against Management
3 Approve Final Dividend of 13 Pence Per For For Management
Share
4.1 Reelect Tim Hely Hutchinson as Director For For Management
4.2 Reelect John Warren as Director For For Management
5 Elect Andrew Rolfe as Director For For Management
6 Elect Kate Swann as Director For For Management
7 Approve Deloitte and Touche LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Amend W H Smith Executive Share Option For For Management
Scheme 1999
9 Approve WH Smith 2004 LTIP For For Management
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 45,916,910
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 6,958,769
12 Authorize 25,051,570 Shares for Share For For Management
Repurchase Program
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) TEMPLETON GLOBAL SMALLER COMPANIES FUND
-------------------------------------------------------------------
By:(Signature and Title)*/s/JIMMY D. GAMBILL
------------------------------------------------------
Jimmy D. Gambill,
Chief Executive Officer - Finance and Administration
Date August 25, 2004
--------------------------------------------------------------------------
*Print the name and title of each signing officer under his or her signature.