UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-4019
USAA INVESTMENT TRUST
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(Exact name of registrant as specified in charter)
9800 Fredericksburg Road, San Antonio, Texas 78288
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(Address of principal executive offices) (Zip code)
Mark S. Howard
9800 Fredericksburg Road
San Antonio, Texas 78288
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(Name and address of agent for service)
Registrant's telephone number, including area code: (210) 498-0226
Date of reporting period: July 1, 2004 - June 30, 2005
Item 1. Proxy Voting Record.
Disclose the following information for each matter relating to a portfolio
security considered at any shareholder meeting held during the period covered by
the report and with respect to which the registrant was entitled to vote:
(a) The name of the issuer of the portfolio security;
(b) The exchange ticker symbol of the portfolio security;
(c) The Council on Uniform Securities Identification Procedures
("CUSIP") number for the portfolio security;
(d) The shareholder meeting date;
(e) A brief identification of the matter voted on;
(f) Whether the matter was proposed by the issuer or by a security
holder;
(g) Whether the registrant cast its vote on the matter;
(h) How the registrant cast its vote (e.g., for or against proposal,
or abstain; for or withhold regarding election of directors);
and
(i) Whether the registrant cast its vote for or against management.
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.
USAA INVESTMENT TRUST
By: /S/ CHRISTOPHER W. CLAUS
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Christopher W. Claus
President
Date: August 29, 2005
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-04019
Reporting Period: 07/01/2004 - 06/30/2005
USAA Investment Trust
========================= USAA BALANCED STRATEGY FUND ==========================
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.S. Daley For For Management
1.3 Elect Director H.L. Fuller For For Management
1.4 Elect Director R.A. Gonzalez For For Management
1.5 Elect Director J.M. Greenberg For For Management
1.6 Elect Director J.M. Leiden For For Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director B. Powell Jr. For For Management
1.9 Elect Director A.B. Rand For For Management
1.10 Elect Director W.A. Reynolds For For Management
1.11 Elect Director R.S. Roberts For For Management
1.12 Elect Director W.D. Smithburg For For Management
1.13 Elect Director J.R. Walter For For Management
1.14 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Link Executive Compensation to Government Against Against Shareholder
Fines
4 Performance- Based/Indexed Options Against For Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Report on Operational Imact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
8 Separate Chairman and CEO Positions Against Against Shareholder
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AIR PRODUCTS & CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Donahue For For Management
1.2 Elect Director Ursula F. Fairbairn For For Management
1.3 Elect Director John P. Jones III For For Management
1.4 Elect Director Lawrence S. Smith For For Management
2 Ratify Auditors For For Management
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ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph T. Gorman For For Management
1.2 Elect Director Klaus Kleinfeld For For Management
2 Ratify Auditors For For Management
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ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Harold Brown For For Management
1.3 Elect Director Mathis Cabiallavetta For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Robert E. R. Huntley For For Management
1.7 Elect Director Thomas W. Jones For Withhold Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director John S. Reed For For Management
1.11 Elect Director Carlos Slim Helu For For Management
1.12 Elect Director Stephen M. Wolf For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
5 Eliminate Animal Testing Against Against Shareholder
6 Product Warnings for Pregnant Women Against Against Shareholder
7 Cease Use of Light and Ultra Light in Against Against Shareholder
Cigarette Marketing
8 Apply Fire Safety Standards for Against Against Shareholder
Cigarettes
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AMBAC FINANCIAL GROUP, INC.
Ticker: ABK Security ID: 023139108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip B. Lassiter For For Management
1.2 Elect Director Michael A. Callen For For Management
1.3 Elect Director Jill M. Considine For For Management
1.4 Elect Director Robert J. Genader For For Management
1.5 Elect Director W. Grant Gregory For For Management
1.6 Elect Director Thomas C. Theobald For For Management
1.7 Elect Director Laura S. Unger For For Management
1.8 Elect Director Henry D.G. Wallace For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
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AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director William G. Bowen For For Management
1.4 Elect Director Ursula M. Burns For For Management
1.5 Elect Director Kenneth I. Chenault For For Management
1.6 Elect Director Peter R. Dolan For For Management
1.7 Elect Director Vernon E. Jordan, Jr. For For Management
1.8 Elect Director Jan Leschly For For Management
1.9 Elect Director Richard A. McGinn For For Management
1.10 Elect Director Edward D. Miller For For Management
1.11 Elect Director Frank P. Popoff For For Management
1.12 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Company-Specific--Compensation-Related Against Against Shareholder
4 Report on Political Contributions Against Against Shareholder
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ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Doyle For For Management
1.2 Elect Director Christine King For For Management
1.3 Elect Director Ray Stata For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
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ARAMARK CORP
Ticker: RMK Security ID: 038521100
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date: DEC 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard S. Coleman, Jr. For For Management
1.2 Elect Director Thomas H. Kean For For Management
1.3 Elect Director James E. Ksansnak For For Management
1.4 Elect Director James E. Preston For For Management
2 Ratify Auditors For For Management
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ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary P. Coughlan For For Management
1.2 Elect Director Elbert O. Hand For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For Against Management
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ASK JEEVES, INC.
Ticker: ASKJ Security ID: 045174109
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Carlick For For Management
1.2 Elect Director James D. Kirsner For For Management
2 Ratify Auditors For For Management
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BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Charles W. Coker For For Management
1.3 Elect Director John T. Collins For For Management
1.4 Elect Director Gary L. Countryman For Withhold Management
1.5 Elect Director Paul Fulton For For Management
1.6 Elect Director Charles K. Gifford For For Management
1.7 Elect Director W. Steven Jones For For Management
1.8 Elect Director Kenneth D. Lewis For For Management
1.9 Elect Director Walter E. Massey For For Management
1.10 Elect Director Thomas J. May For For Management
1.11 Elect Director Patricia E. Mitchell For For Management
1.12 Elect Director Edward L. Romero For For Management
1.13 Elect Director Thomas M. Ryan For Withhold Management
1.14 Elect Director O. Temple Sloan, Jr. For For Management
1.15 Elect Director Meredith R. Spangler For For Management
1.16 Elect Director Robert L. Tillman For For Management
1.17 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
4 Director Nominee Amendment Against Against Shareholder
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BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blake E. Devitt For For Management
1.2 Elect Director Joseph B. Martin, M.D., For For Management
Ph. D.
1.3 Elect Director Robert L. Parkinson, Jr. For For Management
1.4 Elect Director Thomas T. Stallkamp For For Management
1.5 Elect Director Albert P.L. Stroucken For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
5 Declassify the Board of Directors None For Shareholder
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BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Nigbor For For Management
1.2 Elect Director Cary T. Fu For For Management
1.3 Elect Director Steven A. Barton For For Management
1.4 Elect Director John W. Cox For For Management
1.5 Elect Director John C. Custer For For Management
1.6 Elect Director Peter G. Dorflinger For For Management
1.7 Elect Director Laura W. Lang For For Management
1.8 Elect Director Bernee D.L. Strom For For Management
2 Ratify Auditors For For Management
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BIOVAIL CORPORATION (FORMERLY BIOVAIL CORP. INTERNATIONAL )
Ticker: BVF. Security ID: 09067J109
Meeting Date: JUN 28, 2005 Meeting Type: Annual/Special
Record Date: MAY 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuation of Company Under For For Management
Canadian Business Corporation Act
2 Adopt New By-Laws For For Management
3 Fix Number of Directors to be Elected at For For Management
Shareholders' Meeting at Seven and
Empower Directors from Time to Time to
Determine Number of Directors within a
Range Provided in the Company Articles
4.1 Elect Eugene N. Melnyk as Director For For Management
4.2 Elect Wilfred G. Bristow as Director For For Management
4.3 Elect Laurence E. Paul as Director For For Management
4.4 Elect Sheldon Plener as Director For For Management
4.5 Elect Michael R. Van Every as Director For For Management
4.6 Elect Jamie C. Sokalsky as Director For For Management
4.7 Elect William M. Wells as Director For For Management
4.8 Elect Douglas J.P. Squires as Director For For Management
5 Appoint Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
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CABLEVISION SYSTEMS CORP.
Ticker: CVC Security ID: 12686C109
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Ferris For Withhold Management
1.2 Elect Director Richard H. Hochman For For Management
1.3 Elect Director Victor Oristano For For Management
1.4 Elect Director Vincent Tese For For Management
1.5 Elect Director Thomas V. Reifenheiser For For Management
1.6 Elect Director John R. Ryan For For Management
2 Ratify Auditors For For Management
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CABOT MICROELECTRONICS CORP.
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven V. Wilkinson For For Management
1.2 Elect Director Robert J. Birgeneau For For Management
2 Ratify Auditors For For Management
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CAREER EDUCATION CORP.
Ticker: CECO Security ID: 141665109
Meeting Date: MAY 20, 2005 Meeting Type: Proxy Contest
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis H. Chookaszian For Abstain Management
1.2 Elect Director Robert E. Dowdell For Abstain Management
1.3 Elect Director Patrick K. Pesch For Abstain Management
2 Ratify Auditors For Abstain Management
1.1 Elect Director Dennis H. Chookaszian Withhold Withhold Management
1.2 Elect Director Robert E. Dowdell Withhold Withhold Management
1.3 Elect Director Patrick K. Pesch Withhold Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Shareholder
4 Amend Articles/Bylaws/Charter -- Call For For Shareholder
Special Meetings
5 Amend Terms of Existing Poison Pill For For Shareholder
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CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Frank Blount For For Management
1.2 Elect Director John R. Brazil For For Management
1.3 Elect Director Eugene V. Fife For For Management
1.4 Elect Director Gaul D. Fosler For For Management
1.5 Elect Director Peter A. Magowan For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
4 Report on Equipment Sales to Israel Against Against Shareholder
5 Report on Operational Imact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
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CDW CORP.
Ticker: CDWC Security ID: 12512N105
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michelle L. Collins For For Management
1.2 Elect Director Casey G. Cowell For For Management
1.3 Elect Director John A. Edwardson For For Management
1.4 Elect Director Daniel S. Goldin For For Management
1.5 Elect Director Donald P. Jacobs For For Management
1.6 Elect Director Stephan A. James For For Management
1.7 Elect Director Michael P. Krasny For For Management
1.8 Elect Director Terry L. Lengfelder For For Management
1.9 Elect Director Susan D. Wellington For For Management
1.10 Elect Director Brian E. Williams For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
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CHESAPEAKE ENERGY CORP.
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aubrey K. McClendon For For Management
1.2 Elect Director Donald L. Nickles For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Stock Option Plan For Against Management
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CHICO
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marvin J. Gralnick For Withhold Management
1.2 Elect Director John W. Burden, III For Withhold Management
1.3 Elect Director Stewart P. Mitchell For For Management
1.4 Elect Director David F. Walker For For Management
2 Ratify Auditors For For Management
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CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Larry R. Carter For For Management
1.4 Elect Director John T. Chambers For For Management
1.5 Elect Director Dr. James F. Gibbons For For Management
1.6 Elect Director Dr. John L. Hennessy For For Management
1.7 Elect Director Roderick C. McGeary For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director John P. Morgridge For For Management
1.10 Elect Director Donald T. Valentine For For Management
1.11 Elect Director Steven M. West For For Management
1.12 Elect Director Jerry Yang For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against Against Shareholder
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CITADEL BROADCASTING CORP
Ticker: CDL Security ID: 17285T106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine Brown For Withhold Management
1.2 Elect Director Gordon A. Holmes For Withhold Management
1.3 Elect Director Sandra J. Horbach For Withhold Management
1.4 Elect Director Herbert J. Siegel For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
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CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Dudley C. Mecum For For Management
1.10 Elect Director Anne Mulcahy For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director Charles Prince For For Management
1.13 Elect Director Judith Rodin For For Management
1.14 Elect Director Robert E. Rubin For For Management
1.15 Elect Director Franklin A. Thomas For For Management
1.16 Elect Director Sanford I. Weill For For Management
1.17 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Awards to Executives Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Prohibit Chairman From Management Duties, Against Against Shareholder
Titles or Responsibilities
7 Limit Executive Compensation Against Against Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
of Directors
9 Review/Limit Executive Compensation Against Against Shareholder
10 Adopt Simple Majority Vote Against For Shareholder
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COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 3, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Ellis For For Management
1.2 Elect Director Lew Frankfort For For Management
1.3 Elect Director Sally Frame Kasaks For For Management
1.4 Elect Director Gary Loveman For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For Management
2 Approve Omnibus Stock Plan For For Management
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COLUMBIA SPORTSWEAR CO.
Ticker: COLM Security ID: 198516106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gertrude Boyle For For Management
1.2 Elect Director Timothy P. Boyle For For Management
1.3 Elect Director Sarah A. Bany For Withhold Management
1.4 Elect Director Murrey R. Albers For For Management
1.5 Elect Director Stephen E. Babson For For Management
1.6 Elect Director Andy D. Bryant For For Management
1.7 Elect Director Edward S. George For For Management
1.8 Elect Director Walter T. Klenz For For Management
1.9 Elect Director John W. Stanton For Withhold Management
2 Ratify Auditors For For Management
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CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.J. Mulva For For Management
1.2 Elect Director Norman R. Augustine For For Management
1.3 Elect Director Larry D. Horner For For Management
1.4 Elect Director Charles C. Krulak For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
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CONSTELLATION BRANDS, INC.
Ticker: STZ.B Security ID: 21036P108
Meeting Date: JUL 20, 2004 Meeting Type: Annual
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Bresler For Withhold Management
1.2 Elect Director Jeananne K. Hauswald For Withhold Management
1.3 Elect Director James A. Locke III For Withhold Management
1.4 Elect Director Richard Sands For Withhold Management
1.5 Elect Director Robert Sands For Withhold Management
1.6 Elect Director Thomas C. Mcdermott For Withhold Management
1.7 Elect Director Paul L. Smith For Withhold Management
2 Ratify Auditors For Against Management
3 Amend Omnibus Stock Plan For Against Management
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COOPER COMPANIES, INC., THE
Ticker: COO Security ID: 216648402
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: FEB 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Thomas Bender For For Management
1.2 Elect Director Edgar J. Cummins For For Management
1.3 Elect Director John D. Fruth For For Management
1.4 Elect Director Michael H. Kalkstein For For Management
1.5 Elect Director Moses Marx For For Management
1.6 Elect Director Donald Press For For Management
1.7 Elect Director Steven Rosenberg For For Management
1.8 Elect Director Allan E Rubenstein M.D. For For Management
1.9 Elect Director Robert S. Weiss For For Management
1.10 Elect Director Stanley Zinberg, M.D. For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
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COOPER COMPANIES, INC., THE
Ticker: COO Security ID: 216648402
Meeting Date: NOV 16, 2004 Meeting Type: Special
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
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COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: AUG 17, 2004 Meeting Type: Special
Record Date: JUL 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
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COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel Ackerman For For Management
1.2 Elect Director Emerson D. Farley, Jr., For For Management
M.D.
1.3 Elect Director Lawrence N. Kugelman For Withhold Management
1.4 Elect Director Dale B. Wolf For For Management
2 Ratify Auditors For For Management
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CSX CORP.
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.E. Bailey For For Management
1.2 Elect Director J.B. Breaux For For Management
1.3 Elect Director E.J. Kelly, III For For Management
1.4 Elect Director R.D. Kunisch For For Management
1.5 Elect Director S.J. Morcott For For Management
1.6 Elect Director D.M. Ratcliff For For Management
1.7 Elect Director C.E. Rice For For Management
1.8 Elect Director W.C. Richardson For For Management
1.9 Elect Director F.S. Royal For For Management
1.10 Elect Director D.J. Shepard For For Management
1.11 Elect Director M.J. Ward For For Management
2 Ratify Auditors For For Management
3 Subject Non-Deductible Executive Against Against Shareholder
Compensation to Shareholder Vote
4 Adopt Simple Majority Vote Requirement Against For Shareholder
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D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: DEC 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Horton For For Management
1.2 Elect Director Bradley S. Anderson For For Management
1.3 Elect Director Michael R. Buchanan For For Management
1.4 Elect Director Richard I. Galland For For Management
1.5 Elect Director Francine I. Neff For For Management
1.6 Elect Director Donald J. Tomnitz For For Management
1.7 Elect Director Bill W. Wheat For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Other Business For Against Management
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DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Judy C. Lewent For For Management
1.5 Elect Director Thomas W. Luce, III For For Management
1.6 Elect Director Klaus S. Luft For For Management
1.7 Elect Director Alex J. Mandl For For Management
1.8 Elect Director Michael A. Miles For For Management
1.9 Elect Director Samuel A. Nunn, Jr. For For Management
1.10 Elect Director Kevin B. Rollins For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
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DENDRITE INTERNATIONAL, INC.
Ticker: DRTE Security ID: 248239105
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bailye For For Management
1.2 Elect Director John A. Fazio For For Management
1.3 Elect Director Bernard M. Goldsmith For For Management
1.4 Elect Directors Edward J. Kfoury For For Management
1.5 Elect Directors Paul A. Margolis For For Management
1.6 Elect Directors John H. Martinson For For Management
1.7 Elect Directors Terence H. Osborne For For Management
1.8 Elect Directors Patrick J. Zenner For Withhold Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
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DOLLAR TREE STORES, INC.
Ticker: DLTR Security ID: 256747106
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Macon F. Brock, Jr. For For Management
2.2 Elect Director Richard G. Lesser For For Management
2.3 Elect Director Thomas E. Whiddon For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
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DST SYSTEMS, INC.
Ticker: DST Security ID: 233326107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. McDonnell For For Management
1.2 Elect Director M. Jeannine Strandjord For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
E*TRADE FINANCIAL CORP.
Ticker: ET Security ID: 269246104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell H. Caplan For For Management
1.2 Elect Director C. Cathleen Raffaeli For For Management
1.3 Elect Director Daryl G. Brewster For For Management
1.4 Elect Director Stephen H. Willard For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J.P. Belda For For Management
1.2 Elect Director Richard H. Brown For For Management
1.3 Elect Director Curtis J. Crawford For For Management
1.4 Elect Director John T. Dillon For For Management
1.5 Elect Director Louisa C. Duemling For For Management
1.6 Elect Director Charles O. Holliday, Jr. For For Management
1.7 Elect Director Lois D. Juliber For For Management
1.8 Elect Director Masahisa Naitoh For For Management
1.9 Elect Director William K. Reilly For For Management
1.10 Elect Director H. Rodney Sharp, III For For Management
1.11 Elect Director Charles M. Vest For For Management
2 Ratify Auditors For For Management
3 Report on Government Service of Employees Against Against Shareholder
4 Implement ILO Code of Conduct Against Against Shareholder
5 Executive Compensation Against Against Shareholder
6 Eliminate Animal Testing Against Against Shareholder
7 Report on Genetically Modified Organisms Against Against Shareholder
8 Performance- Based/Indexed Options Against Against Shareholder
9 Report on PFOA Chemical Remediation Against Against Shareholder
- --------------------------------------------------------------------------------
EADS, EUROPEAN AERONAUTIC DEFENCE & SPACE N.V.
Ticker: Security ID: F17114103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bischoff, Lagardere, Enders, For Against Management
Forgeard, Gut, Ring, Ucelay, Gallois,
Grube, David, and Rogowski to Board of
Directors
2 Approve Board Report Including Chapter on For Against Management
Corporate Governance, Dividend Policy,
and Remuneration Policy
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 Per Share; Approve
Payment Date of June 8, 2005
5 Approve Discharge of Board of Directors For For Management
6 Ratify Ernst & Young Accountants as For For Management
Auditors
7 Amend Articles to Reflect Amendments to For For Management
Book 2 of Dutch Civil Code on Two-tiered
Company Regime
8 Grant Board Authority to Issue Authorized For Against Management
Yet Unissued Shares Up to 1 Percent of
Authorized Share Capital for Stock Option
Plans and Employee Share Ownership Plans
9 Approve Reduction in Share Capital via For For Management
Cancellation of 1.3 Million Shares
10 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Cardis For For Management
1.2 Elect Director Philip M. Neal For For Management
1.3 Elect Director David E.I. Pyott For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.M.C. Fisher For Withhold Management
1.2 Elect Director A.G. Gilman For For Management
1.3 Elect Director K.N. Horn For Withhold Management
1.4 Elect Director J. Rose For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Review and Report on Drug Reimportation Against Against Shareholder
Policy
5 Report on Product Availability in Canada Against For Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Adopt Policy on Performance-based Stock Against For Shareholder
Option Grants
8 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
ENGINEERED SUPPORT SYSTEMS, INC.
Ticker: EASI Security ID: 292866100
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald A. Potthoff For For Management
1.2 Elect Director Gary C. Gerhardt For For Management
1.3 Elect Director Thomas J. Guilfoil For For Management
1.4 Elect Director James A. Schaefer For For Management
1.5 Elect Director Mg George E. Friel For For Management
1.6 Elect Director C.T. Robertson, Jr. For For Management
2 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ENSCO INTERNATIONAL, INC.
Ticker: ESV Security ID: 26874Q100
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morton H. Meyerson For For Management
1.2 Elect Director Joel V. Staff For For Management
2 Eliminate Class of Preferred Stock For For Management
3 Amend Stock Ownership Limitations For For Management
4 Amend Articles For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Approve Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director William W. George For For Management
1.3 Elect Director James R. Houghton For For Management
1.4 Elect Director William R. Howell For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Philip E. Lippincott For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Marilyn Carlson Nelson For For Management
1.9 Elect Director Lee R. Raymond For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Political Contributions/Activities Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Nominate Independent Directors with Against Against Shareholder
Industry Experience
6 Report on Payments to Indonesian Military Against Against Shareholder
7 Adopt Policy Prohibiting Discrimination Against For Shareholder
based on Sexual Orientation
8 Report on Potential Damage of Drilling in Against Against Shareholder
Protected Regions
9 Disclose Information Supporting the Against Against Shareholder
Company Position on Climate Change
10 Report on Company Policies for Compliance Against For Shareholder
with the Kyoto Protocol
- --------------------------------------------------------------------------------
FASTENAL CO.
Ticker: FAST Security ID: 311900104
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kierlin For Withhold Management
1.2 Elect Director Stephen M. Slaggie For Withhold Management
1.3 Elect Director Michael M. Gostomski For For Management
1.4 Elect Director John D. Remick For For Management
1.5 Elect Director Henry K. McConnon For For Management
1.6 Elect Director Robert A. Hansen For For Management
1.7 Elect Director Willard D. Oberton For Withhold Management
1.8 Elect Director Michael J. Dolan For For Management
1.9 Elect Director Reyne K. Wisecup For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 27, 2004 Meeting Type: Annual
Record Date: AUG 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Manatt For For Management
1.2 Elect Director Judith L. Estrin For For Management
1.3 Elect Director Philip Greer For For Management
1.4 Elect Director J.R. Hyde, III For For Management
1.5 Elect Director Shirley A. Jackson For For Management
1.6 Elect Director Frederick W. Smith For For Management
2 Declassify the Board of Directors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST DATA CORP.
Ticker: FDC Security ID: 319963104
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison Davis For For Management
1.2 Elect Director James D. Robinson III For For Management
1.3 Elect Director Bernard L. Schwartz For For Management
1.4 Elect Director Arthur F. Weinbach For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Report on Outsourcing Against Against Shareholder
6 Amend Director/Officer Against Against Shareholder
Liability/Indemnifications Provisions
- --------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.F. Dillon For For Management
1.2 Elect Director G.J. Levy For For Management
1.3 Elect Director G.M. Renwick For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FISHER SCIENTIFIC INTERNATIONAL INC.
Ticker: FSH Security ID: 338032204
Meeting Date: AUG 2, 2004 Meeting Type: Annual
Record Date: MAY 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2.1 Elect Director Michael D. Dingman For For Management
2.2 Elect Director Charles A. Sanders M.D. For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
FISHER SCIENTIFIC INTERNATIONAL INC.
Ticker: FSH Security ID: 338032204
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rosanne F. Coppola For For Management
1.2 Elect Director Bruce L. Koepfgen For For Management
1.3 Elect Director Paul M. Meister For For Management
1.4 Elect Director W. Clayton Stephens For For Management
1.5 Elect Director Richard W. Vieser For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: JAN 25, 2005 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Harmon E. Burns For For Management
1.3 Elect Director Charles Crocker For For Management
1.4 Elect Director Robert D. Joffe For For Management
1.5 Elect Director Charles B. Johnson For For Management
1.6 Elect Director Rupert H. Johnson, Jr. For For Management
1.7 Elect Director Thomas H. Kean For For Management
1.8 Elect Director Chutta Ratnathicam For For Management
1.9 Elect Director Peter M. Sacerdote For For Management
1.10 Elect Director Anne M. Tatlock For For Management
1.11 Elect Director Louis E. Woodworth For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director Robert A. Day For For Management
1.3 Elect Director H. Devon Graham, Jr. For For Management
1.4 Elect Director Bobby Lee Lackey For For Management
1.5 Elect Director Gabrielle K. McDonald For For Management
1.6 Elect Director James R. Moffet For For Management
1.7 Elect Director B.M. Rankin, Jr. For For Management
1.8 Elect Director J. Stapleton Roy For For Management
1.9 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Review Payment Policy to Indonesian Against Against Shareholder
Military
- --------------------------------------------------------------------------------
GARMIN LTD
Ticker: GRMN Security ID: G37260109
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald H. Eller* For For Management
1.2 Elect Director Clifton A. Pemble* For For Management
1.3 Elect Director Charles W. Peffer** For For Management
2 APPROVAL OF THE GARMIN LTD. 2005 EQUITY For For Management
INCENTIVE PLAN
- --------------------------------------------------------------------------------
GENERAL DYNAMICS CORP.
Ticker: GD Security ID: 369550108
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas D. Chabraja For Withhold Management
1.2 Elect Director James S. Crown For Withhold Management
1.3 Elect Director Lester Crown For Withhold Management
1.4 Elect Director William P. Fricks For Withhold Management
1.5 Elect Director Charles H. Goodman For Withhold Management
1.6 Elect Director Jay L. Johnson For Withhold Management
1.7 Elect Director George A. Joulwan For Withhold Management
1.8 Elect Director Paul G. Kaminski For Withhold Management
1.9 Elect Director John M. Keane For Withhold Management
1.10 Elect Director Lester L. Lyles For Withhold Management
1.11 Elect Director Carl E. Mundy, Jr For Withhold Management
1.12 Elect Director Robert Walmsley For Withhold Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against For Shareholder
4 Report on Foreign Weapons Sales Against Against Shareholder
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Dennis D. Dammerman For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Claudio X. Gonzalez For Withhold Management
1.6 Elect Director Jeffrey R. Immelt For For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Report on Nuclear Fuel Storage Risks Against Against Shareholder
5 Report on PCB Clean-up Costs Against For Shareholder
6 Adopt Policy on Overboarded Directors Against For Shareholder
7 Prepare a Sustainability Report Against Against Shareholder
8 Political Contributions/Activities Against Against Shareholder
9 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
GENZYME CORP.
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Carpenter For For Management
1.2 Elect Director Charles L. Cooney For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
GILLETTE CO., THE
Ticker: G Security ID: 375766102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Gifford For For Management
1.2 Elect Director Ray J. Groves For For Management
1.3 Elect Director Fred H. Langhammer For Withhold Management
1.4 Elect Director Marjorie M. Yang For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLOBAL SANTA FE CORP.(FORMERLY SANTA FE INTERNATIONAL CORP)
Ticker: GSF Security ID: G3930E101
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. George For For Management
1.2 Elect Director Robert E. Rose For For Management
1.3 Elect Director Stephen J. Solarz For For Management
1.4 Elect Director Nader H. Sultan For Withhold Management
2 PROPOSAL TO AMEND THE COMPANY S 2003 For For Management
LONG-TERM INCENTIVE PLAN TO REDUCE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THE PLAN AND INCREASE THE NUMBER OF
SUCH SHARES AVAILABLE FOR FULL-VALUE
STOCK AWARDS.
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOLDEN WEST FINANCIAL CORP.
Ticker: GDW Security ID: 381317106
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis J. Galen For For Management
1.2 Elect Director Antonia Hernandez For For Management
1.3 Elect Director Bernard A. Osher For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAIN CELESTIAL GROUP, INC., THE
Ticker: HAIN Security ID: 405217100
Meeting Date: DEC 2, 2004 Meeting Type: Annual
Record Date: OCT 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin D. Simon For For Management
1.2 Elect Director Barry J. Alperin For For Management
1.3 Elect Director Beth L. Bronner For For Management
1.4 Elect Director Jack Futterman For For Management
1.5 Elect Director Daniel R. Glickman For For Management
1.6 Elect Director Marina Hahn For For Management
1.7 Elect Director Andrew R. Heyer For For Management
1.8 Elect Director Roger Meltzer For For Management
1.9 Elect Director Mitchell A. Ring For For Management
1.10 Elect Director Lewis D. Schiliro For For Management
1.11 Elect Director D. Edward I. Smyth For For Management
1.12 Elect Director Larry S. Zilavy For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC.
Ticker: HET Security ID: 413619107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Frank J. Biondi, Jr. For For Management
1.3 Elect Director Robert G. Miller For For Management
1.4 Elect Director Christopher J. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC.
Ticker: HET Security ID: 413619107
Meeting Date: MAR 11, 2005 Meeting Type: Special
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
HCA, INC.
Ticker: HCA Security ID: 404119109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Magdalena H. Averhoff, For For Management
M.D.
1.3 Elect Director Jack O. Bovender, Jr. For For Management
1.4 Elect Director Richard M. Bracken For For Management
1.5 Elect Director Martin Feldstein For For Management
1.6 Elect Director Thomas F. Frist, Jr., For For Management
M.D.
1.7 Elect Director Frederick W. Gluck For For Management
1.8 Elect Director Glenda A. Hatchett For For Management
1.9 Elect Director Charles O. Holliday, Jr. For For Management
1.10 Elect Director T. Michael Long For For Management
1.11 Elect Director John H. McArthur For For Management
1.12 Elect Director Kent C. Nelson For For Management
1.13 Elect Director Frank S. Royal, M.D. For For Management
1.14 Elect Director Harold T. Shapiro For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
HEALTH NET, INC.
Ticker: HNT Security ID: 42222G108
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore F. Craver, Jr. For For Management
1.2 Elect Director Thomas T. Farley For For Management
1.3 Elect Director Gale S. Fitzgerald For For Management
1.4 Elect Director Patrick Foley For For Management
1.5 Elect Director Jay M. Gellert For For Management
1.6 Elect Director Roger F. Greaves For Withhold Management
1.7 Elect Director Bruce G. Willison For For Management
1.8 Elect Director Frederick C. Yeager For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR Security ID: G4776G101
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.C. Berzin For For Management
1.2 Elect Director H.L. Henkel For For Management
1.3 Elect Director H.W. Lichtenberger For For Management
1.4 Elect Director T.L. White For Withhold Management
2 APPROVAL OF AMENDMENT TO BYE-LAW 10 OF For For Management
THE BYE-LAWS TO ELIMINATE THE
CLASSIFICATION OF THE BOARD OF DIRECTORS.
3 APPROVAL OF AMENDMENT TO BYE-LAW 10 OF For For Management
THE BYE-LAWS TO ELIMINATE CUMULATIVE
VOTING IN THE ELECTION OF DIRECTORS.
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Barrett For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director E. John P. Browne For For Management
1.4 Elect Director D. James Guzy For For Management
1.5 Elect Director Reed E. Hundt For For Management
1.6 Elect Director Paul S. Otellini For For Management
1.7 Elect Director David S. Pottruck For For Management
1.8 Elect Director Jane E. Shaw For For Management
1.9 Elect Director John L. Thornton For For Management
1.10 Elect Director David B. Yoffie For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORP.
Ticker: IRF Security ID: 460254105
Meeting Date: NOV 22, 2004 Meeting Type: Annual
Record Date: SEP 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Lidow For For Management
1.2 Elect Director Jack O. Vance For For Management
2 Approve Option Exchange Program For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI Security ID: 45068B109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Dean For For Management
1.2 Elect Director James D. Fowler, Jr. For For Management
1.3 Elect Director Vin Weber For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
KELLOGG CO.
Ticker: K Security ID: 487836108
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claudio X. Gonzalez For Withhold Management
1.2 Elect Director A. D. David Mackay For For Management
1.3 Elect Director William C. Richardson For For Management
1.4 Elect Director John L. Zabriskie For For Management
2 Ratify Auditors For For Management
3 Report on Genetically Modified Organisms Against Against Shareholder
(GMO)
4 Employ Financial Advisor to Explore Against Against Shareholder
Alternatives to Maximize Value
- --------------------------------------------------------------------------------
KINETIC CONCEPTS, INC.
Ticker: KCI Security ID: 49460W208
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Leininger, M.D. For For Management
1.2 Elect Director Dennert O. Ware For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KLA-TENCOR CORP.
Ticker: KLAC Security ID: 482480100
Meeting Date: OCT 18, 2004 Meeting Type: Annual
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Barnholt For For Management
1.2 Elect Director Stephen P. Kaufman For For Management
1.3 Elect Director Kenneth L. Schroeder For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY
Ticker: LAMR Security ID: 512815101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anna Reilly Cullinan For For Management
1.2 Elect Director John Maxwell Hamilton For For Management
1.3 Elect Director Robert M. Jelenic For For Management
1.4 Elect Director Stephen P. Mumblow For For Management
1.5 Elect Director Thomas V. Reifenheiser For For Management
1.6 Elect Director Kevin P. Reilly, Jr. For For Management
1.7 Elect Director Wendell Reilly For For Management
- --------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 20, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold L. Adams For Withhold Management
1.2 Elect Director James W. Brinkley For For Management
1.3 Elect Director Raymond A. Mason For For Management
1.4 Elect Director Margaret Milner For For Management
Richardson
1.5 Elect Director Kurt L. Schmoke For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
LIZ CLAIBORNE, INC.
Ticker: LIZ Security ID: 539320101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Charron For For Management
1.2 Elect Director Kay Koplovitz For For Management
1.3 Elect Director Oliver R. Sockwell For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Richard K. Lochridge For For Management
1.3 Elect Director Robert L. Johnson For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Brody, M.D., For For Management
Ph.D.
1.2 Elect Director Arthur D. Collins, Jr. For For Management
1.3 Elect Director Antonio M. Gotto, Jr., For For Management
M.D., D. Phil.
2 Ratify Auditors For For Management
3 Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Heinz-Joachim Neuburger For For Management
1.3 Elect Director E. Stanley O'Neal For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
4 Provide for Cumulative Voting Against For Shareholder
5 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
MICHAELS STORES, INC.
Ticker: MIK Security ID: 594087108
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Wyly, Jr. For For Management
1.2 Elect Director Sam Wyly For For Management
1.3 Elect Director Richard E. Hanlon For For Management
1.4 Elect Director Richard C. Marcus For For Management
1.5 Elect Director Liz Minyard For For Management
1.6 Elect Director Cece Smith For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash Jr., Ph.D. For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Ann McLaughlin Korologos For For Management
1.6 Elect Director David F. Marquardt For For Management
1.7 Elect Director Charles H. Noski For For Management
1.8 Elect Director Dr. Helmut Panke For For Management
1.9 Elect Director Jon A. Shirley For For Management
2 Amend Bundled Compensation Plans For For Management
3 Amend Bundled Compensation Plans For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Zander For For Management
1.2 Elect Director H. L. Fuller For For Management
1.3 Elect Director J. Lewant For For Management
1.4 Elect Director W. Massey For For Management
1.5 Elect Director T. Meredith For For Management
1.6 Elect Director N. Negroponte For For Management
1.7 Elect Director I. Nooyi For For Management
1.8 Elect Director S. Scott III For For Management
1.9 Elect Director R. Sommer For For Management
1.10 Elect Director J. Stengel For For Management
1.11 Elect Director D. Warner III For For Management
1.12 Elect Director J. White For For Management
2 Limit Executive Compensation Against Against Shareholder
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Cawley For For Management
1.2 Elect Director Edward F. Cox For For Management
1.3 Elect Director Charles D. Davidson For For Management
1.4 Elect Director Kirby L. Hedrick For For Management
1.5 Elect Director Bruce A. Smith For For Management
1.6 Elect Director Jeffrey L. Berenson For For Management
1.7 Elect Director Thomas J. Edelman For For Management
1.8 Elect Director Michael A. Cawley For For Management
1.9 Elect Director Edward F. Cox For For Management
1.10 Elect Director Charles D. Davidson For For Management
1.11 Elect Director Kirby L. Hedrick For For Management
1.12 Elect Director Bruce A. Smith For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: MAY 11, 2005 Meeting Type: Special
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane L. Burnham For For Management
1.2 Elect Director Susan Crown For For Management
1.3 Elect Director Robert A. Helman For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Arthur L. Kelly For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director John W. Rowe For Withhold Management
1.10 Elect Director Harold B. Smith For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director Charles A. Tribbett III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 686091109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. O'Reilly For Withhold Management
1.2 Elect Director Jay D. Burchfield For For Management
1.3 Elect Director Paul R. Lederer For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
5 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
OSHKOSH TRUCK CORP.
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 1, 2005 Meeting Type: Annual
Record Date: DEC 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Donnelly For For Management
1.2 Elect Director Donald V. Fites For For Management
1.3 Elect Director Richard G. Sim For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC.
Ticker: PSUN Security ID: 694873100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg H. Weaver For For Management
1.2 Elect Director Julius Jensen III For For Management
1.3 Elect Director Pearson C. Cummin, III For For Management
1.4 Elect Director Michael Goldstein For For Management
1.5 Elect Director Seth R. Johnson For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACTIV CORP.
Ticker: PTV Security ID: 695257105
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director K. Dane Brooksher For For Management
1.3 Elect Director Robert J. Darnall For For Management
1.4 Elect Director Mary R. (Nina) Henderson For For Management
1.5 Elect Director Roger B. Porter For For Management
1.6 Elect Director Richard L. Wambold For For Management
1.7 Elect Director Norman H. Wesley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Akers For For Management
1.2 Elect Director Robert E. Allen For For Management
1.3 Elect Director Ray L. Hunt For For Management
1.4 Elect Director Arthur C. Martinez For For Management
1.5 Elect Director Indra K. Nooyi For For Management
1.6 Elect Director Steven S Reinemund For For Management
1.7 Elect Director Sharon P. Rockefeller For For Management
1.8 Elect Director James J. Schiro For For Management
1.9 Elect Director Franklin A. Thomas For For Management
1.10 Elect Director Cynthia M. Trudell For For Management
1.11 Elect Director Solomon D. Trujillo For For Management
1.12 Elect Director Daniel Vasella For For Management
2 Ratify Auditors For For Management
3 Report on Corporate Political Against Against Shareholder
Contributions
- --------------------------------------------------------------------------------
PEROT SYSTEMS CORP.
Ticker: PER Security ID: 714265105
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross Perot For Withhold Management
1.2 Elect Director Ross Perot, Jr. For Withhold Management
1.3 Elect Director Peter A. Altabef For Withhold Management
1.4 Elect Director Steve Blasnik For Withhold Management
1.5 Elect Director John S.T. Gallagher For For Management
1.6 Elect Director Carl Hahn For For Management
1.7 Elect Director Desoto Jordan For Withhold Management
1.8 Elect Director Thomas Meurer For For Management
1.9 Elect Director Cecil H (c.H.) Moore Jr For For Management
1.10 Elect Director Anuroop (tony) Singh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PETRO-CANADA
Ticker: PCA. Security ID: 71644E102
Meeting Date: APR 26, 2005 Meeting Type: Annual/Special
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ron A. Brenneman For For Management
1.2 Elect Director Angus A. Bruneau For For Management
1.3 Elect Director Gail Cook-Bennett For For Management
1.4 Elect Director Richard J. Currie For For Management
1.5 Elect Director Claude Fontaine For For Management
1.6 Elect Director Paul Haseldonckx For For Management
1.7 Elect Director Thomas E. Kierans For For Management
1.8 Elect Director Brian F. MacNeill For For Management
1.9 Elect Director Maureen McCaw For For Management
1.10 Elect Director Paul D. Melnuk For For Management
1.11 Elect Director Guylaine Saucier For For Management
1.12 Elect Director James W. Simpson For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Repeal By-Law No. 2 For For Management
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. McKinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Ruth J. Simmons For For Management
1.13 Elect Director William C. Steere, Jr. For For Management
1.14 Elect Director Jean-Paul Valles For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Report on Pharmaceutical Price Restraint Against Against Shareholder
5 Review and Report on Drug Reimportation Against Against Shareholder
Policy
6 Report on Political Contributions Against Against Shareholder
7 Report on Product Availability in Canada Against For Shareholder
8 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
PG&E CORP.
Ticker: PCG Security ID: 69331C108
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Andrews For For Management
1.2 Elect Director Leslie S. Biller For For Management
1.3 Elect Director David A. Coulter For Withhold Management
1.4 Elect Director C. Lee Cox For For Management
1.5 Elect Director Peter A. Darbee For For Management
1.6 Elect Director Robert D. Glynn, Jr For For Management
1.7 Elect Director Mary S. Metz For For Management
1.8 Elect Director Barbara L. Rambo For For Management
1.9 Elect Director Barry Lawson Williams For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Expense Stock Options Against For Shareholder
5 Adopt Policy on Nuclear Waste Storage Against Against Shareholder
6 Amend Terms of Existing Poison Pill Against Against Shareholder
7 Performance- Based/Indexed Options Against For Shareholder
8 Allow Vote on Golden Parachutes Against For Shareholder
- --------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director John Seely Brown For For Management
1.5 Elect Director Durk I. Jager For For Management
1.6 Elect Director John A. Kelley, Jr. For For Management
1.7 Elect Director Stanley J. Meresman For For Management
1.8 Elect Director Kevin T. Parker For For Management
1.9 Elect Director Thomas G. Stemberg For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 11, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Bridenbaugh For For Management
1.2 Elect Director Steven G. Rothmeier For For Management
1.3 Elect Director J. Frank Travis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy J. Bernard For For Management
1.2 Elect Director Jocelyn Carter-Miller For For Management
1.3 Elect Director Gary E. Costley For For Management
1.4 Elect Director William T. Kerr For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 12, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Kerry Clark For For Management
1.2 Elect Director Joseph T. Gorman For For Management
1.3 Elect Director Lynn M. Martin For For Management
1.4 Elect Director Ralph Snyderman, M.D. For For Management
1.5 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors Against For Management
5 Implement/ Report on Animal Welfare Against Against Shareholder
Standards
- --------------------------------------------------------------------------------
RITE AID CORP.
Ticker: RAD Security ID: 767754104
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Danhakl For For Management
1.2 Elect Director Michael A. Friedman, M.D. For For Management
1.3 Elect Director Alfred M. Gleason For For Management
1.4 Elect Director Robert G. Miller For For Management
1.5 Elect Director Philip G. Satre For For Management
2 Require a Majority Vote for the Election Against For Shareholder
of Directors
3 Report on Board Diversity Against Against Shareholder
- --------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 15, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.P.C. Carns For For Management
1.2 Elect Director C.A. Davis For For Management
1.3 Elect Director J.F. Toot, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Burd For For Management
1.2 Elect Director Janet E. Grove For For Management
1.3 Elect Director Mohan Gyani For For Management
1.4 Elect Director Paul Hazen For For Management
1.5 Elect Director Robert I. MacDonnell For For Management
1.6 Elect Director Douglas J. MacKenzie For For Management
1.7 Elect Director Rebecca A. Stirn For For Management
1.8 Elect Director William Y. Tauscher For For Management
1.9 Elect Director Raymond G. viault For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Seek Sale of Company Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Prepare a Sustainability Report Against For Shareholder
7 Limit Awards to Executives Against Against Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
of Directors
9 Limit Composition of Committee(s) to Against Against Shareholder
Independent Directors
10 Proposal Regarding the Office of The Against Against Shareholder
Board of Directors
- --------------------------------------------------------------------------------
SANDISK CORP.
Ticker: SNDK Security ID: 80004C101
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Eli Harari For For Management
1.2 Elect Director Irwin Federman For For Management
1.3 Elect Director Catherine P. Lego For For Management
1.4 Elect Director Michael E. Marks For For Management
1.5 Elect Director Dr. James D. Meindl For For Management
1.6 Elect Director Alan F. Shugart For For Management
2 Amend Stock Option Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans W. Becherer For For Management
1.2 Elect Director Kathryn C. Turner For For Management
1.3 Elect Director Robert F. W. van Oordt For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Deutch For Withhold Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director A. Lajous For For Management
1.6 Elect Director A. Levy-Lang For For Management
1.7 Elect Director M.E. Marks For For Management
1.8 Elect Director D. Primat For For Management
1.9 Elect Director T.I. Sandvold For For Management
1.10 Elect Director N. Seydoux For For Management
1.11 Elect Director L.G. Stuntz For For Management
1.12 Elect Director R. Talwar For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS
3 ADOPTION OF MANDATORY AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION
4 ADOPTION OF VOLUNTARY AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION
5 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management
2005 OPTION PLAN
6 APPROVAL OF ADOPTION OF AN AMENDMENT TO For For Management
THE SCHLUMBERGER DISCOUNTED STOCK
PURCHASE PLAN
7 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
SOVEREIGN BANCORP, INC.
Ticker: SOV Security ID: 845905108
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Michael Ehlerman For For Management
1.2 Elect Director Marian L. Heard For For Management
1.3 Elect Director Jay S. Sidhu For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ST. PAUL TRAVELERS COMPANIES, INC., THE
Ticker: STA Security ID: 792860108
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Berkowitz For For Management
1.2 Elect Director Kenneth J. Bialkin For For Management
1.3 Elect Director Carolyn H. Byrd For For Management
1.4 Elect Director John H. Dasburg For For Management
1.5 Elect Director Leslie B. Disharoon For For Management
1.6 Elect Director Janet M. Dolan For For Management
1.7 Elect Director Kenneth M. Duberstein For For Management
1.8 Elect Director Jay S. Fishman For For Management
1.9 Elect Director Lawrence G. Graev For For Management
1.10 Elect Director Meryl D. Hartzband For For Management
1.11 Elect Director Thomas R. Hodgson For For Management
1.12 Elect Director William H. Kling For For Management
1.13 Elect Director James A. Lawrence For For Management
1.14 Elect Director Robert I. Lipp For For Management
1.15 Elect Director Blythe J. McGarvie For For Management
1.16 Elect Director Glen D. Nelson, M.D. For For Management
1.17 Elect Director Clarence Otis, Jr. For For Management
1.18 Elect Director Jeffrey M. Peek For For Management
1.19 Elect Director Nancy A. Roseman For For Management
1.20 Elect Director Charles W. Scharf For For Management
1.21 Elect Director Gordon M. Sprenger For For Management
1.22 Elect Director Frank J. Tasco For For Management
1.23 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ST. PAUL TRAVELERS COMPANIES, INC., THE
Ticker: STA Security ID: 792860108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Dasburg For For Management
1.2 Elect Director Leslie B. Disharoon For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For Withhold Management
1.7 Elect Director Thomas R. Hodgson For For Management
1.8 Elect Director Robert I. Lipp For For Management
1.9 Elect Director Blythe J. McGarvie For For Management
1.10 Elect Director Glen D. Nelson, M.D. For For Management
1.11 Elect Director Clarence Otis, Jr. For For Management
1.12 Elect Director Charles W. Scharf For For Management
1.13 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda C. Barnes For For Management
1.2 Elect Director Mary Elizabeth Burton For For Management
1.3 Elect Director Richard J. Currie For For Management
1.4 Elect Director Rowland T. Moriarty For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
SYMBOL TECHNOLOGIES, INC.
Ticker: SBL Security ID: 871508107
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Chrenc For For Management
1.2 Elect Director Salvatore Iannuzzi For For Management
1.3 Elect Director Edward R. Kozel For For Management
1.4 Elect Director William R. Nuti For For Management
1.5 Elect Director George Samenuk For For Management
1.6 Elect Director Melvin A. Yellin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Adams For For Management
1.2 Elect Director David L. Boren For For Management
1.3 Elect Director Daniel A. Carp For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Thomas J. Engibous For For Management
1.6 Elect Director Gerald W. Fronterhouse For For Management
1.7 Elect Director David R. Goode For For Management
1.8 Elect Director Pamela H. Patsley For For Management
1.9 Elect Director Wayne R. Sanders For For Management
1.10 Elect Director Ruth J. Simmons For For Management
1.11 Elect Director Richard K. Templeton For For Management
1.12 Elect Director Christine T. Whitman For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
THQ INC.
Ticker: THQI Security ID: 872443403
Meeting Date: AUG 6, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Farrell For For Management
1.2 Elect Director Lawrence Burstein For For Management
1.3 Elect Director Henry T. Denero For For Management
1.4 Elect Director Brian Dougherty For For Management
1.5 Elect Director James L. Whims For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director Stephen F. Bollenbach For For Management
1.3 Elect Director Stephen M. Case For For Management
1.4 Elect Director Frank J. Caufield For For Management
1.5 Elect Director Robert C. Clark For For Management
1.6 Elect Director Jessica P. Einhorn For For Management
1.7 Elect Director Miles R. Gilburne For For Management
1.8 Elect Director Carla A. Hills For For Management
1.9 Elect Director Reuben Mark For For Management
1.10 Elect Director Michael A. Miles For For Management
1.11 Elect Director Kenneth J. Novack For For Management
1.12 Elect Director Richard D. Parsons For For Management
1.13 Elect Director R. E. Turner For For Management
1.14 Elect Director Francis T. Vincent, Jr For For Management
1.15 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
TRIAD HOSPITALS, INC.
Ticker: TRI Security ID: 89579K109
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Parsons For For Management
1.2 Elect Director Thomas G. Loeffler, Esq. For For Management
1.3 Elect Director Uwe E. Reinhardt, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Blair For For Management
1.2 Elect Director Edward D. Breen For For Management
1.3 Elect Director George W. Buckley For For Management
1.4 Elect Director Brian Duperreault For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director Rajiv L. Gupta For For Management
1.7 Elect Director John A. Krol For For Management
1.8 Elect Director Mackey J. Mcdonald For Withhold Management
1.9 Elect Director H. Carl Mccall For For Management
1.10 Elect Director Brendan R. O'Neill For For Management
1.11 Elect Director Sandra S. Wijnberg For For Management
1.12 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George David For For Management
1.2 Elect Director Jean-Pierre Garnier For For Management
1.3 Elect Director Jamie S. Gorelick For For Management
1.4 Elect Director Charles R. Lee For For Management
1.5 Elect Director Richard D. McCormick For For Management
1.6 Elect Director Harold McGraw III For For Management
1.7 Elect Director Frank P. Popoff For For Management
1.8 Elect Director H. Patrick Swygert For For Management
1.9 Elect Director Andre Villeneuve For For Management
1.10 Elect Director H. A. Wagner For For Management
1.11 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Disclosure of Executive Against Against Shareholder
Compensation
5 Adopt Ethical Criteria for Military Against Against Shareholder
Contracts
6 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
Ticker: VSEA Security ID: 922207105
Meeting Date: FEB 24, 2005 Meeting Type: Annual
Record Date: DEC 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Aurelio For For Management
1.2 Elect Director Elizabeth E. Tallett For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Douglas N. Daft For For Management
1.4 Elect Director David D. Glass For For Management
1.5 Elect Director Roland A. Hernandez For For Management
1.6 Elect Director John D. Opie For For Management
1.7 Elect Director J. Paul Reason For For Management
1.8 Elect Director H. Lee Scott, Jr. For For Management
1.9 Elect Director Jack C. Shewmaker For For Management
1.10 Elect Director Jose H. Villarreal For For Management
1.11 Elect Director John T. Walton For For Management
1.12 Elect Director S. Robson Walton For For Management
1.13 Elect Director Christopher J. Williams For For Management
1.14 Elect Director Linda S. Wolf For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Report on Executive Compensation Against For Shareholder
5 Prepare Sustainability Report Against For Shareholder
6 Report on Stock Option Distribution by Against For Shareholder
Race and Gender
7 Report on Political Contributions Against Against Shareholder
8 Prepare Equal Opportunity Report Against For Shareholder
9 Require a Majority Vote for the Election Against For Shareholder
of Directors
10 Require Majority of Independent Directors Against Against Shareholder
on Board
11 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene V. Dupreau For For Management
1.2 Elect Director Robert H. Davis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WATERS CORP.
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Michael J. Berendt, Ph. D. For For Management
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher For For Management
1.6 Elect Director William J. Miller For For Management
1.7 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carrion For For Management
1.2 Elect Director Robert Essner For For Management
1.3 Elect Director John D. Feerick For For Management
1.4 Elect Director Frances D. Fergusson For For Management
1.5 Elect Director Robert Langer For For Management
1.6 Elect Director John P. Mascotte For For Management
1.7 Elect Director Mary Lake Polan For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Torell III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Review and Report on Drug Reimportation Against For Shareholder
Policy
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Discontinue Promotion of Premarin and Against Against Shareholder
Report on Animal Testing
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert D. Simons For For Management
1.2 Elect Director William A. Adams, III For For Management
1.3 Elect Director Keith A. Hutton For For Management
1.4 Elect Director Jack P. Randall For For Management
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: NOV 16, 2004 Meeting Type: Special
Record Date: SEP 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry S. Semel For For Management
1.2 Elect Director Jerry Yang For For Management
1.3 Elect Director Roy J. Bostock For For Management
1.4 Elect Director Ronald W. Burkle For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Arthur H. Kern For Withhold Management
1.7 Elect Director Robert A. Kotick For Withhold Management
1.8 Elect Director Edward R. Kozel For For Management
1.9 Elect Director Gary L. Wilson For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YANKEE CANDLE COMPANY, INC., THE
Ticker: YCC Security ID: 984757104
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra J. Horbach For Withhold Management
1.2 Elect Director Robert J. O'Connell For For Management
1.3 Elect Director Craig W. Rydin For For Management
1.4 Elect Director Doreen A. Wright For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YELLOW ROADWAY CORP.
Ticker: YELL Security ID: 985577105
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cassandra C. Carr For For Management
1.2 Elect Director Howard M. Dean For For Management
1.3 Elect Director Frank P. Doyle For For Management
1.4 Elect Director John F. Fiedler For For Management
1.5 Elect Director Dennis E. Foster For For Management
1.6 Elect Director John C. McKelvey For For Management
1.7 Elect Director Phillip J. Meek For For Management
1.8 Elect Director William L. Trubeck For For Management
1.9 Elect Director Carl W. Vogt For For Management
1.10 Elect Director William D. Zollars For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director Stephen D. Quinn For For Management
1.3 Elect Director Shelley Thomas Williams For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
======================== USAA CORNERSTONE STRATEGY FUND ========================
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.S. Daley For For Management
1.3 Elect Director H.L. Fuller For For Management
1.4 Elect Director R.A. Gonzalez For For Management
1.5 Elect Director J.M. Greenberg For For Management
1.6 Elect Director J.M. Leiden For For Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director B. Powell Jr. For For Management
1.9 Elect Director A.B. Rand For For Management
1.10 Elect Director W.A. Reynolds For For Management
1.11 Elect Director R.S. Roberts For For Management
1.12 Elect Director W.D. Smithburg For For Management
1.13 Elect Director J.R. Walter For For Management
1.14 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Link Executive Compensation to Government Against Against Shareholder
Fines
4 Performance- Based/Indexed Options Against For Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Report on Operational Imact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
8 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
AIR PRODUCTS & CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Donahue For For Management
1.2 Elect Director Ursula F. Fairbairn For For Management
1.3 Elect Director John P. Jones III For For Management
1.4 Elect Director Lawrence S. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph T. Gorman For For Management
1.2 Elect Director Klaus Kleinfeld For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Harold Brown For For Management
1.3 Elect Director Mathis Cabiallavetta For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Robert E. R. Huntley For For Management
1.7 Elect Director Thomas W. Jones For Withhold Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director John S. Reed For For Management
1.11 Elect Director Carlos Slim Helu For For Management
1.12 Elect Director Stephen M. Wolf For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
5 Eliminate Animal Testing Against Against Shareholder
6 Product Warnings for Pregnant Women Against Against Shareholder
7 Cease Use of Light and Ultra Light in Against Against Shareholder
Cigarette Marketing
8 Apply Fire Safety Standards for Against Against Shareholder
Cigarettes
- --------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: ABK Security ID: 023139108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip B. Lassiter For For Management
1.2 Elect Director Michael A. Callen For For Management
1.3 Elect Director Jill M. Considine For For Management
1.4 Elect Director Robert J. Genader For For Management
1.5 Elect Director W. Grant Gregory For For Management
1.6 Elect Director Thomas C. Theobald For For Management
1.7 Elect Director Laura S. Unger For For Management
1.8 Elect Director Henry D.G. Wallace For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director William G. Bowen For For Management
1.4 Elect Director Ursula M. Burns For For Management
1.5 Elect Director Kenneth I. Chenault For For Management
1.6 Elect Director Peter R. Dolan For For Management
1.7 Elect Director Vernon E. Jordan, Jr. For For Management
1.8 Elect Director Jan Leschly For For Management
1.9 Elect Director Richard A. McGinn For For Management
1.10 Elect Director Edward D. Miller For For Management
1.11 Elect Director Frank P. Popoff For For Management
1.12 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Company-Specific--Compensation-Related Against Against Shareholder
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
AMVESCAP PLC
Ticker: Security ID: G4917N106
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5 Pence Per For For Management
Ordinary Share
4 Re-elect Rex Adams as Director For For Management
5 Re-elect Sir John Banham as Director For For Management
6 Re-elect Charles Brady as Director For For Management
7 Re-elect Denis Kessler as Director For For Management
8 Elect Edward Lawrence as Director For For Management
9 Re-elect Bevis Longstreth as Director For For Management
10 Elect John Rogers as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 59,750,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,125,000
14 Authorise 81,076,000 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association Re: For Against Management
Division of Responsibilities Between
Chairman and Chief Executive
16 Amend Articles of Association Re: For For Management
Indemnification of Directors
- --------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Doyle For For Management
1.2 Elect Director Christine King For For Management
1.3 Elect Director Ray Stata For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
ARAMARK CORP
Ticker: RMK Security ID: 038521100
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date: DEC 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard S. Coleman, Jr. For For Management
1.2 Elect Director Thomas H. Kean For For Management
1.3 Elect Director James E. Ksansnak For For Management
1.4 Elect Director James E. Preston For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary P. Coughlan For For Management
1.2 Elect Director Elbert O. Hand For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ASAHI GLASS CO. LTD.
Ticker: Security ID: J02394120
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 6, Special JY 0
2 Amend Articles to: Limit Legal Liability For For Management
of Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For Against Management
6 Approve Retirement Bonuses to Statutory For Against Management
Auditors and Special Payments to
Continuing Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
ASK JEEVES, INC.
Ticker: ASKJ Security ID: 045174109
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Carlick For For Management
1.2 Elect Director James D. Kirsner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASTRAZENECA PLC (FORMERLY ZENECA PLC)
Ticker: ZEN Security ID: G0593M107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Confirm First Interim Dividend of USD For For Management
0.295 Per Share and Confirm as Final
Dividend the Second Interim Dividend of
USD 0.645 Per Share
3 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
4 Authorise Board to Fix Remuneration of For For Management
the Auditors
5a Re-elect Louis Schweitzer as Director For For Management
5b Re-elect Hakan Mogren as Director For For Management
5c Re-elect Sir Tom McKillop as Director For For Management
5d Re-elect Jonathan Symonds as Director For For Management
5e Elect John Patterson as Director For For Management
5f Elect David Brennan as Director For For Management
5g Re-elect Sir Peter Bonfield as Director For For Management
5h Re-elect John Buchanan as Director For For Management
5i Re-elect Jane Henney as Director For For Management
5j Re-elect Michele Hooper as Director For For Management
5k Re-elect Joe Jimenez as Director For For Management
5l Re-elect Erna Moller as Director For For Management
5m Re-elect Dame Bridget Ogilvie as Director For For Management
5n Re-elect Marcus Wallenberg as Director For Against Management
6 Approve Remuneration Report For For Management
7 Approve AstraZeneca Performance Share For For Management
Plan
8 Approve EU Political Donations and EU For For Management
Political Expenditure up to USD 150,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 136,488,521
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 20,473,278
11 Authorise up to Ten Percent of the Issued For For Management
Share Capital for Market Purchase
- --------------------------------------------------------------------------------
AXA (FORMERLY AXA-UAP)
Ticker: AXA Security ID: F06106102
Meeting Date: APR 20, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.61 per Share
4 Approve Accounting Transfer from Special For For Management
Long-Term Capital Gains Account to
Ordinary Reserve
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Confirm Resignation and Non-Reelection of For For Management
Thierry Breton as Supervisory Board
Member
7 Reelect Anthony Hamilton as Supervisory For For Management
Board Member
8 Reelect Henri Lachmann as Supervisory For For Management
Board Member
9 Reelect Michel Pebereau as Supervisory For For Management
Board Member
10 Ratify Appointment of Leo Apotheker as For For Management
Supervisory Board Member
11 Elect Jacques de Chateauvieux as For For Management
Supervisory Board Member
12 Elect Dominique Reiniche as Supervisory For For Management
Board Member
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1 Million
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1.5 Billion
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion
18 Authorize Management Board to Set Issue For Against Management
Price for Ten Percent of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Submitted to Shareholder Vote Above
20 Authorize Capital Increase of Up to EUR 1 For For Management
Billion for Future Exchange Offers
21 Authorize Capital Increase of Up to Ten For For Management
Percent of Issued Capital for Future
Exchange Offers
22 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities
23 Approve Issuance of Securities For For Management
Convertible into Debt
24 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
25 Authorize Up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
26 Approve Stock Option Plan Grants For Against Management
27 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
28 Amend Articles of Association Re: For Against Management
Definition of Related-Party Transactions
29 Amend Articles Re: Stock Option and For For Management
Restricted Stock Plans
30 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: AGR Security ID: E11805103
Meeting Date: FEB 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income and Distribution of Dividend, and
Discharge Directors
2 Fix Number of Directors; Reelect For For Management
Directors
3 Authorize Additional Issuance of For For Management
Nonconvertible Bonds up to Aggregate
Nominal Amount of EUR 50 Billion
4 Authorize Repurchase of Shares By Company For For Management
and/or Subsidiaries
5 Reelect Deloitte & Touche Espana, S.L. as For For Management
Auditors
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: BBV Security ID: E11805103
Meeting Date: JUN 13, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize EUR 260.3 Million Increase in For For Management
Capital Through the Issuance of 531.1
Million New Ordinary Shares without
Preemptive Rights Re: Share Exchange
Resulting from Tender Offer for Shares of
Banca Nazionale del Lavoro; Amend Article
5 Accordingly
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANGKOK BANK
Ticker: Security ID: Y0606R119
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Report of the Audit Committee For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Allocation of Income and Final For For Management
Dividend of Baht 1.00 per Share
6 Elect Directors For For Management
7 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Memorandum of Association Re: For For Management
Conversion of 213,345 of Class A
Preferred Shares
9 Approve the Reconsideration of For Against Management
Resolutions Regarding the Allocation of
Shares and Issuance of Various Types of
the Bank's Securities
10 Other Business For Against Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Charles W. Coker For For Management
1.3 Elect Director John T. Collins For For Management
1.4 Elect Director Gary L. Countryman For Withhold Management
1.5 Elect Director Paul Fulton For For Management
1.6 Elect Director Charles K. Gifford For For Management
1.7 Elect Director W. Steven Jones For For Management
1.8 Elect Director Kenneth D. Lewis For For Management
1.9 Elect Director Walter E. Massey For For Management
1.10 Elect Director Thomas J. May For For Management
1.11 Elect Director Patricia E. Mitchell For For Management
1.12 Elect Director Edward L. Romero For For Management
1.13 Elect Director Thomas M. Ryan For Withhold Management
1.14 Elect Director O. Temple Sloan, Jr. For For Management
1.15 Elect Director Meredith R. Spangler For For Management
1.16 Elect Director Robert L. Tillman For For Management
1.17 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
4 Director Nominee Amendment Against Against Shareholder
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blake E. Devitt For For Management
1.2 Elect Director Joseph B. Martin, M.D., For For Management
Ph. D.
1.3 Elect Director Robert L. Parkinson, Jr. For For Management
1.4 Elect Director Thomas T. Stallkamp For For Management
1.5 Elect Director Albert P.L. Stroucken For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
5 Declassify the Board of Directors None For Shareholder
- --------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Nigbor For For Management
1.2 Elect Director Cary T. Fu For For Management
1.3 Elect Director Steven A. Barton For For Management
1.4 Elect Director John W. Cox For For Management
1.5 Elect Director John C. Custer For For Management
1.6 Elect Director Peter G. Dorflinger For For Management
1.7 Elect Director Laura W. Lang For For Management
1.8 Elect Director Bernee D.L. Strom For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BG GROUP PLC (FRM. BG PLC)
Ticker: Security ID: G1245Z108
Meeting Date: MAY 4, 2005 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 2.08 Pence Per For For Management
Ordinary Share
4 Elect Baroness Hogg as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Approve EU Political Donations up to GBP For For Management
25,000 and EU Political Expenditure up to
GBP 25,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 123,368,432
9 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 1,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,692,165
11 Authorise 353,843,302 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association Re: For For Management
Indemnities and Defence Funding
13 Amend Articles of Association Re: For For Management
Treasury Shares and CREST
- --------------------------------------------------------------------------------
BOC GROUP PLC, THE
Ticker: BOX Security ID: G12068113
Meeting Date: JAN 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend Policy For For Management
3 Elect Guy Dawson as Director For For Management
4 Elect Anne Quinn as Director For For Management
5 Elect Iain Napier as Director For None Management
6 Re-elect Tony Issac as Director For For Management
7 Re-elect Rob Margetts as Director For For Management
8 Reelect Raj Rajagopal as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Approve Remuneration Report For For Management
12 Approve The BOC Group UK Savings-Related For For Management
Share Option Scheme 2005
13 Approve The BOC Group Share Matching Plan For For Management
14 Amend The BOC Group Long-Term Incentive For For Management
Plan
15 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 18,580,720
16 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,235,319.25
17 Authorise 49,882,554 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Duberstein For Withhold Management
1.2 Elect Director W. James McNerney, Jr. For Withhold Management
1.3 Elect Director Lewis E. Platt For Withhold Management
1.4 Elect Director Mike S. Zafirovski For For Management
2 Ratify Auditors For For Management
3 Adopt Human Rights Policy Against For Shareholder
4 Develop Ethical Criteria for Military Against Against Shareholder
Contracts
5 Report on Political Contributions Against Against Shareholder
6 Declassify the Board of Directors Against For Shareholder
7 Adopt Simple Majority Vote Requirement Against For Shareholder
8 Establish Other Board Committee Against For Shareholder
9 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: Security ID: J04578126
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 6, Special JY 5
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Decrease Authorized For For Management
Capital from 1.5 Billion to 1.47 Billion
to Reflect Share Repurchase
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
7 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BUSINESS OBJECTS S.A.
Ticker: BOBJ Security ID: F12338103
Meeting Date: JUN 14, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Ommission of Dividends Vote
4 Reelect Gerard Held as Director For Did Not Management
Vote
5 Elect Carl Pascarella as Director For Did Not Management
Vote
6 Ratify Auditors and Alternate Auditors For Did Not Management
Vote
7 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
8 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 400,000 Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
11 Approve Issuance of 45,000 Warrants to For Did Not Management
Gerard Held Vote
12 Approve Issuance of 45,000 Warrants to For Did Not Management
Carl Pascarella Vote
13 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
14 Approve Employee Stock Purchase Plan For Did Not Management
Reserved to Business Objects S.A. Vote
Employee Benefits Trust for Use in 2004
International Employee Stock Purchase
Plan
15 Authorize 0.13 Percent of Issued Capital For Did Not Management
for Use in Restricted Stock Plan Vote
16 Amend Articles to Introduce Additional For Did Not Management
Shareholing Disclosure Threshold of Two Vote
Percent
17 Amend Articles to Reflect 2004-604 June For Did Not Management
24, 2004, Changes to the Commecial Code Vote
18 Amend Articles Re: Warrants Granted to For Did Not Management
Directors Vote
19 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORP.
Ticker: CVC Security ID: 12686C109
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Ferris For Withhold Management
1.2 Elect Director Richard H. Hochman For For Management
1.3 Elect Director Victor Oristano For For Management
1.4 Elect Director Vincent Tese For For Management
1.5 Elect Director Thomas V. Reifenheiser For For Management
1.6 Elect Director John R. Ryan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORP.
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven V. Wilkinson For For Management
1.2 Elect Director Robert J. Birgeneau For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY CO.
Ticker: CNR. Security ID: 136375102
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Armellino For For Management
1.2 Elect Director A. Charles Baillie For For Management
1.3 Elect Director Hugh J. Bolton For For Management
1.4 Elect Director Purdy Crawford For For Management
1.5 Elect Director J.V. Raymond Cyr For For Management
1.6 Elect Director Gordon D. Giffin For For Management
1.7 Elect Director James K. Gray For For Management
1.8 Elect Director E. Hunter Harrison For For Management
1.9 Elect Director Edith E. Holiday For For Management
1.10 Elect Director V. Maureen Kempston Darkes For For Management
1.11 Elect Director Gilbert H. Lamphere For For Management
1.12 Elect Director Denis Losier For For Management
1.13 Elect Director Edward C. Lumley For For Management
1.14 Elect Director David G.A. McLean For For Management
1.15 Elect Director Robert Pace For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Management Long-Term Incentive Plan For For Management
- --------------------------------------------------------------------------------
CANON INC.
Ticker: CAJ Security ID: J05124144
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 40, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
CAREER EDUCATION CORP.
Ticker: CECO Security ID: 141665109
Meeting Date: MAY 20, 2005 Meeting Type: Proxy Contest
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis H. Chookaszian For Abstain Management
1.2 Elect Director Robert E. Dowdell For Abstain Management
1.3 Elect Director Patrick K. Pesch For Abstain Management
2 Ratify Auditors For Abstain Management
1.1 Elect Director Dennis H. Chookaszian Withhold Withhold Management
1.2 Elect Director Robert E. Dowdell Withhold Withhold Management
1.3 Elect Director Patrick K. Pesch Withhold Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Shareholder
4 Amend Articles/Bylaws/Charter -- Call For For Shareholder
Special Meetings
5 Amend Terms of Existing Poison Pill For For Shareholder
- --------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Frank Blount For For Management
1.2 Elect Director John R. Brazil For For Management
1.3 Elect Director Eugene V. Fife For For Management
1.4 Elect Director Gaul D. Fosler For For Management
1.5 Elect Director Peter A. Magowan For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
4 Report on Equipment Sales to Israel Against Against Shareholder
5 Report on Operational Imact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
CDW CORP.
Ticker: CDWC Security ID: 12512N105
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michelle L. Collins For For Management
1.2 Elect Director Casey G. Cowell For For Management
1.3 Elect Director John A. Edwardson For For Management
1.4 Elect Director Daniel S. Goldin For For Management
1.5 Elect Director Donald P. Jacobs For For Management
1.6 Elect Director Stephan A. James For For Management
1.7 Elect Director Michael P. Krasny For For Management
1.8 Elect Director Terry L. Lengfelder For For Management
1.9 Elect Director Susan D. Wellington For For Management
1.10 Elect Director Brian E. Williams For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP.
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aubrey K. McClendon For For Management
1.2 Elect Director Donald L. Nickles For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
CHICO
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marvin J. Gralnick For Withhold Management
1.2 Elect Director John W. Burden, III For Withhold Management
1.3 Elect Director Stewart P. Mitchell For For Management
1.4 Elect Director David F. Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO. LTD.
Ticker: Security ID: J06930101
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 9, Special JY 0
2 Amend Articles to: Allow Company to Limit For For Management
Legal Liability of Outside Directors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Larry R. Carter For For Management
1.4 Elect Director John T. Chambers For For Management
1.5 Elect Director Dr. James F. Gibbons For For Management
1.6 Elect Director Dr. John L. Hennessy For For Management
1.7 Elect Director Roderick C. McGeary For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director John P. Morgridge For For Management
1.10 Elect Director Donald T. Valentine For For Management
1.11 Elect Director Steven M. West For For Management
1.12 Elect Director Jerry Yang For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
CITADEL BROADCASTING CORP
Ticker: CDL Security ID: 17285T106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine Brown For Withhold Management
1.2 Elect Director Gordon A. Holmes For Withhold Management
1.3 Elect Director Sandra J. Horbach For Withhold Management
1.4 Elect Director Herbert J. Siegel For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Dudley C. Mecum For For Management
1.10 Elect Director Anne Mulcahy For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director Charles Prince For For Management
1.13 Elect Director Judith Rodin For For Management
1.14 Elect Director Robert E. Rubin For For Management
1.15 Elect Director Franklin A. Thomas For For Management
1.16 Elect Director Sanford I. Weill For For Management
1.17 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Awards to Executives Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Prohibit Chairman From Management Duties, Against Against Shareholder
Titles or Responsibilities
7 Limit Executive Compensation Against Against Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
of Directors
9 Review/Limit Executive Compensation Against Against Shareholder
10 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: Security ID: Y1662W117
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAY 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statutory For For Management
Reports
1b Approve Final Dividend For For Management
1c1 Reelect Luo Han as Director For For Management
1c2 Reelect Chiu Sung Hong as Director For For Management
1d Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
2a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 3, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Ellis For For Management
1.2 Elect Director Lew Frankfort For For Management
1.3 Elect Director Sally Frame Kasaks For For Management
1.4 Elect Director Gary Loveman For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR CO.
Ticker: COLM Security ID: 198516106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gertrude Boyle For For Management
1.2 Elect Director Timothy P. Boyle For For Management
1.3 Elect Director Sarah A. Bany For Withhold Management
1.4 Elect Director Murrey R. Albers For For Management
1.5 Elect Director Stephen E. Babson For For Management
1.6 Elect Director Andy D. Bryant For For Management
1.7 Elect Director Edward S. George For For Management
1.8 Elect Director Walter T. Klenz For For Management
1.9 Elect Director John W. Stanton For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPAL ELECTRONICS
Ticker: Security ID: Y16907100
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Execution of None None Management
Treasury Shares
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 1.1 per Share and Stock
Dividend of 40 Shares per 1000 Shares
2.3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association Re: For For Management
4 Other Business None None Management
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412209
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENT S REPORT For For Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
2 PROPOSAL FOR THE DESTINATION OF THE For For Management
PROFITS OF THE SAID FISCAL YEAR AND
APPROVAL OF THE INVESTMENT BUDGET OF THE
COMPANY.
3 ELECTION OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS.
4 ELECTION OF THE MEMBERS OF THE FISCAL For For Management
COUNCIL.
5 ESTABLISHMENT OF THE REMUNERATION OF THE For For Management
SENIOR MANAGEMENT AND FISCAL COUNCIL
MEMBERS.
6 PROPOSAL FOR THE INCREASE OF CAPITAL, VIA For For Management
CAPITALIZATION OF RESERVES, WITHOUT ISSUE
OF SHARES, AND WITH THE CONSEQUENT
ALTERATION OF THE MAIN SECTION OF ARTICLE
5 OF THE COMPANY BYLAWS.
7 NEW VERSION OF CVRD S DIVIDEND POLICY. For For Management
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412209
Meeting Date: AUG 18, 2004 Meeting Type: Special
Record Date: JUL 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 DELIBERATION OF THE PROPOSAL FOR A For For Management
FORWARD SPLIT OF SHARES ISSUED BY THE
COMPANY, SO THAT EACH COMMON OR PREFERRED
SHARE ISSUED BY THE COMPANY WILL BE
REPRESENTED BY THREE SHARES OF THE SAME
TYPE AND CLASS, AND THE CONSEQUENT
ALTERATIONS OF ARTICLES 5 AN
2 ELECTION, BY HOLDERS OF PREFERRED CLASS For For Management
A SHARES, OF ONE MEMBER AND HIS
ALTERNATE FOR THE COMPANY S FISCAL
COUNCIL, DUE TO THE RESIGNATION OF THE
FISCAL COUNCIL MEMBERS ELECTED BY THIS
CLASS OF SHARES, AS WELL AS THE ELECTION
BY THE COMMON SHAREHOLDERS
3 RECTIFICATION OF THE TOTAL ANNUAL For For Management
COMPENSATION OF THE MEMBERS OF THE
COMPANY S MANAGEMENT FIXED BY THE
ORDINARY GENERAL SHAREHOLDERS MEETING
HELD ON APRIL 28, 2004.
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.J. Mulva For For Management
1.2 Elect Director Norman R. Augustine For For Management
1.3 Elect Director Larry D. Horner For For Management
1.4 Elect Director Charles C. Krulak For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ.B Security ID: 21036P108
Meeting Date: JUL 20, 2004 Meeting Type: Annual
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Bresler For Withhold Management
1.2 Elect Director Jeananne K. Hauswald For Withhold Management
1.3 Elect Director James A. Locke III For Withhold Management
1.4 Elect Director Richard Sands For Withhold Management
1.5 Elect Director Robert Sands For Withhold Management
1.6 Elect Director Thomas C. Mcdermott For Withhold Management
1.7 Elect Director Paul L. Smith For Withhold Management
2 Ratify Auditors For Against Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
COOPER COMPANIES, INC., THE
Ticker: COO Security ID: 216648402
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: FEB 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Thomas Bender For For Management
1.2 Elect Director Edgar J. Cummins For For Management
1.3 Elect Director John D. Fruth For For Management
1.4 Elect Director Michael H. Kalkstein For For Management
1.5 Elect Director Moses Marx For For Management
1.6 Elect Director Donald Press For For Management
1.7 Elect Director Steven Rosenberg For For Management
1.8 Elect Director Allan E Rubenstein M.D. For For Management
1.9 Elect Director Robert S. Weiss For For Management
1.10 Elect Director Stanley Zinberg, M.D. For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
COOPER COMPANIES, INC., THE
Ticker: COO Security ID: 216648402
Meeting Date: NOV 16, 2004 Meeting Type: Special
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: AUG 17, 2004 Meeting Type: Special
Record Date: JUL 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel Ackerman For For Management
1.2 Elect Director Emerson D. Farley, Jr., For For Management
M.D.
1.3 Elect Director Lawrence N. Kugelman For Withhold Management
1.4 Elect Director Dale B. Wolf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: Security ID: F22797108
Meeting Date: MAY 18, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers From For For Management
Long-Term Capital Gains Account to
Ordinary Reserve
2 Approve Financial Statements and For For Management
Discharge Directors
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.66 per Share
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Elect Alain David as Director For Against Management
7 Elect Philippe Camus as Director For Against Management
8 Reelect Rene Caron as Director For For Management
9 Reelect Alain Dieval as Director For Against Management
10 Reelect Daniel Lebegue as Director For For Management
11 Reelect Michel Michaud as Director For For Management
12 Reelect Jean-Claude Pichon as Director For For Management
13 Reelect Xavier Fontanet as Director For For Management
14 Reelect Corrado Passera as Director For For Management
15 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 670,000
16 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 2 Billion
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 900 Million
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 3 Billion for Bonus Issue or
Increase in Par Value
20 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
21 Approve Capital Increase of Up to EUR 40 For For Management
Million Reserved to Credit Agricole
International Employees for Use in Stock
Purchase Plan
22 Approve Capital Increase of EUR 40 For For Management
Million for Use in Stock Purchase Plan
for US Employees
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Amend Article to Increase Minimum For For Management
Shareholding Disclosure Threshold from
0.5 Percent to 1 Percent
25 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CSX CORP.
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.E. Bailey For For Management
1.2 Elect Director J.B. Breaux For For Management
1.3 Elect Director E.J. Kelly, III For For Management
1.4 Elect Director R.D. Kunisch For For Management
1.5 Elect Director S.J. Morcott For For Management
1.6 Elect Director D.M. Ratcliff For For Management
1.7 Elect Director C.E. Rice For For Management
1.8 Elect Director W.C. Richardson For For Management
1.9 Elect Director F.S. Royal For For Management
1.10 Elect Director D.J. Shepard For For Management
1.11 Elect Director M.J. Ward For For Management
2 Ratify Auditors For For Management
3 Subject Non-Deductible Executive Against Against Shareholder
Compensation to Shareholder Vote
4 Adopt Simple Majority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: DEC 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Horton For For Management
1.2 Elect Director Bradley S. Anderson For For Management
1.3 Elect Director Michael R. Buchanan For For Management
1.4 Elect Director Richard I. Galland For For Management
1.5 Elect Director Francine I. Neff For For Management
1.6 Elect Director Donald J. Tomnitz For For Management
1.7 Elect Director Bill W. Wheat For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: Security ID: Y20246107
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2a Declare Final Dividend of SGD 0.22 Per For For Management
Ordinary Share
2b Declare Final Dividend of SGD 0.12 Per For For Management
Non-Voting Convertible Preference Share
2c Declare Final Dividend of SGD 0.12 Per For For Management
Non-Voting Redeemable Convertible
Preference Share
3 Approve Directors' Fees of SGD 976,689 For For Management
for 2004 (2003: SGD 647,851)
4 Appoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5a1 Reelect Jackson Tai as Director For For Management
5a2 Reelect CY Leung as Director For For Management
5a3 Reelect Peter Ong as Director For For Management
5a4 Reelect John Ross as Director For For Management
5b1 Reelect Ang Kong Hua as Director For For Management
5b2 Reelect Goh Geok Ling as Director For For Management
5b3 Reelect Wong Ngit Liong as Director For For Management
6a Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the DBSH Share Option
Plan
6b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the DBSH Performance
Share Plan
6c Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: Security ID: Y20246107
Meeting Date: APR 29, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Judy C. Lewent For For Management
1.5 Elect Director Thomas W. Luce, III For For Management
1.6 Elect Director Klaus S. Luft For For Management
1.7 Elect Director Alex J. Mandl For For Management
1.8 Elect Director Michael A. Miles For For Management
1.9 Elect Director Samuel A. Nunn, Jr. For For Management
1.10 Elect Director Kevin B. Rollins For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
DENDRITE INTERNATIONAL, INC.
Ticker: DRTE Security ID: 248239105
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bailye For For Management
1.2 Elect Director John A. Fazio For For Management
1.3 Elect Director Bernard M. Goldsmith For For Management
1.4 Elect Directors Edward J. Kfoury For For Management
1.5 Elect Directors Paul A. Margolis For For Management
1.6 Elect Directors John H. Martinson For For Management
1.7 Elect Directors Terence H. Osborne For For Management
1.8 Elect Directors Patrick J. Zenner For Withhold Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
DEPFA BANK PLC
Ticker: Security ID: G27230104
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Final Dividend For For Management
3a Reelect Gerhard Bruckermann as Director For For Management
3b Reelect Richrad Brantner as Director For For Management
3c Reelect Frances Ruaneas Director For For Management
3d Reelect Hans Tietmeyer as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
- --------------------------------------------------------------------------------
DIAGEO PLC (FORMERLY GUINNESS PLC)
Ticker: Security ID: G42089113
Meeting Date: OCT 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 Remuneration Report For For Management
3 Approve Final Dividend of 17 Pence Per For For Management
Ordinary Share
4 Re-elect Lord Hollick of Notting Hill as For For Management
Director
5 Re-elect Nick Rose as Director For For Management
6 Re-elect Paul Walker as Director For For Management
7 Elect Todd Stitzer as Director For For Management
8 Elect Jon Symonds as Director For For Management
9 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 44,234,986
11 Amend Articles of Association Re: For For Management
Treasury Shares
12 Authorise 305,752,223 Shares for Market For For Management
Purchase
13 Amend Diageo Long Term Incentive Plan For For Management
14 Amend Diageo Executive Share Option Plan For For Management
15 Amend Discretionary Incentive Plan For For Management
16 Amend Diageo 2001 Share Incentive Plan For For Management
17 Amend Diageo UK Sharesave Scheme 2000 For For Management
18 Amend Diageo 1999 Irish Sharesave Scheme For For Management
19 Amend Diageo Long Term Incentive Plan For For Management
- --------------------------------------------------------------------------------
DOLLAR TREE STORES, INC.
Ticker: DLTR Security ID: 256747106
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Macon F. Brock, Jr. For For Management
2.2 Elect Director Richard G. Lesser For For Management
2.3 Elect Director Thomas E. Whiddon For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
DST SYSTEMS, INC.
Ticker: DST Security ID: 233326107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. McDonnell For For Management
1.2 Elect Director M. Jeannine Strandjord For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
E*TRADE FINANCIAL CORP.
Ticker: ET Security ID: 269246104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell H. Caplan For For Management
1.2 Elect Director C. Cathleen Raffaeli For For Management
1.3 Elect Director Daryl G. Brewster For For Management
1.4 Elect Director Stephen H. Willard For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J.P. Belda For For Management
1.2 Elect Director Richard H. Brown For For Management
1.3 Elect Director Curtis J. Crawford For For Management
1.4 Elect Director John T. Dillon For For Management
1.5 Elect Director Louisa C. Duemling For For Management
1.6 Elect Director Charles O. Holliday, Jr. For For Management
1.7 Elect Director Lois D. Juliber For For Management
1.8 Elect Director Masahisa Naitoh For For Management
1.9 Elect Director William K. Reilly For For Management
1.10 Elect Director H. Rodney Sharp, III For For Management
1.11 Elect Director Charles M. Vest For For Management
2 Ratify Auditors For For Management
3 Report on Government Service of Employees Against Against Shareholder
4 Implement ILO Code of Conduct Against Against Shareholder
5 Executive Compensation Against Against Shareholder
6 Eliminate Animal Testing Against Against Shareholder
7 Report on Genetically Modified Organisms Against Against Shareholder
8 Performance- Based/Indexed Options Against Against Shareholder
9 Report on PFOA Chemical Remediation Against Against Shareholder
- --------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Cardis For For Management
1.2 Elect Director Philip M. Neal For For Management
1.3 Elect Director David E.I. Pyott For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.M.C. Fisher For Withhold Management
1.2 Elect Director A.G. Gilman For For Management
1.3 Elect Director K.N. Horn For Withhold Management
1.4 Elect Director J. Rose For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Review and Report on Drug Reimportation Against Against Shareholder
Policy
5 Report on Product Availability in Canada Against For Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Adopt Policy on Performance-based Stock Against For Shareholder
Option Grants
8 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
ENGINEERED SUPPORT SYSTEMS, INC.
Ticker: EASI Security ID: 292866100
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald A. Potthoff For For Management
1.2 Elect Director Gary C. Gerhardt For For Management
1.3 Elect Director Thomas J. Guilfoil For For Management
1.4 Elect Director James A. Schaefer For For Management
1.5 Elect Director Mg George E. Friel For For Management
1.6 Elect Director C.T. Robertson, Jr. For For Management
2 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ENSCO INTERNATIONAL, INC.
Ticker: ESV Security ID: 26874Q100
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morton H. Meyerson For For Management
1.2 Elect Director Joel V. Staff For For Management
2 Eliminate Class of Preferred Stock For For Management
3 Amend Stock Ownership Limitations For For Management
4 Amend Articles For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Approve Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ERSTE BANK DER OESTER SPARK
Ticker: Security ID: A19494102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For Against Management
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4 Approve Remuneration of Supervisory Board For For Management
Members
5 Elect Supervisory Board Members For For Management
6 Ratify Auditors For For Management
7 Authorize Repurchase of Issued Share For For Management
Capital for Trading Purposes
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Approve Stock Option Plan for Key For Against Management
Employees
10 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: Security ID: G3122U129
Meeting Date: DEC 3, 2004 Meeting Type: Annual
Record Date: NOV 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2004
2 Approve Final Dividend of HK$0.48 Per For For Management
Share for the Year Ended June 30, 2004
3 Approve Special Dividend of HK$0.50 Per For For Management
Share for the Year Ended June 30, 2004
4a Reelect John Poon Cho Ming as Director For For Management
4b Reelect Alexander Reid Hamilton as For For Management
Director
4c Reelect Simon Lai Sau Cheong as Director For For Management
4d Reelect Jerome Squire Griffith as For For Management
Director
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 of the Company For For Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director William W. George For For Management
1.3 Elect Director James R. Houghton For For Management
1.4 Elect Director William R. Howell For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Philip E. Lippincott For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Marilyn Carlson Nelson For For Management
1.9 Elect Director Lee R. Raymond For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Political Contributions/Activities Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Nominate Independent Directors with Against Against Shareholder
Industry Experience
6 Report on Payments to Indonesian Military Against Against Shareholder
7 Adopt Policy Prohibiting Discrimination Against For Shareholder
based on Sexual Orientation
8 Report on Potential Damage of Drilling in Against Against Shareholder
Protected Regions
9 Disclose Information Supporting the Against Against Shareholder
Company Position on Climate Change
10 Report on Company Policies for Compliance Against For Shareholder
with the Kyoto Protocol
- --------------------------------------------------------------------------------
FASTENAL CO.
Ticker: FAST Security ID: 311900104
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kierlin For Withhold Management
1.2 Elect Director Stephen M. Slaggie For Withhold Management
1.3 Elect Director Michael M. Gostomski For For Management
1.4 Elect Director John D. Remick For For Management
1.5 Elect Director Henry K. McConnon For For Management
1.6 Elect Director Robert A. Hansen For For Management
1.7 Elect Director Willard D. Oberton For Withhold Management
1.8 Elect Director Michael J. Dolan For For Management
1.9 Elect Director Reyne K. Wisecup For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FASTWEB (FORMERLY E.BISCOM SPA)
Ticker: Security ID: T39805105
Meeting Date: MAR 14, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect External Auditors for the For For Management
Three-Year Term 2005-2007; Fix Auditors'
Remuneration
3 Appoint Internal Statutory Auditors; For For Management
Approve Remuneration of Auditors
- --------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 27, 2004 Meeting Type: Annual
Record Date: AUG 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Manatt For For Management
1.2 Elect Director Judith L. Estrin For For Management
1.3 Elect Director Philip Greer For For Management
1.4 Elect Director J.R. Hyde, III For For Management
1.5 Elect Director Shirley A. Jackson For For Management
1.6 Elect Director Frederick W. Smith For For Management
2 Declassify the Board of Directors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST DATA CORP.
Ticker: FDC Security ID: 319963104
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison Davis For For Management
1.2 Elect Director James D. Robinson III For For Management
1.3 Elect Director Bernard L. Schwartz For For Management
1.4 Elect Director Arthur F. Weinbach For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Report on Outsourcing Against Against Shareholder
6 Amend Director/Officer Against Against Shareholder
Liability/Indemnifications Provisions
- --------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.F. Dillon For For Management
1.2 Elect Director G.J. Levy For For Management
1.3 Elect Director G.M. Renwick For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FISHER SCIENTIFIC INTERNATIONAL INC.
Ticker: FSH Security ID: 338032204
Meeting Date: AUG 2, 2004 Meeting Type: Annual
Record Date: MAY 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2.1 Elect Director Michael D. Dingman For For Management
2.2 Elect Director Charles A. Sanders M.D. For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
FISHER SCIENTIFIC INTERNATIONAL INC.
Ticker: FSH Security ID: 338032204
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rosanne F. Coppola For For Management
1.2 Elect Director Bruce L. Koepfgen For For Management
1.3 Elect Director Paul M. Meister For For Management
1.4 Elect Director W. Clayton Stephens For For Management
1.5 Elect Director Richard W. Vieser For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: JAN 25, 2005 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Harmon E. Burns For For Management
1.3 Elect Director Charles Crocker For For Management
1.4 Elect Director Robert D. Joffe For For Management
1.5 Elect Director Charles B. Johnson For For Management
1.6 Elect Director Rupert H. Johnson, Jr. For For Management
1.7 Elect Director Thomas H. Kean For For Management
1.8 Elect Director Chutta Ratnathicam For For Management
1.9 Elect Director Peter M. Sacerdote For For Management
1.10 Elect Director Anne M. Tatlock For For Management
1.11 Elect Director Louis E. Woodworth For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director Robert A. Day For For Management
1.3 Elect Director H. Devon Graham, Jr. For For Management
1.4 Elect Director Bobby Lee Lackey For For Management
1.5 Elect Director Gabrielle K. McDonald For For Management
1.6 Elect Director James R. Moffet For For Management
1.7 Elect Director B.M. Rankin, Jr. For For Management
1.8 Elect Director J. Stapleton Roy For For Management
1.9 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Review Payment Policy to Indonesian Against Against Shareholder
Military
- --------------------------------------------------------------------------------
GARMIN LTD
Ticker: GRMN Security ID: G37260109
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald H. Eller* For For Management
1.2 Elect Director Clifton A. Pemble* For For Management
1.3 Elect Director Charles W. Peffer** For For Management
2 APPROVAL OF THE GARMIN LTD. 2005 EQUITY For For Management
INCENTIVE PLAN
- --------------------------------------------------------------------------------
GENERAL DYNAMICS CORP.
Ticker: GD Security ID: 369550108
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas D. Chabraja For Withhold Management
1.2 Elect Director James S. Crown For Withhold Management
1.3 Elect Director Lester Crown For Withhold Management
1.4 Elect Director William P. Fricks For Withhold Management
1.5 Elect Director Charles H. Goodman For Withhold Management
1.6 Elect Director Jay L. Johnson For Withhold Management
1.7 Elect Director George A. Joulwan For Withhold Management
1.8 Elect Director Paul G. Kaminski For Withhold Management
1.9 Elect Director John M. Keane For Withhold Management
1.10 Elect Director Lester L. Lyles For Withhold Management
1.11 Elect Director Carl E. Mundy, Jr For Withhold Management
1.12 Elect Director Robert Walmsley For Withhold Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against For Shareholder
4 Report on Foreign Weapons Sales Against Against Shareholder
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Dennis D. Dammerman For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Claudio X. Gonzalez For Withhold Management
1.6 Elect Director Jeffrey R. Immelt For For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Report on Nuclear Fuel Storage Risks Against Against Shareholder
5 Report on PCB Clean-up Costs Against For Shareholder
6 Adopt Policy on Overboarded Directors Against For Shareholder
7 Prepare a Sustainability Report Against Against Shareholder
8 Political Contributions/Activities Against Against Shareholder
9 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
GENZYME CORP.
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Carpenter For For Management
1.2 Elect Director Charles L. Cooney For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
GILLETTE CO., THE
Ticker: G Security ID: 375766102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Gifford For For Management
1.2 Elect Director Ray J. Groves For For Management
1.3 Elect Director Fred H. Langhammer For Withhold Management
1.4 Elect Director Marjorie M. Yang For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLOBAL SANTA FE CORP.(FORMERLY SANTA FE INTERNATIONAL CORP)
Ticker: GSF Security ID: G3930E101
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. George For For Management
1.2 Elect Director Robert E. Rose For For Management
1.3 Elect Director Stephen J. Solarz For For Management
1.4 Elect Director Nader H. Sultan For Withhold Management
2 PROPOSAL TO AMEND THE COMPANY S 2003 For For Management
LONG-TERM INCENTIVE PLAN TO REDUCE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THE PLAN AND INCREASE THE NUMBER OF
SUCH SHARES AVAILABLE FOR FULL-VALUE
STOCK AWARDS.
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOLDEN WEST FINANCIAL CORP.
Ticker: GDW Security ID: 381317106
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis J. Galen For For Management
1.2 Elect Director Antonia Hernandez For For Management
1.3 Elect Director Bernard A. Osher For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GROUPE DANONE
Ticker: DA Security ID: F12033134
Meeting Date: APR 22, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Bruno Bonnell as Director For For Management
6 Reelect Michel David-Weill as Director For For Management
7 Reelect Jacques Nahmias as Director For For Management
8 Reelect Jacques Vincent as Director For For Management
9 Reelect Hirokatsu Hirano as Director For For Management
10 Reelect Jean Laurent as Director For For Management
11 Elect Bernard Hours as Director For For Management
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Value of EUR 2 Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 45 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 33 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Proposed in Items 14 and 15
17 Authorize Capital Increase of Up to EUR For For Management
33 Million for Future Exchange Offers
18 Authorize Capital Increase of Up to Ten For For Management
Percent of Issued Capital for Future
Exchange Offers
19 Authorize Issuance of Securities For For Management
Convertible Into Debt
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 33 Million for Bonus Issue or
Increase in Par Value
21 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
22 Approve Stock Option Plan Grants For Against Management
23 Authorize Issuance of Up to 0.4 Percent For Against Management
of Issued Capital For Restricted Stock
Plan
24 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
HAIN CELESTIAL GROUP, INC., THE
Ticker: HAIN Security ID: 405217100
Meeting Date: DEC 2, 2004 Meeting Type: Annual
Record Date: OCT 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin D. Simon For For Management
1.2 Elect Director Barry J. Alperin For For Management
1.3 Elect Director Beth L. Bronner For For Management
1.4 Elect Director Jack Futterman For For Management
1.5 Elect Director Daniel R. Glickman For For Management
1.6 Elect Director Marina Hahn For For Management
1.7 Elect Director Andrew R. Heyer For For Management
1.8 Elect Director Roger Meltzer For For Management
1.9 Elect Director Mitchell A. Ring For For Management
1.10 Elect Director Lewis D. Schiliro For For Management
1.11 Elect Director D. Edward I. Smyth For For Management
1.12 Elect Director Larry S. Zilavy For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC.
Ticker: HET Security ID: 413619107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Frank J. Biondi, Jr. For For Management
1.3 Elect Director Robert G. Miller For For Management
1.4 Elect Director Christopher J. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC.
Ticker: HET Security ID: 413619107
Meeting Date: MAR 11, 2005 Meeting Type: Special
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
HCA, INC.
Ticker: HCA Security ID: 404119109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Magdalena H. Averhoff, For For Management
M.D.
1.3 Elect Director Jack O. Bovender, Jr. For For Management
1.4 Elect Director Richard M. Bracken For For Management
1.5 Elect Director Martin Feldstein For For Management
1.6 Elect Director Thomas F. Frist, Jr., For For Management
M.D.
1.7 Elect Director Frederick W. Gluck For For Management
1.8 Elect Director Glenda A. Hatchett For For Management
1.9 Elect Director Charles O. Holliday, Jr. For For Management
1.10 Elect Director T. Michael Long For For Management
1.11 Elect Director John H. McArthur For For Management
1.12 Elect Director Kent C. Nelson For For Management
1.13 Elect Director Frank S. Royal, M.D. For For Management
1.14 Elect Director Harold T. Shapiro For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
HEALTH NET, INC.
Ticker: HNT Security ID: 42222G108
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore F. Craver, Jr. For For Management
1.2 Elect Director Thomas T. Farley For For Management
1.3 Elect Director Gale S. Fitzgerald For For Management
1.4 Elect Director Patrick Foley For For Management
1.5 Elect Director Jay M. Gellert For For Management
1.6 Elect Director Roger F. Greaves For Withhold Management
1.7 Elect Director Bruce G. Willison For For Management
1.8 Elect Director Frederick C. Yeager For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HILTON GROUP PLC (FRM.LADBROKE GROUP PLC)
Ticker: Security ID: G45098103
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 6 Pence Per For For Management
Ordinary Share
3 Re-elect Christopher Bell as Director For For Management
4 Re-elect Stephen Bollenbach as Director For For Management
5 Re-elect David Michels as Director For For Management
6 Elect Ian Carter as Director For For Management
7 Elect Pippa Wicks as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Approve Remuneration Report For For Management
10 Approve EU Political Organisation For For Management
Donations up to GBP 10,000 and to Incur
EU Political Expenditures up to GBP
10,000; and Approve Ladbrokes Ltd. to
Make EU Political Donations up to GBP
25,000 and to Incur EU Political
Expenditures up to GBP 25,000
11 Approve Increase in Authorised Capital For For Management
from GBP 226,000,000 to GBP 230,000,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 52,900,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,938,508 and up to
Aggregate Nominal Amount of GBP
52,900,000 in Connection with a Rights
Issue
14 Authorise 158,770,156 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONSINTL LTD
Ticker: Security ID: G46714104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2.1 Elect Dennis Pok Man Lui as Director For For Management
2.2 Elect T.L. Pennington as Director For For Management
2.3 Elect Chan Ting Yu as Director For For Management
2.4 Elect Cliff Woo Chiu Man as Director For For Management
2.5 Elect Chow Woo Mo Fong as Director For For Management
2.6 Elect Frank John Sixt as Director For For Management
2.7 Elect Kwan Kai Cheong as Director For For Management
2.8 Elect John W. Stanton as Director For For Management
2.9 Elect Kevin Westley as Director For For Management
2.10 Fix Remuneration of Directors For For Management
3 Ratify Auditors For For Management
4.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4.2 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
4.3 Authorize Reissuance of Repurchased For For Management
Shares
5 Amend Articles of Association Re: For For Management
Retirement by Rotation
- --------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: Security ID: E6164R104
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Individual and Consolidated For For Management
Financial Statements
1.2 Accept Statutory Reports for Fiscal Year For For Management
Ended December 31, 2004; Approve
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends for Fiscal Year Ended December
31, 2004
3 Authorize Issuance of Bonds/Debentures up For For Management
to Aggregate Nominal Amount of EUR 5
Billion and Promisory Notes in the Amount
of EUR 3 Billion
4 Authorize Repurchase of Shares and For For Management
Subsequent Capital Reduction; Modify
Article 5 of the Bylaws
5 Approve Listing and Delisting of Shares For For Management
on Secondary Exchanges in Spain and
Overseas
6 Approve Creation of Foundation For For Management
7 Reelect Auditors for Fiscal Year 2005 For For Management
8 Ratify Appointment of Director For For Management
9.1 Elect Jose Ignacio Snachez Galan as For For Management
Director
9.2 Elect Victor de Urrutia Vallejo as For For Management
Director
9.3 Elect Ricardo Alvarez Isasi as Director For For Management
9.4 Elect Jose Ignacio Berroeta Echevarria as For For Management
Director
9.5 Elect Juan Luis Arregui Ciarsolo as For For Management
Director
9.6 Elect Julio de Miguel Aynat as Director For For Management
9.7 Elect Sebastian Battaner Arias as For For Management
Director
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Elect Members to the Board of Directors For For Management
- --------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR Security ID: G4776G101
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.C. Berzin For For Management
1.2 Elect Director H.L. Henkel For For Management
1.3 Elect Director H.W. Lichtenberger For For Management
1.4 Elect Director T.L. White For Withhold Management
2 APPROVAL OF AMENDMENT TO BYE-LAW 10 OF For For Management
THE BYE-LAWS TO ELIMINATE THE
CLASSIFICATION OF THE BOARD OF DIRECTORS.
3 APPROVAL OF AMENDMENT TO BYE-LAW 10 OF For For Management
THE BYE-LAWS TO ELIMINATE CUMULATIVE
VOTING IN THE ELECTION OF DIRECTORS.
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Barrett For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director E. John P. Browne For For Management
1.4 Elect Director D. James Guzy For For Management
1.5 Elect Director Reed E. Hundt For For Management
1.6 Elect Director Paul S. Otellini For For Management
1.7 Elect Director David S. Pottruck For For Management
1.8 Elect Director Jane E. Shaw For For Management
1.9 Elect Director John L. Thornton For For Management
1.10 Elect Director David B. Yoffie For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORP.
Ticker: IRF Security ID: 460254105
Meeting Date: NOV 22, 2004 Meeting Type: Annual
Record Date: SEP 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Lidow For For Management
1.2 Elect Director Jack O. Vance For For Management
2 Approve Option Exchange Program For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI Security ID: 45068B109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Dean For For Management
1.2 Elect Director James D. Fowler, Jr. For For Management
1.3 Elect Director Vin Weber For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
KELLOGG CO.
Ticker: K Security ID: 487836108
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claudio X. Gonzalez For Withhold Management
1.2 Elect Director A. D. David Mackay For For Management
1.3 Elect Director William C. Richardson For For Management
1.4 Elect Director John L. Zabriskie For For Management
2 Ratify Auditors For For Management
3 Report on Genetically Modified Organisms Against Against Shareholder
(GMO)
4 Employ Financial Advisor to Explore Against Against Shareholder
Alternatives to Maximize Value
- --------------------------------------------------------------------------------
KINETIC CONCEPTS, INC.
Ticker: KCI Security ID: 49460W208
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Leininger, M.D. For For Management
1.2 Elect Director Dennert O. Ware For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGFHY Security ID: G5256E441
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.8 Pence Per For For Management
Ordinary Share
4 Re-elect Phil Bentley as Director For For Management
5 Re-elect Gerry Murphy as Director For For Management
6 Re-elect John Nelson as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 105,980,861
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to a Nominal Value
of 5 Percent of the Issued Share Capital
of the Company
10 Authorise 234,830,336 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
KLA-TENCOR CORP.
Ticker: KLAC Security ID: 482480100
Meeting Date: OCT 18, 2004 Meeting Type: Annual
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Barnholt For For Management
1.2 Elect Director Stephen P. Kaufman For For Management
1.3 Elect Director Kenneth L. Schroeder For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
L'AIR LIQUIDE
Ticker: AIQUY Security ID: F01764103
Meeting Date: MAY 11, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Reelect Alain Joly as Supervisory Board For For Management
Member
6 Reelect Lindsay Owen-Jones as Supervisory For For Management
Board Member
7 Reelect Thierry Desmarest as Supervisory For For Management
Board Member
8 Elect Thierry Peugeot as Supervisory For For Management
Board Member
9 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY
Ticker: LAMR Security ID: 512815101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anna Reilly Cullinan For For Management
1.2 Elect Director John Maxwell Hamilton For For Management
1.3 Elect Director Robert M. Jelenic For For Management
1.4 Elect Director Stephen P. Mumblow For For Management
1.5 Elect Director Thomas V. Reifenheiser For For Management
1.6 Elect Director Kevin P. Reilly, Jr. For For Management
1.7 Elect Director Wendell Reilly For For Management
- --------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 20, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold L. Adams For Withhold Management
1.2 Elect Director James W. Brinkley For For Management
1.3 Elect Director Raymond A. Mason For For Management
1.4 Elect Director Margaret Milner For For Management
Richardson
1.5 Elect Director Kurt L. Schmoke For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
LIZ CLAIBORNE, INC.
Ticker: LIZ Security ID: 539320101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Charron For For Management
1.2 Elect Director Kay Koplovitz For For Management
1.3 Elect Director Oliver R. Sockwell For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Richard K. Lochridge For For Management
1.3 Elect Director Robert L. Johnson For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: Security ID: F58485115
Meeting Date: MAY 12, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
4 Approve Accounting Transfer from Special For For Management
Long-Term Capital Gains Account to Other
Reserves Account
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 per Share
6 Reelect Nicolas Bazire as Director For Against Management
7 Reelect Antonio Belloni as Director For Against Management
8 Reelect Diego Della Valle as Director For Against Management
9 Reelect Jacques Friedman as Director For Against Management
10 Reelect Gilles Hennessy as Director For Against Management
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 30 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 30 Million
15 Authorize Capital Increase of Up to Ten For For Management
Percent for Future Acquisitions
16 Approve Capital Increase of Up to EUR 30 For Against Management
Million without Preemptive Rights
17 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
18 Authorize Up to One Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Brody, M.D., For For Management
Ph.D.
1.2 Elect Director Arthur D. Collins, Jr. For For Management
1.3 Elect Director Antonio M. Gotto, Jr., For For Management
M.D., D. Phil.
2 Ratify Auditors For For Management
3 Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Heinz-Joachim Neuburger For For Management
1.3 Elect Director E. Stanley O'Neal For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
4 Provide for Cumulative Voting Against For Shareholder
5 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
MICHAELS STORES, INC.
Ticker: MIK Security ID: 594087108
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Wyly, Jr. For For Management
1.2 Elect Director Sam Wyly For For Management
1.3 Elect Director Richard E. Hanlon For For Management
1.4 Elect Director Richard C. Marcus For For Management
1.5 Elect Director Liz Minyard For For Management
1.6 Elect Director Cece Smith For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash Jr., Ph.D. For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Ann McLaughlin Korologos For For Management
1.6 Elect Director David F. Marquardt For For Management
1.7 Elect Director Charles H. Noski For For Management
1.8 Elect Director Dr. Helmut Panke For For Management
1.9 Elect Director Jon A. Shirley For For Management
2 Amend Bundled Compensation Plans For For Management
3 Amend Bundled Compensation Plans For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Zander For For Management
1.2 Elect Director H. L. Fuller For For Management
1.3 Elect Director J. Lewant For For Management
1.4 Elect Director W. Massey For For Management
1.5 Elect Director T. Meredith For For Management
1.6 Elect Director N. Negroponte For For Management
1.7 Elect Director I. Nooyi For For Management
1.8 Elect Director S. Scott III For For Management
1.9 Elect Director R. Sommer For For Management
1.10 Elect Director J. Stengel For For Management
1.11 Elect Director D. Warner III For For Management
1.12 Elect Director J. White For For Management
2 Limit Executive Compensation Against Against Shareholder
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: Security ID: J46840104
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 25, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Reduce Maximum Board Size - Decrease
Authorized Capital to Reflect Share
Repurchase - Authorize Public
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NESAY Security ID: H57312466
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statutory For For Management
Reports
1b Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 8.00 per Share
4a Amend Articles of Association to Separate Against Against Shareholder
Position of CEO and Chairman of the Board
4b Amend Articles of Association to Reduce Against For Shareholder
Board Terms from Five Years to Three
Years; Approve Individual Election of
Board Members
4c Amend Articles of Association to Reduce Against Against Shareholder
Threshold for Submitting Shareholder
Proposals From CHF 1 Million to CHF
100,000
5 Elect Guenter Blobel as Director For For Management
6 Ratify KPMG Klynveld Peat Marwick For For Management
Goerdeler SA as Auditors
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: Q67027112
Meeting Date: OCT 26, 2004 Meeting Type: Court
Record Date: OCT 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Share Scheme For For Management
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: Q67027112
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: OCT 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect KE Cowley as Director For For Management
2 Elect DF DeVoe as Director For For Management
3 Elect V Dinh as Director For For Management
4 Elect PL Barnes as Director For For Management
5 Elect JL Thornton as Director For For Management
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: Q67027112
Meeting Date: OCT 26, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reduction of the Capital of For For Management
the Company by the Cancellation of All of
the Ordinary and Preferred Shares in the
Company which will Take Effect on the
Implementation of the Share Scheme
- --------------------------------------------------------------------------------
NEXT PLC
Ticker: Security ID: G6500M106
Meeting Date: MAY 18, 2005 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 28 Pence Per For For Management
Ordinary Share
4 Elect Jonathan Dawson as Director For For Management
5 Elect Christine Cross as Director For For Management
6 Re-elect Simon Wolfson as Director For For Management
7 Re-elect Andrew Varley as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Approve Next Management Share Option Plan For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,500,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,300,000
12 Authorise 39,000,000 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Enter Into For For Management
Contingent Share Purchase Contracts with
Each of Goldman Sachs International, UBS
AG and Deutsche Bank AG.
14 Amend Articles of Association Re: For For Management
Indemnification of Directors
- --------------------------------------------------------------------------------
NEXT PLC
Ticker: Security ID: G6500M106
Meeting Date: NOV 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise 6 Million Shares Representing For Did Not Management
2.3 Percent of the Company's Issued Share Vote
Capital for Off-Market Purchase Pursuant
to a Programme Agreement between the
Company and Goldman Sachs International
- --------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: NTDOY Security ID: J51699106
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 70,
Final JY 200, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Retirement Bonus for Director and For Against Management
Special Payments to Continuing Directors
and Statutory Auditors in Cennection with
Abolition of Retirment Bonus System
- --------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: Security ID: J58472119
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 25, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Executive Stock Option Plan For For Management
5 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Cawley For For Management
1.2 Elect Director Edward F. Cox For For Management
1.3 Elect Director Charles D. Davidson For For Management
1.4 Elect Director Kirby L. Hedrick For For Management
1.5 Elect Director Bruce A. Smith For For Management
1.6 Elect Director Jeffrey L. Berenson For For Management
1.7 Elect Director Thomas J. Edelman For For Management
1.8 Elect Director Michael A. Cawley For For Management
1.9 Elect Director Edward F. Cox For For Management
1.10 Elect Director Charles D. Davidson For For Management
1.11 Elect Director Kirby L. Hedrick For For Management
1.12 Elect Director Bruce A. Smith For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: MAY 11, 2005 Meeting Type: Special
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
NOK CORP.
Ticker: Security ID: J54967104
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 8, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane L. Burnham For For Management
1.2 Elect Director Susan Crown For For Management
1.3 Elect Director Robert A. Helman For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Arthur L. Kelly For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director John W. Rowe For Withhold Management
1.10 Elect Director Harold B. Smith For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director Charles A. Tribbett III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 686091109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. O'Reilly For Withhold Management
1.2 Elect Director Jay D. Burchfield For For Management
1.3 Elect Director Paul R. Lederer For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
5 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
OSHKOSH TRUCK CORP.
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 1, 2005 Meeting Type: Annual
Record Date: DEC 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Donnelly For For Management
1.2 Elect Director Donald V. Fites For For Management
1.3 Elect Director Richard G. Sim For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
OTP BANK RT
Ticker: Security ID: X60746116
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report on For For Management
Company's Activities in 2004; Approve
Financial Statements; Approve Allocation
of Income Proposal
2 Approve Supervisory Board Report on Its For For Management
Activities in 2004 and on Financial
Statements; Approve Supervisory Board
Report on Allocation of Income Proposal
3 Approve Auditor's Report For For Management
4 Approve Board of Directors Report on For For Management
Bank's Business Policy for 2005
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Elect Supervisory Board For For Management
7 Approve Remuneration of Board of For For Management
Directors and Supervisory Board Members
8 Amend Regulations on Supervisory Board For Against Management
9 Approve Stock Option Plan for Management For Against Management
10 Amend Articles of Association For Against Management
11 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC.
Ticker: PSUN Security ID: 694873100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg H. Weaver For For Management
1.2 Elect Director Julius Jensen III For For Management
1.3 Elect Director Pearson C. Cummin, III For For Management
1.4 Elect Director Michael Goldstein For For Management
1.5 Elect Director Seth R. Johnson For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACTIV CORP.
Ticker: PTV Security ID: 695257105
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director K. Dane Brooksher For For Management
1.3 Elect Director Robert J. Darnall For For Management
1.4 Elect Director Mary R. (Nina) Henderson For For Management
1.5 Elect Director Roger B. Porter For For Management
1.6 Elect Director Richard L. Wambold For For Management
1.7 Elect Director Norman H. Wesley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Akers For For Management
1.2 Elect Director Robert E. Allen For For Management
1.3 Elect Director Ray L. Hunt For For Management
1.4 Elect Director Arthur C. Martinez For For Management
1.5 Elect Director Indra K. Nooyi For For Management
1.6 Elect Director Steven S Reinemund For For Management
1.7 Elect Director Sharon P. Rockefeller For For Management
1.8 Elect Director James J. Schiro For For Management
1.9 Elect Director Franklin A. Thomas For For Management
1.10 Elect Director Cynthia M. Trudell For For Management
1.11 Elect Director Solomon D. Trujillo For For Management
1.12 Elect Director Daniel Vasella For For Management
2 Ratify Auditors For For Management
3 Report on Corporate Political Against Against Shareholder
Contributions
- --------------------------------------------------------------------------------
PEROT SYSTEMS CORP.
Ticker: PER Security ID: 714265105
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross Perot For Withhold Management
1.2 Elect Director Ross Perot, Jr. For Withhold Management
1.3 Elect Director Peter A. Altabef For Withhold Management
1.4 Elect Director Steve Blasnik For Withhold Management
1.5 Elect Director John S.T. Gallagher For For Management
1.6 Elect Director Carl Hahn For For Management
1.7 Elect Director Desoto Jordan For Withhold Management
1.8 Elect Director Thomas Meurer For For Management
1.9 Elect Director Cecil H (c.H.) Moore Jr For For Management
1.10 Elect Director Anuroop (tony) Singh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. McKinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Ruth J. Simmons For For Management
1.13 Elect Director William C. Steere, Jr. For For Management
1.14 Elect Director Jean-Paul Valles For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Report on Pharmaceutical Price Restraint Against Against Shareholder
5 Review and Report on Drug Reimportation Against Against Shareholder
Policy
6 Report on Political Contributions Against Against Shareholder
7 Report on Product Availability in Canada Against For Shareholder
8 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
PG&E CORP.
Ticker: PCG Security ID: 69331C108
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Andrews For For Management
1.2 Elect Director Leslie S. Biller For For Management
1.3 Elect Director David A. Coulter For Withhold Management
1.4 Elect Director C. Lee Cox For For Management
1.5 Elect Director Peter A. Darbee For For Management
1.6 Elect Director Robert D. Glynn, Jr For For Management
1.7 Elect Director Mary S. Metz For For Management
1.8 Elect Director Barbara L. Rambo For For Management
1.9 Elect Director Barry Lawson Williams For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Expense Stock Options Against For Shareholder
5 Adopt Policy on Nuclear Waste Storage Against Against Shareholder
6 Amend Terms of Existing Poison Pill Against Against Shareholder
7 Performance- Based/Indexed Options Against For Shareholder
8 Allow Vote on Golden Parachutes Against For Shareholder
- --------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director John Seely Brown For For Management
1.5 Elect Director Durk I. Jager For For Management
1.6 Elect Director John A. Kelley, Jr. For For Management
1.7 Elect Director Stanley J. Meresman For For Management
1.8 Elect Director Kevin T. Parker For For Management
1.9 Elect Director Thomas G. Stemberg For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 11, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Bridenbaugh For For Management
1.2 Elect Director Steven G. Rothmeier For For Management
1.3 Elect Director J. Frank Travis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy J. Bernard For For Management
1.2 Elect Director Jocelyn Carter-Miller For For Management
1.3 Elect Director Gary E. Costley For For Management
1.4 Elect Director William T. Kerr For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 12, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Kerry Clark For For Management
1.2 Elect Director Joseph T. Gorman For For Management
1.3 Elect Director Lynn M. Martin For For Management
1.4 Elect Director Ralph Snyderman, M.D. For For Management
1.5 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors Against For Management
5 Implement/ Report on Animal Welfare Against Against Shareholder
Standards
- --------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: Security ID: Y7123P120
Meeting Date: MAY 26, 2005 Meeting Type: Special
Record Date: MAY 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: Security ID: Y7123P120
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAY 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Siddharta, Siddharta & Harsono as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Dividends For For Management
- --------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: Security ID: Q78063114
Meeting Date: APR 8, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports
2 Elect C. L. A. Irby as Director For For Management
3 Approve Grant of a Maximum of 46,000 For For Management
Conditional Rights and a Maximum of
122,000 Options to F. M. O'Halloran,
Chief Executive Officer
- --------------------------------------------------------------------------------
RAS (RIUNIONE ADRIATICA DI SICURTA)
Ticker: Security ID: T79470109
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Fix Number of Directors on the Board; For For Management
Elect Directors; Determine Directors'
Term and Remuneration
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Articles 7, 31, and 32 of the For For Management
Bylaws
2 Authorize Board to Issue Shares Without For Against Management
Preemptive Rights; Authorize Board to
Issue Bonds
- --------------------------------------------------------------------------------
RECKITT BENCKISER PLC (FORMERLY RECKITT & COLMAN PLC )
Ticker: Security ID: G7420A107
Meeting Date: MAY 5, 2005 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 18 Pence Per For For Management
Share
4 Re-elect Adrian Bellamy as Director For For Management
5 Re-elect George Greener as Director For For Management
6 Elect Graham Mackay as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 25,438,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,815,000
10 Authorise 72,500,000 Shares for Market For For Management
Purchase
11 Approve Reckitt Benckiser 2005 For For Management
Savings-Related Share Option Plan
12 Approve Reckitt Benckiser 2005 Global For For Management
Stock Profit Plan
13 Approve Reckitt Benckiser 2005 USA For For Management
Savings-Related Share Option Plan
14 Amend Reckitt Benckiser Senior Executive For For Management
Share Ownership Policy Plan
- --------------------------------------------------------------------------------
REED ELSEVIER NV (FORMERLY ELSEVIER NV)
Ticker: ELNVY Security ID: N73430105
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Executive Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Discussion about Company's Corporate None None Management
Governance Structure
5 Approve Remuneration Report Containing For For Management
Remuneration Policy for Executive Board
Members
6a Receive Explanation of Company's Reserves None None Management
and Dividend Policy
6b Approve Allocation of Income and Total For For Management
Dividend of EUR 0.33 Per Share
7 Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
8a Approve Discharge of Executive Board For For Management
8b Approve Discharge of Supervisory Board For For Management
9 Ratify Deloitte Accountants B.V. as For For Management
Auditors
10a Elect Jan Hommen to Supervisory Board For For Management
10b Elect Strauss Zelnick to Supervisory For For Management
Board
11a Elect Erik Engstrom to Executive Board For For Management
11b Reelect Mark Armour to Executive Board For For Management
11c Reelect Sir Crispin Davis to Executive For For Management
Board
11d Reelect Andrew Prozes to Executive Board For For Management
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13a Grant Board Authority to Issue Authorized For For Management
Yet Unissued Shares Up to 10 Percent of
Issued Share Capital
13b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 13a
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
RITE AID CORP.
Ticker: RAD Security ID: 767754104
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Danhakl For For Management
1.2 Elect Director Michael A. Friedman, M.D. For For Management
1.3 Elect Director Alfred M. Gleason For For Management
1.4 Elect Director Robert G. Miller For For Management
1.5 Elect Director Philip G. Satre For For Management
2 Require a Majority Vote for the Election Against For Shareholder
of Directors
3 Report on Board Diversity Against Against Shareholder
- --------------------------------------------------------------------------------
ROCHE HOLDING AG
Ticker: RHHBY Security ID: H69293217
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 2.00 per Share Vote
4.1 Reelect John Bell as Director For Did Not Management
Vote
4.2 Reelect Andre Hoffmann as Director For Did Not Management
Vote
4.3 Reelect Franz Humer as Director For Did Not Management
Vote
5 Ratify KPMG Klynveld Peat Marwick For Did Not Management
Goerdeler SA as Auditors Vote
- --------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 15, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.P.C. Carns For For Management
1.2 Elect Director C.A. Davis For For Management
1.3 Elect Director J.F. Toot, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC (THE)
Ticker: RBSPRE Security ID: G76891111
Meeting Date: APR 20, 2005 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 41.2 Pence Per For For Management
Share
4 Re-elect Jim Currie as Director For For Management
5 Re-elect Sir Fred Goodwin as Director For For Management
6 Re-elect Sir Steve Robson as Director For For Management
7 Elect Archie Hunter as Director For For Management
8 Elect Charles Koch as Director For For Management
9 Elect Joe MacHale as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Approve Increase in Authorised Share For For Management
Capital; Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 264,579,936
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 39,686,990
14 Authorise 317,495,924 Shares for Market For For Management
Purchase
15 Approve 71 M Category II Non-Cumulative For For Management
US$ Pref. Shares; Allot the Newly Created
and 179.5 M Unissued Category II
Non-Cumulative US$ Pref. Shares, the
64.75 M Unissued Non-Cumulative Euro
Pref. Shares and 300 M Unissued
Non-Cumulative GBP Pref. Shares
16 Approve Citizens Financial Group, Inc. For For Management
Long Term Incentive Plan
- --------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Burd For For Management
1.2 Elect Director Janet E. Grove For For Management
1.3 Elect Director Mohan Gyani For For Management
1.4 Elect Director Paul Hazen For For Management
1.5 Elect Director Robert I. MacDonnell For For Management
1.6 Elect Director Douglas J. MacKenzie For For Management
1.7 Elect Director Rebecca A. Stirn For For Management
1.8 Elect Director William Y. Tauscher For For Management
1.9 Elect Director Raymond G. viault For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Seek Sale of Company Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Prepare a Sustainability Report Against For Shareholder
7 Limit Awards to Executives Against Against Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
of Directors
9 Limit Composition of Committee(s) to Against Against Shareholder
Independent Directors
10 Proposal Regarding the Office of The Against Against Shareholder
Board of Directors
- --------------------------------------------------------------------------------
SANDISK CORP.
Ticker: SNDK Security ID: 80004C101
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Eli Harari For For Management
1.2 Elect Director Irwin Federman For For Management
1.3 Elect Director Catherine P. Lego For For Management
1.4 Elect Director Michael E. Marks For For Management
1.5 Elect Director Dr. James D. Meindl For For Management
1.6 Elect Director Alan F. Shugart For For Management
2 Amend Stock Option Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: F5548N101
Meeting Date: DEC 13, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Aventis For For Management
by Sanofi-Aventis; Authorize Issuance of
19.1 Million Shares to Compensate Aventis
Minority Shareholders
2 Approve Accounting Treatment of For For Management
Absorption
3 Assume Obligations of 257,248 Outstanding For For Management
Aventis Warrants; Authorize Issuance of
Up to 301,984 Sanofi-Aventis Shares to
Satisfy Conversion of Aventis Warrants
4 Assume Obligations of 48.08 Million For For Management
Outstanding Aventis Stock Options;
Authorize Issuance of Sanofi-Aventis
Shares to Satisfy Conversion of Aventis
Stock Options
5 Set Dec. 31, 2004, as Effective Date of For For Management
Merger and Related Capital Increase to
Aventis Minority Shareholders
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
8 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: F5548N101
Meeting Date: DEC 23, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Aventis For For Management
by Sanofi-Aventis; Authorize Issuance of
19.1 Million Shares to Compensate Aventis
Minority Shareholders
2 Approve Accounting Treatment of For For Management
Absorption
3 Assume Obligations of 257,248 Outstanding For For Management
Aventis Warrants; Authorize Issuance of
Up to 301,984 Sanofi-Aventis Shares to
Satisfy Conversion of Aventis Warrants
4 Assume Obligations of 48.08 Million For For Management
Outstanding Aventis Stock Options;
Authorize Issuance of Sanofi-Aventis
Shares to Satisfy Conversion of Aventis
Stock Options
5 Set Dec. 31, 2004, as Effective Date of For For Management
Merger and Related Capital Increase to
Aventis Minority Shareholders
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
8 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: F5548N101
Meeting Date: MAY 31, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Ratify PricewaterhouseCoopers Audit as For For Management
Auditor
6 Ratify Pierre Coll as Alternate Auditor For For Management
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Cancel Outstanding Debt Issuance For For Management
Authority
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1.4 Billion; Authorize Global Limit
of EUR 1.6 Billion
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 840 Million
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue or
Increase in Par Value
12 Authorize Board to Increase Capital in For Against Management
the Event of Demand Exceeding Amounts
Proposed in Issuance Authorities Above
13 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
14 Approve Stock Option Plan Grants For Against Management
15 Authorize Up to 1 Percent of Issued For Against Management
Capital For Use in Restricted Stock Plan
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SCHERING AG
Ticker: SHR10 Security ID: D67334108
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2004
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per
Dividend-Bearing Share
3 Approve Discharge of Management Board for For For Management
Fiscal Year 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2004
5 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal Year 2005
6 Amend Articles Re: Supervisory Board For For Management
Remuneration Scheme
7 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Approve Control and Profit and Loss For For Management
Transfer Agreement with a Subsidiary
(Scheradmin 01 GmbH)
10 Approve Transformation of Profit and Loss For For Management
Transfer Agreements into Control and
Profit and Loss Transfer Agreements
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans W. Becherer For For Management
1.2 Elect Director Kathryn C. Turner For For Management
1.3 Elect Director Robert F. W. van Oordt For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Deutch For Withhold Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director A. Lajous For For Management
1.6 Elect Director A. Levy-Lang For For Management
1.7 Elect Director M.E. Marks For For Management
1.8 Elect Director D. Primat For For Management
1.9 Elect Director T.I. Sandvold For For Management
1.10 Elect Director N. Seydoux For For Management
1.11 Elect Director L.G. Stuntz For For Management
1.12 Elect Director R. Talwar For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS
3 ADOPTION OF MANDATORY AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION
4 ADOPTION OF VOLUNTARY AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION
5 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management
2005 OPTION PLAN
6 APPROVAL OF ADOPTION OF AN AMENDMENT TO For For Management
THE SCHLUMBERGER DISCOUNTED STOCK
PURCHASE PLAN
7 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA (FORMERLY SCHNEIDER SA)
Ticker: Security ID: F86921107
Meeting Date: MAY 12, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
5 Elect Serge Weinberg as Director For For Management
6 Acknowledge the Resignation of Caisse des For For Management
Depots et Consignations and Appoint
Jerome Gallot as Director
7 Reelect Henri Lachmann as Director For Against Management
8 Reelect Rene Barbier de La Serre as For For Management
Director
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 800,000
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 500 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 300 Million
13 Authorize Capital Increase for Future For For Management
Exchange Offers/Acquisitions
14 Approve Capital Increase Reserved for For Against Management
Employees Participating in
Savings-Related Share Purchase Plan
15 Authorize Up to Three Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SEKISUI CHEMICAL CO. LTD.
Ticker: Security ID: J70703137
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3 Approve Executive Stock Option Plan For Against Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
4.17 Elect Director For For Management
4.18 Elect Director For For Management
4.19 Elect Director For For Management
4.20 Elect Director For For Management
4.21 Elect Director For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connetion with Abolition of Retirement
Bonus System
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SHINSEI BANK LTD.
Ticker: Security ID: J7385L103
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For Against Management
1.9 Elect Director For Against Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
1.17 Elect Director For For Management
2 Amend Articles to: Clarify Director For For Management
Authorities - Limit Directors' Legal
Liability
3 Approve Executive Stock Option Plan For For Management
4 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Security ID: Y79985126
Meeting Date: JUL 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation by the Relevant For Against Management
Person in the Performance Share Plan
2 Authorize Share Repurchase Program For For Management
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Security ID: Y79985126
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.064 Per For For Management
Share
3 Reelect Paul Chan Kwai Wah as Director For For Management
4 Reelect John Powell Morschel as Director For For Management
5 Reelect Chumpol NaLamlieng as Director For For Management
6 Reelect Jackson Peter Tai as Director For For Management
7 Reelect Graham John Bradley as Director For For Management
8 Reelect Deepak Parekhas Director For For Management
9 Approve Directors' Fees of SGD 1.05 For For Management
Million for the Year Ended Mar. 31, 2004
10 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
11 Approve Issuance of Shares without For For Management
Preemptive Rights
12 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme 1999
13 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Performance Share
Plan
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Security ID: Y79985126
Meeting Date: JUL 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Stated Capital and For For Management
Share Premium Account
- --------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: Security ID: G82343164
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.2 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Re-elect John Buchanan as Director For For Management
5 Re-elect Brian Larcombe as Director For For Management
6 Re-elect Pamela Kirby as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 32,717,742
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,728,869
11 Authorise 93,745,121 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
SOVEREIGN BANCORP, INC.
Ticker: SOV Security ID: 845905108
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Michael Ehlerman For For Management
1.2 Elect Director Marian L. Heard For For Management
1.3 Elect Director Jay S. Sidhu For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ST. PAUL TRAVELERS COMPANIES, INC., THE
Ticker: STA Security ID: 792860108
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Berkowitz For For Management
1.2 Elect Director Kenneth J. Bialkin For For Management
1.3 Elect Director Carolyn H. Byrd For For Management
1.4 Elect Director John H. Dasburg For For Management
1.5 Elect Director Leslie B. Disharoon For For Management
1.6 Elect Director Janet M. Dolan For For Management
1.7 Elect Director Kenneth M. Duberstein For For Management
1.8 Elect Director Jay S. Fishman For For Management
1.9 Elect Director Lawrence G. Graev For For Management
1.10 Elect Director Meryl D. Hartzband For For Management
1.11 Elect Director Thomas R. Hodgson For For Management
1.12 Elect Director William H. Kling For For Management
1.13 Elect Director James A. Lawrence For For Management
1.14 Elect Director Robert I. Lipp For For Management
1.15 Elect Director Blythe J. McGarvie For For Management
1.16 Elect Director Glen D. Nelson, M.D. For For Management
1.17 Elect Director Clarence Otis, Jr. For For Management
1.18 Elect Director Jeffrey M. Peek For For Management
1.19 Elect Director Nancy A. Roseman For For Management
1.20 Elect Director Charles W. Scharf For For Management
1.21 Elect Director Gordon M. Sprenger For For Management
1.22 Elect Director Frank J. Tasco For For Management
1.23 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ST. PAUL TRAVELERS COMPANIES, INC., THE
Ticker: STA Security ID: 792860108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Dasburg For For Management
1.2 Elect Director Leslie B. Disharoon For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For Withhold Management
1.7 Elect Director Thomas R. Hodgson For For Management
1.8 Elect Director Robert I. Lipp For For Management
1.9 Elect Director Blythe J. McGarvie For For Management
1.10 Elect Director Glen D. Nelson, M.D. For For Management
1.11 Elect Director Clarence Otis, Jr. For For Management
1.12 Elect Director Charles W. Scharf For For Management
1.13 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda C. Barnes For For Management
1.2 Elect Director Mary Elizabeth Burton For For Management
1.3 Elect Director Richard J. Currie For For Management
1.4 Elect Director Rowland T. Moriarty For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
STRAUMANN HOLDINGS AG
Ticker: Security ID: H8300N119
Meeting Date: MAR 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.00 per Share
4 Approve Discharge of Board of Directors For For Management
5 Reelect Rudolf Maag, Sebastian For For Management
Burckhardt, and Juerg Morant as Directors
6 Ratify PriceWaterhouseCoopers as Auditors For For Management
7 Change Location of Registered For For Management
Office/Headquarters from Waldenburg to
Basel, Switzerland
8 Amend Articles Re: Submission of For For Management
Shareholder Proposals and Voting
Practices at Meetings
- --------------------------------------------------------------------------------
SYMBOL TECHNOLOGIES, INC.
Ticker: SBL Security ID: 871508107
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Chrenc For For Management
1.2 Elect Director Salvatore Iannuzzi For For Management
1.3 Elect Director Edward R. Kozel For For Management
1.4 Elect Director William R. Nuti For For Management
1.5 Elect Director George Samenuk For For Management
1.6 Elect Director Melvin A. Yellin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNGENTA AG
Ticker: Security ID: H84140112
Meeting Date: APR 26, 2005 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 Omission For For Management
of Dividends
4 Approve CHF 51.4 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5 Approve CHF 287.1 Million Reduction in For For Management
Share Capital via Repayment of CHF 2.70
Nominal Value to Shareholders
6.1 Reelect Martin Taylor as Director For For Management
6.2 Reelect Peter Thompson as Director For For Management
6.3 Reelect Rolf Watter as Director For For Management
6.4 Reelect Felix Weber as Director For For Management
6.5 Elect Jacques Vincent as Director For For Management
7 Ratify Ernst & Young AG as Auditors For For Management
- --------------------------------------------------------------------------------
SYNTHES INC
Ticker: ICR Security ID: 87162M409
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Report on the Business Year For For Management
2004
2.1 Elect Director Robert Bland For For Management
2.2 Elect Director Roland Bronnimann For For Management
2.3 Elect Directors Allen Misher For For Management
3 Ratify Auditors For For Management
4 Amend Certificate to Establish For Against Management
Restrictions on Stock Issuance
- --------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF Security ID: E90183182
Meeting Date: MAY 30, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2 Approve Dividend For For Management
3 Approve Merger by Absorption of Terra For For Management
Networks
4 Elect Directors For For Management
5 Approve Auditors For For Management
6 Authorize Share Repurchase Program For For Management
7 Approve Reduction in Stated Capital For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TELEVISION FRANCAISE 1
Ticker: Security ID: F91255103
Meeting Date: APR 12, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
5 Approve Accounting Transfers From For For Management
Long-Term Capital Gains Account to Other
Reserves
6 Receive Special Auditors' Report For For Management
Regarding Stock Option Grants
7 Approve Chairman's and Auditor's Special For For Management
Reports on Internal Board Procedures
8 Approve Report Regarding Past Share For For Management
Purchases and Cancellations of
Repurchased Shares
9 Reelect Patricia Barbizet as Director For For Management
10 Reelect Martin Bouygues as Director For For Management
11 Reelect Claude Cohen as Director For For Management
12 Reelect Patrick Le Lay as Director For For Management
13 Reelect Philippe Montagner as Director For For Management
14 Reelect Etienne Mougeotte as Director For For Management
15 Reelect Olivier Poupart Lafarge as For For Management
Director
16 Reelect Haim Saban as Director For For Management
17 Elect Olivier Bouygues as Director to For For Management
Replace Michel Derbesse
18 Ratify Cabinet Salustro-Reydel as Auditor For For Management
19 Ratify Michel Savioz as Alternate Auditor For For Management
20 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 120 Million
23 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
24 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 120 Million
25 Authorize Board to Set Issue Price for For Against Management
Ten Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
26 Authorize Capital Increase of Up to Ten For Against Management
Percent of Issued Capital for Future
Exchange Offers
27 Authorize Capital Increase of Up to EUR For Against Management
120 Million for Future Exchange Offers
28 Authorize Board to Increase Capital in For Against Management
the Event of Demand Exceeding Amounts
Proposed in Items 22 and 24
29 Authorize Issuance of Securities For Against Management
Convertible Into Debt
30 Approve Capital Increase Reserved for For Against Management
Employees Participating in
Savings-Related Share Purchase Plan
31 Approve Capital Increase of Up to Ten For Against Management
Percent of Issued Capital for Use in
Restricted Stock Plan
32 Approve Stock Option Plan Grants For Against Management
33 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Adams For For Management
1.2 Elect Director David L. Boren For For Management
1.3 Elect Director Daniel A. Carp For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Thomas J. Engibous For For Management
1.6 Elect Director Gerald W. Fronterhouse For For Management
1.7 Elect Director David R. Goode For For Management
1.8 Elect Director Pamela H. Patsley For For Management
1.9 Elect Director Wayne R. Sanders For For Management
1.10 Elect Director Ruth J. Simmons For For Management
1.11 Elect Director Richard K. Templeton For For Management
1.12 Elect Director Christine T. Whitman For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
THQ INC.
Ticker: THQI Security ID: 872443403
Meeting Date: AUG 6, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Farrell For For Management
1.2 Elect Director Lawrence Burstein For For Management
1.3 Elect Director Henry T. Denero For For Management
1.4 Elect Director Brian Dougherty For For Management
1.5 Elect Director James L. Whims For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director Stephen F. Bollenbach For For Management
1.3 Elect Director Stephen M. Case For For Management
1.4 Elect Director Frank J. Caufield For For Management
1.5 Elect Director Robert C. Clark For For Management
1.6 Elect Director Jessica P. Einhorn For For Management
1.7 Elect Director Miles R. Gilburne For For Management
1.8 Elect Director Carla A. Hills For For Management
1.9 Elect Director Reuben Mark For For Management
1.10 Elect Director Michael A. Miles For For Management
1.11 Elect Director Kenneth J. Novack For For Management
1.12 Elect Director Richard D. Parsons For For Management
1.13 Elect Director R. E. Turner For For Management
1.14 Elect Director Francis T. Vincent, Jr For For Management
1.15 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
TOKYO GAS CO. LTD.
Ticker: Security ID: J87000105
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.5,
Final JY 3.5, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3 Authorize Share Repurchase Program For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
TORAY INDUSTRIES INC.
Ticker: Security ID: J89494116
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.5,
Final JY 3.5, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TOT Security ID: F92124100
Meeting Date: MAY 17, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 5.40 per Share of which
EUR 3.00 Remains to be Distributed
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 24.4 For For Management
Million Shares
6 Reelect Paul Desmarais Jr as Director For For Management
7 Reelect Bertrand Jacquillat as Director For For Management
8 Reelect Maurice Lippens as Director For For Management
9 Elect Lord Levene of Portsoken KBE as For For Management
Director
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 4 Billion
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1.8 Billion
12 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
13 Authorize Up to One Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
A Shareholder Proposal: Authorize Up to One Against Against Shareholder
Percent of Issued Capital for Use in
Restricted Stock Plan
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: TM Security ID: J92676113
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 40, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
2.26 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Executive Stock Option Plan For For Management
5 Authorize Share Repurchase Program For For Management
6 Approve Retirement Bonuses for Directors For For Management
7 Amend Articles of Incorporation to Against For Shareholder
Require Disclosure of Individual
Compensation Levels of Directors and
Statutory Auditors
8 Amend Articles of Incorporation to Against Against Shareholder
Require Reporting of Contributions to
Political Parties and Political
Fundraising Organizations
- --------------------------------------------------------------------------------
TRIAD HOSPITALS, INC.
Ticker: TRI Security ID: 89579K109
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Parsons For For Management
1.2 Elect Director Thomas G. Loeffler, Esq. For For Management
1.3 Elect Director Uwe E. Reinhardt, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Blair For For Management
1.2 Elect Director Edward D. Breen For For Management
1.3 Elect Director George W. Buckley For For Management
1.4 Elect Director Brian Duperreault For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director Rajiv L. Gupta For For Management
1.7 Elect Director John A. Krol For For Management
1.8 Elect Director Mackey J. Mcdonald For Withhold Management
1.9 Elect Director H. Carl Mccall For For Management
1.10 Elect Director Brendan R. O'Neill For For Management
1.11 Elect Director Sandra S. Wijnberg For For Management
1.12 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UBS AG
Ticker: Security ID: H8920M855
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 3.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Marcel Ospel as Director For For Management
4.1.2 Reelect Lawrence Weinbach as Director For For Management
4.2.1 Elect Marco Suter as Director For For Management
4.2.2 Elect Peter Voser as Director For For Management
4.3 Ratify Ernst & Young Ltd. as Auditors For For Management
5.1 Approve CHF 31.9 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.2 Authorize Repurchase of Issued Share For For Management
Capital
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George David For For Management
1.2 Elect Director Jean-Pierre Garnier For For Management
1.3 Elect Director Jamie S. Gorelick For For Management
1.4 Elect Director Charles R. Lee For For Management
1.5 Elect Director Richard D. McCormick For For Management
1.6 Elect Director Harold McGraw III For For Management
1.7 Elect Director Frank P. Popoff For For Management
1.8 Elect Director H. Patrick Swygert For For Management
1.9 Elect Director Andre Villeneuve For For Management
1.10 Elect Director H. A. Wagner For For Management
1.11 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Disclosure of Executive Against Against Shareholder
Compensation
5 Adopt Ethical Criteria for Military Against Against Shareholder
Contracts
6 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
Ticker: VSEA Security ID: 922207105
Meeting Date: FEB 24, 2005 Meeting Type: Annual
Record Date: DEC 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Aurelio For For Management
1.2 Elect Director Elizabeth E. Tallett For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT (FORMERLY VIVENDI ENVIRONMENT)
Ticker: VE Security ID: F9686M107
Meeting Date: MAY 12, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Non-Tax Deductible Expenses For For Management
4 Approve Accounting Transfer from Special For For Management
Long-Term Capital Gains Account to
Ordinary Reserve Account
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.68 per Share
6 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
7 Ratify Barbier Frinault & Cie as Auditor For For Management
8 Ratify Auditex as Alternate Auditor For For Management
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Cancel Outstanding Debt Issuance For For Management
Authority
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1 Billion; Authorize Issuance of
Securities Convertible into Debt
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion; Authorize
Issuance of Securities Convertible into
Debt
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 370 Million for Bonus Issue or
Increase in Par Value
14 Authorize the Board to Increase Capital For Against Management
in the Event of Demand Exceeding Amounts
Submitted to Shareholder Vote Above
15 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
16 Approve Stock Option Plan Grants For For Management
17 Authorize Up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
18 Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares
19 Amend Articles of Association Re: For For Management
Shareholding Threshold Disclosure
20 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: Security ID: G93882101
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Peter Bamford as Director For For Management
4 Re-elect Julian Horn-Smith as Director For For Management
5 Re-elect Sir David Scholey as Director For For Management
6 Elect Luc Vandevelde as Director For For Management
7 Approve Final Dividend of 1.0780 Pence For For Management
Per Ordinary Share
8 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise the Company and Any Company For For Management
Which is or Becomes a Subsidiary of the
Company to Make EU Political Donations or
Incur EU Political Expenditure up to
Aggregate Nominal Amount of GBP 100,000
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 900 Million
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 330 Million
13 Authorise 6.6 Billion Ordinary Shares for For For Management
Market Purchase
14 Authorise 660 Million Ordinary Shares for For For Management
Market Purchase Pursuant to Contingent
Purchase Contracts
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Douglas N. Daft For For Management
1.4 Elect Director David D. Glass For For Management
1.5 Elect Director Roland A. Hernandez For For Management
1.6 Elect Director John D. Opie For For Management
1.7 Elect Director J. Paul Reason For For Management
1.8 Elect Director H. Lee Scott, Jr. For For Management
1.9 Elect Director Jack C. Shewmaker For For Management
1.10 Elect Director Jose H. Villarreal For For Management
1.11 Elect Director John T. Walton For For Management
1.12 Elect Director S. Robson Walton For For Management
1.13 Elect Director Christopher J. Williams For For Management
1.14 Elect Director Linda S. Wolf For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Report on Executive Compensation Against For Shareholder
5 Prepare Sustainability Report Against For Shareholder
6 Report on Stock Option Distribution by Against For Shareholder
Race and Gender
7 Report on Political Contributions Against Against Shareholder
8 Prepare Equal Opportunity Report Against For Shareholder
9 Require a Majority Vote for the Election Against For Shareholder
of Directors
10 Require Majority of Independent Directors Against Against Shareholder
on Board
11 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene V. Dupreau For For Management
1.2 Elect Director Robert H. Davis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WATERS CORP.
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Michael J. Berendt, Ph. D. For For Management
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher For For Management
1.6 Elect Director William J. Miller For For Management
1.7 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: Security ID: G9645P117
Meeting Date: JUN 17, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Stanley's Retail For For Management
Bookmaking
2 Approve William Hill plc Performance For For Management
Share Plan
- --------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: Security ID: G9645P117
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11 Pence Per For For Management
Ordinary Share
4 Re-elect Charles Scott as Director For For Management
5 Re-elect Tom Singer as Director For For Management
6 Elect David Edmonds as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Approve William Hill PLC Deferred Bonus For For Management
Plan
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,144,537
11 Authorise the Company to Make EU For For Management
Political Donations up to GBP 35,000 and
Incur EU Political Expenditure up to GBP
35,000
12 Authorise William Hill Organization Ltd. For For Management
to Make EU Political Donations up to GBP
35,000 and Incur EU Political Expenditure
up to GBP 35,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount Equal to 5 Percent of the
Current Issued Share Capital
14 Authorise 39,433,611 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association Re: For For Management
Company's Borrowing Limit
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carrion For For Management
1.2 Elect Director Robert Essner For For Management
1.3 Elect Director John D. Feerick For For Management
1.4 Elect Director Frances D. Fergusson For For Management
1.5 Elect Director Robert Langer For For Management
1.6 Elect Director John P. Mascotte For For Management
1.7 Elect Director Mary Lake Polan For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Torell III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Review and Report on Drug Reimportation Against For Shareholder
Policy
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Discontinue Promotion of Premarin and Against Against Shareholder
Report on Animal Testing
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert D. Simons For For Management
1.2 Elect Director William A. Adams, III For For Management
1.3 Elect Director Keith A. Hutton For For Management
1.4 Elect Director Jack P. Randall For For Management
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: NOV 16, 2004 Meeting Type: Special
Record Date: SEP 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry S. Semel For For Management
1.2 Elect Director Jerry Yang For For Management
1.3 Elect Director Roy J. Bostock For For Management
1.4 Elect Director Ronald W. Burkle For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Arthur H. Kern For Withhold Management
1.7 Elect Director Robert A. Kotick For Withhold Management
1.8 Elect Director Edward R. Kozel For For Management
1.9 Elect Director Gary L. Wilson For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YANKEE CANDLE COMPANY, INC., THE
Ticker: YCC Security ID: 984757104
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra J. Horbach For Withhold Management
1.2 Elect Director Robert J. O'Connell For For Management
1.3 Elect Director Craig W. Rydin For For Management
1.4 Elect Director Doreen A. Wright For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YELL GROUP PLC
Ticker: Security ID: G9835W104
Meeting Date: JUL 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 6 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect John Condron as Director For For Management
5 Elect John Davis as Director For For Management
6 Elect Lyndon Lea as Director For For Management
7 Elect Lord Powell of Baywater as Director For For Management
8 Elect Robert Scott as Director For For Management
9 Elect Charles Carey as Director For For Management
10 Elect John Coghlan as Director For For Management
11 Elect Joachim Eberhardt as Director For For Management
12 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
13 Authorise Board to Fix Remuneration of For For Management
the Auditors
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,323,812
15 Authorise the Company to Make EU For For Management
Political Donations and Incur EU
Political Expenditure up to Aggregate
Nominal Amount of GBP 100,000
16 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 348,921
17 Authorise 69,784,148 Ordinary Shares for For For Management
Market Purchase
18 Amend Articles of Association Re: Removal For For Management
of the Rights of Certain Shareholders to
Appoint Non-executive Directors, Treasury
Share Regulations 2003 and the Correction
of Typographical Errors and Cross
References
- --------------------------------------------------------------------------------
YELLOW ROADWAY CORP.
Ticker: YELL Security ID: 985577105
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cassandra C. Carr For For Management
1.2 Elect Director Howard M. Dean For For Management
1.3 Elect Director Frank P. Doyle For For Management
1.4 Elect Director John F. Fiedler For For Management
1.5 Elect Director Dennis E. Foster For For Management
1.6 Elect Director John C. McKelvey For For Management
1.7 Elect Director Phillip J. Meek For For Management
1.8 Elect Director William L. Trubeck For For Management
1.9 Elect Director Carl W. Vogt For For Management
1.10 Elect Director William D. Zollars For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director Stephen D. Quinn For For Management
1.3 Elect Director Shelley Thomas Williams For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
========================== USAA EMERGING MARKETS FUND ==========================
ABSA GROUP LTD (FORMERLY AMALGAMATED BANKS OF SOUTH AFRICA)
Ticker: ABSXY Security ID: S0269H108
Meeting Date: AUG 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 3-31-04
2 Approve Proposed Remuneration of For For Management
Directors Starting 10-01-04
3.1 Reelect D.C. Brink as Director For For Management
3.2 Reelect B.P. Cormellan as Director For For Management
3.3 Reelect A.S. du Plassis as Director For For Management
3.4 Reelect G. Griffin as Director For For Management
3.5 Reelect P. du P. Kruger as Director For For Management
3.6 Reelect T.M.G. Sexwalle as Director For For Management
4 Ratify Appointment of J. Van Zyl as For For Management
Director
5 Ratify Appointment of S. F. Booysen as For For Management
Director
6 Place Authorized But Unissued Shares (Up For For Management
to the Maximum of 5 Percent) Under
Control of Directors
7 Authorize Directors to Issue Unissued For For Management
Shares for Cash
8 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
ACCTON TECHNOLOGY CORP.
Ticker: Security ID: Y0002S109
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Endorsement Guaranty to None None Management
Third Party
1.4 Receive Report on the Execution of None None Management
Treasury Shares
1.5 Receive Report on the Amendment of Board None None Management
Meeting Procedures
1.6 Receive Report on Mergers and Acquisition None None Management
1.7 Receive Other Reports None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Compensation of the Accumulated For For Management
Losses of the Company
3 Amend Articles of Association For For Management
4.1 Elect Hong Ji Capital Co. Ltd. (ID No. For For Management
27238549)Represented by Ray Chen as
Director
4.2 Elect Hong Ji Capital Co. Ltd. (ID No. For For Management
27238549) Represented by Tim Chou as
Director
4.3 Elect Hong Jin Investment Co. Ltd. (ID For For Management
No. 27336627) Represented by Gary Lu as
Supervisor
7 Other Business For Against Management
- --------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR ENGINEERING
Ticker: ADVA10 Security ID: Y00153109
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results for Fiscal Year 2004
1.2 Receive Supervisors' Report for Year 2004 None None Management
1.3 Receive Report on Status of Endorsements None None Management
and Guarantees
1.4 Receive Report on the Indirect Investment None None Management
to China
1.5 Receive Report on Merger None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 0.10 per Share and Stock
Dividend of 100 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For For Management
3.3 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate the Issuance of Global
Depository Receipt or Domestic Right
Issue, or of Domestic Convertible Bonds
3.4 Approve Issuance of Ordinary Shares in For For Management
Private Placement to Participate the
Issuance of Global Depository Receipt or
Domestic Right Issue, or Issuance of
Convertible Bonds
3.5 Approve Investment in People's Republic For For Management
of China
4 Elect a Director For For Management
5 Other Business None None Management
- --------------------------------------------------------------------------------
ALEXANDER FORBES LIMITED (FORMERLY FORBES GROUP)
Ticker: Security ID: S23761109
Meeting Date: JUL 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2004 Company's Employee Share For Against Management
Trust
- --------------------------------------------------------------------------------
ALEXANDER FORBES LIMITED (FORMERLY FORBES GROUP)
Ticker: Security ID: S23761109
Meeting Date: JUL 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Mar. 31. 2004
2.1 Reelect T.R.T Bohlmann as Director For For Management
2.2 Reelect M.G. Ilsley as Director For For Management
2.3 Reelect M.P. Nicholls as Director For For Management
2.4 Reelect J. Percy-Davis as Director For For Management
3 Ratify Reappointment of For For Management
PricewaterhouseCoopers as Auditors
4 Place Authorized But Unissued Shares For For Management
under Control of Directors
5 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
ALEXANDER FORBES LIMITED (FORMERLY FORBES GROUP)
Ticker: Security ID: S23761109
Meeting Date: SEP 6, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 114.8 Million Shares For For Management
to VenFin Ltd.
- --------------------------------------------------------------------------------
ANGLO AMERICAN PLATINUM CORP. LTD.
Ticker: Security ID: S7081Q109
Meeting Date: MAR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended December 31, 2004
2 Reelect D.D. Barber as Director Appointed For For Management
During the Year
3 Reelect C.B. Brayshaw as Director For For Management
4 Reelect J.M. Halhead as Director For For Management
Appointed During the Year
5 Reelect S.E. Jonah as Director Appointed For For Management
During the Year
6 Reelect A.E. Redman as Director Appointed For For Management
During the Year
7 Reelect A.J. Trahar as Director For Against Management
8 Reelect D.G. Wanbladas Director Appointed For For Management
During the Year
9 Reelect A.I. Wood as Director For For Management
10 Ratify Deloitte and Touche as Auditors For For Management
11 Amend Articles of Association Re: For For Management
Unclaimed Dividends
12 Change the Name of the Company to Anglo For For Management
Platinum Ltd.
13 Amend Articles of Association Re: For For Management
Authorizing Communication by Electronic
Medium
14 Place Authorized But Unissued Shares For For Management
under Control of Directors
15 Approve Remuneration of Directors For For Management
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ASUSTEK COMPUTER
Ticker: Security ID: Y04327105
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Financial Report None None Management
1.3 Receive Supervisors' Report None None Management
1.4 Receive Report on Overseas Convetible None None Management
Bonds
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 1.5 per Share and Stock
Dividend of 100 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For For Management
3.3 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate the Issuance of Global
Depository Receipt or Domestic Right
Issue
3.4 Elect Seven Directors and Two Supervisors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
AVENG LTD.
Ticker: Security ID: S0805F103
Meeting Date: OCT 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect C Grim to the Board of Directors For For Management
2 Reelect JR Hersov to the Board of For For Management
Directors
3 Approve 5 Percent Increase in For For Management
Remuneration of Nonexecutives Directors
4 Place Authorized But Unissued Shares For For Management
under Control of Directors
- --------------------------------------------------------------------------------
AVENG LTD.
Ticker: Security ID: S0805F103
Meeting Date: SEP 9, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares Pursuant to For Did Not Management
BEE Consortium Option Agreement up to a Vote
Maximum of 19.9 Percent of Issued Capital
2 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
- --------------------------------------------------------------------------------
BANCO SANTANDER CHILE (FORMERLY BANCO SANTIAGO )
Ticker: Security ID: 05965X109
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 SUBMIT FOR APPROVAL THE ANNUAL REPORT, For For Management
BALANCE SHEET AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE BANK AND ITS
SUBSIDIARIES, THE INDEPENDENT REPORT OF
THE EXTERNAL AUDITORS, AND THE NOTES
CORRESPONDING TO THE FINANCIAL YEAR
ENDING DECEMBER 31ST OF 2004.
2 ALLOCATION OF 2004 NET INCOME. A DIVIDEND For For Management
OF CH$1.05491871 PER SHARE WILL BE
PROPOSED AND IF APPROVED WILL BE PAID
BEGINNING ON APRIL 29, 2005. THIS WOULD
CORRESPOND TO A PAYOUT OF 100% OF 2004
EARNINGS.
3 DESIGNATION OF EXTERNAL AUDITORS. For For Management
4 ELECTION OF BOARD AND ALTERNATE BOARD For For Management
MEMBERS.
5 DETERMINATION OF BOARD REMUNERATION. For For Management
6 DIRECTORS COMMITTEE S ANNUAL REPORT AND For For Management
APPROVAL OF DIRECTORS COMMITTEE S BUDGET
FOR 2005.
7 ACCOUNT OF ALL OPERATIONS WITH RELATED None For Management
PARTIES AS DEFINED BY ARTICLE 44 OF LAW
18,046. THESE OPERATIONS ARE DETAILED ON
NOTE 4 OF THE CONSOLIDATED BALANCE SHEET.
8 DISCUSS ANY MATTER OF INTEREST THAT For Against Management
SHOULD BE DISCUSSED IN AN ORDINARY
SHAREHOLDERS MEETING AS DEFINED BY LAW
AND BY BANK S BYLAWS.
- --------------------------------------------------------------------------------
BANK HAPOALIM B.M.
Ticker: Security ID: M1586M115
Meeting Date: SEP 13, 2004 Meeting Type: Annual
Record Date: SEP 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2A Approve Compensation of Directors for For For Management
2004
2B Approve Compensation of Board Chairman For For Management
for 2004
3 Approve Terms of Service Between Director For For Management
Dan Dankner and Subsidiaries Isracard
Ltd. and Poalim Capital Markets Group
4A Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4B Accept Report on Auditors' Fees for 2003 For For Management
5 Renew Director/Officer Liability and For Against Management
Indemnification Insurance
6A Amend Article 19c of Articles of For For Management
Association
6B Approve Addition of Article 33 to For For Management
Articles of Association
7 Approve Director/Officer Indemnification For Against Management
Agreement with Director Joseph Dauber
- --------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL
Ticker: Security ID: M16043107
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: JUN 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Reelect I. Hoffi as External Director For For Management
3a Elect R. Guzman as Director For For Management
3b Elect Y. Mashal as Director For For Management
3c Elect Z. Koren as Director For For Management
4 Approve Compensation of Directors For For Management
5 Approve Kost Forer Gabbay & Kasierer and For For Management
Somekh Chaikin as Joint Auditors and
Authorize Board to Fix Their Remuneration
6a Amend Articles of Association For For Management
6b Amend Articles of Association For For Management
6c Amend Articles of Association For For Management
6d Amend Articles of Association For For Management
6e Amend Articles of Association For For Management
6f Amend Articles of Association For Against Management
6g Amend Articles of Association For For Management
7 Approve Resolutions Concerning Approval For For Management
of Holding of Positions and Disclosure by
Officers
8 Approve Bonus for Board Chairman Eitan For Against Management
Raff
9 Renew Director/Officer Liability and For Against Management
Indemnification Insurance
- --------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS
Ticker: Security ID: Y0967S169
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Certification of Notice For For Management
3 Determination and Declaration of Quorum For For Management
4 Approve Minutes of Previous Shareholder For For Management
Meeting
5 Reading of Annual Report and Approval of For For Management
the Bank's Statement of Condition as of
Dec. 31, 2004 Incorporated in the Annual
Report
6 Approval and Confirmation of All Acts For For Management
During the Past Year of the Board of
Directors, Executive Committee, and All
Other Board and Management Committees and
Officers of BPI
7 Elect 15 Members of the Board of For For Management
Directors
8 Appoint Auditors and Fix Their For For Management
Remuneration
9 Approve Directors' Bonus For Against Management
10 Other Business For Against Management
- --------------------------------------------------------------------------------
BANK PRZEMYSLOWO HANDLOWY SA
Ticker: Security ID: X0491V101
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: JUN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
3 Elect Meeting Chairman For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Receive Financial Statements None Did Not Management
Vote
6 Receive Management Board Report on None Did Not Management
Company's Activities in 2004 Vote
7 Receive Consolidated Financial Statements None Did Not Management
Vote
8 Receive Management Board Report on BPH None Did Not Management
Group's Activities in 2004 Vote
9 Receive Supervisory Board Report None Did Not Management
Vote
10 Approve Financial Statements For Did Not Management
Vote
11 Approve Management Board Report on For Did Not Management
Company's Activities in 2004 Vote
12 Approve Consolidated Financial Statements For Did Not Management
Vote
13 Approve Management Board Report on BPH For Did Not Management
Group's Activities in 2004 Vote
14 Approve Supervisory Board Report For Did Not Management
Vote
15 Establish Aid Fund for Bank's Employees For Did Not Management
Vote
16 Approve Allocation of Income and For Did Not Management
Dividends of PLN 22.10 Per Share Vote
17 Approve Discharge of Management Board For Did Not Management
Vote
18 Approve Discharge of Supervisory Board For Did Not Management
Vote
19 Receive Company's Annual Statement to None Did Not Management
Warsaw Stock Exchange Re: Acceptance by Vote
Company of 'Best Practices in Public
Companies in 2005'
20 Amend Statute Re: Removal of Agenda Items For Did Not Management
from Meeting Agenda; Increase Maximum Vote
Number of Supervisory Board Members from
12 to 14; Authority of Independent
Supervisory Board Members; Introduction
of International Accounting Standards;
Editorial Changes
21 Amend Regulations on General Meetings For Did Not Management
Vote
22 Elect Supervisory Board For Did Not Management
Vote
23 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS
Ticker: Security ID: Y07702106
Meeting Date: JAN 7, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment of 65.46 Percent and For For Management
34.54 Percent Interests Held in Beijing
Enterprises (Dairy) Ltd.
- --------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS
Ticker: Security ID: Y07702106
Meeting Date: JUL 22, 2004 Meeting Type: Special
Record Date: JUL 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of a 51 Percent Shareholding For For Management
Interest in Astoria Innovations Ltd. and
the Entire Issued Share Capital of Wisdom
Elite Hldgs. Ltd. to Xteam Software Intl.
Ltd.
- --------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS
Ticker: Security ID: Y07702106
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: JUN 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Li Fu Cheng as Director For For Management
3b Reelect Zheng Wan He as Director For For Management
3c Reelect Lau Hon Chuen, Ambrose as For For Management
Director
3d Reelect Wu Jie Si as Director For For Management
3e Reelect Robert A. Theleen as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
BENQ CORPORATION
Ticker: ACMUZ Security ID: Y07988101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Mergers and Acquisition None None Management
1.4 Receive Report on the Issuance of None None Management
Unsecured Corporate Bond
1.5 Receive Report on the Indirect Investment None None Management
to China
1.6 Receive Other Reports None None Management
2.1 Elect Li Kun-Yao as Director with ID No. For Management
K101577037
2.2 Elect Shi Zhen-Rong as Independent For Management
Director with ID No. N100407449
2.3 Elect Li Hsi-Hwa as Director with ID No. For Management
Q103028522
2.4 Elect Chen Hsuen-Bin as Director with ID For Management
No. J101514119
2.5 Elect Wang Wen-Chan as Director with ID For Management
No. N120886099
2.6 Elect Peng Jin-Bin as Director with ID For Management
No. J100569889
2.7 Elect Yang Ding-Wuan as Director with ID For Management
No. E101549010
2.8 Elect Yang Zhi-Jiang as Supervisor with For For Management
ID No. A102241840
2.9 Elect Hong Xing-Cheng as Supervisor with For Management
ID No. A104125269
3.1 Accept Financial Statements and Statutory For For Management
Reports
3.2 Approve Allocation of Income and Cash For For Management
Dividend NTD 1.50 per Share and Stock
Dividend of 50 Shares per 1000 Shares,
and Capitalization of Dividend and
Employee Profit Sharing
3.3 Amend Articles of Association For For Management
3.4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Other Business For Against Management
- --------------------------------------------------------------------------------
BIDVEST GROUP LTD.
Ticker: Security ID: S1201R154
Meeting Date: NOV 17, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2004
2 Approve Remuneration of Directors For For Management
3 Ratify Reappointment of KPMG as Auditors For For Management
4 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
7 Approve Cash Payment to Shareholders by For For Management
Way of Reduction of Share Premium Account
8.1 Reelect L.G. Boyle as Director For For Management
8.2 Reelect L.I. Chimes as Director For For Management
8.3 Reelect M. Chipkin as Director For For Management
8.4 Reelect A.M. Griffith as Director For For Management
8.5 Reelect B. Joffe as Director For For Management
8.6 Reelect P. Nyman as Director For Against Management
8.7 Reelect J.L. Pamensky as Director For For Management
8.8 Reelect T.H. Reitman as Director For For Management
8.9 Reelect C.E. Singer as Director For For Management
9.1 Reelect D.D.B. Band as Director Appointed For For Management
During the Year
9.2 Reelect F.J. Barnes as Director Appointed For For Management
During the Year
9.3 Reelect B.L. Berson as Director Appointed For For Management
During the Year
9.4 Reelect N. Cassim as Director Appointed For For Management
During the Year
9.5 Reelect A.A. Da Costa as Director For For Management
Appointed During the Year
9.6 Reelect M.B.N. Dube as Director Appointed For For Management
During the Year
9.7 Reelect R.M. Kunene as Director Appointed For For Management
During the Year
9.8 Reelect L.I. Jacobs as Director Appointed For For Management
During the Year
9.9 Reelect B.E. Moffat as Director Appointed For For Management
During the Year
9.10 Reelect S.G. Pretorius as Director For For Management
Appointed During the Year
9.11 Reelect M.C. Ramaphosa as Director For For Management
Appointed During the Year
- --------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: Security ID: G1368B102
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: JUN 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Lin Xiaogang as Director For For Management
3a2 Reelect Song Jian as Director For For Management
3a3 Reelect Jiang Bo as Director For For Management
3a4 Reelect Lei Xiaoyang as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Amend Bylaws Re: Reflect Existing For For Management
Authorized Share Capital, Voting by Poll,
Retirement by Rotation of Directors,
Appointment of Directors
- --------------------------------------------------------------------------------
C.P.SEVEN ELEVEN PUBLIC CO LTD
Ticker: Security ID: Y1772K110
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Increase in Registered Capital to For For Management
Baht 4.5 Billion
5 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
6 Approve Allocation of Income and Cash For For Management
Dividend of Baht 2.25 per Share and Stock
Dividend of One Existing Share to One New
Share
7 Reduce Par Value of Common Stock to Baht For For Management
1 from Baht 5
8 Amend Memorandum of Association to For For Management
Reflect Decrease in Par Value
9 Elect Directors For For Management
10 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
11 Approve Remuneration of Directors For For Management
12 Other Business For Against Management
- --------------------------------------------------------------------------------
C.P.SEVEN ELEVEN PUBLIC CO LTD
Ticker: Security ID: Y1772K144
Meeting Date: JUN 30, 2005 Meeting Type: Special
Record Date: JUN 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Amend Articles of Association Re: Shares For For Management
Buy Back
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CEMEX S.A.
Ticker: Security ID: 151290889
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION, DISCUSSION AND, IF For For Management
APPLICABLE, APPROVAL OF THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2004, AS REQUIRED BY THE
MEXICAN CORPORATION LAW AND THE
SECURITIES MARKET LAW, AFTER PRESENTATION
OF THE REPORTS.
2 PROPOSAL FOR THE ALLOCATION OF PROFITS For For Management
AND THE MAXIMUM AMOUNT OF FUNDS TO BE
USED FOR THE PURCHASE OF COMPANY SHARES.
3 PROPOSAL TO INCREASE THE CAPITAL STOCK OF For For Management
THE COMPANY IN ITS VARIABLE PORTION
THROUGH CAPITALIZATION CHARGED AGAINST
RETAINED EARNINGS, SUBMITTED FOR
CONSIDERATION OF THE SHAREHOLDERS AT THE
MEETING.
4 APPOINTMENT OF DIRECTORS AND STATUTORY For For Management
AUDITORS, ACCORDING TO THE PROPOSAL OF
SHAREHOLDERS SUBMITTED FOR CONSIDERATION.
5 COMPENSATION OF DIRECTORS AND STATUTORY For For Management
AUDITORS, ACCORDING TO THE PROPOSAL OF
SHAREHOLDERS SUBMITTED FOR CONSIDERATION.
6 APPOINTMENT OF DELEGATES TO FORMALIZE THE For For Management
RESOLUTIONS ADOPTED AT THE MEETING.
7 PROPOSAL TO SPLIT EACH OF THE COMPANY S For For Management
SERIES A AND SERIES B SHARES
CURRENTLY OUTSTANDING INTO TWO NEW SHARES
OF THE SAME SERIES AND TYPE OF CAPITAL,
FIXED OR VARIABLE, AND TO AMEND ARTICLE 6
OF THE COMPANY S BY-LAWS OR ESTATUTOS
SOCIALES.
8 APPOINTMENT OF DELEGATES TO FORMALIZE THE For For Management
RESOLUTIONS ADOPTED AT THE MEETING.
- --------------------------------------------------------------------------------
CEMEX S.A.
Ticker: Security ID: P22561321
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for 2004 Vote
2 Approve Allocation of Income; Set Maximum For Did Not Management
Amount for Share Repurchase Vote
3 Approve Variable Capital Increase Through For Did Not Management
Capitalization of Accumulated Profits Vote
Account
4 Elect Management and Supervisory Board For Did Not Management
Vote
5 Approve Remuneration of Directors and For Did Not Management
Supervisory Board Vote
6 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
CEMEX S.A.
Ticker: Security ID: P22561321
Meeting Date: APR 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1:2 Class A and B Shares Stock For For Management
Split
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CZME70 Security ID: P2577R110
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Payment of Interest Over Capital For For Management
and Dividends
4 Elect Supervisory Board Members, Their For For Management
Alternates and Fix their Remuneration
5 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CIG Security ID: P2577R110
Meeting Date: AUG 20, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Remove Existing None For Shareholder
Director; Elect New Management Board
Members and Alternates by Cumulative
Voting
- --------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CIG Security ID: P2577R110
Meeting Date: DEC 13, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Pending Approval of For For Management
National Energy Agency (ANEEL)
2 Approve Nomination of Deloitte Touche For For Management
Tohmatsu as Firm to Perform Assets
Appraisal to Effect Transfer of Assets to
Wholly-Owned Subsidiaries Under
Restructuring Plan
- --------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CIG Security ID: P2577R110
Meeting Date: JAN 18, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Modification of Board Composition and None For Shareholder
Subsequent Election of Directors and
Alternates Through Cumulative Voting in
Light of Resignation of Board Member
- --------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PCL (CP FEEDMILL CO. LTD.)
Ticker: Security ID: Y1296K117
Meeting Date: APR 4, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Acknowledge the Interim Dividend Payments For For Management
5 Approve Allocation of Income and Omission For For Management
of Annual Dividends
6 Elect Directors For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PCL (CP FEEDMILL CO. LTD.)
Ticker: Security ID: Y1296K117
Meeting Date: OCT 29, 2004 Meeting Type: Special
Record Date: OCT 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Issuance of Debentures For For Management
3 Accept Transfer of Subsidiaries' Business For For Management
4 Amend Articles of Association Re: For For Management
Objectives of the Company
5 Other Business For Against Management
- --------------------------------------------------------------------------------
CHEIL COMMUNICATIONS INC.
Ticker: Security ID: Y1296G108
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 3000 Per Share
2 Elect Directors For For Management
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHL Security ID: Y14965100
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.46 Per For For Management
Share
3a Reelect Wang Jianzhou as Director For For Management
3b Reelect Zhang Chenshuang as Director For For Management
3c Reelect Li Mofang as Director For For Management
3d Reelect Julian Michael Horn-Smith as For For Management
Director
3e Reelect Li Yue as Director For For Management
3f Reelect He Ning as Director For For Management
3g Reelect Frank Wong Kwong Shing as For For Management
Director
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHINA MOTOR CO LTD
Ticker: Security ID: Y1499J107
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 2 per Share and Stock
Dividend of 10 Shares per 1000 Shares
3.1 Amend Articles of Association For For Management
3.2 Amend Directors and Supervisors Election For For Management
Guidelines
3.3 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
4 Other Business None None Management
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: Security ID: 16941R108
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 THE REPORT OF THE BOARD OF DIRECTORS OF For For Management
SINOPEC CORP. FOR THE YEAR ENDED 31
DECEMBER 2004.
2 THE REPORT OF THE SUPERVISORY COMMITTEE For For Management
OF SINOPEC CORP. FOR THE YEAR ENDED 31
DECEMBER 2004.
3 THE AUDITED ACCOUNTS AND AUDITED For For Management
CONSOLIDATED ACCOUNTS OF SINOPEC CORP.
FOR THE YEAR ENDED 31 DECEMBER 2004.
4 PLAN FOR PROFIT APPROPRIATION AND FINAL For For Management
DIVIDEND OF SINOPEC CORP. FOR THE YEAR
ENDED 31 DECEMBER 2004.
5 Ratify Auditors For For Management
6 THE PROPOSAL REGARDING SINOPEC TIANJIN For Against Management
ETHYLENE AND ANCILLARY FACILITIES PROJECT
WITH A CAPACITY OF 1 MILLION TONNES PER
ANNUM.
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: Security ID: Y15010104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Final Dividend For For Management
5 Appoint PRC and International Auditors, For For Management
Respectively, and Authorize Board to Fix
Their Remuneration
6 Approve Feasibility Study Report of For Against Management
Tianjin One Million Tonnes Per Annum
Ethylene and Auxiliary Facilities Project
- --------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: Security ID: Y15037107
Meeting Date: AUG 20, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
2 Amend Share Option Scheme For Against Management
- --------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: Security ID: Y15037107
Meeting Date: JAN 10, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire Share For For Management
Capital of Aiming Investments Ltd.,
Wealth Choice Investments Ltd. and
Surefaith Investments Ltd. from China
Resources (Holdings) Co. Ltd. for a
Consideration to be Satisfied by the
Issuance of New Shares
- --------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: Security ID: Y15037107
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.16 Per For For Management
Share
3a Reelect Lau Pak Shing as Director For For Management
3b Reelect Wang Qun as Director For For Management
3c Reelect Zhong Yi as Director For For Management
3d Reelect Xie Shengxi as Director For Against Management
3e Fix Fees of Directors at HK$50,000 Per For For Management
Annum for Each Executive and
Non-Executive Director and HK$140,000 Per
Annum for Each Independent Non-Executive
Director for the Year Ending Dec. 31,
2005
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Retirement of For For Management
Directors
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: Y1505D102
Meeting Date: DEC 20, 2004 Meeting Type: Special
Record Date: NOV 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Zhou Deqiang as For For Management
Executive Director
2 Approve Resignation of Chang Xiaobing as For For Management
Executive Director
3 Elect Wang Xiaochu as an Executive For For Management
Director, Authorize Any Director to Sign
the Service Contract on Behalf of the
Company and Authorize Board to Fix His
Remuneration
4 Elect Leng Rongquan as an Executive For For Management
Director, Authorize Any Director to Sign
the Service Contract on Behalf of the
Company and Authorize Board to Fix His
Remuneration
5 Elect Li Jinming as a Non-Executive For For Management
Director and Authorize Any Director to
Sign the Service Contract on Behalf of
the Company
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: Y1505D102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reappoint KPMG as International Auditors For For Management
and KPMG Huazhen as Domestic Auditors and
Authorize Board to Fix Their Remuneration
4 Approve Charter for Supervisory Committee For For Management
of China Telecom Corporation Limited
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Board to Increase the For Against Management
Registered Capital and Amend Articles of
Association to Reflect Such Increase
Under the General Mandate
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: Y1505D102
Meeting Date: OCT 20, 2004 Meeting Type: Special
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Jie and Sun Kangmin as For For Management
Executive Directors and Authorize Board
to Fix Their Remuneration
2 Amend Articles Re: Capital Structure, For For Management
Board Composition, Material Interest of
Directors in Contracts Entered into by
the Company
- --------------------------------------------------------------------------------
CJ CORP. (FORMERLY CHEIL JEDANG CORP.)
Ticker: Security ID: Y12981109
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1650 Per Common Share
2 Amend Articles of Incorporation to Allow For For Management
Shareholders to Submit Votes in Writing
3 Elect Director For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
COCA-COLA FEMSA S.A.
Ticker: KOF Security ID: 191241108
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF MEMBERS OF THE BOARD OF For For Management
DIRECTORS AND EXAMINERS FOR THE 2005
FISCAL YEAR, AND RESOLUTION WITH RESPECT
TO THEIR REMUNERATION.
2 SPECIAL APPROVAL OF THE SERIES L For For Management
SHAREHOLDERS NOT TO CANCEL THE 98 684,857
SERIES L SHARES, ISSUED BY THE GENERAL
EXTRAORDINARY MEETING DATED AS OF
DECEMBER 20, 2002, WHICH WERE NOT
SUBSCRIBED BY THE SERIES L HOLDERS IN
EXERCISE OF THEIR PRE-EMPTIV
- --------------------------------------------------------------------------------
COMMERCE ASSET-HOLDING BERHAD
Ticker: Security ID: Y16902101
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2004
2 Approve First and Final Dividend of MYR For For Management
0.10 Per Share Less Income Tax and
Special Dividend of MYR 0.05 Per Share
Less Income Tax for the Financial Year
Ended Dec. 31, 2004
3 Elect Mohd Desa Pachi as Director For For Management
4 Elect Anwar Aji as Director For For Management
5 Elect Roslan A. Ghaffar as Director For For Management
6 Elect Izlan Izhab as Director For For Management
7 Approve Remuneration of Directors in the For For Management
Amount of MYR 60,000 Per Director Per
Annum for the Financial Year Ended Dec.
31, 2004
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
COMPAL ELECTRONICS
Ticker: Security ID: Y16907100
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Execution of None None Management
Treasury Shares
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 1.1 per Share and Stock
Dividend of 40 Shares per 1000 Shares
2.3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association Re: For For Management
4 Other Business None None Management
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412209
Meeting Date: AUG 18, 2004 Meeting Type: Special
Record Date: JUL 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 DELIBERATION OF THE PROPOSAL FOR A For For Management
FORWARD SPLIT OF SHARES ISSUED BY THE
COMPANY, SO THAT EACH COMMON OR PREFERRED
SHARE ISSUED BY THE COMPANY WILL BE
REPRESENTED BY THREE SHARES OF THE SAME
TYPE AND CLASS, AND THE CONSEQUENT
ALTERATIONS OF ARTICLES 5 AN
2 ELECTION, BY HOLDERS OF PREFERRED CLASS For For Management
A SHARES, OF ONE MEMBER AND HIS
ALTERNATE FOR THE COMPANY S FISCAL
COUNCIL, DUE TO THE RESIGNATION OF THE
FISCAL COUNCIL MEMBERS ELECTED BY THIS
CLASS OF SHARES, AS WELL AS THE ELECTION
BY THE COMMON SHAREHOLDERS
3 RECTIFICATION OF THE TOTAL ANNUAL For For Management
COMPENSATION OF THE MEMBERS OF THE
COMPANY S MANAGEMENT FIXED BY THE
ORDINARY GENERAL SHAREHOLDERS MEETING
HELD ON APRIL 28, 2004.
- --------------------------------------------------------------------------------
CONTROLADORA COMERCIAL MEXICANA S.A.
Ticker: MCM Security ID: P3097R168
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for 2004, Approve
Report on Share Repurchase and Reissuance
of Shares, and Approve Discharge
Directors
2 Approve Allocation of Income and For Against Management
Dividends of MXN 0.123 Per Unit Share;
Set Maximum Limit for Share Repurchase
Fiscal Year 2005
3 Elect Members of Management Board, For For Management
Supervisory Board, Executive Committee,
and Audit Committee
4 Approve Remuneration of Directors and For For Management
Supervisory Board
5 Designate Inspectors or Shareholder For For Management
Representatives of Minutes of Meeting
- --------------------------------------------------------------------------------
COPEL, COMPANHIA PARANAENSE DE ENERGIA
Ticker: Security ID: P30557105
Meeting Date: APR 12, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify and Fix Conditions Applicable to For For Management
the Filing with the Brazilian Securities
Commission of the Debenture Issuance
Program for a Value up to BRL 1 Billion
2 Authorize Third Issuance of For For Management
Non-Convertible Simple Debentures
3 Authorize Board of Directors to Ratify For For Management
and Execute Approved Resolutions
4 Authorize Executive Officer Board to For For Management
Ratify and Execute Approved Resolutions
- --------------------------------------------------------------------------------
COPEL, COMPANHIA PARANAENSE DE ENERGIA
Ticker: Security ID: P30557105
Meeting Date: APR 25, 2005 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 Interest For For Management
Over Capital
3 Elect Members to the Board of Directors For For Management
4 Elect Supervisory Board Members For For Management
5 Approve Remuneration of Directors and For For Management
Supervisory Board Members
6 Designate Newspaper to Publish Meeting For For Management
Announcements
- --------------------------------------------------------------------------------
COPEL, COMPANHIA PARANAENSE DE ENERGIA
Ticker: Security ID: P30557105
Meeting Date: JUL 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Discount on Tariff For For Management
Authorized by National Energy Agency
(ANEEL)
1 Approve Application of Discount on Tariff For Did Not Management
Authorized by National Energy Agency Vote
(ANEEL)
2 Elect Alternate Member to Audit Committee For For Management
Representative of Preference Shareholders
2 Elect Alternate Member to Audit Committee For Did Not Management
Representative of Preference Shareholders Vote
- --------------------------------------------------------------------------------
COPEL, COMPANHIA PARANAENSE DE ENERGIA
Ticker: Security ID: P30557139
Meeting Date: JUL 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Discount on Tariff For For Management
Authorized by National Energy Agency
(ANEEL)
1 Approve Application of Discount on Tariff For Did Not Management
Authorized by National Energy Agency Vote
(ANEEL)
2 Elect Alternate Member to Audit Committee For For Management
Representative of Preference Shareholders
2 Elect Alternate Member to Audit Committee For Did Not Management
Representative of Preference Shareholders Vote
- --------------------------------------------------------------------------------
COPEL, COMPANHIA PARANAENSE DE ENERGIA
Ticker: Security ID: P30557105
Meeting Date: JUN 17, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Arts. 11, 15, and 21 of the Bylaws For For Management
Re: Compliance with Sarbanes-Oxley Act
2 Amend Art. 4 Re: Conversion of Preferred For For Management
A Shares into Preferred B Shares
3 Elect Alternate Supervisory Board Member For For Management
- --------------------------------------------------------------------------------
DELTA ELECTRONIC
Ticker: Security ID: Y20263102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For Against Management
Shareholder Meeting
2 Receive Report on Business Operation None For Management
Results for Fiscal Year 2004
3 Receive Financial Report None None Management
4 Receive Supervisors' Report None None Management
5 Receive Report on Endorsments and None None Management
Guarantees
6 Accept Financial Statements and Statutory For For Management
Reports
7 Approve Allocation of Income and Cash For For Management
Dividend NTD 2.50 per Share and Stock
Dividend of 50 Shares per 1000 Shares
8 Amend Rules and Procedures Regarding For For Management
Directors and Supervisors Elections
9 Approve Capitalization of 2004 Dividends For For Management
10 Amend Articles of Association For For Management
11 Other Discussions For Against Management
12 Other Business For Against Management
- --------------------------------------------------------------------------------
DELTA ELECTRONICS PUBLIC CO LTD
Ticker: Security ID: Y20266154
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Elect Directors and Fix Their For For Management
Remuneration
5 Approve Ernst & Young Office Limited as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Bonus of Directors For For Management
7 Approve Allocation of Income and Dividend For For Management
of Baht 0.80 per Share
8 Approve Issuance of of Warrants to For Against Management
Directors, Employees, and Advisors of the
Company
9 Approve Increase in Registered Capital to For Against Management
Baht 1.26 Billion
10 Amend Memorandum of Association to For Against Management
Reflect Increase in Registered Capital
11 Approve the Issuance of Shares Reserved For Against Management
Exclusively for the Conversion of
Warrants
12 Approve the Listing of the Warrants under For Against Management
the ESOP 2005 Project on the Stock
Exchange of Thailand
13 Other Business For Against Management
- --------------------------------------------------------------------------------
DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT)
Ticker: Security ID: Y2032Y106
Meeting Date: FEB 4, 2005 Meeting Type: Special
Record Date: JAN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Denway Motors Ltd. For For Management
from City Achieve Investments Ltd. of the
One Share in the Issued Capital of
Smartstate Investments Ltd. and the
Amount of HK$56.3 Million Outstanding for
a Total Consideration of Approximately
HK$996.2 Million
2 Approve Any One Director or Any One For For Management
Person Authorized by the Board to Do All
Acts Necessary in Carrying Out the
Transactions Contemplated Under the
Acquisition Agreement
- --------------------------------------------------------------------------------
DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT)
Ticker: Security ID: Y2032Y106
Meeting Date: MAY 30, 2005 Meeting Type: Annual
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect ZHANG Baoqing as Director For For Management
3b Reelect LEE Ka Lun as Director For For Management
3c Reelect CHEUNG Doi Shu as Director For For Management
3d Reelect FUNG Ka Pun as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of the Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Retirement by Rotation For For Management
of Directors
- --------------------------------------------------------------------------------
DESC, S.A. DE C.V.
Ticker: DES Security ID: P3506C117
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report from Audit Committee and For For Management
Board of Directors in Regards to Fiscal
Year Ended 12-31-04
2 Approve Discharge of Board of Directors For For Management
for Fiscal Year 2004
3 Accept Financial Statements, Statutory For For Management
Reports and Supervisory Board's Report
for Fiscal Year Ended 12-31-04
4 Approve Allocation of Income For For Management
5 Elect Directors, Supervisory Board For For Management
Members, and Committee Members
6 Approve Remuneration of Directors and For For Management
Supervisory Board Members
7 Accept Directors' Report in Compliance For For Management
with Securities Commission Regulations
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
9 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
DESC, S.A. DE C.V.
Ticker: DES Security ID: P3506C117
Meeting Date: OCT 19, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delisting of ADRs Shares from For For Management
NYSE; Approve Cancellation of
Registration of ADRs and Series B Shares
with SEC and Depositary Contract at
Citibank; Approve Cancellation of
Registration of Series B Shares with
Mexican Securities Exchange
2 Designate Shareholder Representative(s) For For Management
of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
DURATEX S.A.
Ticker: Security ID: P3593G104
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
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
Distribution of Dividends and
Ratification of Reserve Transfers
3 Elect Directors to the Board and Fix For For Management
Aggregate Annual Director Remuneration
4 Elect Supervisory Board Members and Fix For For Management
their Remuneration
5 Cancel Company Treasury Shares; Approve For Against Management
200:1 Reverse Stock Split; Adjust
Authorized Capital Limit Up to 100
Million Shares; Amend Stock Option Plan
and; Amend Art. 4
- --------------------------------------------------------------------------------
DURATEX S.A.
Ticker: Security ID: P3593G104
Meeting Date: SEP 17, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of 250,000 Founder For Did Not Management
Shares Created at 10-9-64 EGM Vote
2 Approve Increase in Minimum Dividend to For Did Not Management
30 Percent From 25 Percent Vote
3 Amend Article 5 to Eliminate Priority For Did Not Management
Dividend to Preference Shareholders Vote
4 Amend Article 5 to Grant Priority in For Did Not Management
Return of Capital to Preference Vote
Shareholders
5 Eliminate Par Value of Common and For Did Not Management
Preference Stock; Amend Article 4 Vote
Accordingly
6 Amend Article 4 Re: Decision to Maintain For Did Not Management
Proportion of Two-Thirds of Share Capital Vote
in Non-Voting Preference Shares
7 Amend Article 17 Re: Elimination of For Did Not Management
Provision Requiring Annual Restatement of Vote
Share Capital
8 Amend Articles 10 and 12 Re: 10 Percent For Did Not Management
Profit Share Vote
- --------------------------------------------------------------------------------
DURATEX S.A.
Ticker: Security ID: P3593G104
Meeting Date: SEP 17, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Eliminate Priority For For Management
Dividend to Preference Shareholders
2 Amend Article 5 to Grant Priority in For For Management
Return of Capital to Preference
Shareholders
3 Eliminate Par Value of Preference Stock; For For Management
Amend Article 4 Accordingly
4 Amend Article 4 Re: Decision to Maintain For Against Management
Proportion of Two-Thirds of Share Capital
in Non-Voting Preference Shares
- --------------------------------------------------------------------------------
ELAN MICROELECTRONICS CORP.
Ticker: Security ID: Y2268H108
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Execution of Treasury None None Management
Stocks
1.4 Receive Report on the 5-Year Income Tax None None Management
Exemption Regarding Rights Offering Under
Statute for Upgrading Industry
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 1.01 per Share and Stock
Dividend of 20 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Approve Responsibility Insurance for For For Management
Directors and Supervisors
4 Other Business For Against Management
- --------------------------------------------------------------------------------
EMBOTELLADORAS ARCA
Ticker: Security ID: P3699M104
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports, and Supervisory Board's Report
for Fiscal Year Ended 12-31-04
2 Approve Allocation of Income and For For Management
Dividends of MXN 0.80 Per Share
3 Authorize Repurchase of Shares and Set For For Management
Maximum Amount
4 Elect Directors and Supervisory Board For For Management
Members; Approve Their Remuneration
5 Approve Audit Committee, Evaluation and For For Management
Compensation Committee, and Planning and
Finance Committee
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING COMPANY
Ticker: Security ID: Y2518F100
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None Abstain Management
Results
1.2 Receive Supervisors' Report None Abstain Management
1.3 Receive Report on Issuance of Unsecured None Abstain Management
Corporate Bonds
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 0.75 per Share and Stock
Dividend of 50 per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
3.3 Approve Sale of Ming-Tai Fire and Marine For Against Management
Insurance Ltd
4 Other Business None Abstain Management
- --------------------------------------------------------------------------------
GAMUDA BHD.
Ticker: Security ID: Y2679X106
Meeting Date: JAN 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended July
31, 2004
2 Approve Final Dividend of Nine Percent For For Management
Per Share Less 28 Percent Income Tax and
Special Dividend of Five Percent Per
Share Less 28 Percent Income Tax for the
Financial Year Ended July 31, 2004
3 Approve Remuneration of Directors for the For For Management
Financial Year Ended July 31, 2004
4 Elect Lin Yun Ling as Director For For Management
5 Elect Eleena Azlan Shah as Director For For Management
6 Elect Ng Kee Leen as Director For For Management
7 Elect Saw Wah Theng as Director For For Management
8 Elect Haji Zainul Ariff bin Haji Hussain For For Management
as Director
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Lingkaran Trans Kota
Sdn Bhd
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: Security ID: 368287207
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 GAS TRANSPORTATION AGREEMENTS BETWEEN OAO For For Management
GAZPROM AND OAO AK SIBUR
2 GAS TRANSPORTATION AGREEMENTS BETWEEN OAO For For Management
GAZPROM AND OAO TOMSKGAZPROM
3 ELECTION OF DIRECTORS. IF YOU WISH TO For Abstain Management
VOTE SELECTIVELY OR CUMULATE, PLEASE
CONTACT YOUR REPRESENTATIVE
4 ELECT A.S. ANATOLIEVICH TO THE AUDIT For For Management
COMMISSION
5 ELECT A.D. ALEKSANDROVICH TO THE AUDIT For For Management
COMMISSION
6 ELECT B.V. KASYMOVICH TO THE AUDIT For For Management
COMMISSION
7 ELECT G.I. NIKOLAEVICH TO THE AUDIT For For Management
COMMISSION
8 ELECT G.S. ALEKSEEVNA TO THE AUDIT For For Management
COMMISSION
9 ELECT D.N. NIKOLAEVNA TO THE AUDIT For For Management
COMMISSION
10 ELECT I.R. VLADIMIROVICH TO THE AUDIT For For Management
COMMISSION
11 ELECT L.N. VLADISLAVOVNA TO THE AUDIT For For Management
COMMISSION
12 ELECT M.O. VYACHESLAVOVICH TO THE AUDIT For For Management
COMMISSION
13 ELECT T.A. PETROVICH TO THE AUDIT For For Management
COMMISSION
14 ELECT S.Y. IVANOVICH TO THE AUDIT For For Management
COMMISSION
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: Security ID: 368287207
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ANNUAL REPORT For For Management
2 ANNUAL ACCOUNTING STATEMENTS For For Management
3 DISTRIBUTION OF THE PROFIT For For Management
4 APPROVE PAYMENT OF ANNUAL DIVIDENDS For For Management
5 PAY REMUNERATION TO BOARD AND AUDIT For Against Management
COMMISSION
6 APPROVE EXTERNAL AUDITOR For For Management
7 AMENDMENT NO. 1 TO THE CHARTER For For Management
8 AMENDMENT NO. 2 TO THE CHARTER For For Management
9 AMENDMENT NO. 3 TO THE CHARTER For For Management
10 AMENDMENT NO. 1 TO THE CHARTER THAT HAVE For For Management
BEEN PROPOSED BY THE BOARD
11 AMENDMENTS AND ADDITIONS NO. 2 TO THE For For Management
CHARTER THAT HAVE BEEN PROPOSED BY THE
BOARD
12 AMENDMENTS AND ADDITIONS NO. 3 TO THE For For Management
CHARTER THAT HAVE BEEN PROPOSED BY THE
BOARD
13 AMENDMENT TO THE REGULATION ON THE BOARD For For Management
14 LOAN TRANSACTIONS BETWEEN OAO GAZPROM AND For For Management
AB GAZPROMBANK (ZAO)
15 LOAN TRANSACTIONS BETWEEN OAO GAZPROM AND For For Management
SBERBANK OF RUSSIA
16 BANK ACCOUNT AGREEMENTS BETWEEN OAO For For Management
GAZPROM AND AB GAZPROMBANK (ZAO)
17 BANK ACCOUNT AGREEMENTS BETWEEN OAO For For Management
GAZPROM AND SBERBANK OF RUSSIA
18 BANK GUARANTEE AGREEMENTS BETWEEN OAO For For Management
GAZPROM AND AB GAZPROMBANK (ZAO)
19 GAS SUPPLY AGREEMENTS BETWEEN OAO GAZPROM For For Management
AND OOO MEZHREGIONGAZ
20 GAS SUPPLY AGREEMENTS BETWEEN OAO GAZPROM For For Management
AND OAO AK SIBUR
- --------------------------------------------------------------------------------
GENTING BERHAD
Ticker: Security ID: Y26926116
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2004
2 Approve Final Dividend for the Financial For For Management
Year Ended Dec. 31, 2004
3 Approve Remuneration of Directors in the For For Management
Amount of MYR 594,000 for the Financial
Year Ended Dec. 31, 2004
4 Elect Paduka Nik Hashim bin Nik Yusoff as For For Management
Director
5 Elect Lin See Yan as Director For For Management
6 Elect Mohd Amin bin Osman as Director For For Management
7 Elect Gunn Chit Tuan as Director For For Management
8 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
GRENDENE SA
Ticker: Security ID: P49516100
Meeting Date: APR 18, 2005 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
3 Elect Members to the Board and Fix their For For Management
Remuneration
4 Authorize Capitalization of Reserves for For For Management
a Value of BRL 20 Million and Subsidy for
Investments Related to Benefits Granted
by the State of Ceara for a Value of BRL
93 Million
5 Amend Art. 5 to Reflect Changes in For For Management
Capital Following the Proposal in Item 4
- --------------------------------------------------------------------------------
GRENDENE SA
Ticker: Security ID: P49516100
Meeting Date: JUN 6, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Art. 23 Re: Executive Officer Board For For Management
- --------------------------------------------------------------------------------
GRUPO CONTINENTAL S.A. DE C.V.
Ticker: Security ID: P3091R172
Meeting Date: APR 21, 2005 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
2 Accept Individual and Consolidated For For Management
Financial Statements, Statutory Reports,
and Supervisory Board's Report for Fiscal
Year Ended 12-31-04
3 Accept Audit Committee's Report For For Management
4 Approve Discharge of Board of Directors For For Management
During Fiscal Year 2004
5 Approve Allocation of Income and For For Management
Dividends
6 Accept Report Re: Shares Repurchase For For Management
Program
7 Set Maximum Aggregate Amount for For For Management
Repurchase of Shares
8 Elect Directors For For Management
9 Approve Audit Committee For For Management
10 Elect Supervisory Board For For Management
11 Approve Remuneration of Directors and For For Management
Supervisory Board
12 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL (FORMER SHANDONG INT'L POWER DEV
Ticker: Security ID: Y3738Y101
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Proposal For Against Management
5 Reappoint KPMG, Certified Public For For Management
Accountants and KPMG Huazhen as
International and Domestic Auditors,
Respectively, with an Aggregate
Remuneration of HK$4.8 Million
6a Reelect He Gong as Director and Authorize For Against Management
Board to Fix His Remuneration
6b Elect Chen Feihu as Director and For Against Management
Authorize Board to Fix His Remuneration
6c Reelect Zhu Chongli as Director and For For Management
Authorize Board to Fix His Remuneration
6d Reelect Chen Jianhua as Director and For For Management
Authorize Board to Fix His Remuneration
6e Reelect Tian Peiting as Director and For For Management
Authorize Board to Fix His Remuneration
6f Reelect Wang Yingli as Director and For For Management
Authorize Board to Fix Her Remuneration
6g Reelect Zhang Bingju as Director and For Against Management
Authorize Board to Fix His Remuneration
6h Reelect Peng Xingyu as Director and For Against Management
Authorize Board to Fix His Remuneration
6i Reelect Ding Huiping as Director and For For Management
Authorize Board to Fix His Remuneration
6j Reelect Zhao Jinghua as Director and For For Management
Authorize Board to Fix His Remuneration
6k Reelect Wang Chuanshun as Director and For For Management
Authorize Board to Fix His Remuneration
6l Reelect Hu Yuanmu as Director and For For Management
Authorize Board to Fix His Remuneration
7a Reelect Feng Lanshui as Supervisor and For For Management
Authorize Board to Fix His Remuneration
7b Reelect Li Changxu as Supervisor and For For Management
Authorize Board to Fix His Remuneration
8 Accept Report of the Independent For For Management
Non-Executive Directors
1 Approve the Code on Shareholders Meetings For For Management
of the Company
2 Approve the Code on Board Practices of For For Management
the Company
3 Approve the Code on Supervisory Committee For For Management
of the Company
4 Approve Issue of Short-Term Debenture of For Against Shareholder
a Principal Amount of Up to RMB 4.5
Billion and Grant of Unconditional
Mandate to Directors to Determine the
Terms, Conditions, and All Relevant
Matters Relating to the Issue of
Short-Term Debenture
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: HNP Security ID: Y3744A105
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board of the For For Management
Directors
2 Accept Working Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Cash Dividend of RMB0.25 Per For For Management
Share
5 Approve PricewaterhouseCoopers Zhong Tian For For Management
CPAs Co. Ltd as PRC Auditor and
PricewaterhouseCoopers as International
Auditor With a Total Remuneration of
$2.01 Million
6a Elect Li Xiaopeng as Director For For Management
6b Elect Huang Yongda as Director For For Management
6c Elect Wang Xiaosong as Director For For Management
6d Elect Na Xizhi as Director For For Management
6e Elect Huang Long as Director For For Management
6f Elect Wu Dawei as Director For For Management
6g Elect Shan Qunying as Director For For Management
6h Elect Yang Shengming as Director For For Management
6i Elect Xu Zujian as Director For For Management
6j Elect Liu Shuyuan as Director For For Management
6k Elect Qian Zhongwei as Independent For For Management
Director
6l Elect Xia Donglin as Independent Director For For Management
6m Elect Liu Jipeng as Independent Director For For Management
6n Elect Wu Yusheng as Independent Director For For Management
6o Elect Yu Ning as Independent Director For For Management
7a Elect Ye Daji as Supervisor For For Management
7b Elect Shen Weibing as Supervisor For For Management
7c Elect Shen Zongmin as Supervisor For For Management
7d Elect Yu Ying as Supervisor For For Management
8 Amend Articles Re: Share Capital, For For Management
Election and Removal of Shareholder and
Employee Representatives at Meetings
9 Approve Issue of Short-Term Debenture of For Against Shareholder
a Principal Amount of Up to RMB 5.0
Billion and Grant of Unconditional
Mandate to Directors to Determine the
Terms and Conditions and Any Relevant
Matters in Relation to the Issue of
Short-Term Debenture
- --------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO.
Ticker: Security ID: Y3830W102
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 600 Per Share
2 Amend Articles of Incorporation Re: For Against Management
Directors' Terms in Office
3 Elect Directors For For Management
4 Appoint Auditor For Against Management
5 Approve Limit on Remuneration of For For Management
Directors
6 Approve Limit on Remuneration of Auditors For Against Management
- --------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO. (FRMRLY. HYUNDAI INDUSTRIAL HOUSING & INDUSTRIAL DEV.)
Ticker: Security ID: Y38397108
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 600 Per Share
2 Elect Director(s) For For Management
3 Elect Member(s) of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: HYMPY Security ID: Y38472109
Meeting Date: MAR 4, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1150 Per Ordinary Share
2 Elect Directors For For Management
3 Elect Member of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Amend Articles of Incorporation Re: For For Management
Additional Business Objectives
- --------------------------------------------------------------------------------
ILLOVO SUGAR LIMITED
Ticker: Security ID: S37730108
Meeting Date: JUL 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended March 31, 2004
2.1 Reelect G.J. Clark as Director For For Management
2.2 Reelect R.D. Hamilton as Director For For Management
2.3 Reelect R.A. Norton as Director For For Management
2.4 Reelect B.M. Stuart as Director For For Management
2.5 Reelect R.A. Williams as Director For For Management
3 Place Authorized But Unissued Shares For For Management
under Control of Directors
4 Approve Allotment and Issue of Stock For For Management
Option Shares to Directors
5 Approve Remuneration of Directors For For Management
6 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
7 Amend Articles of Association Re: For For Management
Electronic Distribution of Notices and
Receipt of Proxies
- --------------------------------------------------------------------------------
IMPERIAL HOLDINGS LIMITED
Ticker: Security ID: S38127106
Meeting Date: NOV 2, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Remuneration of Directors for For For Management
Past Fiscal Year
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
7.1 Reelect P. Langeni as Director Appointed For For Management
During the Year
7.2 Reelect V.J. Mokoena as Director For For Management
Appointed During the Year
7.3 Reelect M.V. Sisulu as Director Appointed For For Management
During the Year
7.4 Reelect Y. Waja as Director Appointed For For Management
During the Year
8.1 Reelect P.L. Erasmus as Director For For Management
8.2 Reelect M.J. Leeming as Director For For Management
8.3 Reelect J.R. McAlpine as Director For For Management
8.4 Reelect A. Tugendhaft as Director For For Management
9 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
10 Approve Reduction of Share Premium For For Management
Account by Way of Cash Distribution to
Shareholders
11 Amend Articles Re: Deferred Ordinary For For Management
Shares
12 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: Security ID: Y3994L108
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 250 Per Share
2 Amend Articles of Incorporation to For For Management
Eliminate Time Limit on Redemption of
Bonds
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
INI STEEL CO. (FRMRLY. INCHON IRON STEEL)
Ticker: Security ID: Y3904R104
Meeting Date: AUG 20, 2004 Meeting Type: Special
Record Date: JUL 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Acquisition of Hanbo For For Management
Steel/Dangjin Iron Works
- --------------------------------------------------------------------------------
INI STEEL CO. (FRMRLY. INCHON IRON STEEL)
Ticker: Security ID: Y3904R104
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 400 Per Share
2 Elect Directors For For Management
3 Elect Member of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Reduction in Capital Through For For Management
Share Repurchase and Cancellation
- --------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: Security ID: Y4581L105
Meeting Date: MAR 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 450 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Directors For Against Management
4 Appoint Auditor For Against Management
5 Approve Limit on Remuneration of For For Management
Directors
6 Approve Limit on Remuneration of Auditors For Against Management
- --------------------------------------------------------------------------------
KASIKORNBANK PCL (FORMERLY THAI FARMERS BANK)
Ticker: Security ID: Y4591R118
Meeting Date: APR 8, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Dividend For For Management
of Baht 1.00 per Share
5 Elect Directors For For Management
6 Elect Additional Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Amendment Resolution of the EGM Held on For For Management
Sept. 29, 1998 Re: Issuance and Sales of
Debentures of the Bank
10 Amend Memorandum of Association Re: For For Management
Company Objectives
11 Other Business For Against Management
- --------------------------------------------------------------------------------
KASIKORNBANK PCL (FORMERLY THAI FARMERS BANK)
Ticker: Security ID: Y4591R118
Meeting Date: NOV 5, 2004 Meeting Type: Special
Record Date: OCT 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Purchase of Shares of Asset Plus For For Management
Securities Public Company Limited
3 Other Business For Against Management
- --------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: Security ID: X45213109
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: JUN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements and None None Management
Management Board Report on Company's
Activities in 2004
6 Receive Management Board Proposal on None None Management
Allocation of 2004 Income and Covering of
Losses from Previous Years
7 Receive Supervisory Board Report None None Management
8 Approve Supervisory Board Report For For Management
9.1 Approve Management Board Report on For For Management
Company's Activities in 2004
9.2 Approve Financial Statements For For Management
9.3 Approve Allocation of Income and Covering For For Management
of Losses from Previous Years
10.1 Approve Discharge of Management Board For For Management
10.2 Approve Discharge of Supervisory Board For For Management
11 Receive Consolidated Financial Statements None None Management
and Management Board Report on KGHM
Polska Miedz S.A. Group's Activities in
2004
12 Receive Supervisory Board Report Re: None None Management
Evaluation of Consolidated Financial
Statements and Management Board Report on
KGHM Polska Miedz S.A. Group's Activities
in 2004
13 Approve Supervisory Board Report Re: For For Management
Evaluation of Consolidated Financial
Statements and Management Board Report on
KGHM Polska Miedz S.A. Group's Activities
in 2004
14.1 Approve Management Board Report on KGHM For For Management
Polska Miedz S.A. Group's Activities in
2004
14.2 Approve Consolidated Financial Statements For For Management
15 Approve Settlement of Effects of For For Management
Hyperinflationary Revaluation of Share
Capital (to Be Presented in Consolidated
Financial Statements)
16 Approve Sale of Zaklad Gospodarki Woda w For For Management
Lublinie
17 Accept Company's Annual Statement to For For Management
Warsaw Stock Exchange Re: Acceptance by
Company of 'Best Practices in Public
Companies in 2005'
18 Amend Statute Re: Independent Board For For Management
Members; Removal of Agenda Items from
Meeting Agenda
19 Amend Regulations on General Meetings For For Management
20.1 Fix Number of Supervisory Board Members For For Management
20.2 Confim Validity of Election of For For Management
Supervisory Board Members Elected by
Company Employees
20.3 Elect Supervisory Board For For Management
21 Close Meeting None None Management
- --------------------------------------------------------------------------------
KIA MOTORS
Ticker: Security ID: Y47601102
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 350 Per Share
2 Elect Directors For For Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
KIMBERLY CLARK DE MEXICO S.A. DE C.V.
Ticker: Security ID: P60694117
Meeting Date: MAR 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Did Not Management
Financial Statements and Statutory Vote
Report; Approve Allocation of Income
2 Approve Series A, B, and Special Series T For Did Not Management
Cash Dividend of MXN 2.08 Per Share Vote
3 Elect Members to Management Board, For Did Not Management
Supervisory Board, and Their Respective Vote
Alternates
4 Approve Remuneration of Mangement Board, For Did Not Management
Supervisory Board, and Alternates Vote
5 Accept Report Regarding Share Repurchase; For Did Not Management
Approve MXN 147,186.35 Reduction in Vote
Variable Portion of Capital Through
Cancellation of 17.9 Million Ordinary
Class II Shares; Set Aggregate Nominal
Amount of Share Repurchase Program
6 Amend Employee and Executive Stock Option For Did Not Management
Plan Vote
7 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KKBKY Security ID: 50049M109
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date: DEC 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF NON-CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FISCAL YEAR 2004:
BALANCE SHEET; INCOME STATEMENT; AND
STATEMENT OF RETAINED EARNINGS
(DISPOSITION OF ACCUMULATED DEFICIT)
2 APPOINTMENT OF DIRECTORS For For Management
3 APPOINTMENT OF AN AUDIT COMMITTEE MEMBER For Against Management
CANDIDATE, WHO IS AN EXECUTIVE DIRECTOR
(STANDING AUDIT COMMITTEE MEMBER)
4 APPOINTMENT OF AUDIT COMMITTEE MEMBER For For Management
CANDIDATES, WHO ARE NON-EXECUTIVE
DIRECTORS
5 APPROVAL OF PREVIOUSLY GRANTED STOCK For For Management
OPTIONS
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KKBKY Security ID: Y4822W100
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 550 Per Share
2 Elect Directors For For Management
3 Elect Executive Director as Member of For Against Management
Audit Committee
4 Elect Non-Executive Directors as Members For For Management
of Audit Committee
5 Ratify Stock Option Grants For For Management
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KKBKY Security ID: 50049M109
Meeting Date: OCT 29, 2004 Meeting Type: Special
Record Date: SEP 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OF EXECUTIVE DIRECTORS For For Management
2 APPROVAL OF THE GRANTED STOCK OPTION For For Management
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KKBKY Security ID: Y4822W100
Meeting Date: OCT 29, 2004 Meeting Type: Special
Record Date: SEP 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Executive Director For For Management
2 Ratify Stock Option Grants For For Management
- --------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP
Ticker: KEP Security ID: Y48406105
Meeting Date: AUG 27, 2004 Meeting Type: Special
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director(s) For For Management
- --------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP
Ticker: KEP Security ID: Y48406105
Meeting Date: JUN 10, 2005 Meeting Type: Special
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation Re: For For Management
Newspaper Change for Meeting
Notification, Increase in Number of
Auditors, Expansion of Full-time
Auditor's Duties
2 Elect Director For For Management
3 Appoint Auditor For For Management
- --------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP
Ticker: KEP Security ID: Y48406105
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1150 Per Share
- --------------------------------------------------------------------------------
KRUNG THAI BANK
Ticker: Security ID: Y49885208
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Dividend For For Management
of Baht 0.47 per Share
5 Elect Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve State Audit Office as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Authorize Issuance of Debentures not For For Management
exceeding Baht 40 Billion or its
Equivalent in Other Currency
9 Accept Report on the Exercise of Warrants For For Management
by Former Bank Employees
10 Other Business For Against Management
- --------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: Security ID: 48268K101
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF BALANCE SHEET, INCOME For For Management
STATEMENT AND STATEMENT OF APPROPRIATION
OF RETAINED EARNINGS FOR THE 23RD FISCAL
YEAR, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
2 APPROVAL OF THE AMENDMENT OF ARTICLES OF For For Management
INCORPORATION, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
3 JEONG SOO SUH (NOMINATED BY THE PRESIDENT For For Management
WITH CONSENT OF BOARD OF DIRECTORS)
4 STUART B. SOLOMON (NOMINATED BY OUTSIDE For For Management
DIRECTOR RECOMMENDATION COMMITTEE)
5 THAE SURN KHWARG (NOMINATED BY OUTSIDE For For Management
DIRECTOR RECOMMENDATIONY COMMITTEE)
6 BYOUNG HOON LEE (SHAREHOLDER PROPOSAL - Against Against Shareholder
PRACTICALLY INITIATED BY LABOR UNION OF
KT)
7 APPROVAL OF LIMIT ON REMUNERATION OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BHD.
Ticker: Security ID: Y47153104
Meeting Date: FEB 23, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
3 Approve Proposed Ex-Gratia Payment of For Against Management
MYR400,000 to Charles Letts
4 Approve Proposed Ex-Gratia Payment of For Against Management
MYR400,000 to Yeoh Chin Hin
5 Approve Proposed Ex-Gratia Payment of For Against Management
MYR150,000 to Mahmood Sulaiman
- --------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BHD.
Ticker: Security ID: Y47153104
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended
Sept. 30, 2004
2 Approve Final Dividend of MYR0.09 Per For For Management
Share Less 28 Percent Malaysian Income
Tax and a Special Dividend of MYR0.15 Per
Share Less 28 Percent Malaysian Income
Tax
3 Elect YM Tengku Robert Hamzah as Director For For Management
4 Elect Thong Yaw Hong as Director For For Management
5 Elect R.M. Alias as Director For For Management
6 Approve Remuneration of Directors in the For For Management
Amount of MYR706,000 for the Year Ended
Sept. 30, 2004
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: Security ID: Y52758102
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1500 Per Common Share
2 Amend Articles of Incorporation Re: Stock For Against Management
Option Grants
3 Elect Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
LG ELECTRONICS INC.
Ticker: Security ID: Y5275H177
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1500 Per Ordinary Share
2 Amend Articles of Incorporation Re: For Against Management
Issuance of Stock Options
3 Elect Director For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: Security ID: Y5275R100
Meeting Date: MAR 16, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 750 Per Common Share
2 Elect Directors For For Management
3 Elect Member of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKFY Security ID: 677862104
Meeting Date: JAN 24, 2005 Meeting Type: Special
Record Date: DEC 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 EARLY TERMINATION OF POWERS OF ALL None For Shareholder
MEMBERS OF THE COMPANY S BOARD OF
DIRECTORS
1.2A ELECT ALEKPEROV, VAGIT YUSUFOVICH AS None Against Shareholder
MEMBER OF THE BOARD OF DIRECTORS
1.2B ELECT BEREZHNOI, MIKHAIL PAVLOVICH AS None Against Shareholder
MEMBER OF THE BOARD OF DIRECTORS
1.2C ELECT GRAYFER, VALERY ISA KOVICH AS None Against Shareholder
MEMBER OF THE BOARD OF DIRECTORS
1.2D ELECT YESAOULKOVA, TATIANA STANISLAVOVNA None Against Shareholder
AS MEMBER OF THE BOARD OF DIRECTORS
1.2E ELECT KUTAFIN, OLEG YEMEL YANOVICH AS None For Shareholder
MEMBER OF THE BOARD OF DIRECTORS
1.2F ELECT MAGANOV, RAVIL ULFATOVICH AS MEMBER None Against Shareholder
OF THE BOARD OF DIRECTORS
1.2G ELECT MATZKE, RICHARD HERMAN AS MEMBER OF None For Shareholder
THE BOARD OF DIRECTORS
1.2H ELECT MEYERS, KEVIN OMAR AS MEMBER OF THE None Against Shareholder
BOARD OF DIRECTORS
1.2I ELECT MIKHAILOVA, SERGEI NATOLIEVICH AS None Against Shareholder
MEMBER OF THE BOARD OF DIRECTORS
1.2J ELECT TSVETKOV, MIKOLAI ALEXANDROVICH AS None Against Shareholder
MEMBER OF THE BOARD OF DIRECTORS
1.2K ELECT SHERKUNOV, IGOR VLADIMIROVICH AS None Against Shareholder
MEMBER OF THE BOARD OF DIRECTORS
1.2L ELECT SHOKHIN, ALEXANDER NIOLAEVICH AS None For Shareholder
MEMBER OF THE BOARD OF DIRECTORS
2 APPROVAL OF THE AMENDMENTS AND ADDENDA TO For For Shareholder
THE CHARTER OF THE OPEN JOINT STOCK
COMPANY OIL COMPANY LUKOIL
- --------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKFY Security ID: 677862104
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ENDORSEMENT OF OAO LUKOIL, ANNUAL REPORT For For Management
FOR 2004, ANNUAL ACCOUNTING STATEMENT
INCLUDING THE PROFIT-AND-LOSS STATEMENT
(PROFIT-AND-LOSS ACCOUNTS) OF THE
COMPANY.
2 ELECTION OF DIRECTIONS. IF YOU WISH TO For Abstain Management
VOTE SELECTIVELY OR CUMULATE, PLEASE
CONTACT YOUR REPRESENTATIVE.
3 ELECTION OF MEMBER OF THE AUDIT For For Management
COMMISSION: KONDRATYEV, PAVEL
GENNADYEVICH.
4 ELECTION OF MEMBER OF THE AUDIT For For Management
COMMISSION: NIKITENKO, VLADIMIR
NIKOLAYEVICH.
5 ELECTION OF MEMBER OF THE AUDIT For For Management
COMMISSION: SKLYAROVA, TATYANA
SERGUEYEVNA.
6 ON REMUNERATION AND COMPENSATION OF For For Management
EXPENSES TO THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE AUDIT COMMISSION OF OAO
LUKOIL.
7 ENDORSEMENT OF COMPANY AUDITORS. For For Management
8 APPROVAL OF AMENDMENTS AND ADDENDA TO THE For For Management
CHARTERED OF THE PUBLIC JOINT STOCK
COMPANY OIL COMPANY LUKOIL.
9 APPROVAL OF AMENDMENTS AND ADDENDA TO THE For For Management
REGULATIONS ON THE PROCEDURE FOR
PREPARING AND HOLDING THE GENERAL
SHAREHOLDERS MEETING OF OAO LUKOIL.
10 APPROVAL OF AMENDMENTS AND ADDENDA TO THE For For Management
REGULATIONS ON THE BOARD OF DIRECTORS OF
OAO LUKOIL.
11 ON THE APPROVAL OF TRANSACTIONS INVOLVING For For Management
INTERESTED/RELATED PARTIES.
- --------------------------------------------------------------------------------
MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: Security ID: X5215H163
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report on For For Management
Management of Company, Business Policy of
Matav Group, and Company's Financial
Situation
2 Approve Board of Directors Report on For For Management
Company's Activities in 2004; Receive
Reports of Supervisory Board and Auditor
3 Approve Allocation of Income For For Management
4 Amend Articles of Association For For Management
5 Elect Board of Directors For For Management
6 Elect Supervisory Board For For Management
7 Approve Remuneration of Supervisory Board For For Management
Members
8 Transact Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: Security ID: X5215H163
Meeting Date: FEB 22, 2005 Meeting Type: Special
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Information on Change of Company None None Management
Name and on New Brand Stategy for Company
2 Change Company Name to: Magyar Telekom For For Management
Tavkozlesi Reszvenytarsasag; Amend
Articles of Association Accordingly
3 Transact Other Business (Non-Voting) None Against Management
- --------------------------------------------------------------------------------
MALAYSIA INTERNATIONAL SHIPPING CORPORATION BERHAD
Ticker: Security ID: Y5625T111
Meeting Date: AUG 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for the Financial Year Ended Mar. Vote
31, 2004
2 Approve Final Dividend of MYR0.15 Per For Did Not Management
Share and Special Dividend of MYR0.10 Per Vote
Share for the Financial Year Ended Mar.
31, 2004
3 Elect Halipah binti Esa, Shamsul Azhar For Did Not Management
bin Abbas and Liang Kim Bang as Directors Vote
4 Approve Remuneration of Directors for the For Did Not Management
Financial Year Ended Mar. 31, 2004 Vote
5 Approve Ernst & Young as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
6 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
MANILA ELECTRIC CO. (MERALCO)
Ticker: Security ID: Y5764J114
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Approve Minutes of Previous Shareholder For For Management
Meeting
3 Approve Annual Report of Management For For Management
4 Ratify Acts of the Board of Directors and For For Management
Management During the Year 2004
5 Appoint SGV & Company as Independent For For Management
Auditors
- --------------------------------------------------------------------------------
METOZ HOLDINGS (FRMELY METRO CASH & CARRY LIMITED)
Ticker: Security ID: S50600105
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended April 30, 2004
2.1 Reelect B. Joseph as Director For Against Management
2.2 Reelect G.H. Pieterse as Director For Against Management
2.3 Reelect A. Reitzer as Director For Against Management
2.4 Reelect V.D. Rubin as Director For Against Management
2.5 Reelect C.F. Turner as Director For Against Management
3 Reappoint Auditors For For Management
4 Change Company Name to METOZ Holdings For For Management
Ltd.
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
- --------------------------------------------------------------------------------
METOZ HOLDINGS (FRMELY METRO CASH & CARRY LIMITED)
Ticker: Security ID: S50600105
Meeting Date: SEP 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Metcash Trading Ltd. For For Management
2 Approve Distribution of Proceeds from For For Management
Disposal of Metcash
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
NAMPAK LTD.
Ticker: Security ID: S53240107
Meeting Date: FEB 9, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect G.E. Bortolan as Director For For Management
2 Reelect T. Evans as Director For For Management
3 Reelect D.A. Hawton as Director For For Management
4 Reelect A.S. Lang as Director For For Management
5 Reelect R.A. Williams as Director For For Management
6 Approve Remuneration of Chairman For For Management
7 Approve Issuance of 670,000 Shares For Against Management
Pursuant to Share Option Scheme
8 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
NEDBANK GROUP(FRMLY NEDCOR LTD.)
Ticker: Security ID: S55000103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended December 31, 2004
2 Approve Interim Dividend of ZAR 0.44 Per For For Management
Share Declared on August 4, 2004 and
Final Dividend of ZAR 0.76 Per Share
Declared on February 21, 2005
3 Reelect N. Dennis as Director For For Management
4 Reelect B. de L. Figali as Director For For Management
5 Reelect M.L. Ndlovu as Director For For Management
6 Reelect P.F. Nhleko as Director For For Management
7 Reelect M.W.T. Brown as Director For For Management
Appointed During the Year
8 Reelect R.M. Head as Director Appointed For For Management
During the Year
9 Appoint Any Person Nominated as Director For Against Management
In Accordance With Company's Articles of
Association
10 Approve Remuneration of Nonexecutive For For Management
Directors
11 Approve Remuneration of Executive For For Management
Directors
12 Reappoint Deloitte & Touche and KPMG as For For Management
Joint Auditors
13 Authorize Board to Fix Remuneration of For For Management
the Auditors
14 Place Authorized But Unissued Shares For For Management
under Control of Directors
15 Amend Employee Share Purchase Trust Deed For Against Management
16 Approve Stock Option, Matched and For Against Management
Restricted Share Scheme, and Share Scheme
Trust Deed
17 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
18 Approve Change of Company's Name to For For Management
Nedbank Group Limited
- --------------------------------------------------------------------------------
NETWORK HEALTHCARE HOLDINGS LTD.
Ticker: Security ID: S5510Z104
Meeting Date: JAN 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Sept. 30, 2004
2 Approve Remuneration of Directors For For Management
3.1 Reelect P.G. Nelson as Director For Against Management
3.2 Reelect V. Litlahkanyane as Director For For Management
3.3 Reelect M.B. Kistnasamy as Director For For Management
3.4 Reelect R.H. Friedland as Director For For Management
3.5 Reelect I.M. Davis as Director For For Management
3.6 Reelect A.P.H. Jammine as Director For For Management
3.7 Reelect I. Kadish as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
7 Approve Reduction of Share Premium For For Management
Account by Way of Cash Distribution to
Shareholders
8 Approve Issuance of Shares Pursuant to For Against Management
Share Option Scheme
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
11 Other Business For Against Management
- --------------------------------------------------------------------------------
NIEN HSING TEXTILE CO LTD
Ticker: Security ID: Y6349B105
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 2 per Share
3.1 Amend Articles of Association For For Management
3.2 Approve Investment in People's Republic For For Management
of China
4 Elect Directors and Supervisors For For Management
5 Other Business None None Management
- --------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: Security ID: G67395106
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.5 Pence Per For For Management
Share
3i Elect Russell Edey as Director For For Management
3ii Elect Wiseman Nkuhlu as Director For For Management
3iii Re-elect Christopher Collins as Director For For Management
3iv Re-elect Jim Sutcliffe as Director For For Management
4 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
5 Authorise Board to Fix Remuneration of For For Management
the Auditors
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 38,544,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,272,000
9 Authorise 385,442,000 Shares for Market For For Management
Purchase
10i Approve the Contingent Purchase Contract For For Management
with Merrill Lynch South Africa (Pty)
Limited up to 385,442,000 Ordinary Shares
10ii Approve the Contingent Purchase Contract For For Management
with Investment House Namibia (Pty)
Limited up to 385,442,000 Ordinary Shares
10iii Approve the Contingent Purchase Contract For For Management
with Imara Edwards Securities (Private)
Limited up to 385,442,000 Ordinary Shares
10iv Approve the Contingent Purchase Contract For For Management
with Stockbrokers Malawi Limited up to
385,442,000 Ordinary Shares
- --------------------------------------------------------------------------------
PANVA GAS HOLDINGS LTD
Ticker: Security ID: G6890L106
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5 Authorize Reissuance of Repurchased For For Management
Shares
6 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
7 Amend Articles Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company,
Retirement by Rotation and Nomination of
Directors
8a Reelect Shen Lian Jin as Director For For Management
8b Reelect Ge Ming as Director For For Management
8c Reelect Chen Wei as Director For For Management
8d Reelect Cheung Hon Kit as Director For For Management
8e Reelect Tang Yui Man Francis as Director For For Management
8f Reelect Li Fujun as Director For For Management
8g Authorize Board to Fix Remuneration of For For Management
the Directors
- --------------------------------------------------------------------------------
PANVA GAS HOLDINGS LTD
Ticker: Security ID: G6890L106
Meeting Date: MAY 11, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement Between Panriver For For Management
Investments Co. Ltd. and Changchun
Municipality State-owned Assets
Administrative Bureau for the Acquisition
of a 48 Percent Interest in Changchun Gas
Holdings Ltd.
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR/A Security ID: 71654V408
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE MANAGEMENT REPORT, THE For For Management
FINANCIAL STATEMENTS AND AUDIT COMMITTEE
S OPINION FOR THE FISCAL YEAR 2004.
2 APPROVAL OF THE CAPITAL EXPENDITURES For For Management
BUDGET FOR THE FISCAL YEAR 2005.
3 APPROVAL OF THE DISTRIBUTION OF RESULTS For For Management
FOR THE FISCAL YEAR 2004.
4 APPROVAL OF THE ELECTION OF MEMBERS TO For For Management
THE BOARD OF DIRECTORS, AUDIT COMMITTEE
AND THEIR RESPECTIVE SUBSTITUTES, TO VOTE
IN THE SAME MANNER AS THE MAJORITY OF THE
SHAREHOLDERS AT THE MEETING.
5 APPROVAL OF THE ELECTION OF THE CHAIRMAN For For Management
OF THE BOARD OF DIRECTORS.
6 APPROVAL OF THE ESTABLISHMENT OF THE For Against Management
COMPENSATION OF MANAGEMENT AND EFFECTIVE
MEMBERS OF THE AUDIT COMMITTEE, AS WELL
AS THEIR PARTICIPATION IN THE PROFITS
PURSUANT TO ARTICLES 41 AND 56 OF THE
COMPANY S BYLAWS.
- --------------------------------------------------------------------------------
PLIVA D.D.
Ticker: PLVDY Security ID: 72917Q103
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: MAY 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF THE CHAIRMAN For For Management
2 PRESENTATION OF THE REPORT For For Management
3 APPROPRIATION OF EARNINGS For For Management
4 APPROVAL OF ACTIVITIES For For Management
5 PURCHASE OF OWN SHARES For For Management
6 AUDITORS For For Management
- --------------------------------------------------------------------------------
POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: PKX Security ID: 693483109
Meeting Date: FEB 25, 2005 Meeting Type: Annual
Record Date: DEC 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF BALANCE SHEET, INCOME For For Management
STATEMENT, AND THE STATEMENT OF
APPROPRIATION OF RETAINED EARNINGS FOR
THE 37TH FISCAL YEAR (FROM JANUARY 1,
2004 TO DECEMBER 31, 2004)
2 ELECTION OF OUTSIDE DIRECTOR: AHN, For For Management
CHARLES
3 ELECTION OF OUTSIDE DIRECTOR AS AUDIT For For Management
COMMITTEE MEMBER: KIM, E. HAN
4 ELECTION OF OUTSIDE DIRECTOR AS AUDIT For For Management
COMMITTEE MEMBER: SUN, WOOK
5 ELECTION OF STANDING DIRECTOR: LEE, YOUN For For Management
6 APPROVAL OF THE CEILING AMOUNT OF TOTAL For For Management
REMUNERATION FOR DIRECTORS IN THE FISCAL
YEAR 2005
- --------------------------------------------------------------------------------
POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: PKX Security ID: Y70334100
Meeting Date: FEB 25, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income, with a For For Management
Final Dividend of KRW 6500 Per Share
2.1 Elect Outside Director For For Management
2.2.1 Elect Member of Audit Committee For For Management
2.2.2 Elect Member of Audit Committee For For Management
2.3 Elect Executive Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
PRESIDENT CHAIN ST
Ticker: Security ID: Y7082T105
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Amendment of Board None None Management
Meeting Procedures
1.4 Receive Report on Indirect Investments in None None Management
Mainland China
1.5 Receive Report on the Purchase of Company None None Management
Building
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 3 per Share
2.3 Amend Articles of Association For For Management
3 Other Business None None Management
- --------------------------------------------------------------------------------
PROTON HOLDINGS BHD (FRMLY (PERUSAHAAN OTOMOBIL NASIONAL BER
Ticker: Security ID: Y6860U102
Meeting Date: SEP 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Mar.
31, 2004
2 Elect Abu Hassan Bin Kendut as Director For For Management
3 Elect Mahaleel Bin Tengku Ariff as For For Management
Director
4 Elect Haji Abdul Majid Bin Haji Hussein For For Management
as Director
5 Elect Abdul Jabbar Bin Abdul Majid as For For Management
Director
6 Elect A. Razak Bin Ramli as Director For Against Management
7 Elect Mohamed Daud Bin Abu Bakar as For For Management
Director
8 Elect Md Ali Bin Md Dewal as Director For For Management
9 Elect Badrul Feisal Bin Abdul Rahim as For For Management
Director
10 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: Security ID: Y7123S108
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Prasetio, Sarwoko & Sandjaja as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Remuneration of Directors and For For Management
Commmissioners
5 Approve Stock Option Plan For Against Management
6 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT GUDANG GARAM TBK (PT PERUSAHAAN ROKOK TJAP GUDANG GARAM )
Ticker: Security ID: Y7121F165
Meeting Date: JUN 25, 2005 Meeting Type: Annual
Record Date: JUN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Dividends of IDR 300 For For Management
4 Approve Delegation of Duties of For For Management
Commissioners and Directors
5 Approve Remuneration of Commissioners For For Management
6 Elect Commissioners and Directors For For Management
7 Approve Siddharta Siddharta & Widjaja as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR
Ticker: Security ID: Y7128X128
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: JUN 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Approve Prasetio, Sarwoko & Sandjaja as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
Ticker: IIT Security ID: Y7130D110
Meeting Date: SEP 30, 2004 Meeting Type: Special
Record Date: SEP 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Elect Directors For For Management
- --------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA
Ticker: TLK Security ID: Y71474129
Meeting Date: JUL 30, 2004 Meeting Type: Annual
Record Date: JUN 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval to Convene Meeting for FY 2003 For For Management
and Accept Annual Report
2 Accept Financial Statements and Discharge For For Management
of Directors
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Stock Split For For Management
6 Amend Articles of Association to Reflect For For Management
Stock Split
7 Approve Remuneration of Directors and For For Management
Commissioners
- --------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA
Ticker: TLK Security ID: Y71474137
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: JUN 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Approve Siddharta Siddharta & Widjaja as For For Management
Auditors and Authorize Board to Fix Their
Remuneration Auditors
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Directors For For Management
- --------------------------------------------------------------------------------
QINGLING MOTORS CO LTD
Ticker: Security ID: Y71713104
Meeting Date: SEP 22, 2004 Meeting Type: Special
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xu Bingjin as an Independent For For Management
Non-Executive Director
- --------------------------------------------------------------------------------
QUANTA COMPUTER INC.
Ticker: Security ID: Y7174J106
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Execution of None None Management
Treasury Shares
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 2.5 per Share and Stock
Dividend of 50 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For For Management
4 Other Business None None Management
- --------------------------------------------------------------------------------
RESORTS WORLD BERHAD
Ticker: Security ID: Y7368M113
Meeting Date: JUN 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposal by Resorts For For Management
World Ltd of its Entire Equity Interest
in Geremi Ltd to Genting International
Plc (GIPLC) for a Consideration of USD
4.6 Million to be Satisfied through the
Issuance of 26 Million New GIPLC Shares
- --------------------------------------------------------------------------------
RESORTS WORLD BERHAD
Ticker: Security ID: Y7368M113
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2004
2 Approve Final Dividend for the Financial For For Management
Year Ended Dec. 31, 2004
3 Approve Remuneration of Directors in the For For Management
Amount of MYR 575,000 for the Financial
Year Ended Dec. 31, 2004
4 Elect Lim Kok Thay as Director For Against Management
5 Elect Clifford Francis Herbert as For For Management
Director
6 Elect Alwi Jantan as Director For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
RICHTER GEDEON RT
Ticker: Security ID: X3124X114
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report; For For Management
Approve Annual Report
2 Approve Auditor's Report For For Management
3 Approve Supervisory Committee Report For For Management
4 Approve Allocation of Income, Including For For Management
Dividends
5 Approve Financial Statements and For For Management
Statutory Reports
6 Approve Consolidated Financial Statements For For Management
and Statutory Reports
7 Approve Auditor's Report on Consolidated For For Management
Financial Statements
8 Approve Supervisory Committe Report on For For Management
Consolidated Financial Statements
9 Approve Consolidated Report For For Management
10 Approve 2004 Financial Statements and For For Management
Consolidated Financial Statements
Prepared in Accordance with IFRS
Standards
11 Authorize Share Repurchase Program For For Management
12 Authorize Board of Directors to Increase For Against Management
Share Capital
13 Approve Applications Submitted to Company For For Management
by Preference Shareholders for Conversion
of Preference Shares into Ordinary Shares
14 Approve Introduction of Ordinary Shares For For Management
Converted from Preference Shares to
Budapest Stock Exchange and Luxembourg
Stock Exchange (In Connection with Item
13)
15 Amend Articles of Association For For Management
16 Approve Unified Text of Articles of For For Management
Association
17 Elect Board of Directors For For Management
18 Approve Remuneration of Board of For For Management
Directors
19 Approve Discharge of Board of Directors For For Management
20 Approve Remuneration of Supervisory For For Management
Committee Members
21 Elect Auditor For For Management
22 Approve Auditor Remuneration For For Management
23 Transact Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Ticker: Security ID: 20441A102
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ANALYZE THE MANAGEMENT ACCOUNTS AND For For Management
FINANCIAL STATEMENTS SUPPORTED BY THE
OPINIONS OF THE FISCAL COUNCIL AND
EXTERNAL ACCOUNTANTS, RELATED TO THE YEAR
2004, IN CONFORMITY WITH THE MANAGEMENT
REPORT, THE BALANCE SHEET AND
CORRESPONDING NOTES.
2 TO RESOLVE ON THE ALLOCATION OF THE NET For For Management
INCOME AND THE TRANSFER OF THE RETAINED
EARNINGS BALANCE TO THE INVESTMENT
RESERVE.
3 TO ELECT THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS AND FISCAL COUNCIL, SITTING AND
DEPUTY MEMBERS.
4 TO RATIFY THE BOARD OF DIRECTORS NEW For Against Management
COMPENSATION CRITERION.
5 AS A RESULT OF THE APPROVAL OF THE For Against Management
PREVIOUS ITEM, TO AMEND THE CAPUT OF
THE ARTICLE 15 OF THE COMPANY S BYLAWS,
MENTIONING THAT THE BOARD OF DIRECTORS
SHALL MEET, MONTHLY, ON AN ORDINARY
BASIS.
- --------------------------------------------------------------------------------
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Ticker: Security ID: P8228H104
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Elect Board of Directors, the Supervisory For For Management
Board and their Respective Alternates
4 Ratify the New Criteria for the For Against Management
Remuneration of the Board of Directors
5 Amend Art. 15 of Bylaws in Light of Item For Against Management
4
- --------------------------------------------------------------------------------
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Ticker: Security ID: 20441A102
Meeting Date: MAR 21, 2005 Meeting Type: Special
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF BOARD OF DIRECTORS MEMBER, For For Management
UNDER THE TERMS OF THE PARAGRAPH 3 OF
ARTICLE 14 OF THE COMPANY S BY-LAWS.
2 OTHER ISSUES OF CORPORATE INTEREST. For Against Management
- --------------------------------------------------------------------------------
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Ticker: Security ID: P8228H104
Meeting Date: NOV 8, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 5 and 7 Re: Share Capital, For For Management
Number of Shares, and Increase in
Authorized Capital
2 Transact Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SAMSUNG CORP.
Ticker: Security ID: Y7470R109
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends
2 Amend Articles of Incorporation Re: For For Management
Minority Shareholder Protections
3 Elect Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SAMSUNG ELECTRO-MECHANICS CO
Ticker: Security ID: Y7470U102
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 Per Ordinary Share
2 Amend Articles of Incorporation Re: For For Management
Maximum Board Size, Committee Name Change
3 Elect Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO.
Ticker: Security ID: Y7473H108
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1500 Per Share
2 Elect Two Directors For For Management
3 Elect Member of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SANLAM LIMITED
Ticker: Security ID: S7302C129
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Dec. 31, 2004
2 Ratify Reappointment of Auditors For For Management
3.1 Reelect R.C. Andersen as Director For For Management
Appointed During the Year
3.2 Reelect M.V. Moosa as Director Appointed For For Management
During the Year
3.3 Reelect M. Ramos as Director Appointed For For Management
During the Year
4.1 Reelect A.S. du Plessis as Director For For Management
4.2 Reelect C.E. Maynard as Director For For Management
4.3 Reelect P. de V. Rademeyer as Director For For Management
4.4 Reelect G.E. Rudman as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
6 Approve Remuneration of Directors for For For Management
Fiscal Year 2004
7 Approve Remuneration of Directors for For For Management
Jan. 1, 2005-June 30, 2006 Period
8 Place Authorized But Unissued Shares For For Management
under Control of Directors
9 Approve Broad Based Enployee Share Plan For Against Management
10 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
SANLAM LIMITED
Ticker: Security ID: S7302C129
Meeting Date: JUN 9, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Shareholding in Absa For For Management
Group Limited Pursuant to Scheme of
Arrangement Proposed By Barclays
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SAPPI LTD.
Ticker: Security ID: S73544108
Meeting Date: MAR 7, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect J.E. Healey as Director Appointed For For Management
During the Year
2 Reelect B. Radebe as Director Appointed For For Management
During the Year
3 Reelect D.C. Brink as Director For For Management
4 Reelect M. Feldberg as Director For For Management
5 Reelect W. Pfarl as Director For For Management
6 Reelect F.A. Sonn as Director For For Management
7 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
8 Approve Sappi Ltd. Performance Share For Against Management
Incentive Scheme
9 Approve Use of Treasury Shares for Share For Against Management
Incentive Scheme
10 Place Authorized But Unissued Shares For For Management
under Control of Directors
11 Approve Remuneration of Directors For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SASOL LTD.
Ticker: SSL Security ID: 803866102
Meeting Date: NOV 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2004
2.1 Reelect P. du Kruger as Director For For Management
2.2 Reelect E. le R. Bradley as Director For For Management
2.3 Reelect B.P. Connellan as Director For For Management
2.4 Reelect L.P.A. Davies as Director For For Management
2.5 Reelect J.E. Schrempp as Director For For Management
3 Ratify Reappointment of KPMG Inc. as For For Management
Auditors
4 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
5 Place 5 Percent of Authorized But For For Management
Unissued Shares under Control of
Directors
6 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES
Ticker: Security ID: 804098101
Meeting Date: JUL 23, 2004 Meeting Type: Annual
Record Date: JUL 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE AUDITED FINANCIAL For For Management
STATEMENTS FOR THE FISCAL YEAR ENDED
MARCH 31, 2004, THE AUDITED PROFIT AND
LOSS ACCOUNT FOR THE YEAR ENDED MARCH 31,
2004, THE AUDITORS REPORT, THEREON THE
DIRECTORS REPORT.
2 APPROVAL OF A FINAL DIVIDEND ON EQUITY For For Management
SHARES.
3 APPROVAL OF THE RE-APPOINTMENT OF DR. For For Management
(MRS.) MANGALAM SRINIVASAN AS A DIRECTOR.
4 Ratify Auditors For For Management
5 APPROVAL OF THE REAPPOINTMENT OF MR. B. For For Management
RAMALINGA RAJU AS CHAIRMAN AND DIRECTOR
OF THE COMPANY.
6 APPROVAL OF THE REAPPOINTMENT OF MR. B. For For Management
RAMA RAJU AS MANAGING DIRECTOR OF THE
COMPANY.
7 APPROVE VOLUNTARY DELISTING OF COMPANY For For Management
SHARES
- --------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: Security ID: Y7683K107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Cai Lai Xing as Director For For Management
3a2 Reelect Qu Ding as Director For For Management
3a3 Reelect Lu Ming Fang as Director For For Management
3a4 Reelect Yao Fang as Director For For Management
3a5 Reelect Tang Jun as Director For For Management
3a6 Reelect Lo Ka Shui as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of the Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD.
Ticker: Security ID: S76263102
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2004
2 Approve Remuneration of Directors For For Management
3 Approve PricewaterhouseCoopoers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Payment of Dividends For For Management
5 Reelect J.F. Malherbe, J.G. Rademeyer, For Against Management
T.R.P. Hlongwane, and B. Harisunker as
Director
6 Place Authorized But Unissued Shares For For Management
under Control of Directors
7 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
8 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
SIAM COMMERCIAL BANK PLC
Ticker: Security ID: Y7905M113
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Dividend For For Management
of Baht 2.00 per Share
5 Approve Bonus and Remuneration of For For Management
Directors
6 Elect Directors For For Management
7 Authorize Issuance of Debentures not For For Management
exceeding Baht 40 Billion or its
Equivalent in Other Currency
8 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Co, Ltd as Auditors and Authorize Board
to Fix Their Remuneration
9 Amend Memorandum of Association Re: For For Management
Preferred Shares Conversion
10 Other Business For Against Management
- --------------------------------------------------------------------------------
SIAM MAKRO PUBLIC CO LTD
Ticker: Security ID: Y7923E119
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Accept Acknowledgement of Management For For Management
Report and Interim Dividend Payment
4 Elect Directors and Fix Their For For Management
Remuneration
5 Approve Allocation of Income and Final For For Management
Dividend of Baht 1.75 per Share
6 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize Board
to Fix Their Remuneration
7 Other Business For Against Management
- --------------------------------------------------------------------------------
SIAM MAKRO PUBLIC CO LTD
Ticker: Security ID: Y7923E119
Meeting Date: DEC 29, 2004 Meeting Type: Special
Record Date: DEC 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Acquisition of 100 Percent shares For For Management
in Siam Food
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SIME DARBY BERHAD
Ticker: Security ID: Y79551126
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2004
2 Approve Final Dividend for the Financial For For Management
Year Ended June 30, 2004
3 Elect Ahmad bin Tunku Yahaya as Director For For Management
4 Elect Michael Wong Pakshong as Director For For Management
5 Elect Muhammad Alias bin Raja Muhammad For For Management
Ali as Director
6 Elect Ahmad Zubair @ Ahmad Zubir bin Haji For For Management
Murshid as Director
7 Elect Ahmad Sarji bin Abdul Hamid as For For Management
Director
8 Elect Martin Giles Manen as Director For For Management
9 Elect Ahmad Tajuddin bin Ali as Director For For Management
10 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
12 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
14 Approve Issuance of Shares to Ahmad For Against Management
Zubair @ Ahmad Zubir bin Haji Murshid
Pursuant to Employees' Share Option
Scheme
- --------------------------------------------------------------------------------
SINOPAC HOLDINGS
Ticker: Security ID: Y8035M106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None Abstain Management
Results for Fiscal Year 2004
1.2 Receive Supervisors' Report None Abstain Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and Cash For For Management
Dividend of NTD 0.88 per Share
4.1 Elect Hong, Richard M as Director with ID For For Management
No. 05146905
4.2 Elect Yin, Yen-Liang as Director with ID For Abstain Management
No. 16306647
4.3 Elect Lo, Paul C as Director with ID No. For Abstain Management
F100530278
4.4 Elect Hong, Eugene as Director with ID For Abstain Management
No. 05146905
4.5 Elect Hsu, Cheng-Tsai as Director with ID For Abstain Management
No. 80536906
4.6 Elect Sheu, Jong-Ming as Director with ID For Abstain Management
No. 11661478
4.7 Elect Hsu, Daw-Yi as Director with ID No. For Abstain Management
05146905
4.8 Elect Chen, Angus as Director with ID No. For Abstain Management
70437527
4.9 Elect Ho Show-Chung as Director with ID For Abstain Management
No. 84292369
4.10 Elect Hwang, Min-Juh as Director with ID For Abstain Management
No. 05146905
4.11 Elect Yeh, Tien-Cheng as Director with ID For Abstain Management
No. 16589700
4.12 Elect Liu, Yi-Cheng as Director with ID For Abstain Management
No. 70437527
4.13 Elect a Representative from Yuen Foong Yu For Abstain Management
Paper Manufacturing Co, Ltd as Director
with ID No. 85066002
4.14 Elect a Representative from Yuen Foong Yu For Abstain Management
Investment Corp as Director with ID No.
22661546
4.15 Elect a Representative from Yuen Foong Yu For Abstain Management
Venture Capital Investment Co. Ltd. as
Director with ID No. 23112288
4.16 Elect a Representative from Champion For Abstain Management
Culture Enterprise Co. Ltd. as Director
with ID No. 86025634
4.17 Elect Cheng, Ting-Wong as Supervisor with For For Management
ID No. R100800701
4.18 Elect Tseng, Ta-Mong as Supervisor with For Abstain Management
ID No. 97478681
4.19 Elect Lin, Ying-Feng as Supervisor with For Abstain Management
ID No. R100036514
4.20 Elect a Representative from Shin Yi For Abstain Management
Investment Co. Ltd. as Supervisor with ID
No. 22419036
5 Other Business None Abstain Management
- --------------------------------------------------------------------------------
SINOPEC YIZHENG CHEMICAL FIBRE CO. (FM.YIZHENG CHEM.FIBRE)
Ticker: Security ID: Y9841W106
Meeting Date: AUG 26, 2004 Meeting Type: Special
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shen Xi-jun as Director For For Management
2 Elect Cao Yong as Director For For Management
3 Elect Li Zhen-feng as Director For For Management
- --------------------------------------------------------------------------------
SINOPEC YIZHENG CHEMICAL FIBRE CO. (FM.YIZHENG CHEM.FIBRE)
Ticker: Security ID: Y9841W106
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Report of the Independent For For Management
Directors
4 Accept Report of the Independent For For Management
Supervisors
5 Approve Resolution Regarding the Disposal For Against Management
of Company Assets for the Year 2004
6 Accept Audited Financial Statements and For For Management
Reports of the Auditors
7 Approve Allocation of Income for the Year For For Management
2004
8 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and International Auditors and
Authorize Board to Fix Their Remuneration
9 Approve Resolution Regarding the For Against Management
Investment Plan for Year 2005
10 Approve Expected Ongoing Connected For Against Management
Transactions for 2005
- --------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: Security ID: Y6145J104
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Reappoint PricewaterhouseCoopers as For For Management
International Auditors and
PricewaterhouseCoopers Zhong Tian CPAs
Ltd. Co. as PRC Auditors and Authorize
Board to Fix Their Remuneration
5 Authorize Directors to Recommend, Declare For For Management
and Pay Interim or Special Dividends for
the Year 2005
6 Approve Final Dividend For For Management
7 Amend Articles Re: Business Scope of the For For Management
Company
- --------------------------------------------------------------------------------
SK TELECOM
Ticker: Security ID: 78440P108
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE BALANCE SHEET, THE For For Management
STATEMENT OF INCOME, AND THE STATEMENT OF
APPROPRIATION OF RETAINED EARNINGS OF THE
21ST FISCAL YEAR, AS SET FORTH IN THE
COMPANY S AGENDA.
2 APPROVAL OF THE AMENDMENT OF THE ARTICLES For For Management
OF INCORPORATION, AS SET FORTH IN THE
COMPANY S AGENDA.
3 APPROVAL OF THE CEILING AMOUNT OF THE For For Management
REMUNERATION OF DIRECTORS, AS SET FORTH
IN THE COMPANY S AGENDA.
4 APPROVAL OF THE APPOINTMENT OF DIRECTORS, For For Management
AS SET FORTH IN THE COMPANY S AGENDA.
5 APPROVAL OF THE APPOINTMENT OF OUTSIDE For For Management
DIRECTORS WHO WILL NOT BE AUDIT COMMITTEE
MEMBERS, AS SET FORTH IN THE COMPANY S
AGENDA.
6 APPROVAL OF THE APPOINTMENT OF OUTSIDE For For Management
DIRECTORS WHO WILL BE AUDIT COMMITTEE
MEMBERS, AS SET FORTH IN THE COMPANY S
AGENDA.
- --------------------------------------------------------------------------------
SK TELECOM
Ticker: Security ID: Y4935N104
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income, with For For Management
Final Dividends of KRW 9300 Per Share
2 Amend Articles of Incorporation to For For Management
Require that Majority of Directors Shall
Be Outsiders
3 Approve Limit on Remuneration of For For Management
Directors
4.1 Elect Two Standing Directors For For Management
4.2 Elect Four Outside Directors For For Management
4.3 Elect Outside Director as Member of Audit For For Management
Committee
- --------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: S81589103
Meeting Date: NOV 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Year Ended June 30, 2004 Vote
2.1.1 Reelect C.E. Daun as Director For Did Not Management
Vote
2.1.2 Reelect K.J. Grove as Director For Did Not Management
Vote
2.1.3 Reelect D. Konar as Director For Did Not Management
Vote
2.1.4 Reelect F.A. Sonn as Director For Did Not Management
Vote
2.2 Reelect R.H. Walker as Director Appointed For Did Not Management
During the Year Vote
2.3.1 Approve Remuneration of Directors for For Did Not Management
Past Fiscal Year Vote
2.3.2 Ratify Reappointment of Deloitte and For Did Not Management
Touche as Auditors Vote
3 Place 262 Million Authorized But Unissued For Did Not Management
Shares under Control of Directors Vote
4 Approve Issuance of up to a Maximum of 56 For Did Not Management
Million Shares without Preemptive Rights Vote
5 Place 103 Million Authorized But Unissued For Did Not Management
Shares under Control of Directors for Use Vote
Pursuant to Steinhoff International
Incentive Schemes
6 Authorize Repurchase of Up to 20 Percent For Did Not Management
of Issued Share Capital Vote
7 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
- --------------------------------------------------------------------------------
SUPER-SOL LTD
Ticker: SUPLF Security ID: M8710D119
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAY 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Reelect O. Leader and A. Arel, and Elect For For Management
A. Rosenfeld as Directors
3 Approve Somech Haikin as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
SYNERON MEDICAL LTD
Ticker: ELOS Security ID: M87245102
Meeting Date: NOV 11, 2004 Meeting Type: Special
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DR. MICHAEL J. ANGHEL AS AN For For Management
EXTERNAL DIRECTOR AND APPROVAL OF HIS
COMPENSATION.
2 ELECTION OF MR. DAN S. SUESSKIND AS AN For For Management
EXTERNAL DIRECTOR AND APPROVAL OF HIS
COMPENSATION.
3 Ratify Auditors For For Management
4 FIX THE AUDITORS REMUNERATION FOR For For Management
AUDITING SERVICES AND AUTHORIZE THE BOARD
ACCORDING TO RECOMMENDATION OF THE AUDIT
COMMITTEE TO FIX THE AUDITORS
REMUNERATION FOR ADDITIONAL SERVICES.
5 RATIFY, APPROVE AND ADOPT THE 2004 ISRAEL For Against Management
STOCK OPTION PLAN AND THE 2004 INCENTIVE
STOCK OPTION PLAN AS AMENDED.
- --------------------------------------------------------------------------------
TAIWAN MOBILE CO LTD (FRMLY TAIWAN CELLULAR CORP)
Ticker: Security ID: Y84153215
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Mergers with T&M None None Management
Investment
1.4 Receive Report on the Mergers with Taiwan None None Management
Elitee Corporation
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 2.5 per Share
2.3 Amend Articles of Association For For Management
2.4.1 Elect Jack JT Huang as Independent For For Management
Director with ID No. A100320106
2.4.2 Elect Wen-Li Yeh as Independent Director For For Management
with ID No. A103942588
2.4.3 Elect J Carl Hsu as Independent Director For For Management
with ID No. A130599888
2.4.4 Elect Tsung-Ming Chung as Independent For For Management
Supervisor with ID No. J102535596
2.5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
TELEMAR NORTE LESTE S.A. (FRMRLY. TELERJ)
Ticker: Security ID: P9037H103
Meeting Date: APR 12, 2005 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, Dividends, For For Management
Participation to Employees of the
Company, and Capital Budget
3 Elect Board of Directors and their For For Management
Respective Alternates
4 Elect Supervisory Board and their For For Management
Respective Alternates
5 Approve Remuneration of Directors and For For Management
Supervisory Board
- --------------------------------------------------------------------------------
TELEMIG CELULAR PARTICIPACOES S.A.
Ticker: Security ID: P9036N101
Meeting Date: APR 26, 2005 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
3 Elect Directors to the Board For For Management
4 Elect Supervisory Board Members and Fix For For Management
their Remuneration
5 Approve Aggregate Remuneration of For For Management
Directors
6 Authorize Increase in Capital Through For For Management
Capitalization of Reserves and Issuance
of Shares
7 Authorize Capitalization of Reserves For For Management
8 Amend Art. 5 to Reflect Changes in For For Management
Capital in Light of Items 6 and 7
- --------------------------------------------------------------------------------
TELESP, TELECOMUNICACOES DE SAO PAULO S.A.
Ticker: Security ID: P90337117
Meeting Date: MAR 30, 2005 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 Capital Budget for 2005 For For Management
4 Elect Supervisory Board For For Management
5 Approve Remuneration of the Executive For For Management
Officer Board, the Board of Directors and
the Supervisory Board
- --------------------------------------------------------------------------------
TELESP, TELECOMUNICACOES DE SAO PAULO S.A.
Ticker: Security ID: P90337117
Meeting Date: MAY 11, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1000:1 Reverse Stock Split As For For Management
Well As One Share Per ADR
2 Amend Arts. 4 and 5 to Reflect Changes in For For Management
Capital In Light of the Reverse Stock
Split
3 Ratify Service Contract Between the For For Management
Company and Telefonica Gestao de Servicos
Compartilhados do Brasil Ltda
4 Amend Art. 9 of Bylaws Re: Approval At For For Management
Shareholder Meetings of Service Contracts
5 Consolidata Bylaws For For Management
- --------------------------------------------------------------------------------
TEXWINCA HOLDINGS LIMITED
Ticker: Security ID: G8770Z106
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: AUG 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Mar. 31, 2004
2 Approve Final Dividend For For Management
3a1 Elect Poon Bun Chak as Director For For Management
3a2 Elect Poon Kai Chak as Director For For Management
3a3 Elect Poon Kei Chak as Director For For Management
3a4 Elect Poon Kwan Chak as Director For For Management
3a5 Elect Ting Kit Chung as Director For For Management
3a6 Elect Au Son Yiu as Director For For Management
3a7 Elect Cheng Shu Wing as Director For For Management
3a8 Elect Wong Tze Kin, David as Director For For Management
3b Authorize the Board to Fix Number of For For Management
Directors
3c Authorize Board to Appoint Additional For For Management
Directors Up to the Determined Maximum
Number of Members
3d Approve Remuneration of Directors For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Amend Bylaws Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company,
Nomination of Directors
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
TONGAAT-HULETT GROUP LTD. (THE)
Ticker: Security ID: S85920106
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended December 31, 2004
2 Reelect L. Boyd as Director For Against Management
3 Reelect B.E. Davison as Director For For Management
4 Reelect G.R. Hibbert as Director For For Management
5 Reelect M.W. King as Director For Against Management
6 Reelect J.B. Magwaza as Director For For Management
7 Reelect M. Serfontein as Director For Against Management
8 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
9 Authorize Board to Ratify and Execute For For Management
Resolution 8
10 Place Authorized But Unissued Shares For For Management
under Control of Directors
11 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
12 Approve Remuneration of Directors For For Management
13 Approve Incentive Share Option Scheme, For Against Management
Long Term Incentive Plan and Deferred
Bonus Plan
- --------------------------------------------------------------------------------
UNITED MICRO ELECTRONIC
Ticker: Security ID: Y92370108
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Acquisition or None None Management
Disposal of Assets
1.4 Receive Report on Execution of Treasury None None Management
Stocks
1.5 Receive Report on Mergers and Acquisition None None Management
1.6 Receive Report on the Implementation of None None Management
Code of Conduct for Directors and
Supervisors
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Stock For For Management
Dividend of 100 Shares per 1000 Shares
3.1 Amend Operating Procedures for Loan of For Against Management
Funds to Other Parties
3.2 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
3.3 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.4 Amend Articles of Association For Against Management
4 Elect a Representative from Silicon For For Management
Integrated Systems Corp as Director with
ID No. 1569628
- --------------------------------------------------------------------------------
YAGEO CORP
Ticker: Security ID: Y9723R100
Meeting Date: JUN 20, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Overseas Convertible None None Management
Bonds
1.4 Receive Report on Indirect Investments in None None Management
Mainland China
1.5 Receive Report on the Acquisition of None None Management
Assets
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Compensation of the Accumulated For For Management
Losses of the Company
3 Amend Articles of Association For For Management
4 Elect Yang Shi-Jiang an Independent For For Management
Director with ID No. A102691671
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Other Business None None Management
- --------------------------------------------------------------------------------
YUKOS OIL COMPANY
Ticker: Security ID: 98849W108
Meeting Date: DEC 20, 2004 Meeting Type: Special
Record Date: NOV 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO LIQUIDATE VOLUNTARILY THE JOINT-STOCK For For Management
COMPANY YUKOS OIL COMPANY , APPROVE A
PROCEDURE AND TIMELINE FOR THE
LIQUIDATION AND TO APPOINT, DELEGATE AND
INSTRUCT A LIQUIDATOR AND LIQUIDATION
COMMISSION
2 TO FILE FOR YUKOS OIL COMPANY INSOLVENCY For For Management
WITH THE COURT OF ARBITRATION AND TO
INSTRUCT THE MANAGING ENTITY YUKOS-MOSCOW
TO FILE FOR INSOLVENCY WITH THE COURT OF
ARBITRATION NO LATER THAN 1 (ONE) MONTH
AFTER TAKING THIS DECISION
====================== USAA GROWTH AND TAX STRATEGY FUND =======================
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol Mills For For Management
1.2 Elect Director Colleen M. Pouliot For For Management
1.3 Elect Director Robert Sedgewick For For Management
1.4 Elect Director John E. Warnock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Expense Stock Options Against For Shareholder
5 Review/Limit Executive Compensation Against For Shareholder
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AES CORP., THE
Ticker: AES Security ID: 00130H105
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Darman For For Management
1.2 Elect Director Paul T. Hanrahan For For Management
1.3 Elect Director Kristina M. Johnson For For Management
1.4 Elect Director John A. Koskinen For For Management
1.5 Elect Director Philip Lader For For Management
1.6 Elect DirectorJohn H. McArthur For For Management
1.7 Elect Director Sandra O. Moose For For Management
1.8 Elect Director Philip A. Odeen For For Management
1.9 Elect Director Charles O. Rossotti For For Management
1.10 Elect Director Sven Sandstrom For For Management
1.11 Elect Director Roger W. Sant For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Z. Cohen For For Management
1.2 Elect Director Barbara Hackman Franklin For For Management
1.3 Elect Director Jeffrey E. Garten For For Management
1.4 Elect Director Earl G. Graves For For Management
1.5 Elect Director Gerald Greenwald For For Management
1.6 Elect Director Ellen M. Hancock For For Management
1.7 Elect Director Michael H. Jordan For For Management
1.8 Elect Director Edward J. Ludwig For For Management
1.9 Elect Director Joseph P. Newhouse For For Management
1.10 Elect Director John W. Rowe, M.D. For For Management
1.11 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Restore or Provide for Cumulative Voting Against For Shareholder
6 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director William G. Bowen For For Management
1.4 Elect Director Ursula M. Burns For For Management
1.5 Elect Director Kenneth I. Chenault For For Management
1.6 Elect Director Peter R. Dolan For For Management
1.7 Elect Director Vernon E. Jordan, Jr. For For Management
1.8 Elect Director Jan Leschly For For Management
1.9 Elect Director Richard A. McGinn For For Management
1.10 Elect Director Edward D. Miller For For Management
1.11 Elect Director Frank P. Popoff For For Management
1.12 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Company-Specific--Compensation-Related Against Against Shareholder
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Steven Farris For For Management
1.2 Elect Director Randolph M. Ferlic For For Management
1.3 Elect Director A.D. Frazier, Jr. For For Management
1.4 Elect Director John A. Kocur For For Management
2 Approve Stock Option Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
APPLE COMPUTER, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson For For Management
1.2 Elect Director William V. Campbell For For Management
1.3 Elect Director Millard S. Drexler For For Management
1.4 Elect Director Albert A. Gore, Jr. For For Management
1.5 Elect Director Steven P. Jobs For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Jerome B. York For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
6 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director Mark A. Bertelsen For For Management
1.3 Elect Director Crawford W. Beveridge For For Management
1.4 Elect Director J. Hallam Dawson For For Management
1.5 Elect Director Michael J. Fister For For Management
1.6 Elect Director Per-Kristian Halvorsen For For Management
1.7 Elect Director Steven L. Scheid For For Management
1.8 Elect Director Mary Alice Taylor For For Management
1.9 Elect Director Larry W. Wangberg For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Increase in Common Stock and a For For Management
Stock Split
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Feinstein For For Management
1.2 Elect Director Robert Kaplan For For Management
1.3 Elect Director Dean S. Adler For For Management
1.4 Elect Director Jordan Heller For For Management
2 Ratify Auditors For For Management
3 Adopt ILO-based Code of Conduct Against For Shareholder
4 Review/Limit Executive Compensation Against For Shareholder
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BIOMET, INC.
Ticker: BMET Security ID: 090613100
Meeting Date: SEP 18, 2004 Meeting Type: Annual
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Ray Harroff For Withhold Management
1.2 Elect Director Jerry L. Miller For For Management
1.3 Elect Director Charles E. Niemier For Withhold Management
1.4 Elect Director L. Gene Tanner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BURLINGTON RESOURCES INC.
Ticker: BR Security ID: 122014103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.T. Alexander For For Management
1.2 Elect Director R.V. Anderson For For Management
1.3 Elect Director L.I. Grant For For Management
1.4 Elect Director R.J. Harding For For Management
1.5 Elect Director J.T. LaMacchia For For Management
1.6 Elect Director R.L. Limbacher For For Management
1.7 Elect Director J.F. McDonald For Withhold Management
1.8 Elect Director K.W. Orce For Withhold Management
1.9 Elect Director D.M. Roberts For For Management
1.10 Elect Director J.A. Runde For For Management
1.11 Elect Director J.F. Schwarz For For Management
1.12 Elect Director W. Scott, Jr. For For Management
1.13 Elect Director B.S. Shackouls For For Management
1.14 Elect Director S.J. Shapiro For For Management
1.15 Elect Director W.E. Wade, Jr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick W. Gross For For Management
1.2 Elect Director Ann Fritz Hackett For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
CAREMARK RX, INC.
Ticker: CMX Security ID: 141705103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin M. Crawford For For Management
1.2 Elect Director Kristen Gibney Williams For For Management
1.3 Elect Director Edward L. Hardin For For Management
2 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.
Ticker: CME Security ID: 167760107
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig S. Donohue For For Management
1.2 Elect Director Terrence A. Duffy For For Management
1.3 Elect Director Daniel R. Glickman For For Management
1.4 Elect Director William P. Miller, II For For Management
1.5 Elect Director James E. Oliff For For Management
1.6 Elect Director John F. Sandner For For Management
1.7 Elect Director Terry L. Savage For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHICO
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marvin J. Gralnick For Withhold Management
1.2 Elect Director John W. Burden, III For Withhold Management
1.3 Elect Director Stewart P. Mitchell For For Management
1.4 Elect Director David F. Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Larry R. Carter For For Management
1.4 Elect Director John T. Chambers For For Management
1.5 Elect Director Dr. James F. Gibbons For For Management
1.6 Elect Director Dr. John L. Hennessy For For Management
1.7 Elect Director Roderick C. McGeary For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director John P. Morgridge For For Management
1.10 Elect Director Donald T. Valentine For For Management
1.11 Elect Director Steven M. West For For Management
1.12 Elect Director Jerry Yang For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 3, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Ellis For For Management
1.2 Elect Director Lew Frankfort For For Management
1.3 Elect Director Sally Frame Kasaks For For Management
1.4 Elect Director Gary Loveman For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Howe For For Management
1.2 Elect Director Robert E. Weissman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: AUG 17, 2004 Meeting Type: Special
Record Date: JUL 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
DANAHER CORP.
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Lawrence Culp, Jr. For For Management
1.2 Elect Director Mitchell P. Rales For For Management
1.3 Elect Director A. Emmet Stephenson, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Judy C. Lewent For For Management
1.5 Elect Director Thomas W. Luce, III For For Management
1.6 Elect Director Klaus S. Luft For For Management
1.7 Elect Director Alex J. Mandl For For Management
1.8 Elect Director Michael A. Miles For For Management
1.9 Elect Director Samuel A. Nunn, Jr. For For Management
1.10 Elect Director Kevin B. Rollins For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson For For Management
1.2 Elect Director Edward W. Barnholt For For Management
1.3 Elect Director Scott D. Cook For For Management
1.4 Elect Director Robert C. Kagle For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Performance- Based/Indexed Options Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Alcorn For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director Mark G. Papa For For Management
1.4 Elect Director Edmund P. Segner, III For For Management
1.5 Elect Director William D. Stevens For For Management
1.6 Elect Director H. Leighton Steward For For Management
1.7 Elect Director Donald F. Textor For For Management
1.8 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For For Management
1.2 Elect Director James L.K. Wang For For Management
1.3 Elect Director R. Jordan Gates For For Management
1.4 Elect Director James J. Casey For For Management
1.5 Elect Director Dan P. Kourkoumelis For For Management
1.6 Elect Director Michael J. Malone For For Management
1.7 Elect Director John W. Meisenbach For For Management
2 Approve Stock Option Plan For For Management
3 Ratification of Auditors be Submitted to Against For Shareholder
Shareholders
- --------------------------------------------------------------------------------
FASTENAL CO.
Ticker: FAST Security ID: 311900104
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kierlin For Withhold Management
1.2 Elect Director Stephen M. Slaggie For Withhold Management
1.3 Elect Director Michael M. Gostomski For For Management
1.4 Elect Director John D. Remick For For Management
1.5 Elect Director Henry K. McConnon For For Management
1.6 Elect Director Robert A. Hansen For For Management
1.7 Elect Director Willard D. Oberton For Withhold Management
1.8 Elect Director Michael J. Dolan For For Management
1.9 Elect Director Reyne K. Wisecup For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: DNA Security ID: 368710406
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For Withhold Management
1.2 Elect Director William M. Burns For Withhold Management
1.3 Elect Director Erich Hunziker For Withhold Management
1.4 Elect Director Jonathan K.C. Knowles For Withhold Management
1.5 Elect Director Arthur D. Levinson For Withhold Management
1.6 Elect Director Charles A. Sanders For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Dennis D. Dammerman For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Claudio X. Gonzalez For Withhold Management
1.6 Elect Director Jeffrey R. Immelt For For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Report on Nuclear Fuel Storage Risks Against Against Shareholder
5 Report on PCB Clean-up Costs Against For Shareholder
6 Adopt Policy on Overboarded Directors Against For Shareholder
7 Prepare a Sustainability Report Against Against Shareholder
8 Political Contributions/Activities Against Against Shareholder
9 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
GETTY IMAGES, INC.
Ticker: GYI Security ID: 374276103
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher H. Sporborg For For Management
1.2 Elect Director Mark H. Getty For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Bryan For For Management
1.2 Elect Director Stephen Friedman For For Management
1.3 Elect Director William W. George For For Management
1.4 Elect Director Henry M. Paulson, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Larry Page For For Management
1.3 Elect Director Sergey Brin For For Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Michael Moritz For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Barrett For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director E. John P. Browne For For Management
1.4 Elect Director D. James Guzy For For Management
1.5 Elect Director Reed E. Hundt For For Management
1.6 Elect Director Paul S. Otellini For For Management
1.7 Elect Director David S. Pottruck For For Management
1.8 Elect Director Jane E. Shaw For For Management
1.9 Elect Director John L. Thornton For For Management
1.10 Elect Director David B. Yoffie For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Robert J. Darretta For For Management
1.4 Elect Director Michael M. E. Johns For For Management
1.5 Elect Director Ann Dibble Jordan For For Management
1.6 Elect Director Arnold G. Langbo For For Management
1.7 Elect Director Susan L. Lindquist For For Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director William C. Weldon For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Hearst III For For Management
1.2 Elect Director Kenneth Goldman For For Management
1.3 Elect Director Frank Marshall For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH Security ID: 524908100
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ainslie For For Management
1.2 Elect Director John F. Akers For For Management
1.3 Elect Director Richard S. Fuld, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Bergman For Withhold Management
1.2 Elect Director John F. Gifford For Withhold Management
1.3 Elect Director B. Kipling Hagopian For For Management
1.4 Elect Director M.D. Sampels For Withhold Management
1.5 Elect Director A.R. Frank Wazzan For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Brody, M.D., For For Management
Ph.D.
1.2 Elect Director Arthur D. Collins, Jr. For For Management
1.3 Elect Director Antonio M. Gotto, Jr., For For Management
M.D., D. Phil.
2 Ratify Auditors For For Management
3 Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MGM MIRAGE
Ticker: MGM Security ID: 552953101
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Aljian For Withhold Management
1.2 Elect Director Robert H. Baldwin For Withhold Management
1.3 Elect Director Terry N. Christensen For Withhold Management
1.4 Elect Director Willie D. Davis For Withhold Management
1.5 Elect Director Alexander M. Haig, Jr. For Withhold Management
1.6 Elect Director Alexis M. Herman For For Management
1.7 Elect Director Roland Hernandez For For Management
1.8 Elect Director Gary N. Jacobs For Withhold Management
1.9 Elect Director Kirk Kerkorian For Withhold Management
1.10 Elect Director J. Terrence Lanni For Withhold Management
1.11 Elect Director George J. Mason For For Management
1.12 Elect Director James J. Murren For Withhold Management
1.13 Elect Director Ronald M. Popeil For For Management
1.14 Elect Director John T. Redmond For Withhold Management
1.15 Elect Director Daniel M. Wade For Withhold Management
1.16 Elect Director Melvin B. Wolzinger For For Management
1.17 Elect Director Alex Yemenidjian For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash Jr., Ph.D. For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Ann McLaughlin Korologos For For Management
1.6 Elect Director David F. Marquardt For For Management
1.7 Elect Director Charles H. Noski For For Management
1.8 Elect Director Dr. Helmut Panke For For Management
1.9 Elect Director Jon A. Shirley For For Management
2 Amend Bundled Compensation Plans For For Management
3 Amend Bundled Compensation Plans For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Glauber For For Management
1.2 Elect Director Connie Mack For For Management
1.3 Elect Director Nancy S. Newcomb For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 12, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Kerry Clark For For Management
1.2 Elect Director Joseph T. Gorman For For Management
1.3 Elect Director Lynn M. Martin For For Management
1.4 Elect Director Ralph Snyderman, M.D. For For Management
1.5 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors Against For Management
5 Implement/ Report on Animal Welfare Against Against Shareholder
Standards
- --------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker: PRU Security ID: 744320102
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Cullen For For Management
1.2 Elect Director James A. Unruh For For Management
1.3 Elect Director Gordon M. Bethune For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
PULTE HOMES INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Kent Anderson For For Management
1.2 Elect Director John J. Shea For For Management
1.3 Elect Director William B. Smith For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Kahn For For Management
1.2 Elect Director Duane A. Nelles For Withhold Management
1.3 Elect Director Brent Scowcroft For For Management
2 Declassify the Board of Directors and For For Management
Eliminate Cumulative Voting
3 Increase Authorized Common Stock For For Management
4 Amend Articles For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Devenuti For For Management
1.2 Elect Director Stuart M. Essig For For Management
1.3 Elect Director Thomas H. Garrett III For For Management
1.4 Elect Director Wendy L. Yarno For For Management
2 Ratify Auditors For For Management
3 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
ST. PAUL TRAVELERS COMPANIES, INC., THE
Ticker: STA Security ID: 792860108
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Berkowitz For For Management
1.2 Elect Director Kenneth J. Bialkin For For Management
1.3 Elect Director Carolyn H. Byrd For For Management
1.4 Elect Director John H. Dasburg For For Management
1.5 Elect Director Leslie B. Disharoon For For Management
1.6 Elect Director Janet M. Dolan For For Management
1.7 Elect Director Kenneth M. Duberstein For For Management
1.8 Elect Director Jay S. Fishman For For Management
1.9 Elect Director Lawrence G. Graev For For Management
1.10 Elect Director Meryl D. Hartzband For For Management
1.11 Elect Director Thomas R. Hodgson For For Management
1.12 Elect Director William H. Kling For For Management
1.13 Elect Director James A. Lawrence For For Management
1.14 Elect Director Robert I. Lipp For For Management
1.15 Elect Director Blythe J. McGarvie For For Management
1.16 Elect Director Glen D. Nelson, M.D. For For Management
1.17 Elect Director Clarence Otis, Jr. For For Management
1.18 Elect Director Jeffrey M. Peek For For Management
1.19 Elect Director Nancy A. Roseman For For Management
1.20 Elect Director Charles W. Scharf For For Management
1.21 Elect Director Gordon M. Sprenger For For Management
1.22 Elect Director Frank J. Tasco For For Management
1.23 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: FEB 9, 2005 Meeting Type: Annual
Record Date: DEC 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara Bass For For Management
1.2 Elect Director Mellody Hobson For For Management
1.3 Elect Director Olden Lee For For Management
1.4 Elect Director Howard Schultz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Commit to Free Trade certified Coffee Against Against Shareholder
- --------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A203
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlene Barshefsky For For Management
1.2 Elect Director Jean-Marc Chapus For For Management
1.3 Elect Director Bruce W. Duncan For For Management
1.4 Elect Director Steven J. Heyer For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Steven Quazzo For For Management
1.7 Elect Director Thomas O. Ryder For For Management
1.8 Elect Director Barry S. Sternlicht For For Management
1.9 Elect Director Daniel W. Yih For For Management
1.10 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Provide for Confidential Voting Against For Shareholder
5 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
STRYKER CORP.
Ticker: SYK Security ID: 863667101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Howard E. Cox, Jr. For For Management
1.3 Elect Director Donald M. Engelman, Ph.D. For For Management
1.4 Elect Director Jerome H. Grossman, M.D. For For Management
1.5 Elect Director Stephen P. MacMillan For For Management
1.6 Elect Director William U. Parfet For For Management
1.7 Elect Director Ronda E. Stryker For For Management
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date: JUL 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tania Amochaev For For Management
1.2 Elect Director William T. Coleman For For Management
1.3 Elect Director Franciscus Lion For For Management
1.4 Elect Director David Mahoney For For Management
1.5 Elect Director Robert S. Miller For For Management
1.6 Elect Director George Reyes For For Management
1.7 Elect Director Daniel H. Schulman For For Management
1.8 Elect Director John W. Thompson For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Outside Director Stock in Lieu of For For Management
Cash Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Bernard For For Management
1.2 Elect Director James T. Brady For For Management
1.3 Elect Director J. Alfred Broaddus, Jr. For For Management
1.4 Elect Director Donald B. Hebb, Jr. For For Management
1.5 Elect Director James A.C. Kennedy For For Management
1.6 Elect Director James S. Riepe For For Management
1.7 Elect Director George A. Roche For For Management
1.8 Elect Director Brian C. Rogers For For Management
1.9 Elect Director Dr. Alfred Sommer For For Management
1.10 Elect Director Dwight S. Taylor For For Management
1.11 Elect Director Anne Marie Whittemore For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Kean For For Management
1.2 Elect Director Robert L. Ryan For For Management
1.3 Elect Director William G. Spears For For Management
1.4 Elect Director Gail R. Wilensky, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against For Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
VERISIGN INC
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott G. Kriens For For Management
1.2 Elect Director Len J. Lauer For For Management
1.3 Elect Director Stratton D. Sclavos For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERITAS SOFTWARE CORP.
Ticker: VRTS Security ID: 923436109
Meeting Date: AUG 25, 2004 Meeting Type: Annual
Record Date: JUN 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Brown For For Management
1.2 Elect Director Kurt J. Lauk For For Management
1.3 Elect Director Fred van den Bosch For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H.T. Bush For For Management
1.2 Elect Director Warren Y. Jobe For For Management
1.3 Elect Director William G. Mays For For Management
1.4 Elect Director Senator Donald W. Riegle, For For Management
Jr.
1.5 Elect Director William J. Ryan For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFMI Security ID: 966837106
Meeting Date: APR 4, 2005 Meeting Type: Annual
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dupree For For Management
1.2 Elect Director Gabrielle E. Greene For For Management
1.3 Elect Director John P. Mackey For For Management
1.4 Elect Director Linda A. Mason For For Management
1.5 Elect Director Morris J. Siegel For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Stock Option Plan For Against Management
5 Label Genetically Modified Ingredients Against Against Shareholder
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert D. Simons For For Management
1.2 Elect Director William A. Adams, III For For Management
1.3 Elect Director Keith A. Hutton For For Management
1.4 Elect Director Jack P. Randall For For Management
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: NOV 16, 2004 Meeting Type: Special
Record Date: SEP 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Raymond Elliott For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
=========================== USAA INTERNATIONAL FUND ============================
AMVESCAP PLC
Ticker: Security ID: G4917N106
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5 Pence Per For For Management
Ordinary Share
4 Re-elect Rex Adams as Director For For Management
5 Re-elect Sir John Banham as Director For For Management
6 Re-elect Charles Brady as Director For For Management
7 Re-elect Denis Kessler as Director For For Management
8 Elect Edward Lawrence as Director For For Management
9 Re-elect Bevis Longstreth as Director For For Management
10 Elect John Rogers as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 59,750,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,125,000
14 Authorise 81,076,000 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association Re: For Against Management
Division of Responsibilities Between
Chairman and Chief Executive
16 Amend Articles of Association Re: For For Management
Indemnification of Directors
- --------------------------------------------------------------------------------
ASAHI GLASS CO. LTD.
Ticker: Security ID: J02394120
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 6, Special JY 0
2 Amend Articles to: Limit Legal Liability For For Management
of Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For Against Management
6 Approve Retirement Bonuses to Statutory For Against Management
Auditors and Special Payments to
Continuing Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
ASTRAZENECA PLC (FORMERLY ZENECA PLC)
Ticker: ZEN Security ID: G0593M107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Confirm First Interim Dividend of USD For For Management
0.295 Per Share and Confirm as Final
Dividend the Second Interim Dividend of
USD 0.645 Per Share
3 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
4 Authorise Board to Fix Remuneration of For For Management
the Auditors
5a Re-elect Louis Schweitzer as Director For For Management
5b Re-elect Hakan Mogren as Director For For Management
5c Re-elect Sir Tom McKillop as Director For For Management
5d Re-elect Jonathan Symonds as Director For For Management
5e Elect John Patterson as Director For For Management
5f Elect David Brennan as Director For For Management
5g Re-elect Sir Peter Bonfield as Director For For Management
5h Re-elect John Buchanan as Director For For Management
5i Re-elect Jane Henney as Director For For Management
5j Re-elect Michele Hooper as Director For For Management
5k Re-elect Joe Jimenez as Director For For Management
5l Re-elect Erna Moller as Director For For Management
5m Re-elect Dame Bridget Ogilvie as Director For For Management
5n Re-elect Marcus Wallenberg as Director For Against Management
6 Approve Remuneration Report For For Management
7 Approve AstraZeneca Performance Share For For Management
Plan
8 Approve EU Political Donations and EU For For Management
Political Expenditure up to USD 150,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 136,488,521
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 20,473,278
11 Authorise up to Ten Percent of the Issued For For Management
Share Capital for Market Purchase
- --------------------------------------------------------------------------------
AXA (FORMERLY AXA-UAP)
Ticker: AXA Security ID: F06106102
Meeting Date: APR 20, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.61 per Share
4 Approve Accounting Transfer from Special For For Management
Long-Term Capital Gains Account to
Ordinary Reserve
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Confirm Resignation and Non-Reelection of For For Management
Thierry Breton as Supervisory Board
Member
7 Reelect Anthony Hamilton as Supervisory For For Management
Board Member
8 Reelect Henri Lachmann as Supervisory For For Management
Board Member
9 Reelect Michel Pebereau as Supervisory For For Management
Board Member
10 Ratify Appointment of Leo Apotheker as For For Management
Supervisory Board Member
11 Elect Jacques de Chateauvieux as For For Management
Supervisory Board Member
12 Elect Dominique Reiniche as Supervisory For For Management
Board Member
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1 Million
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1.5 Billion
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion
18 Authorize Management Board to Set Issue For Against Management
Price for Ten Percent of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Submitted to Shareholder Vote Above
20 Authorize Capital Increase of Up to EUR 1 For For Management
Billion for Future Exchange Offers
21 Authorize Capital Increase of Up to Ten For For Management
Percent of Issued Capital for Future
Exchange Offers
22 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities
23 Approve Issuance of Securities For For Management
Convertible into Debt
24 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
25 Authorize Up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
26 Approve Stock Option Plan Grants For Against Management
27 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
28 Amend Articles of Association Re: For Against Management
Definition of Related-Party Transactions
29 Amend Articles Re: Stock Option and For For Management
Restricted Stock Plans
30 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: AGR Security ID: E11805103
Meeting Date: FEB 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income and Distribution of Dividend, and
Discharge Directors
2 Fix Number of Directors; Reelect For For Management
Directors
3 Authorize Additional Issuance of For For Management
Nonconvertible Bonds up to Aggregate
Nominal Amount of EUR 50 Billion
4 Authorize Repurchase of Shares By Company For For Management
and/or Subsidiaries
5 Reelect Deloitte & Touche Espana, S.L. as For For Management
Auditors
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: BBV Security ID: E11805103
Meeting Date: JUN 13, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize EUR 260.3 Million Increase in For For Management
Capital Through the Issuance of 531.1
Million New Ordinary Shares without
Preemptive Rights Re: Share Exchange
Resulting from Tender Offer for Shares of
Banca Nazionale del Lavoro; Amend Article
5 Accordingly
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANGKOK BANK
Ticker: Security ID: Y0606R119
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Report of the Audit Committee For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Allocation of Income and Final For For Management
Dividend of Baht 1.00 per Share
6 Elect Directors For For Management
7 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Memorandum of Association Re: For For Management
Conversion of 213,345 of Class A
Preferred Shares
9 Approve the Reconsideration of For Against Management
Resolutions Regarding the Allocation of
Shares and Issuance of Various Types of
the Bank's Securities
10 Other Business For Against Management
- --------------------------------------------------------------------------------
BCE INC.
Ticker: BCE. Security ID: 05534B109
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Berard For For Management
1.2 Elect Director R.A. Brenneman For For Management
1.3 Elect Director R.J. Currie For For Management
1.4 Elect Director A.S. Fell For For Management
1.5 Elect Director D. Soble Kaufman For For Management
1.6 Elect Director B.M. Levitt For For Management
1.7 Elect Director E.C. Lumley For For Management
1.8 Elect Director J. Maxwell For For Management
1.9 Elect Director J.H. McArthur For For Management
1.10 Elect Director T.C. O'Neill For For Management
1.11 Elect Director J.A. Pattison For For Management
1.12 Elect Director R.C. Pozen For For Management
1.13 Elect Director M.J. Sabia For For Management
1.14 Elect Director P.M. Tellier For For Management
1.15 Elect Director V.L. Young For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
4 Establish Term Limits for Directors Against Against Shareholder
5 Provide for Cumulative Voting Against Against Shareholder
6 Replace Executive Stock Option Plan With Against Against Shareholder
Restricted Share Plan
- --------------------------------------------------------------------------------
BG GROUP PLC (FRM. BG PLC)
Ticker: Security ID: G1245Z108
Meeting Date: MAY 4, 2005 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 2.08 Pence Per For For Management
Ordinary Share
4 Elect Baroness Hogg as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Approve EU Political Donations up to GBP For For Management
25,000 and EU Political Expenditure up to
GBP 25,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 123,368,432
9 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 1,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,692,165
11 Authorise 353,843,302 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association Re: For For Management
Indemnities and Defence Funding
13 Amend Articles of Association Re: For For Management
Treasury Shares and CREST
- --------------------------------------------------------------------------------
BOC GROUP PLC, THE
Ticker: BOX Security ID: G12068113
Meeting Date: JAN 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend Policy For For Management
3 Elect Guy Dawson as Director For For Management
4 Elect Anne Quinn as Director For For Management
5 Elect Iain Napier as Director For None Management
6 Re-elect Tony Issac as Director For For Management
7 Re-elect Rob Margetts as Director For For Management
8 Reelect Raj Rajagopal as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Approve Remuneration Report For For Management
12 Approve The BOC Group UK Savings-Related For For Management
Share Option Scheme 2005
13 Approve The BOC Group Share Matching Plan For For Management
14 Amend The BOC Group Long-Term Incentive For For Management
Plan
15 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 18,580,720
16 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,235,319.25
17 Authorise 49,882,554 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: Security ID: J04578126
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 6, Special JY 5
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Decrease Authorized For For Management
Capital from 1.5 Billion to 1.47 Billion
to Reflect Share Repurchase
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
7 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BUSINESS OBJECTS S.A.
Ticker: BOBJ Security ID: F12338103
Meeting Date: JUN 14, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Ommission of Dividends Vote
4 Reelect Gerard Held as Director For Did Not Management
Vote
5 Elect Carl Pascarella as Director For Did Not Management
Vote
6 Ratify Auditors and Alternate Auditors For Did Not Management
Vote
7 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
8 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 400,000 Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
11 Approve Issuance of 45,000 Warrants to For Did Not Management
Gerard Held Vote
12 Approve Issuance of 45,000 Warrants to For Did Not Management
Carl Pascarella Vote
13 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
14 Approve Employee Stock Purchase Plan For Did Not Management
Reserved to Business Objects S.A. Vote
Employee Benefits Trust for Use in 2004
International Employee Stock Purchase
Plan
15 Authorize 0.13 Percent of Issued Capital For Did Not Management
for Use in Restricted Stock Plan Vote
16 Amend Articles to Introduce Additional For Did Not Management
Shareholing Disclosure Threshold of Two Vote
Percent
17 Amend Articles to Reflect 2004-604 June For Did Not Management
24, 2004, Changes to the Commecial Code Vote
18 Amend Articles Re: Warrants Granted to For Did Not Management
Directors Vote
19 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY CO.
Ticker: CNR. Security ID: 136375102
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Armellino For For Management
1.2 Elect Director A. Charles Baillie For For Management
1.3 Elect Director Hugh J. Bolton For For Management
1.4 Elect Director Purdy Crawford For For Management
1.5 Elect Director J.V. Raymond Cyr For For Management
1.6 Elect Director Gordon D. Giffin For For Management
1.7 Elect Director James K. Gray For For Management
1.8 Elect Director E. Hunter Harrison For For Management
1.9 Elect Director Edith E. Holiday For For Management
1.10 Elect Director V. Maureen Kempston Darkes For For Management
1.11 Elect Director Gilbert H. Lamphere For For Management
1.12 Elect Director Denis Losier For For Management
1.13 Elect Director Edward C. Lumley For For Management
1.14 Elect Director David G.A. McLean For For Management
1.15 Elect Director Robert Pace For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Management Long-Term Incentive Plan For For Management
- --------------------------------------------------------------------------------
CANON INC.
Ticker: CAJ Security ID: J05124144
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 40, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO. LTD.
Ticker: Security ID: J06930101
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 9, Special JY 0
2 Amend Articles to: Allow Company to Limit For For Management
Legal Liability of Outside Directors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: Security ID: Y1662W117
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAY 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statutory For For Management
Reports
1b Approve Final Dividend For For Management
1c1 Reelect Luo Han as Director For For Management
1c2 Reelect Chiu Sung Hong as Director For For Management
1d Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
2a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
COMPAL ELECTRONICS
Ticker: Security ID: Y16907100
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Execution of None None Management
Treasury Shares
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 1.1 per Share and Stock
Dividend of 40 Shares per 1000 Shares
2.3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association Re: For For Management
4 Other Business None None Management
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412209
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENT S REPORT For For Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
2 PROPOSAL FOR THE DESTINATION OF THE For For Management
PROFITS OF THE SAID FISCAL YEAR AND
APPROVAL OF THE INVESTMENT BUDGET OF THE
COMPANY.
3 ELECTION OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS.
4 ELECTION OF THE MEMBERS OF THE FISCAL For For Management
COUNCIL.
5 ESTABLISHMENT OF THE REMUNERATION OF THE For For Management
SENIOR MANAGEMENT AND FISCAL COUNCIL
MEMBERS.
6 PROPOSAL FOR THE INCREASE OF CAPITAL, VIA For For Management
CAPITALIZATION OF RESERVES, WITHOUT ISSUE
OF SHARES, AND WITH THE CONSEQUENT
ALTERATION OF THE MAIN SECTION OF ARTICLE
5 OF THE COMPANY BYLAWS.
7 NEW VERSION OF CVRD S DIVIDEND POLICY. For For Management
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412209
Meeting Date: AUG 18, 2004 Meeting Type: Special
Record Date: JUL 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 DELIBERATION OF THE PROPOSAL FOR A For For Management
FORWARD SPLIT OF SHARES ISSUED BY THE
COMPANY, SO THAT EACH COMMON OR PREFERRED
SHARE ISSUED BY THE COMPANY WILL BE
REPRESENTED BY THREE SHARES OF THE SAME
TYPE AND CLASS, AND THE CONSEQUENT
ALTERATIONS OF ARTICLES 5 AN
2 ELECTION, BY HOLDERS OF PREFERRED CLASS For For Management
A SHARES, OF ONE MEMBER AND HIS
ALTERNATE FOR THE COMPANY S FISCAL
COUNCIL, DUE TO THE RESIGNATION OF THE
FISCAL COUNCIL MEMBERS ELECTED BY THIS
CLASS OF SHARES, AS WELL AS THE ELECTION
BY THE COMMON SHAREHOLDERS
3 RECTIFICATION OF THE TOTAL ANNUAL For For Management
COMPENSATION OF THE MEMBERS OF THE
COMPANY S MANAGEMENT FIXED BY THE
ORDINARY GENERAL SHAREHOLDERS MEETING
HELD ON APRIL 28, 2004.
- --------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: Security ID: F22797108
Meeting Date: MAY 18, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers From For For Management
Long-Term Capital Gains Account to
Ordinary Reserve
2 Approve Financial Statements and For For Management
Discharge Directors
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.66 per Share
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Elect Alain David as Director For Against Management
7 Elect Philippe Camus as Director For Against Management
8 Reelect Rene Caron as Director For For Management
9 Reelect Alain Dieval as Director For Against Management
10 Reelect Daniel Lebegue as Director For For Management
11 Reelect Michel Michaud as Director For For Management
12 Reelect Jean-Claude Pichon as Director For For Management
13 Reelect Xavier Fontanet as Director For For Management
14 Reelect Corrado Passera as Director For For Management
15 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 670,000
16 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 2 Billion
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 900 Million
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 3 Billion for Bonus Issue or
Increase in Par Value
20 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
21 Approve Capital Increase of Up to EUR 40 For For Management
Million Reserved to Credit Agricole
International Employees for Use in Stock
Purchase Plan
22 Approve Capital Increase of EUR 40 For For Management
Million for Use in Stock Purchase Plan
for US Employees
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Amend Article to Increase Minimum For For Management
Shareholding Disclosure Threshold from
0.5 Percent to 1 Percent
25 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: Security ID: Y20246107
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2a Declare Final Dividend of SGD 0.22 Per For For Management
Ordinary Share
2b Declare Final Dividend of SGD 0.12 Per For For Management
Non-Voting Convertible Preference Share
2c Declare Final Dividend of SGD 0.12 Per For For Management
Non-Voting Redeemable Convertible
Preference Share
3 Approve Directors' Fees of SGD 976,689 For For Management
for 2004 (2003: SGD 647,851)
4 Appoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5a1 Reelect Jackson Tai as Director For For Management
5a2 Reelect CY Leung as Director For For Management
5a3 Reelect Peter Ong as Director For For Management
5a4 Reelect John Ross as Director For For Management
5b1 Reelect Ang Kong Hua as Director For For Management
5b2 Reelect Goh Geok Ling as Director For For Management
5b3 Reelect Wong Ngit Liong as Director For For Management
6a Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the DBSH Share Option
Plan
6b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the DBSH Performance
Share Plan
6c Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: Security ID: Y20246107
Meeting Date: APR 29, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
DEPFA BANK PLC
Ticker: Security ID: G27230104
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Final Dividend For For Management
3a Reelect Gerhard Bruckermann as Director For For Management
3b Reelect Richrad Brantner as Director For For Management
3c Reelect Frances Ruaneas Director For For Management
3d Reelect Hans Tietmeyer as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
- --------------------------------------------------------------------------------
DIAGEO PLC (FORMERLY GUINNESS PLC)
Ticker: Security ID: G42089113
Meeting Date: OCT 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 Remuneration Report For For Management
3 Approve Final Dividend of 17 Pence Per For For Management
Ordinary Share
4 Re-elect Lord Hollick of Notting Hill as For For Management
Director
5 Re-elect Nick Rose as Director For For Management
6 Re-elect Paul Walker as Director For For Management
7 Elect Todd Stitzer as Director For For Management
8 Elect Jon Symonds as Director For For Management
9 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 44,234,986
11 Amend Articles of Association Re: For For Management
Treasury Shares
12 Authorise 305,752,223 Shares for Market For For Management
Purchase
13 Amend Diageo Long Term Incentive Plan For For Management
14 Amend Diageo Executive Share Option Plan For For Management
15 Amend Discretionary Incentive Plan For For Management
16 Amend Diageo 2001 Share Incentive Plan For For Management
17 Amend Diageo UK Sharesave Scheme 2000 For For Management
18 Amend Diageo 1999 Irish Sharesave Scheme For For Management
19 Amend Diageo Long Term Incentive Plan For For Management
- --------------------------------------------------------------------------------
ENCANA CORP[FORMERLY PANCANADIAN ENERGY CORP
Ticker: ECA. Security ID: 292505104
Meeting Date: APR 27, 2005 Meeting Type: Annual/Special
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael N. Chernoff For For Management
1.2 Elect Director Ralph S. Cunningham For For Management
1.3 Elect Director Patrick D. Daniel For For Management
1.4 Elect Director Ian W. Delaney For For Management
1.5 Elect Director William R. Fatt For For Management
1.6 Elect Director Michael A. Grandin For For Management
1.7 Elect Director Barry W. Harrison For For Management
1.8 Elect Director Dale A. Lucas For For Management
1.9 Elect Director Ken F. McCready For For Management
1.10 Elect Director Gwyn Morgan For For Management
1.11 Elect Director Valerie A.A. Nielsen For For Management
1.12 Elect Director David P. O'Brien For For Management
1.13 Elect Director Jane L. Peverett For For Management
1.14 Elect Director Dennis A. Sharp For For Management
1.15 Elect Director James M. Stanford For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Remuneration of Auditors
3 Amend Employee Stock Option Plan For For Management
4 Approve 2:1 Stock Split For For Management
- --------------------------------------------------------------------------------
ERSTE BANK DER OESTER SPARK
Ticker: Security ID: A19494102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For Against Management
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4 Approve Remuneration of Supervisory Board For For Management
Members
5 Elect Supervisory Board Members For For Management
6 Ratify Auditors For For Management
7 Authorize Repurchase of Issued Share For For Management
Capital for Trading Purposes
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Approve Stock Option Plan for Key For Against Management
Employees
10 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: Security ID: G3122U129
Meeting Date: DEC 3, 2004 Meeting Type: Annual
Record Date: NOV 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2004
2 Approve Final Dividend of HK$0.48 Per For For Management
Share for the Year Ended June 30, 2004
3 Approve Special Dividend of HK$0.50 Per For For Management
Share for the Year Ended June 30, 2004
4a Reelect John Poon Cho Ming as Director For For Management
4b Reelect Alexander Reid Hamilton as For For Management
Director
4c Reelect Simon Lai Sau Cheong as Director For For Management
4d Reelect Jerome Squire Griffith as For For Management
Director
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 of the Company For For Management
- --------------------------------------------------------------------------------
FASTWEB (FORMERLY E.BISCOM SPA)
Ticker: Security ID: T39805105
Meeting Date: MAR 14, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect External Auditors for the For For Management
Three-Year Term 2005-2007; Fix Auditors'
Remuneration
3 Appoint Internal Statutory Auditors; For For Management
Approve Remuneration of Auditors
- --------------------------------------------------------------------------------
GROUPE DANONE
Ticker: DA Security ID: F12033134
Meeting Date: APR 22, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Bruno Bonnell as Director For For Management
6 Reelect Michel David-Weill as Director For For Management
7 Reelect Jacques Nahmias as Director For For Management
8 Reelect Jacques Vincent as Director For For Management
9 Reelect Hirokatsu Hirano as Director For For Management
10 Reelect Jean Laurent as Director For For Management
11 Elect Bernard Hours as Director For For Management
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Value of EUR 2 Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 45 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 33 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Proposed in Items 14 and 15
17 Authorize Capital Increase of Up to EUR For For Management
33 Million for Future Exchange Offers
18 Authorize Capital Increase of Up to Ten For For Management
Percent of Issued Capital for Future
Exchange Offers
19 Authorize Issuance of Securities For For Management
Convertible Into Debt
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 33 Million for Bonus Issue or
Increase in Par Value
21 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
22 Approve Stock Option Plan Grants For Against Management
23 Authorize Issuance of Up to 0.4 Percent For Against Management
of Issued Capital For Restricted Stock
Plan
24 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
HILTON GROUP PLC (FRM.LADBROKE GROUP PLC)
Ticker: Security ID: G45098103
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 6 Pence Per For For Management
Ordinary Share
3 Re-elect Christopher Bell as Director For For Management
4 Re-elect Stephen Bollenbach as Director For For Management
5 Re-elect David Michels as Director For For Management
6 Elect Ian Carter as Director For For Management
7 Elect Pippa Wicks as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Approve Remuneration Report For For Management
10 Approve EU Political Organisation For For Management
Donations up to GBP 10,000 and to Incur
EU Political Expenditures up to GBP
10,000; and Approve Ladbrokes Ltd. to
Make EU Political Donations up to GBP
25,000 and to Incur EU Political
Expenditures up to GBP 25,000
11 Approve Increase in Authorised Capital For For Management
from GBP 226,000,000 to GBP 230,000,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 52,900,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,938,508 and up to
Aggregate Nominal Amount of GBP
52,900,000 in Connection with a Rights
Issue
14 Authorise 158,770,156 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONSINTL LTD
Ticker: Security ID: G46714104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2.1 Elect Dennis Pok Man Lui as Director For For Management
2.2 Elect T.L. Pennington as Director For For Management
2.3 Elect Chan Ting Yu as Director For For Management
2.4 Elect Cliff Woo Chiu Man as Director For For Management
2.5 Elect Chow Woo Mo Fong as Director For For Management
2.6 Elect Frank John Sixt as Director For For Management
2.7 Elect Kwan Kai Cheong as Director For For Management
2.8 Elect John W. Stanton as Director For For Management
2.9 Elect Kevin Westley as Director For For Management
2.10 Fix Remuneration of Directors For For Management
3 Ratify Auditors For For Management
4.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4.2 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
4.3 Authorize Reissuance of Repurchased For For Management
Shares
5 Amend Articles of Association Re: For For Management
Retirement by Rotation
- --------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: Security ID: E6164R104
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Individual and Consolidated For For Management
Financial Statements
1.2 Accept Statutory Reports for Fiscal Year For For Management
Ended December 31, 2004; Approve
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends for Fiscal Year Ended December
31, 2004
3 Authorize Issuance of Bonds/Debentures up For For Management
to Aggregate Nominal Amount of EUR 5
Billion and Promisory Notes in the Amount
of EUR 3 Billion
4 Authorize Repurchase of Shares and For For Management
Subsequent Capital Reduction; Modify
Article 5 of the Bylaws
5 Approve Listing and Delisting of Shares For For Management
on Secondary Exchanges in Spain and
Overseas
6 Approve Creation of Foundation For For Management
7 Reelect Auditors for Fiscal Year 2005 For For Management
8 Ratify Appointment of Director For For Management
9.1 Elect Jose Ignacio Snachez Galan as For For Management
Director
9.2 Elect Victor de Urrutia Vallejo as For For Management
Director
9.3 Elect Ricardo Alvarez Isasi as Director For For Management
9.4 Elect Jose Ignacio Berroeta Echevarria as For For Management
Director
9.5 Elect Juan Luis Arregui Ciarsolo as For For Management
Director
9.6 Elect Julio de Miguel Aynat as Director For For Management
9.7 Elect Sebastian Battaner Arias as For For Management
Director
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Elect Members to the Board of Directors For For Management
- --------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGFHY Security ID: G5256E441
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.8 Pence Per For For Management
Ordinary Share
4 Re-elect Phil Bentley as Director For For Management
5 Re-elect Gerry Murphy as Director For For Management
6 Re-elect John Nelson as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 105,980,861
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to a Nominal Value
of 5 Percent of the Issued Share Capital
of the Company
10 Authorise 234,830,336 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
L'AIR LIQUIDE
Ticker: AIQUY Security ID: F01764103
Meeting Date: MAY 11, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Reelect Alain Joly as Supervisory Board For For Management
Member
6 Reelect Lindsay Owen-Jones as Supervisory For For Management
Board Member
7 Reelect Thierry Desmarest as Supervisory For For Management
Board Member
8 Elect Thierry Peugeot as Supervisory For For Management
Board Member
9 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: Security ID: F58485115
Meeting Date: MAY 12, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
4 Approve Accounting Transfer from Special For For Management
Long-Term Capital Gains Account to Other
Reserves Account
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 per Share
6 Reelect Nicolas Bazire as Director For Against Management
7 Reelect Antonio Belloni as Director For Against Management
8 Reelect Diego Della Valle as Director For Against Management
9 Reelect Jacques Friedman as Director For Against Management
10 Reelect Gilles Hennessy as Director For Against Management
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 30 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 30 Million
15 Authorize Capital Increase of Up to Ten For For Management
Percent for Future Acquisitions
16 Approve Capital Increase of Up to EUR 30 For Against Management
Million without Preemptive Rights
17 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
18 Authorize Up to One Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
- --------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: Security ID: J46840104
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 25, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Reduce Maximum Board Size - Decrease
Authorized Capital to Reflect Share
Repurchase - Authorize Public
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NESAY Security ID: H57312466
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statutory For For Management
Reports
1b Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 8.00 per Share
4a Amend Articles of Association to Separate Against Against Shareholder
Position of CEO and Chairman of the Board
4b Amend Articles of Association to Reduce Against For Shareholder
Board Terms from Five Years to Three
Years; Approve Individual Election of
Board Members
4c Amend Articles of Association to Reduce Against Against Shareholder
Threshold for Submitting Shareholder
Proposals From CHF 1 Million to CHF
100,000
5 Elect Guenter Blobel as Director For For Management
6 Ratify KPMG Klynveld Peat Marwick For For Management
Goerdeler SA as Auditors
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: Q67027112
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: OCT 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect KE Cowley as Director For For Management
2 Elect DF DeVoe as Director For For Management
3 Elect V Dinh as Director For For Management
4 Elect PL Barnes as Director For For Management
5 Elect JL Thornton as Director For For Management
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: Q67027112
Meeting Date: OCT 26, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reduction of the Capital of For For Management
the Company by the Cancellation of All of
the Ordinary and Preferred Shares in the
Company which will Take Effect on the
Implementation of the Share Scheme
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: Q67027112
Meeting Date: OCT 26, 2004 Meeting Type: Court
Record Date: OCT 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Share Scheme For For Management
- --------------------------------------------------------------------------------
NEXT PLC
Ticker: Security ID: G6500M106
Meeting Date: MAY 18, 2005 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 28 Pence Per For For Management
Ordinary Share
4 Elect Jonathan Dawson as Director For For Management
5 Elect Christine Cross as Director For For Management
6 Re-elect Simon Wolfson as Director For For Management
7 Re-elect Andrew Varley as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Approve Next Management Share Option Plan For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,500,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,300,000
12 Authorise 39,000,000 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Enter Into For For Management
Contingent Share Purchase Contracts with
Each of Goldman Sachs International, UBS
AG and Deutsche Bank AG.
14 Amend Articles of Association Re: For For Management
Indemnification of Directors
- --------------------------------------------------------------------------------
NEXT PLC
Ticker: Security ID: G6500M106
Meeting Date: NOV 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise 6 Million Shares Representing For Did Not Management
2.3 Percent of the Company's Issued Share Vote
Capital for Off-Market Purchase Pursuant
to a Programme Agreement between the
Company and Goldman Sachs International
- --------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: NTDOY Security ID: J51699106
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 70,
Final JY 200, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Retirement Bonus for Director and For Against Management
Special Payments to Continuing Directors
and Statutory Auditors in Cennection with
Abolition of Retirment Bonus System
- --------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: Security ID: J58472119
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 25, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Executive Stock Option Plan For For Management
5 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NOK CORP.
Ticker: Security ID: J54967104
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 8, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
OTP BANK RT
Ticker: Security ID: X60746116
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report on For For Management
Company's Activities in 2004; Approve
Financial Statements; Approve Allocation
of Income Proposal
2 Approve Supervisory Board Report on Its For For Management
Activities in 2004 and on Financial
Statements; Approve Supervisory Board
Report on Allocation of Income Proposal
3 Approve Auditor's Report For For Management
4 Approve Board of Directors Report on For For Management
Bank's Business Policy for 2005
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Elect Supervisory Board For For Management
7 Approve Remuneration of Board of For For Management
Directors and Supervisory Board Members
8 Amend Regulations on Supervisory Board For Against Management
9 Approve Stock Option Plan for Management For Against Management
10 Amend Articles of Association For Against Management
11 Authorize Share Repurchase Program For For Management
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PT BANK CENTRAL ASIA TBK
Ticker: Security ID: Y7123P120
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAY 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Siddharta, Siddharta & Harsono as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Dividends For For Management
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PT BANK CENTRAL ASIA TBK
Ticker: Security ID: Y7123P120
Meeting Date: MAY 26, 2005 Meeting Type: Special
Record Date: MAY 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
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QBE INSURANCE GROUP LTD.
Ticker: Security ID: Q78063114
Meeting Date: APR 8, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports
2 Elect C. L. A. Irby as Director For For Management
3 Approve Grant of a Maximum of 46,000 For For Management
Conditional Rights and a Maximum of
122,000 Options to F. M. O'Halloran,
Chief Executive Officer
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RAS (RIUNIONE ADRIATICA DI SICURTA)
Ticker: Security ID: T79470109
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Fix Number of Directors on the Board; For For Management
Elect Directors; Determine Directors'
Term and Remuneration
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Articles 7, 31, and 32 of the For For Management
Bylaws
2 Authorize Board to Issue Shares Without For Against Management
Preemptive Rights; Authorize Board to
Issue Bonds
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RECKITT BENCKISER PLC (FORMERLY RECKITT & COLMAN PLC )
Ticker: Security ID: G7420A107
Meeting Date: MAY 5, 2005 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 18 Pence Per For For Management
Share
4 Re-elect Adrian Bellamy as Director For For Management
5 Re-elect George Greener as Director For For Management
6 Elect Graham Mackay as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 25,438,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,815,000
10 Authorise 72,500,000 Shares for Market For For Management
Purchase
11 Approve Reckitt Benckiser 2005 For For Management
Savings-Related Share Option Plan
12 Approve Reckitt Benckiser 2005 Global For For Management
Stock Profit Plan
13 Approve Reckitt Benckiser 2005 USA For For Management
Savings-Related Share Option Plan
14 Amend Reckitt Benckiser Senior Executive For For Management
Share Ownership Policy Plan
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REED ELSEVIER NV (FORMERLY ELSEVIER NV)
Ticker: ELNVY Security ID: N73430105
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Executive Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Discussion about Company's Corporate None None Management
Governance Structure
5 Approve Remuneration Report Containing For For Management
Remuneration Policy for Executive Board
Members
6a Receive Explanation of Company's Reserves None None Management
and Dividend Policy
6b Approve Allocation of Income and Total For For Management
Dividend of EUR 0.33 Per Share
7 Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
8a Approve Discharge of Executive Board For For Management
8b Approve Discharge of Supervisory Board For For Management
9 Ratify Deloitte Accountants B.V. as For For Management
Auditors
10a Elect Jan Hommen to Supervisory Board For For Management
10b Elect Strauss Zelnick to Supervisory For For Management
Board
11a Elect Erik Engstrom to Executive Board For For Management
11b Reelect Mark Armour to Executive Board For For Management
11c Reelect Sir Crispin Davis to Executive For For Management
Board
11d Reelect Andrew Prozes to Executive Board For For Management
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13a Grant Board Authority to Issue Authorized For For Management
Yet Unissued Shares Up to 10 Percent of
Issued Share Capital
13b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 13a
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
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ROCHE HOLDING AG
Ticker: RHHBY Security ID: H69293217
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 2.00 per Share Vote
4.1 Reelect John Bell as Director For Did Not Management
Vote
4.2 Reelect Andre Hoffmann as Director For Did Not Management
Vote
4.3 Reelect Franz Humer as Director For Did Not Management
Vote
5 Ratify KPMG Klynveld Peat Marwick For Did Not Management
Goerdeler SA as Auditors Vote
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ROYAL BANK OF SCOTLAND GROUP PLC (THE)
Ticker: RBSPRE Security ID: G76891111
Meeting Date: APR 20, 2005 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 41.2 Pence Per For For Management
Share
4 Re-elect Jim Currie as Director For For Management
5 Re-elect Sir Fred Goodwin as Director For For Management
6 Re-elect Sir Steve Robson as Director For For Management
7 Elect Archie Hunter as Director For For Management
8 Elect Charles Koch as Director For For Management
9 Elect Joe MacHale as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Approve Increase in Authorised Share For For Management
Capital; Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 264,579,936
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 39,686,990
14 Authorise 317,495,924 Shares for Market For For Management
Purchase
15 Approve 71 M Category II Non-Cumulative For For Management
US$ Pref. Shares; Allot the Newly Created
and 179.5 M Unissued Category II
Non-Cumulative US$ Pref. Shares, the
64.75 M Unissued Non-Cumulative Euro
Pref. Shares and 300 M Unissued
Non-Cumulative GBP Pref. Shares
16 Approve Citizens Financial Group, Inc. For For Management
Long Term Incentive Plan
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SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: F5548N101
Meeting Date: DEC 13, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Aventis For For Management
by Sanofi-Aventis; Authorize Issuance of
19.1 Million Shares to Compensate Aventis
Minority Shareholders
2 Approve Accounting Treatment of For For Management
Absorption
3 Assume Obligations of 257,248 Outstanding For For Management
Aventis Warrants; Authorize Issuance of
Up to 301,984 Sanofi-Aventis Shares to
Satisfy Conversion of Aventis Warrants
4 Assume Obligations of 48.08 Million For For Management
Outstanding Aventis Stock Options;
Authorize Issuance of Sanofi-Aventis
Shares to Satisfy Conversion of Aventis
Stock Options
5 Set Dec. 31, 2004, as Effective Date of For For Management
Merger and Related Capital Increase to
Aventis Minority Shareholders
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
8 Authorize Filing of Required For For Management
Documents/Other Formalities
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SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: F5548N101
Meeting Date: DEC 23, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Aventis For For Management
by Sanofi-Aventis; Authorize Issuance of
19.1 Million Shares to Compensate Aventis
Minority Shareholders
2 Approve Accounting Treatment of For For Management
Absorption
3 Assume Obligations of 257,248 Outstanding For For Management
Aventis Warrants; Authorize Issuance of
Up to 301,984 Sanofi-Aventis Shares to
Satisfy Conversion of Aventis Warrants
4 Assume Obligations of 48.08 Million For For Management
Outstanding Aventis Stock Options;
Authorize Issuance of Sanofi-Aventis
Shares to Satisfy Conversion of Aventis
Stock Options
5 Set Dec. 31, 2004, as Effective Date of For For Management
Merger and Related Capital Increase to
Aventis Minority Shareholders
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
8 Authorize Filing of Required For For Management
Documents/Other Formalities
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SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: F5548N101
Meeting Date: MAY 31, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Ratify PricewaterhouseCoopers Audit as For For Management
Auditor
6 Ratify Pierre Coll as Alternate Auditor For For Management
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Cancel Outstanding Debt Issuance For For Management
Authority
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1.4 Billion; Authorize Global Limit
of EUR 1.6 Billion
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 840 Million
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue or
Increase in Par Value
12 Authorize Board to Increase Capital in For Against Management
the Event of Demand Exceeding Amounts
Proposed in Issuance Authorities Above
13 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
14 Approve Stock Option Plan Grants For Against Management
15 Authorize Up to 1 Percent of Issued For Against Management
Capital For Use in Restricted Stock Plan
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Filing of Required For For Management
Documents/Other Formalities
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SCHERING AG
Ticker: SHR10 Security ID: D67334108
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2004
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per
Dividend-Bearing Share
3 Approve Discharge of Management Board for For For Management
Fiscal Year 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2004
5 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal Year 2005
6 Amend Articles Re: Supervisory Board For For Management
Remuneration Scheme
7 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Approve Control and Profit and Loss For For Management
Transfer Agreement with a Subsidiary
(Scheradmin 01 GmbH)
10 Approve Transformation of Profit and Loss For For Management
Transfer Agreements into Control and
Profit and Loss Transfer Agreements
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SCHNEIDER ELECTRIC SA (FORMERLY SCHNEIDER SA)
Ticker: Security ID: F86921107
Meeting Date: MAY 12, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
5 Elect Serge Weinberg as Director For For Management
6 Acknowledge the Resignation of Caisse des For For Management
Depots et Consignations and Appoint
Jerome Gallot as Director
7 Reelect Henri Lachmann as Director For Against Management
8 Reelect Rene Barbier de La Serre as For For Management
Director
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 800,000
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 500 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 300 Million
13 Authorize Capital Increase for Future For For Management
Exchange Offers/Acquisitions
14 Approve Capital Increase Reserved for For Against Management
Employees Participating in
Savings-Related Share Purchase Plan
15 Authorize Up to Three Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
16 Authorize Filing of Required For For Management
Documents/Other Formalities
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SEKISUI CHEMICAL CO. LTD.
Ticker: Security ID: J70703137
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3 Approve Executive Stock Option Plan For Against Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
4.17 Elect Director For For Management
4.18 Elect Director For For Management
4.19 Elect Director For For Management
4.20 Elect Director For For Management
4.21 Elect Director For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connetion with Abolition of Retirement
Bonus System
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SHINSEI BANK LTD.
Ticker: Security ID: J7385L103
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For Against Management
1.9 Elect Director For Against Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
1.17 Elect Director For For Management
2 Amend Articles to: Clarify Director For For Management
Authorities - Limit Directors' Legal
Liability
3 Approve Executive Stock Option Plan For For Management
4 Authorize Share Repurchase Program For For Management
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SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Security ID: Y79985126
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.064 Per For For Management
Share
3 Reelect Paul Chan Kwai Wah as Director For For Management
4 Reelect John Powell Morschel as Director For For Management
5 Reelect Chumpol NaLamlieng as Director For For Management
6 Reelect Jackson Peter Tai as Director For For Management
7 Reelect Graham John Bradley as Director For For Management
8 Reelect Deepak Parekhas Director For For Management
9 Approve Directors' Fees of SGD 1.05 For For Management
Million for the Year Ended Mar. 31, 2004
10 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
11 Approve Issuance of Shares without For For Management
Preemptive Rights
12 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme 1999
13 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Performance Share
Plan
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SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Security ID: Y79985126
Meeting Date: JUL 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Stated Capital and For For Management
Share Premium Account
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SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Security ID: Y79985126
Meeting Date: JUL 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation by the Relevant For Against Management
Person in the Performance Share Plan
2 Authorize Share Repurchase Program For For Management
3 Amend Articles of Association For For Management
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SMITH & NEPHEW PLC
Ticker: Security ID: G82343164
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.2 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Re-elect John Buchanan as Director For For Management
5 Re-elect Brian Larcombe as Director For For Management
6 Re-elect Pamela Kirby as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 32,717,742
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,728,869
11 Authorise 93,745,121 Ordinary Shares for For For Management
Market Purchase
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STRAUMANN HOLDINGS AG
Ticker: Security ID: H8300N119
Meeting Date: MAR 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.00 per Share
4 Approve Discharge of Board of Directors For For Management
5 Reelect Rudolf Maag, Sebastian For For Management
Burckhardt, and Juerg Morant as Directors
6 Ratify PriceWaterhouseCoopers as Auditors For For Management
7 Change Location of Registered For For Management
Office/Headquarters from Waldenburg to
Basel, Switzerland
8 Amend Articles Re: Submission of For For Management
Shareholder Proposals and Voting
Practices at Meetings
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SYNGENTA AG
Ticker: Security ID: H84140112
Meeting Date: APR 26, 2005 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 Omission For For Management
of Dividends
4 Approve CHF 51.4 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5 Approve CHF 287.1 Million Reduction in For For Management
Share Capital via Repayment of CHF 2.70
Nominal Value to Shareholders
6.1 Reelect Martin Taylor as Director For For Management
6.2 Reelect Peter Thompson as Director For For Management
6.3 Reelect Rolf Watter as Director For For Management
6.4 Reelect Felix Weber as Director For For Management
6.5 Elect Jacques Vincent as Director For For Management
7 Ratify Ernst & Young AG as Auditors For For Management
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SYNTHES INC
Ticker: ICR Security ID: 87162M409
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Report on the Business Year For For Management
2004
2.1 Elect Director Robert Bland For For Management
2.2 Elect Director Roland Bronnimann For For Management
2.3 Elect Directors Allen Misher For For Management
3 Ratify Auditors For For Management
4 Amend Certificate to Establish For Against Management
Restrictions on Stock Issuance
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TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF Security ID: E90183182
Meeting Date: MAY 30, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2 Approve Dividend For For Management
3 Approve Merger by Absorption of Terra For For Management
Networks
4 Elect Directors For For Management
5 Approve Auditors For For Management
6 Authorize Share Repurchase Program For For Management
7 Approve Reduction in Stated Capital For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF Security ID: 879382208
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL ACCOUNTS AND OF For For Management
THE MANAGEMENT REPORT OF TELEFONICA,
S.A., AND OF ITS CONSOLIDATED GROUP OF
COMPANIES, AS WELL AS THE PROPOSAL FOR
THE APPLICATION OF THE RESULTS OF
TELEFONICA, S.A., AND THAT OF THE
MANAGEMENT OF ITS BOARD OF DIREC
2 APPROVAL OF THE SHAREHOLDER REMUNERATION: For For Management
A) DISTRIBUTION OF DIVIDENDS WITH A
CHARGE TO THE ADDITIONAL PAID-IN CAPITAL
RESERVE AND B) EXTRAORDINARY NON-CASH
DISTRIBUTIONS OF ADDITIONAL PAID-IN
CAPITAL.
3 APPROVAL OF THE MERGER PLAN BETWEEN For For Management
TELEFONICA, S.A. AND TERRA NETWORKS, S.A.
AND APPROVAL, AS THE MERGER BALANCE
SHEET, OF TELEFONICA S.A. S BALANCE SHEET
CLOSED AS OF DECEMBER 31, 2004, AS SET
FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
4 APPROVAL OF THE APPOINTMENT OF DIRECTORS. For For Management
5 APPROVAL OF THE DESIGNATION OF THE For For Management
ACCOUNTS AUDITOR FOR TELEFONICA S.A. AND
ITS CONSOLIDATED GROUP OF COMPANIES.
6 APPROVAL OF THE AUTHORIZATION FOR THE For For Management
ACQUISITION OF TREASURY STOCK.
7 APPROVAL OF THE REDUCTION OF SHARE For For Management
CAPITAL THROUGH THE AMORTIZATION OF
TREASURY STOCK.
8 DELEGATION OF POWERS FOR THE FORMALIZING, For For Management
INTERPRETING, CORRECTING AND EXECUTING OF
THE RESOLUTIONS.
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TELEVISION FRANCAISE 1
Ticker: Security ID: F91255103
Meeting Date: APR 12, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
5 Approve Accounting Transfers From For For Management
Long-Term Capital Gains Account to Other
Reserves
6 Receive Special Auditors' Report For For Management
Regarding Stock Option Grants
7 Approve Chairman's and Auditor's Special For For Management
Reports on Internal Board Procedures
8 Approve Report Regarding Past Share For For Management
Purchases and Cancellations of
Repurchased Shares
9 Reelect Patricia Barbizet as Director For For Management
10 Reelect Martin Bouygues as Director For For Management
11 Reelect Claude Cohen as Director For For Management
12 Reelect Patrick Le Lay as Director For For Management
13 Reelect Philippe Montagner as Director For For Management
14 Reelect Etienne Mougeotte as Director For For Management
15 Reelect Olivier Poupart Lafarge as For For Management
Director
16 Reelect Haim Saban as Director For For Management
17 Elect Olivier Bouygues as Director to For For Management
Replace Michel Derbesse
18 Ratify Cabinet Salustro-Reydel as Auditor For For Management
19 Ratify Michel Savioz as Alternate Auditor For For Management
20 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 120 Million
23 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
24 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 120 Million
25 Authorize Board to Set Issue Price for For Against Management
Ten Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
26 Authorize Capital Increase of Up to Ten For Against Management
Percent of Issued Capital for Future
Exchange Offers
27 Authorize Capital Increase of Up to EUR For Against Management
120 Million for Future Exchange Offers
28 Authorize Board to Increase Capital in For Against Management
the Event of Demand Exceeding Amounts
Proposed in Items 22 and 24
29 Authorize Issuance of Securities For Against Management
Convertible Into Debt
30 Approve Capital Increase Reserved for For Against Management
Employees Participating in
Savings-Related Share Purchase Plan
31 Approve Capital Increase of Up to Ten For Against Management
Percent of Issued Capital for Use in
Restricted Stock Plan
32 Approve Stock Option Plan Grants For Against Management
33 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TOKYO GAS CO. LTD.
Ticker: Security ID: J87000105
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.5,
Final JY 3.5, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3 Authorize Share Repurchase Program For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
TORAY INDUSTRIES INC.
Ticker: Security ID: J89494116
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.5,
Final JY 3.5, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TOT Security ID: 89151E109
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE PARENT COMPANY FINANCIAL For For Management
STATEMENTS
2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS
3 ALLOCATION OF EARNINGS, DECLARATION OF For For Management
DIVIDEND
4 AGREEMENTS COVERED BY ARTICLE L. 225-38 For Against Management
OF THE FRENCH COMMERCIAL CODE
5 AUTHORIZATION FOR THE BOARD OF DIRECTORS For For Management
TO TRADE SHARES OF THE COMPANY
6 RENEWAL OF THE APPOINTMENT OF MR. PAUL For For Management
DESMARAIS JR. AS A DIRECTOR
7 RENEWAL OF THE APPOINTMENT OF MR. For For Management
BERTRAND JACQUILLAT AS A DIRECTOR
8 RENEWAL OF THE APPOINTMENT OF MR. MAURICE For For Management
LIPPENS AS A DIRECTOR
9 APPOINTMENT OF LORD LEVENE OF PORTSOKEN, For For Management
KBE, AS A DIRECTOR
10 AUTHORITY TO BOARD TO RAISE CAPITAL BY For For Management
ISSUING EQUITY OR EQUITY- LINKED
SECURITIES WITH PREFERENTIAL SUBSCRIPTION
RIGHTS
11 AUTHORITY TO BOARD TO RAISE CAPITAL BY For For Management
ISSUING EQUITY OR EQUITY- LINKED
SECURITIES WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS
12 AUTHORITY TO THE BOARD FOR THE PURPOSE OF For For Management
CAPITAL INCREASES PURSUANT TO ARTICLE L.
443-5 OF THE FRENCH LABOR CODE
13 AUTHORIZATION TO GRANT SHARES OF THE Against Against Management
COMPANY TO EMPLOYEES AND EXECUTIVE
OFFICERS OF THE COMPANY AND GROUP
COMPANIES
14 AMENDED AUTHORIZATION TO GRANT SHARES TO Against Against Shareholder
EMPLOYEES AND EXECUTIVE OFFICERS OF THE
COMPANY AND GROUP COMPANIES
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: TM Security ID: J92676113
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 40, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
2.26 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Executive Stock Option Plan For For Management
5 Authorize Share Repurchase Program For For Management
6 Approve Retirement Bonuses for Directors For For Management
7 Amend Articles of Incorporation to Against For Shareholder
Require Disclosure of Individual
Compensation Levels of Directors and
Statutory Auditors
8 Amend Articles of Incorporation to Against Against Shareholder
Require Reporting of Contributions to
Political Parties and Political
Fundraising Organizations
- --------------------------------------------------------------------------------
UBS AG
Ticker: Security ID: H8920M855
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 3.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Marcel Ospel as Director For For Management
4.1.2 Reelect Lawrence Weinbach as Director For For Management
4.2.1 Elect Marco Suter as Director For For Management
4.2.2 Elect Peter Voser as Director For For Management
4.3 Ratify Ernst & Young Ltd. as Auditors For For Management
5.1 Approve CHF 31.9 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.2 Authorize Repurchase of Issued Share For For Management
Capital
- --------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT (FORMERLY VIVENDI ENVIRONMENT)
Ticker: VE Security ID: F9686M107
Meeting Date: MAY 12, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Non-Tax Deductible Expenses For For Management
4 Approve Accounting Transfer from Special For For Management
Long-Term Capital Gains Account to
Ordinary Reserve Account
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.68 per Share
6 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
7 Ratify Barbier Frinault & Cie as Auditor For For Management
8 Ratify Auditex as Alternate Auditor For For Management
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Cancel Outstanding Debt Issuance For For Management
Authority
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1 Billion; Authorize Issuance of
Securities Convertible into Debt
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion; Authorize
Issuance of Securities Convertible into
Debt
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 370 Million for Bonus Issue or
Increase in Par Value
14 Authorize the Board to Increase Capital For Against Management
in the Event of Demand Exceeding Amounts
Submitted to Shareholder Vote Above
15 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
16 Approve Stock Option Plan Grants For For Management
17 Authorize Up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
18 Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares
19 Amend Articles of Association Re: For For Management
Shareholding Threshold Disclosure
20 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: Security ID: G93882101
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Peter Bamford as Director For For Management
4 Re-elect Julian Horn-Smith as Director For For Management
5 Re-elect Sir David Scholey as Director For For Management
6 Elect Luc Vandevelde as Director For For Management
7 Approve Final Dividend of 1.0780 Pence For For Management
Per Ordinary Share
8 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise the Company and Any Company For For Management
Which is or Becomes a Subsidiary of the
Company to Make EU Political Donations or
Incur EU Political Expenditure up to
Aggregate Nominal Amount of GBP 100,000
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 900 Million
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 330 Million
13 Authorise 6.6 Billion Ordinary Shares for For For Management
Market Purchase
14 Authorise 660 Million Ordinary Shares for For For Management
Market Purchase Pursuant to Contingent
Purchase Contracts
- --------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: Security ID: G9645P117
Meeting Date: JUN 17, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Stanley's Retail For For Management
Bookmaking
2 Approve William Hill plc Performance For For Management
Share Plan
- --------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: Security ID: G9645P117
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11 Pence Per For For Management
Ordinary Share
4 Re-elect Charles Scott as Director For For Management
5 Re-elect Tom Singer as Director For For Management
6 Elect David Edmonds as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Approve William Hill PLC Deferred Bonus For For Management
Plan
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,144,537
11 Authorise the Company to Make EU For For Management
Political Donations up to GBP 35,000 and
Incur EU Political Expenditure up to GBP
35,000
12 Authorise William Hill Organization Ltd. For For Management
to Make EU Political Donations up to GBP
35,000 and Incur EU Political Expenditure
up to GBP 35,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount Equal to 5 Percent of the
Current Issued Share Capital
14 Authorise 39,433,611 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association Re: For For Management
Company's Borrowing Limit
- --------------------------------------------------------------------------------
YELL GROUP PLC
Ticker: Security ID: G9835W104
Meeting Date: JUL 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 6 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect John Condron as Director For For Management
5 Elect John Davis as Director For For Management
6 Elect Lyndon Lea as Director For For Management
7 Elect Lord Powell of Baywater as Director For For Management
8 Elect Robert Scott as Director For For Management
9 Elect Charles Carey as Director For For Management
10 Elect John Coghlan as Director For For Management
11 Elect Joachim Eberhardt as Director For For Management
12 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
13 Authorise Board to Fix Remuneration of For For Management
the Auditors
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,323,812
15 Authorise the Company to Make EU For For Management
Political Donations and Incur EU
Political Expenditure up to Aggregate
Nominal Amount of GBP 100,000
16 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 348,921
17 Authorise 69,784,148 Ordinary Shares for For For Management
Market Purchase
18 Amend Articles of Association Re: Removal For For Management
of the Rights of Certain Shareholders to
Appoint Non-executive Directors, Treasury
Share Regulations 2003 and the Correction
of Typographical Errors and Cross
References
==================== USAA PRECIOUS METALS AND MINERALS FUND ====================
ABER DIAMOND CORP. (FORMERLY ABER RESOURCES LTD. )
Ticker: ABZ Security ID: 002893105
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert A. Gannicott, Lars-Eric For For Management
Johansson, Lyndon Lea, Laurent E.
Mommeja, Thomas J. O'Neill, J. Roger B.
Phillimore, D. Grenville Thomas, Eira M.
Thomas, John M. Willson as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
AGNICO-EAGLE MINES LTD.
Ticker: AGE. Security ID: 008474108
Meeting Date: MAY 6, 2005 Meeting Type: Annual/Special
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leanne M. Baker For For Management
1.2 Elect Director Douglas R. Beaumont For For Management
1.3 Elect Director Sean Boyd For For Management
1.4 Elect Director Bernard Kraft For For Management
1.5 Elect Director Mel Leiderman For For Management
1.6 Elect Director James D. Nasso For For Management
1.7 Elect Director Ebe Scherkus For For Management
1.8 Elect Director Howard R. Stockford For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Reconfirm Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
ANGLO AMERICAN PLATINUM CORP. LTD.
Ticker: Security ID: S7081Q109
Meeting Date: MAR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended December 31, 2004
2 Reelect D.D. Barber as Director Appointed For For Management
During the Year
3 Reelect C.B. Brayshaw as Director For For Management
4 Reelect J.M. Halhead as Director For For Management
Appointed During the Year
5 Reelect S.E. Jonah as Director Appointed For For Management
During the Year
6 Reelect A.E. Redman as Director Appointed For For Management
During the Year
7 Reelect A.J. Trahar as Director For Against Management
8 Reelect D.G. Wanbladas Director Appointed For For Management
During the Year
9 Reelect A.I. Wood as Director For For Management
10 Ratify Deloitte and Touche as Auditors For For Management
11 Amend Articles of Association Re: For For Management
Unclaimed Dividends
12 Change the Name of the Company to Anglo For For Management
Platinum Ltd.
13 Amend Articles of Association Re: For For Management
Authorizing Communication by Electronic
Medium
14 Place Authorized But Unissued Shares For For Management
under Control of Directors
15 Approve Remuneration of Directors For For Management
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: ASHGF Security ID: 035128206
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ORDINARY RESOLUTION NO. 1 ADOPTION OF For For Management
FINANCIAL STATEMENTS
2 ORDINARY RESOLUTION NO. 2 RE-ELECTION OF For For Management
DIRECTOR MR CB BRAYSHAW
3 ORDINARY RESOLUTION NO. 3 RE-ELECTION OF For For Management
DIRECTOR MR AW LEA
4 ORDINARY RESOLUTION NO. 4 RE-ELECTION OF For For Management
DIRECTOR MR WA NAIRN
5 ORDINARY RESOLUTION NO. 5 RE-ELECTION OF For For Management
DIRECTOR MR KH WILLIAMS
6 ORDINARY RESOLUTION NO. 6 ELECTION OF For For Management
DIRECTOR DR SE JONAH
7 ORDINARY RESOLUTION NO. 7 ELECTION OF For For Management
DIRECTOR MR SR THOMPSON
8 ORDINARY RESOLUTION NO. 8 ELECTION OF For For Management
DIRECTOR MR PL ZIM
9 ORDINARY RESOLUTION NO. 9 PLACEMENT OF For For Management
UNISSUED SHARES UNDER THE CONTROL OF THE
DIRECTORS
10 ORDINARY RESOLUTION NO. 10 AUTHORITY TO For For Management
ISSUE SHARES FOR CASH
11 SPECIAL RESOLUTION NO. 1 AUTHORITY TO For For Management
ACQUIRE THE COMPANY S OWN SHARES
12 ORDINARY RESOLUTION NO. 11 APPROVAL OF For Against Management
LONG-TERM INCENTIVE PLAN
13 ORDINARY RESOLUTION NO. 12 APPROVAL OF For Against Management
BONUS SHARE PLAN
- --------------------------------------------------------------------------------
BARRICK GOLD CORP.
Ticker: ABX. Security ID: 067901108
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.L. Beck For For Management
1.2 Elect Director C.W.D. Birchall For For Management
1.3 Elect Director G. Cisneros For For Management
1.4 Elect Director M.A. Cohen For For Management
1.5 Elect Director P.A. Crossgrove For For Management
1.6 Elect Director P.C. Godsoe For For Management
1.7 Elect Director A.A. MacNaughton For For Management
1.8 Elect Director B. Mulroney For For Management
1.9 Elect Director A. Munk For For Management
1.10 Elect Director P. Munk For For Management
1.11 Elect Director J.L. Rotman For For Management
1.12 Elect Director S.J. Shapiro For For Management
1.13 Elect Director G.C. Wilkins For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
CAMBIOR INC.
Ticker: CBJ. Security ID: 13201L103
Meeting Date: MAY 12, 2005 Meeting Type: Annual/Special
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alexander G. Balogh, Guy G. For For Management
Dufresne, Jean-Andre Elie, Graham
Farquharson, Michel H. Gaucher, Louis P.
Gignac, Hubert T. Lacroix, Robert
Normand, Kazuo Shuto as Directors
2 Approve Raymond Chabot Grant Thornton LLP For For Management
as Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CENTERRA GOLD INC
Ticker: CG. Security ID: 152006201
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ian Austin, John S. Auston, Gerald For For Management
W. Grandey, Leonard A. Homeniuk, Patrick
M. James, Ularbek Mateyev, Terry Rogers,
Josef Spross and Anthony J. Webb as
Directors
2 Ratify KPMG LLP as Auditors For For Management
- --------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BVN Security ID: 204448104
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, BALANCE For For Management
SHEET, PROFIT AND LOSS STATEMENT AND
OTHER FINANCIAL STATEMENTS OF THE YEAR
ENDED DECEMBER 31, 2004.
2 DELEGATION TO THE AUDIT COMMITTEE OF THE For For Management
DESIGNATION OF THE EXTERNAL AUDITORS FOR
THE YEAR 2005.
3 DISTRIBUTION OF DIVIDENDS. For For Management
4 AMENDMENT TO THE ARTICLE 33 OF THE For For Management
COMPANY S BY-LAWS IN ORDER TO HOLD
VIRTUAL MEETINGS.
5 ELECTION OF THE BOARD OF DIRECTORS FOR For For Management
THE PERIOD 2005-2007.
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director Robert A. Day For For Management
1.3 Elect Director H. Devon Graham, Jr. For For Management
1.4 Elect Director Bobby Lee Lackey For For Management
1.5 Elect Director Gabrielle K. McDonald For For Management
1.6 Elect Director James R. Moffet For For Management
1.7 Elect Director B.M. Rankin, Jr. For For Management
1.8 Elect Director J. Stapleton Roy For For Management
1.9 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Review Payment Policy to Indonesian Against Against Shareholder
Military
- --------------------------------------------------------------------------------
GAMMON LAKE RESOURCES INC.
Ticker: GAM. Security ID: 364915108
Meeting Date: OCT 27, 2004 Meeting Type: Annual/Special
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect F. George, B. H. Langille, R. For Withhold Management
Nieblas, A. Caraveo, D. M. Hendrick and
C. P. Sutherland as Directors
2 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Amend Stock Option Plan For Against Management
4 Approve Stock Option Plan Grants For Against Management
5 Approve Issuance of Shares in One or More For Against Management
Private Placements
- --------------------------------------------------------------------------------
GLAMIS GOLD LTD.
Ticker: GLG. Security ID: 376775102
Meeting Date: FEB 9, 2005 Meeting Type: Special
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Unlimited Capital Authorization For Did Not Management
and Amend Notice of Articles Accordingly Vote
- --------------------------------------------------------------------------------
GLAMIS GOLD LTD.
Ticker: GLG. Security ID: 376775102
Meeting Date: MAY 5, 2005 Meeting Type: Annual/Special
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect as Director A. Dan Rovig For For Management
2.2 Elect as Director C. Kevin McArthur For For Management
2.3 Elect as Director Kenneth F. Williamson For For Management
2.4 Elect as Director Jean Depatie For For Management
2.5 Elect as Director A. Ian S. Davidson For For Management
2.6 Elect as Director P. Randy Reifel For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
4 Approve Removing Pre-Existing Company For For Management
Provisions
5 Attach New Special Rights and For For Management
Restrictions to Preferred Stock
6 Adopt New Articles For For Management
7 Authorise any Officer or Director to Take For For Management
any Action to Implement Special
Resolutions
8 Other Business For Against Management
- --------------------------------------------------------------------------------
GOLD FIELDS LIMITED
Ticker: DRFNY Security ID: 38059T106
Meeting Date: DEC 7, 2004 Meeting Type: Proxy Contest
Record Date: OCT 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 ORDINARY RESOLUTION NUMBER 1: (REGARDING For Did Not Management
TRANSFER OF ACQUIRED INTERESTS TO THE Vote
IAMGOLD GROUP)
2 ORDINARY RESOLUTION NUMBER 2: For Did Not Management
(AUTHORISING GOLD FIELDS BOARD OF Vote
DIRECTORS TO PERFORM NECESSARY ACTS TO
GIVE EFFECT TO RESOLUTION NUMBER 1)
1 ORDINARY RESOLUTION NUMBER 1: (REGARDING Against Against Management
TRANSFER OF ACQUIRED INTERESTS TO THE
IAMGOLD GROUP)
2 ORDINARY RESOLUTION NUMBER 2: Against Against Management
(AUTHORISING GOLD FIELDS BOARD OF
DIRECTORS TO PERFORM NECESSARY ACTS TO
GIVE EFFECT TO RESOLUTION NUMBER 1)
- --------------------------------------------------------------------------------
GOLD FIELDS LIMITED
Ticker: DRFNY Security ID: 38059T106
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date: SEP 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 ORDINARY RESOLUTION NUMBER 1 ADOPTION OF For For Management
FINANCIAL STATEMENTS
2 ORDINARY RESOLUTION NUMBER 2 RE-ELECTION For For Management
OF MR K ANSAH AS A DIRECTOR
3 ORDINARY RESOLUTION NUMBER 3 RE-ELECTION For For Management
OF MR G R PARKER AS A DIRECTOR
4 ORDINARY RESOLUTION NUMBER 4 RE-ELECTION For For Management
OF MR T M G SEXWALE AS A DIRECTOR
5 ORDINARY RESOLUTION NUMBER 5 RE-ELECTION For For Management
OF MR C M T THOMPSON AS A DIRECTOR
6 ORDINARY RESOLUTION NUMBER 6 RE-ELECTION For For Management
OF DR P J RYAN AS A DIRECTOR
7 ORDINARY RESOLUTION NUMBER 7 PLACEMENT OF For For Management
SHARES UNDER THE CONTROL OF THE DIRECTORS
8 ORDINARY RESOLUTION NUMBER 8 ISSUING For For Management
SHARES FOR CASH
9 ORDINARY RESOLUTION NUMBER 9 INCREASE OF For For Management
DIRECTORS FEES
10 ORDINARY RESOLUTION NUMBER 10 SPECIAL For For Management
RETAINER FOR CURRENT CHAIRMAN OF THE
BOARD
11 SPECIAL RESOLUTION NUMBER 1 ACQUISITION For For Management
OF COMPANY S OWN SHARES
12 SPECIAL RESOLUTION NUMBER 2 AMENDMENT OF For For Management
COMPANY S ARTICLES OF ASSOCIATION
- --------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G. Security ID: 380956409
Meeting Date: FEB 10, 2005 Meeting Type: Proxy Contest
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in Connection For Did Not Management
with the Acquisition of Wheaton River Vote
Minerals Ltd up to an Aggregate of 200
Million Common Shares of Goldcorp Inc.
1 Approve Issuance of Shares in Connection Against Did Not Management
with the Acquisition of Wheaton River Vote
Minerals Ltd up to an Aggregate of 200
Million Common Shares of Goldcorp Inc.
- --------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G. Security ID: 380956409
Meeting Date: MAY 16, 2005 Meeting Type: Annual/Special
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Beatty, John P. Bell, For For Management
Lawrence I. Bell, Douglas Holtby, Brian
W. Jones, Antonio Madero, Robert McEwen,
Donald R.M Quick, Michael L. Stein and
Ian W. Telfer as Directors
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Approve Stock Option Plan For For Management
4 Approve Restricted Share Plan For For Management
- --------------------------------------------------------------------------------
GOLDEN STAR RESOURCES LTD.
Ticker: GSC. Security ID: 38119T104
Meeting Date: MAY 5, 2005 Meeting Type: Annual/Special
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Askew For For Management
1.2 Elect Director Peter J. Bradford For For Management
1.3 Elect Director David L. Bumstead For For Management
1.4 Elect Director David K. Fagin For For Management
1.5 Elect Director Ian MacGregor For For Management
1.6 Elect Director Michael P. Martineau For For Management
2 Change Location of Registered Office For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
HECLA MINING CO.
Ticker: HL Security ID: 422704106
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillips S. Baker, Jr. For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
IAMGOLD CORPORATION (FORMERLY IAMGOLD INTL. MINING )
Ticker: IMG. Security ID: 450913108
Meeting Date: JUL 6, 2004 Meeting Type: Proxy Contest
Record Date: APR 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Common Shares of For Did Not Management
IAMGold in Connection with Business Vote
Combination with Wheaton River Minerals
Ltd
2 Amend Articles to Increase Maximum Number For Did Not Management
of Directors from Ten to Sixteen and Vote
Change Name to Axiom Gold in the Event
the Share Issue Resolution (item 1) is
Passed.
3 Amend Share Incentive Plan For Did Not Management
Vote
4 Adopt New By-Laws For Did Not Management
Vote
5 Elect William D. Pugliese, Gordon J. For Did Not Management
Bogden, John A. Boultbee, Derek Bullock, Vote
Donald K. Charter, Joseph F. Conway,
Mahendra Naik, Robert A. Quartermain as
Directors and Additional Eight Directors
from Wheaton River Minerals
6 Ratify Deloitte & Touche as Auditors and For Did Not Management
KPMG LLP if Combination is not Completed Vote
7 Approve Issuance of Common Shares of Against Did Not Management
IAMGold in Connection with Business Vote
Combination with Wheaton River Minerals
Ltd
8 Amend Articles to Increase Maximum Number Against Did Not Management
of Directors from Ten to Sixteen and Vote
Change Name to Axiom Gold in the Event
the Share Issue Resolution (item 1) is
Passed.
9 Amend Share Incentive Plan Against Did Not Management
Vote
10 Adopt New By-Laws Against Did Not Management
Vote
11 Elect William D. Pugliese, Gordon J. None Did Not Management
Bogden, John A. Boultbee, Derek Bullock, Vote
Donald K. Charter, Joseph F. Conway,
Mahendra Naik, Robert A. Quartermain as
Directors and Additional Eight Directors
from Wheaton River Minerals
12 Ratify Deloitte & Touche as Auditors and None Did Not Management
KPMG LLP if Combination is not Completed Vote
- --------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: Security ID: S37840105
Meeting Date: OCT 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2004
2.1 Reelect R.S.N. Dabengwa as Director For For Management
Appointed During the Year
2.2 Reelect K. Mokhele as Director Appointed For For Management
During the Year
2.3 Reelect N.D.B. Orleyn as Director For For Management
Appointed During the Year
2.4 Reelect F.J.P. Roux as Director Appointed For For Management
During the Year
2.5 Reelect L.C. van Vught as Director For For Management
Appointed During the Year
3.1 Reelect C.R. Markus as Director For For Management
3.2 Reelect J.M. McMahon as Director For For Management
3.3 Reelect J.V. Roberts as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
7 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
IVANHOE MINES LTD. (FORMERLY INDOCHINA GOLDFIELDS LTD)
Ticker: IVN. Security ID: 46579N103
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Friedland For For Management
1.2 Elect Director R. Edward Flood For For Management
1.3 Elect Director Kjeld Thygesen For For Management
1.4 Elect Director Robert Hanson For For Management
1.5 Elect Director John Weatherall For For Management
1.6 Elect Director Markus Faber For Withhold Management
1.7 Elect Director John Macken For For Management
1.8 Elect Director David Huberman For For Management
1.9 Elect Director John Bruk For For Management
1.10 Elect Director Howard Balloch For For Management
1.11 Elect Director Peter Meredith For For Management
2 Appoint Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Amend Equity Incentive Plan For Against Management
- --------------------------------------------------------------------------------
KINGSGATE CONSOLIDATED NL
Ticker: Security ID: Q5318K103
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: OCT 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Falconer as Director For For Management
2 Elect Christopher Komor as Director Against Against Shareholder
3 Approve Remuneration of Directors in the For For Management
Amount of AUD 500,000
- --------------------------------------------------------------------------------
KINROSS GOLD CORP.
Ticker: K. Security ID: 496902206
Meeting Date: NOV 26, 2004 Meeting Type: Special
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Consolidation and Stock For For Management
Split
- --------------------------------------------------------------------------------
MERIDIAN GOLD INC.
Ticker: MNG. Security ID: 589975101
Meeting Date: MAY 10, 2005 Meeting Type: Annual/Special
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J.A. Eckersley, R.A. Horn, B.J. For For Management
Kennedy, C.R. Lattanzi, M.W. MacNaught,
G.E. Munera, C.L. Renzoni as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
MEXGOLD RESOURCES (FORMERLY SEVEN CLANS RESOURCES LTD)
Ticker: MGR Security ID: 592776108
Meeting Date: OCT 20, 2004 Meeting Type: Annual/Special
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bradley Langille, Gregory Liller, For Withhold Management
Dale Hendrick, Ian Shaw and Colin
Sutherland as Directors
2 Appoint McGovern, Hurley, Cunningham LLP For For Management
as Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Amend Stock Option Plan For Against Management
4 Approve Stock Option Plan Grants For Against Management
- --------------------------------------------------------------------------------
MINEFINDERS CORP
Ticker: MFL. Security ID: 602900102
Meeting Date: JUN 16, 2005 Meeting Type: Annual/Special
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Mark H. Bailey as Director For For Management
2.2 Elect James Martin Dawson as Director For For Management
2.3 Elect H. Leo King as Director For For Management
2.4 Elect Robert L. Leclerc as Director For For Management
2.5 Elect Anthonie Luteijn as Director For For Management
2.6 Elect Paul C. Macneill as Director For For Management
3 Approve BDO Dunwoody as Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Amend By-Law 7 For For Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
NEVSUN RESOURCES LTD.
Ticker: NSU. Security ID: 64156L101
Meeting Date: APR 27, 2005 Meeting Type: Annual/Special
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Stuart Angus For For Management
1.2 Elect Director John A. Clarke For For Management
1.3 Elect Director Clifford T. Davis For For Management
1.4 Elect Director Robert J. Gayton For For Management
1.5 Elect Director Gary E. German For For Management
1.6 Elect Director Gerard E. Munera For For Management
2 Ratify KPMG LLP Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Remove the Application of Pre-Existing For For Management
Company Provisions
5 Adopt New Articles For Against Management
6 Authorize New Class of Preferred Stock For Against Management
7 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: Security ID: Q6651B114
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: OCT 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Ian A. Renard as Director For For Management
2b Elect Ronald C. Milne as Director For For Management
3 Approve Grant of Employee Performance For For Management
Rights to Managing Director Palmer
4 Amend Constitution Re: Retirement of For Against Management
Directors
- --------------------------------------------------------------------------------
NEWMONT MINING CORP. (HOLDING COMPANY)
Ticker: NEM Security ID: 651639106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Michael s. Hamson For For Management
1.4 Elect Director Leo I. Higdon, Jr. For For Management
1.5 Elect Director Pierre Lassonde For For Management
1.6 Elect Director Robert J. Miller For Withhold Management
1.7 Elect Director Wayne W. Murdy For For Management
1.8 Elect Director Robin A. Plumbridge For For Management
1.9 Elect Director John B. Prescott For For Management
1.10 Elect Director Donald C. Roth For For Management
1.11 Elect Director Seymour Schulich For For Management
1.12 Elect Director James V. Taranik For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PLACER DOME INC.
Ticker: PDG. Security ID: 725906101
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.J. Carty For For Management
1.2 Elect Director G.B. Coulombe For For Management
1.3 Elect Director J.W. Crow For For Management
1.4 Elect Director G. Farquharson For For Management
1.5 Elect Director R.M. Franklin For For Management
1.6 Elect Director D.S. Karpin For For Management
1.7 Elect Director A.R. McFarland For For Management
1.8 Elect Director H.C. Mather For For Management
1.9 Elect Director E.A. Parkinson-Marcoux For For Management
1.10 Elect Director V.F. Taylor III For For Management
1.11 Elect Director P.W. Tomsett For For Management
1.12 Elect Director W.G. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
- --------------------------------------------------------------------------------
QGX LTD
Ticker: QGX Security ID: 74728B101
Meeting Date: JUN 22, 2005 Meeting Type: Annual/Special
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect as Director David Anderson For For Management
1.2 Elect as Director Alex Davidson For For Management
1.3 Elect as Director Henry Reimer For For Management
1.4 Elect as Director Barry D. Simmons For For Management
1.5 Elect as Director Edward Van Ginkel For For Management
1.6 Elect as Director Mark Wayne For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD.
Ticker: Security ID: 752344309
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ORDINARY RESOLUTION - ADOPTION OF THE For For Management
DIRECTORS REPORT AND ACCOUNTS
2 ORDINARY RESOLUTION - RE-ELECTION OF For For Management
DIRECTOR: DM BRISTOW (CHIEF EXECUTIVE
OFFICER)
3 ORDINARY RESOLUTION - RE-ELECTION OF For For Management
DIRECTOR: RA WILLIAMS (FINANCE DIRECTOR)
4 ORDINARY RESOLUTION - ADOPTION OF THE For Against Management
REPORT OF THE REMUNERATION COMMITTEE
5 ORDINARY RESOLUTION - APPROVE THE FEES For For Management
PAYABLE TO THE DIRECTORS
6 Ratify Auditors For For Management
7 SPECIAL RESOLUTION - AUTHORISE THE For For Management
PURCHASE OF SHARES FOR CASH
- --------------------------------------------------------------------------------
SINO GOLD LTD
Ticker: Security ID: Q8505T101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAY 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brian Davidson as Director For For Management
2 Elect James Askew as Director For For Management
3 Authorize Issuance of 35,000 Convertible For For Management
Notes without Preemptive Rights
4 Approve Grant of 150,000 Options to Jake For For Management
Klein, Executive Director
5 Approve Grant of 100,000 Options to Xu For For Management
Hanjing, Executive Director
6 Approve Grant of 120,000 Options to Zhong For For Management
Jianguo
- --------------------------------------------------------------------------------
SOUTHERNERA RESOURCES LTD.
Ticker: SUF Security ID: 843901109
Meeting Date: JUL 27, 2004 Meeting Type: Annual/Special
Record Date: JUN 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christopher M.H. Jennings, Patrick For For Management
C. Evans, Thomas C. Dawson, Trevor
Schultz, Louis J. Fox and Philip S.
Martin as Directors
2 Ratify PricewaterhouseCoopers as Auditors For For Management
and Authorise the Directors of the
Corporation to Fix the Remuneration to be
Paid to the Auditors.
3 Approve Amendments to Stock Option Plan For Against Management
4 Approve Shareholder Rights Plan (Poison For For Management
Pill) of the Corporation
5 Approve Stock Option Plan of Southern For Against Management
Platinum Corporation
6 Adopt Shareholder Rights Plan (Poison For For Management
Pill) of Southern Platinum Corporation
7 Approve Reorganization Arrangement For For Management
- --------------------------------------------------------------------------------
STRONGBOW EXPLORATION INC.
Ticker: Security ID: 863363107
Meeting Date: JUL 14, 2004 Meeting Type: Annual/Special
Record Date: JUN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director D. Grenville Thomas For For Management
2.2 Elect Director Keith A. Christofferson For For Management
2.3 Elect Director William J. Wolfe For For Management
2.4 Elect Director Ronald K. Netolitzky For For Management
2.5 Elect Director Eira M. Thomas For For Management
2.6 Elect Director A. Brian Peckford For For Management
2.7 Elect Director Robert A. Gannicott For For Management
3 Appoint Davidson & Company, Chartered For For Management
Accountants as Auditors
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Approve Bylaws For Against Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
WHEATON RIVER MINERALS LTD
Ticker: WHT.2 Security ID: 962902102
Meeting Date: JUL 6, 2004 Meeting Type: Proxy Contest
Record Date: APR 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ian W. Telfer, Larry Bell, Frank For Did Not Management
Guistra, Douglas Holtby, Eduardo Luna, Vote
Antonio Madero, Ian J. McDonald, Neil
Woodyer as Directors.
2 Ratify Deloitte & Touche LLP as Auditors For Did Not Management
and Authorise Directors to Fix Their Vote
Remuneration
3 Special Resolution to Approve Merger For Did Not Management
Agreement with IAMGold Corporation Vote
4 Special Resolution to Approve Merger Against Did Not Management
Agreement with IAMGold Corporation Vote
- --------------------------------------------------------------------------------
YAMANA GOLD INC.
Ticker: YRI Security ID: 98462Y100
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Marrone, Victor H. Bradley, For Withhold Management
James Askew, Patrick J. Mars, Juvenal
Mesquita Filho, Antenor F. Silva, Jr.,
Lance Tigert as Directors
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
============================ USAA WORLD GROWTH FUND ============================
ACCENTURE LTD BERMUDA
Ticker: ACN Security ID: G1150G111
Meeting Date: FEB 2, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe W. Forehand For For Management
1.2 Elect Director Blythe J. Mcgarvie For For Management
1.3 Elect Director Sir Mark Moody-Stuart For For Management
2 APPROVAL OF BYE-LAW AMENDMENTS TO For For Management
RELOCATE INTO THE BYE-LAWS EXISTING
CONTRACTUAL RESTRICTIONS APPLICABLE TO
CLASS A COMMON SHARES OF PARTNERS AND
FORMER PARTNERS BENEFICIALLY OWNED BY
THEM PRIOR TO ACCENTURE S INITIAL PUBLIC
OFFERING.
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AIR PRODUCTS & CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Donahue For For Management
1.2 Elect Director Ursula F. Fairbairn For For Management
1.3 Elect Director John P. Jones III For For Management
1.4 Elect Director Lawrence S. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director William G. Bowen For For Management
1.4 Elect Director Ursula M. Burns For For Management
1.5 Elect Director Kenneth I. Chenault For For Management
1.6 Elect Director Peter R. Dolan For For Management
1.7 Elect Director Vernon E. Jordan, Jr. For For Management
1.8 Elect Director Jan Leschly For For Management
1.9 Elect Director Richard A. McGinn For For Management
1.10 Elect Director Edward D. Miller For For Management
1.11 Elect Director Frank P. Popoff For For Management
1.12 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Company-Specific--Compensation-Related Against Against Shareholder
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
AMVESCAP PLC
Ticker: Security ID: G4917N106
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5 Pence Per For For Management
Ordinary Share
4 Re-elect Rex Adams as Director For For Management
5 Re-elect Sir John Banham as Director For For Management
6 Re-elect Charles Brady as Director For For Management
7 Re-elect Denis Kessler as Director For For Management
8 Elect Edward Lawrence as Director For For Management
9 Re-elect Bevis Longstreth as Director For For Management
10 Elect John Rogers as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 59,750,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,125,000
14 Authorise 81,076,000 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association Re: For Against Management
Division of Responsibilities Between
Chairman and Chief Executive
16 Amend Articles of Association Re: For For Management
Indemnification of Directors
- --------------------------------------------------------------------------------
ASAHI GLASS CO. LTD.
Ticker: Security ID: J02394120
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 6, Special JY 0
2 Amend Articles to: Limit Legal Liability For For Management
of Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For Against Management
6 Approve Retirement Bonuses to Statutory For Against Management
Auditors and Special Payments to
Continuing Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
ASTRAZENECA PLC (FORMERLY ZENECA PLC)
Ticker: ZEN Security ID: G0593M107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Confirm First Interim Dividend of USD For For Management
0.295 Per Share and Confirm as Final
Dividend the Second Interim Dividend of
USD 0.645 Per Share
3 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
4 Authorise Board to Fix Remuneration of For For Management
the Auditors
5a Re-elect Louis Schweitzer as Director For For Management
5b Re-elect Hakan Mogren as Director For For Management
5c Re-elect Sir Tom McKillop as Director For For Management
5d Re-elect Jonathan Symonds as Director For For Management
5e Elect John Patterson as Director For For Management
5f Elect David Brennan as Director For For Management
5g Re-elect Sir Peter Bonfield as Director For For Management
5h Re-elect John Buchanan as Director For For Management
5i Re-elect Jane Henney as Director For For Management
5j Re-elect Michele Hooper as Director For For Management
5k Re-elect Joe Jimenez as Director For For Management
5l Re-elect Erna Moller as Director For For Management
5m Re-elect Dame Bridget Ogilvie as Director For For Management
5n Re-elect Marcus Wallenberg as Director For Against Management
6 Approve Remuneration Report For For Management
7 Approve AstraZeneca Performance Share For For Management
Plan
8 Approve EU Political Donations and EU For For Management
Political Expenditure up to USD 150,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 136,488,521
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 20,473,278
11 Authorise up to Ten Percent of the Issued For For Management
Share Capital for Market Purchase
- --------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATLKY Security ID: W10020118
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sune Carlsson as For For Management
Chairman of Meeting
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Receive Report on Board, Audit and None None Management
Compensation Committees, and Principles
for Remuneration of Management
9a Accept Financial Statements and Statutory For For Management
Reports
9b Approve Discharge of Board and President For For Management
9c Approve Allocation of Income and For For Management
Dividends of SEK 9 Per Share
9d Approve Record Date for Receiving For For Management
Dividend
10 Determine Number of Members (9) and For For Management
Deputy Members of Board
11 Reelect Sune Carlsson, Jacob Wallenberg, For For Management
Gunnar Brock, Staffan Bohman, Kurt
Hellstroem, Thomas Leysen, Ulla Litzen,
Grace Reksten Skaugen, and Anders Ullberg
as Directors
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.7 Million
13a Amend Articles Re: Decrease Par Value For For Management
from SEK 5 to SEK 1.25 Per Share;
Redemption of Shares
13b Approve SEK 262 Million Reduction in For For Management
Share Capital via Redemption of Series A
and B Shares and SEK 733.6 Million
Reduction of Share Premium Reserve
13c Approve New Issue of Series C Shares in For For Management
Connection with Redemption of Shares
13d Approve SEK 262 Million Reduction in For For Management
Share Capital via Redemption of Series C
Shares and SEK 733.6 Million Reduction of
Share Premium Reserve
13e Authorize President to Make Minor For For Management
Adjustments to Decisions under Items
13a-13d
14 Presentation of Work Perfomed by For For Management
Nomination Group; Authorize Chairman of
Board and Representatives of Four Largest
Shareholders to Serve on Nomination
Committee
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
AXA (FORMERLY AXA-UAP)
Ticker: AXA Security ID: F06106102
Meeting Date: APR 20, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.61 per Share
4 Approve Accounting Transfer from Special For For Management
Long-Term Capital Gains Account to
Ordinary Reserve
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Confirm Resignation and Non-Reelection of For For Management
Thierry Breton as Supervisory Board
Member
7 Reelect Anthony Hamilton as Supervisory For For Management
Board Member
8 Reelect Henri Lachmann as Supervisory For For Management
Board Member
9 Reelect Michel Pebereau as Supervisory For For Management
Board Member
10 Ratify Appointment of Leo Apotheker as For For Management
Supervisory Board Member
11 Elect Jacques de Chateauvieux as For For Management
Supervisory Board Member
12 Elect Dominique Reiniche as Supervisory For For Management
Board Member
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1 Million
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1.5 Billion
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion
18 Authorize Management Board to Set Issue For Against Management
Price for Ten Percent of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Submitted to Shareholder Vote Above
20 Authorize Capital Increase of Up to EUR 1 For For Management
Billion for Future Exchange Offers
21 Authorize Capital Increase of Up to Ten For For Management
Percent of Issued Capital for Future
Exchange Offers
22 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities
23 Approve Issuance of Securities For For Management
Convertible into Debt
24 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
25 Authorize Up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
26 Approve Stock Option Plan Grants For Against Management
27 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
28 Amend Articles of Association Re: For Against Management
Definition of Related-Party Transactions
29 Amend Articles Re: Stock Option and For For Management
Restricted Stock Plans
30 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: AGR Security ID: E11805103
Meeting Date: FEB 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income and Distribution of Dividend, and
Discharge Directors
2 Fix Number of Directors; Reelect For For Management
Directors
3 Authorize Additional Issuance of For For Management
Nonconvertible Bonds up to Aggregate
Nominal Amount of EUR 50 Billion
4 Authorize Repurchase of Shares By Company For For Management
and/or Subsidiaries
5 Reelect Deloitte & Touche Espana, S.L. as For For Management
Auditors
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: BBV Security ID: E11805103
Meeting Date: JUN 13, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize EUR 260.3 Million Increase in For For Management
Capital Through the Issuance of 531.1
Million New Ordinary Shares without
Preemptive Rights Re: Share Exchange
Resulting from Tender Offer for Shares of
Banca Nazionale del Lavoro; Amend Article
5 Accordingly
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANGKOK BANK
Ticker: Security ID: Y0606R119
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Report of the Audit Committee For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Allocation of Income and Final For For Management
Dividend of Baht 1.00 per Share
6 Elect Directors For For Management
7 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Memorandum of Association Re: For For Management
Conversion of 213,345 of Class A
Preferred Shares
9 Approve the Reconsideration of For Against Management
Resolutions Regarding the Allocation of
Shares and Issuance of Various Types of
the Bank's Securities
10 Other Business For Against Management
- --------------------------------------------------------------------------------
BCE INC.
Ticker: BCE. Security ID: 05534B109
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Berard For For Management
1.2 Elect Director R.A. Brenneman For For Management
1.3 Elect Director R.J. Currie For For Management
1.4 Elect Director A.S. Fell For For Management
1.5 Elect Director D. Soble Kaufman For For Management
1.6 Elect Director B.M. Levitt For For Management
1.7 Elect Director E.C. Lumley For For Management
1.8 Elect Director J. Maxwell For For Management
1.9 Elect Director J.H. McArthur For For Management
1.10 Elect Director T.C. O'Neill For For Management
1.11 Elect Director J.A. Pattison For For Management
1.12 Elect Director R.C. Pozen For For Management
1.13 Elect Director M.J. Sabia For For Management
1.14 Elect Director P.M. Tellier For For Management
1.15 Elect Director V.L. Young For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
4 Establish Term Limits for Directors Against Against Shareholder
5 Provide for Cumulative Voting Against Against Shareholder
6 Replace Executive Stock Option Plan With Against Against Shareholder
Restricted Share Plan
- --------------------------------------------------------------------------------
BOC GROUP PLC, THE
Ticker: BOX Security ID: G12068113
Meeting Date: JAN 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend Policy For For Management
3 Elect Guy Dawson as Director For For Management
4 Elect Anne Quinn as Director For For Management
5 Elect Iain Napier as Director For None Management
6 Re-elect Tony Issac as Director For For Management
7 Re-elect Rob Margetts as Director For For Management
8 Reelect Raj Rajagopal as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Approve Remuneration Report For For Management
12 Approve The BOC Group UK Savings-Related For For Management
Share Option Scheme 2005
13 Approve The BOC Group Share Matching Plan For For Management
14 Amend The BOC Group Long-Term Incentive For For Management
Plan
15 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 18,580,720
16 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,235,319.25
17 Authorise 49,882,554 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BP.PP Security ID: G12793181
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect David Allen as Director For For Management
2 Re-elect Lord Browne of Madingley as For For Management
Director
3 Re-elect John Bryan as Director For For Management
4 Re-elect Antony Burgmans as Director For For Management
5 Elect Iain Conn as Director For For Management
6 Re-elect Erroll Davis, Jr. as Director For For Management
7 Elect Douglas Flint as Director For For Management
8 Re-elect Byron Grote as Director For For Management
9 Re-elect Tony Hayward as Director For For Management
10 Re-elect DeAnne Julius as Director For For Management
11 Elect Sir Tom McKillop as Director For For Management
12 Re-elect John Manzoni as Director For For Management
13 Re-elect Walter Massey as Director For For Management
14 Re-elect Michael Miles as Director For For Management
15 Re-elect Sir Ian Prosser as Director For For Management
16 Re-elect Michael Wilson as Director For For Management
17 Re-elect Peter Sutherland as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,770 Million
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 256 Million
21 Authorise 2.1 Billion Ordinary Shares for For For Management
Market Purchase
22 Approve Remuneration Report For For Management
23 Approve Share Incentive Plan For For Management
24 Accept Financial Statements and Statutory For For Management
Reports
- --------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: Security ID: J04578126
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 6, Special JY 5
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Decrease Authorized For For Management
Capital from 1.5 Billion to 1.47 Billion
to Reflect Share Repurchase
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
7 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC
Ticker: BSY Security ID: G15632105
Meeting Date: NOV 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.25 Pence Per For For Management
Share
3 Elect Jeremy Darroch as Director For For Management
4 Elect Nicholas Ferguson as Director For For Management
5 Elect Andrew Higginson as Director For For Management
6 Elect Lord Rothschild as Director For For Management
7 Re-elect Jacques Nasser as Director For For Management
8 Re-elect Gail Rebuck as Director For For Management
9 Re-elect Arthur Siskind as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
11 Approve Remuneration Report For For Management
12 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 100,000;
and Authorise EU Political Expenditure up
to Aggregate Nominal Amount of GBP
100,000
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 320,000,000
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 48,500,000
15 Authorise 97,000,000 Shares for Market For For Management
Purchase
16 Approve Waiver on Tender-Bid Requirement For For Management
17 Approve the Renewal of the British Sky For For Management
Broadcasting Group Executive Share Option
Plan
18 Approve the Renewal of the British Sky For For Management
Broadcasting Group Sharesave Scheme
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.L. Boeckmann For For Management
1.2 Elect Director V.S. Martinez For Withhold Management
1.3 Elect Director M.F. Racicot For Withhold Management
1.4 Elect Director R.S. Roberts For For Management
1.5 Elect Director M.K. Rose For For Management
1.6 Elect Director M.J. Shapiro For For Management
1.7 Elect Director J.C. Watts, Jr. For For Management
1.8 Elect Director R.H. West For For Management
1.9 Elect Director J.S. Whisler For For Management
1.10 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BUSINESS OBJECTS S.A.
Ticker: BOBJ Security ID: F12338103
Meeting Date: JUN 14, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Ommission of Dividends Vote
4 Reelect Gerard Held as Director For Did Not Management
Vote
5 Elect Carl Pascarella as Director For Did Not Management
Vote
6 Ratify Auditors and Alternate Auditors For Did Not Management
Vote
7 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
8 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 400,000 Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
11 Approve Issuance of 45,000 Warrants to For Did Not Management
Gerard Held Vote
12 Approve Issuance of 45,000 Warrants to For Did Not Management
Carl Pascarella Vote
13 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
14 Approve Employee Stock Purchase Plan For Did Not Management
Reserved to Business Objects S.A. Vote
Employee Benefits Trust for Use in 2004
International Employee Stock Purchase
Plan
15 Authorize 0.13 Percent of Issued Capital For Did Not Management
for Use in Restricted Stock Plan Vote
16 Amend Articles to Introduce Additional For Did Not Management
Shareholing Disclosure Threshold of Two Vote
Percent
17 Amend Articles to Reflect 2004-604 June For Did Not Management
24, 2004, Changes to the Commecial Code Vote
18 Amend Articles Re: Warrants Granted to For Did Not Management
Directors Vote
19 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY CO.
Ticker: CNR. Security ID: 136375102
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Armellino For For Management
1.2 Elect Director A. Charles Baillie For For Management
1.3 Elect Director Hugh J. Bolton For For Management
1.4 Elect Director Purdy Crawford For For Management
1.5 Elect Director J.V. Raymond Cyr For For Management
1.6 Elect Director Gordon D. Giffin For For Management
1.7 Elect Director James K. Gray For For Management
1.8 Elect Director E. Hunter Harrison For For Management
1.9 Elect Director Edith E. Holiday For For Management
1.10 Elect Director V. Maureen Kempston Darkes For For Management
1.11 Elect Director Gilbert H. Lamphere For For Management
1.12 Elect Director Denis Losier For For Management
1.13 Elect Director Edward C. Lumley For For Management
1.14 Elect Director David G.A. McLean For For Management
1.15 Elect Director Robert Pace For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Management Long-Term Incentive Plan For For Management
- --------------------------------------------------------------------------------
CANON INC.
Ticker: CAJ Security ID: J05124144
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 40, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO. LTD.
Ticker: Security ID: J06930101
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 9, Special JY 0
2 Amend Articles to: Allow Company to Limit For For Management
Legal Liability of Outside Directors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Dudley C. Mecum For For Management
1.10 Elect Director Anne Mulcahy For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director Charles Prince For For Management
1.13 Elect Director Judith Rodin For For Management
1.14 Elect Director Robert E. Rubin For For Management
1.15 Elect Director Franklin A. Thomas For For Management
1.16 Elect Director Sanford I. Weill For For Management
1.17 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Awards to Executives Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Prohibit Chairman From Management Duties, Against Against Shareholder
Titles or Responsibilities
7 Limit Executive Compensation Against Against Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
of Directors
9 Review/Limit Executive Compensation Against Against Shareholder
10 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: Security ID: Y20246107
Meeting Date: APR 29, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: Security ID: Y20246107
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2a Declare Final Dividend of SGD 0.22 Per For For Management
Ordinary Share
2b Declare Final Dividend of SGD 0.12 Per For For Management
Non-Voting Convertible Preference Share
2c Declare Final Dividend of SGD 0.12 Per For For Management
Non-Voting Redeemable Convertible
Preference Share
3 Approve Directors' Fees of SGD 976,689 For For Management
for 2004 (2003: SGD 647,851)
4 Appoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5a1 Reelect Jackson Tai as Director For For Management
5a2 Reelect CY Leung as Director For For Management
5a3 Reelect Peter Ong as Director For For Management
5a4 Reelect John Ross as Director For For Management
5b1 Reelect Ang Kong Hua as Director For For Management
5b2 Reelect Goh Geok Ling as Director For For Management
5b3 Reelect Wong Ngit Liong as Director For For Management
6a Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the DBSH Share Option
Plan
6b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the DBSH Performance
Share Plan
6c Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Judy C. Lewent For For Management
1.5 Elect Director Thomas W. Luce, III For For Management
1.6 Elect Director Klaus S. Luft For For Management
1.7 Elect Director Alex J. Mandl For For Management
1.8 Elect Director Michael A. Miles For For Management
1.9 Elect Director Samuel A. Nunn, Jr. For For Management
1.10 Elect Director Kevin B. Rollins For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL, INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Alfano, D.M.D. For For Management
1.2 Elect Director Eric K. Brandt For For Management
1.3 Elect Director William F. Hecht For For Management
1.4 Elect Director Francis J. Lunger For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DIAGEO PLC (FORMERLY GUINNESS PLC)
Ticker: Security ID: G42089113
Meeting Date: OCT 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 Remuneration Report For For Management
3 Approve Final Dividend of 17 Pence Per For For Management
Ordinary Share
4 Re-elect Lord Hollick of Notting Hill as For For Management
Director
5 Re-elect Nick Rose as Director For For Management
6 Re-elect Paul Walker as Director For For Management
7 Elect Todd Stitzer as Director For For Management
8 Elect Jon Symonds as Director For For Management
9 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 44,234,986
11 Amend Articles of Association Re: For For Management
Treasury Shares
12 Authorise 305,752,223 Shares for Market For For Management
Purchase
13 Amend Diageo Long Term Incentive Plan For For Management
14 Amend Diageo Executive Share Option Plan For For Management
15 Amend Discretionary Incentive Plan For For Management
16 Amend Diageo 2001 Share Incentive Plan For For Management
17 Amend Diageo UK Sharesave Scheme 2000 For For Management
18 Amend Diageo 1999 Irish Sharesave Scheme For For Management
19 Amend Diageo Long Term Incentive Plan For For Management
- --------------------------------------------------------------------------------
DST SYSTEMS, INC.
Ticker: DST Security ID: 233326107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. McDonnell For For Management
1.2 Elect Director M. Jeannine Strandjord For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENCANA CORP[FORMERLY PANCANADIAN ENERGY CORP
Ticker: ECA. Security ID: 292505104
Meeting Date: APR 27, 2005 Meeting Type: Annual/Special
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael N. Chernoff For For Management
1.2 Elect Director Ralph S. Cunningham For For Management
1.3 Elect Director Patrick D. Daniel For For Management
1.4 Elect Director Ian W. Delaney For For Management
1.5 Elect Director William R. Fatt For For Management
1.6 Elect Director Michael A. Grandin For For Management
1.7 Elect Director Barry W. Harrison For For Management
1.8 Elect Director Dale A. Lucas For For Management
1.9 Elect Director Ken F. McCready For For Management
1.10 Elect Director Gwyn Morgan For For Management
1.11 Elect Director Valerie A.A. Nielsen For For Management
1.12 Elect Director David P. O'Brien For For Management
1.13 Elect Director Jane L. Peverett For For Management
1.14 Elect Director Dennis A. Sharp For For Management
1.15 Elect Director James M. Stanford For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Remuneration of Auditors
3 Amend Employee Stock Option Plan For For Management
4 Approve 2:1 Stock Split For For Management
- --------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Alcorn For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director Mark G. Papa For For Management
1.4 Elect Director Edmund P. Segner, III For For Management
1.5 Elect Director William D. Stevens For For Management
1.6 Elect Director H. Leighton Steward For For Management
1.7 Elect Director Donald F. Textor For For Management
1.8 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERICF Security ID: W26049119
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6.1 Receive Financial Statements and None None Management
Statutory Reports
6.2 Receive Board and Committee Reports None None Management
6.3 Receive President's Report; Allow None None Management
Questions
6.4 Receive Presentation of Audit Work in None None Management
2004
7.1 Accept Financial Statements and Statutory For For Management
Reports
7.2 Approve Discharge of Board and President For For Management
7.3 Approve Allocation of Income and For For Management
Dividends of SEK 0.25 Per Share
8 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in the For For Management
Amount of SEK 3 Million for Chairman and
SEK 600,000 for Other Directors; Approve
Remuneration of Committee Members
10 Reelect Michael Treschow, Arne For For Management
Maartensson, Marcus Wallenberg, Peter
Bonfield, Sverker Martin-Loef, Nancy
McKinstry, Eckhard Pfeiffer, and
Carl-Henrik Svanberg as Directors;
Election Ulf Johansson as New Director
11 Approve Remuneration of Auditors For For Management
12 Elect Bjoern Svedberg, Bengt Belfrage, For For Management
Christer Elmehagen, Michael Treschow, and
Curt Kaellstroemer as Members of
Nominating Committee
13.1 Approve Implementation of 2005 Long-Term For Against Management
Incentive Plan
13.2 Authorize Reissuance of 39.3 Million For Against Management
Repurchased Class B Shares for 2005
Long-Term Incentive Plan for Key
Employees
14 Authorize Reissuance of 60 Million For For Management
Repurchased Class B Shares in Connection
with 2001 Global Stock Incentive Program,
2003 Stock Purchase Plan, and 2004
Long-Term Incentive Plan
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
ERSTE BANK DER OESTER SPARK
Ticker: Security ID: A19494102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For Against Management
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4 Approve Remuneration of Supervisory Board For For Management
Members
5 Elect Supervisory Board Members For For Management
6 Ratify Auditors For For Management
7 Authorize Repurchase of Issued Share For For Management
Capital for Trading Purposes
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Approve Stock Option Plan for Key For Against Management
Employees
10 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: Security ID: G3122U129
Meeting Date: DEC 3, 2004 Meeting Type: Annual
Record Date: NOV 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2004
2 Approve Final Dividend of HK$0.48 Per For For Management
Share for the Year Ended June 30, 2004
3 Approve Special Dividend of HK$0.50 Per For For Management
Share for the Year Ended June 30, 2004
4a Reelect John Poon Cho Ming as Director For For Management
4b Reelect Alexander Reid Hamilton as For For Management
Director
4c Reelect Simon Lai Sau Cheong as Director For For Management
4d Reelect Jerome Squire Griffith as For For Management
Director
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 of the Company For For Management
- --------------------------------------------------------------------------------
FISHER SCIENTIFIC INTERNATIONAL INC.
Ticker: FSH Security ID: 338032204
Meeting Date: AUG 2, 2004 Meeting Type: Annual
Record Date: MAY 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2.1 Elect Director Michael D. Dingman For For Management
2.2 Elect Director Charles A. Sanders M.D. For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
FISHER SCIENTIFIC INTERNATIONAL INC.
Ticker: FSH Security ID: 338032204
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rosanne F. Coppola For For Management
1.2 Elect Director Bruce L. Koepfgen For For Management
1.3 Elect Director Paul M. Meister For For Management
1.4 Elect Director W. Clayton Stephens For For Management
1.5 Elect Director Richard W. Vieser For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENZYME CORP.
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Carpenter For For Management
1.2 Elect Director Charles L. Cooney For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
GILLETTE CO., THE
Ticker: G Security ID: 375766102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Gifford For For Management
1.2 Elect Director Ray J. Groves For For Management
1.3 Elect Director Fred H. Langhammer For Withhold Management
1.4 Elect Director Marjorie M. Yang For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Bryan For For Management
1.2 Elect Director Stephen Friedman For For Management
1.3 Elect Director William W. George For For Management
1.4 Elect Director Henry M. Paulson, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GROUPE DANONE
Ticker: DA Security ID: F12033134
Meeting Date: APR 22, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Bruno Bonnell as Director For For Management
6 Reelect Michel David-Weill as Director For For Management
7 Reelect Jacques Nahmias as Director For For Management
8 Reelect Jacques Vincent as Director For For Management
9 Reelect Hirokatsu Hirano as Director For For Management
10 Reelect Jean Laurent as Director For For Management
11 Elect Bernard Hours as Director For For Management
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Value of EUR 2 Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 45 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 33 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Proposed in Items 14 and 15
17 Authorize Capital Increase of Up to EUR For For Management
33 Million for Future Exchange Offers
18 Authorize Capital Increase of Up to Ten For For Management
Percent of Issued Capital for Future
Exchange Offers
19 Authorize Issuance of Securities For For Management
Convertible Into Debt
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 33 Million for Bonus Issue or
Increase in Par Value
21 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
22 Approve Stock Option Plan Grants For Against Management
23 Authorize Issuance of Up to 0.4 Percent For Against Management
of Issued Capital For Restricted Stock
Plan
24 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HDI Security ID: 412822108
Meeting Date: APR 30, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Conrades For For Management
1.2 Elect Director Sara L. Levinson For For Management
1.3 Elect Director George L. Miles, Jr. For For Management
2 Approve/Amend Employee Incentive Bonus For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HENNES & MAURITZ AB
Ticker: Security ID: W41422101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger as Chairman of Meeting For For Management
2 Receive President's Report None None Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.1 Receive Auditor's Report and Audit None None Management
Committee Report
7.2 Receive Board's Report None None Management
7.3 Receive Report of Nominating Committee None None Management
8.1 Accept Financial Statements and Statutory For For Management
Reports
8.2 Approve Allocation of Income and For For Management
Dividends of SEK 8 Per Share
8.3 Approve Discharge of Board and President For For Management
9 Determine Number of Members (7) and For For Management
Deputy Members (2) of Board
10 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.9 Million;
Approve Remuneration of Auditors
11 Reelect Fred Andersson, Werner Hofer, For For Management
Sussi Kvart, Bo Lundquist, Stig Nordfelt,
Stefan Persson, and Melker Schoerling as
Directors; Reelect Jan Jacobsen and Rolf
Eriksen as Deputy Members
12 Ratify Aasa Lundvall and Erik Aastroem as For For Management
Auditors; Ratify Torsten Lyth and Anders
Wiger as Deputy Auditors
13 Authorize Chairman of Board and For For Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
HILTON GROUP PLC (FRM.LADBROKE GROUP PLC)
Ticker: Security ID: G45098103
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 6 Pence Per For For Management
Ordinary Share
3 Re-elect Christopher Bell as Director For For Management
4 Re-elect Stephen Bollenbach as Director For For Management
5 Re-elect David Michels as Director For For Management
6 Elect Ian Carter as Director For For Management
7 Elect Pippa Wicks as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Approve Remuneration Report For For Management
10 Approve EU Political Organisation For For Management
Donations up to GBP 10,000 and to Incur
EU Political Expenditures up to GBP
10,000; and Approve Ladbrokes Ltd. to
Make EU Political Donations up to GBP
25,000 and to Incur EU Political
Expenditures up to GBP 25,000
11 Approve Increase in Authorised Capital For For Management
from GBP 226,000,000 to GBP 230,000,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 52,900,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,938,508 and up to
Aggregate Nominal Amount of GBP
52,900,000 in Connection with a Rights
Issue
14 Authorise 158,770,156 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
HOME DEPOT, INC. (THE)
Ticker: HD Security ID: 437076102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Richard H. Brown For For Management
1.3 Elect Director John L. Clendenin For For Management
1.4 Elect Director Berry R. Cox For For Management
1.5 Elect Director Claudio X. Gonzalez For Withhold Management
1.6 Elect Director Milledge A. Hart, III For For Management
1.7 Elect Director Bonnie G. Hill For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director Lawrence R. Johnston For For Management
1.10 Elect Director Kenneth G. Langone For For Management
1.11 Elect Director Robert L. Nardelli For For Management
1.12 Elect Director Thomas J. Ridge For For Management
2 Ratify Auditors For For Management
3 Amend Nomination Procedures for the Board For Against Management
4 Approve Omnibus Stock Plan For For Management
5 Prepare Diversity Report Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
7 Limit Executive Compensation Against Against Shareholder
8 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
9 Performance- Based/Indexed Options Against Against Shareholder
10 Performance- Based/Indexed Options Against For Shareholder
11 Affirm Political Nonpartisanship Against Against Shareholder
- --------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONSINTL LTD
Ticker: Security ID: G46714104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2.1 Elect Dennis Pok Man Lui as Director For For Management
2.2 Elect T.L. Pennington as Director For For Management
2.3 Elect Chan Ting Yu as Director For For Management
2.4 Elect Cliff Woo Chiu Man as Director For For Management
2.5 Elect Chow Woo Mo Fong as Director For For Management
2.6 Elect Frank John Sixt as Director For For Management
2.7 Elect Kwan Kai Cheong as Director For For Management
2.8 Elect John W. Stanton as Director For For Management
2.9 Elect Kevin Westley as Director For For Management
2.10 Fix Remuneration of Directors For For Management
3 Ratify Auditors For For Management
4.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4.2 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
4.3 Authorize Reissuance of Repurchased For For Management
Shares
5 Amend Articles of Association Re: For For Management
Retirement by Rotation
- --------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: Security ID: E6164R104
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Individual and Consolidated For For Management
Financial Statements
1.2 Accept Statutory Reports for Fiscal Year For For Management
Ended December 31, 2004; Approve
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends for Fiscal Year Ended December
31, 2004
3 Authorize Issuance of Bonds/Debentures up For For Management
to Aggregate Nominal Amount of EUR 5
Billion and Promisory Notes in the Amount
of EUR 3 Billion
4 Authorize Repurchase of Shares and For For Management
Subsequent Capital Reduction; Modify
Article 5 of the Bylaws
5 Approve Listing and Delisting of Shares For For Management
on Secondary Exchanges in Spain and
Overseas
6 Approve Creation of Foundation For For Management
7 Reelect Auditors for Fiscal Year 2005 For For Management
8 Ratify Appointment of Director For For Management
9.1 Elect Jose Ignacio Snachez Galan as For For Management
Director
9.2 Elect Victor de Urrutia Vallejo as For For Management
Director
9.3 Elect Ricardo Alvarez Isasi as Director For For Management
9.4 Elect Jose Ignacio Berroeta Echevarria as For For Management
Director
9.5 Elect Juan Luis Arregui Ciarsolo as For For Management
Director
9.6 Elect Julio de Miguel Aynat as Director For For Management
9.7 Elect Sebastian Battaner Arias as For For Management
Director
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Elect Members to the Board of Directors For For Management
- --------------------------------------------------------------------------------
J. M. SMUCKER CO., THE
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 12, 2004 Meeting Type: Annual
Record Date: JUN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn W. Dindo For For Management
1.2 Elect Director Richard K. Smucker For For Management
1.3 Elect Director William H. Steinbrink For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC.
Ticker: JNS Security ID: 47102X105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul F. Balser For For Management
1.2 Elect Director Gary D. Black For For Management
1.3 Elect Director Robert Skidelsky For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Robert J. Darretta For For Management
1.4 Elect Director Michael M. E. Johns For For Management
1.5 Elect Director Ann Dibble Jordan For For Management
1.6 Elect Director Arnold G. Langbo For For Management
1.7 Elect Director Susan L. Lindquist For For Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director William C. Weldon For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGFHY Security ID: G5256E441
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.8 Pence Per For For Management
Ordinary Share
4 Re-elect Phil Bentley as Director For For Management
5 Re-elect Gerry Murphy as Director For For Management
6 Re-elect John Nelson as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 105,980,861
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to a Nominal Value
of 5 Percent of the Issued Share Capital
of the Company
10 Authorise 234,830,336 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
L'AIR LIQUIDE
Ticker: AIQUY Security ID: F01764103
Meeting Date: MAY 11, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Reelect Alain Joly as Supervisory Board For For Management
Member
6 Reelect Lindsay Owen-Jones as Supervisory For For Management
Board Member
7 Reelect Thierry Desmarest as Supervisory For For Management
Board Member
8 Elect Thierry Peugeot as Supervisory For For Management
Board Member
9 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: Security ID: F58485115
Meeting Date: MAY 12, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
4 Approve Accounting Transfer from Special For For Management
Long-Term Capital Gains Account to Other
Reserves Account
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 per Share
6 Reelect Nicolas Bazire as Director For Against Management
7 Reelect Antonio Belloni as Director For Against Management
8 Reelect Diego Della Valle as Director For Against Management
9 Reelect Jacques Friedman as Director For Against Management
10 Reelect Gilles Hennessy as Director For Against Management
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 30 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 30 Million
15 Authorize Capital Increase of Up to Ten For For Management
Percent for Future Acquisitions
16 Approve Capital Increase of Up to EUR 30 For Against Management
Million without Preemptive Rights
17 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
18 Authorize Up to One Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
- --------------------------------------------------------------------------------
MBNA CORP.
Ticker: KRB Security ID: 55262L100
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Berick For Withhold Management
1.2 Elect Director Mary M. Boies For For Management
1.3 Elect Director Benjamin R. Civiletti For Withhold Management
1.4 Elect Director Bruce L. Hammonds For Withhold Management
1.5 Elect Director William L. Jews For Withhold Management
1.6 Elect Director Randolph D. Lerner For Withhold Management
1.7 Elect Director Stuart L. Markowitz, M.D. For Withhold Management
1.8 Elect Director William B. Milstead For Withhold Management
1.9 Elect Director Thomas G. Murdough, Jr. For For Management
1.10 Elect Director Laura S. Unger For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Brody, M.D., For For Management
Ph.D.
1.2 Elect Director Arthur D. Collins, Jr. For For Management
1.3 Elect Director Antonio M. Gotto, Jr., For For Management
M.D., D. Phil.
2 Ratify Auditors For For Management
3 Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash Jr., Ph.D. For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Ann McLaughlin Korologos For For Management
1.6 Elect Director David F. Marquardt For For Management
1.7 Elect Director Charles H. Noski For For Management
1.8 Elect Director Dr. Helmut Panke For For Management
1.9 Elect Director Jon A. Shirley For For Management
2 Amend Bundled Compensation Plans For For Management
3 Amend Bundled Compensation Plans For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NESAY Security ID: H57312466
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statutory For For Management
Reports
1b Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 8.00 per Share
4a Amend Articles of Association to Separate Against Against Shareholder
Position of CEO and Chairman of the Board
4b Amend Articles of Association to Reduce Against For Shareholder
Board Terms from Five Years to Three
Years; Approve Individual Election of
Board Members
4c Amend Articles of Association to Reduce Against Against Shareholder
Threshold for Submitting Shareholder
Proposals From CHF 1 Million to CHF
100,000
5 Elect Guenter Blobel as Director For For Management
6 Ratify KPMG Klynveld Peat Marwick For For Management
Goerdeler SA as Auditors
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: U6525C103
Meeting Date: JUN 30, 2005 Meeting Type: Special
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: Q67027112
Meeting Date: OCT 26, 2004 Meeting Type: Court
Record Date: OCT 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Share Scheme For For Management
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: Q67027112
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: OCT 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect KE Cowley as Director For For Management
2 Elect DF DeVoe as Director For For Management
3 Elect V Dinh as Director For For Management
4 Elect PL Barnes as Director For For Management
5 Elect JL Thornton as Director For For Management
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: Q67027112
Meeting Date: OCT 26, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reduction of the Capital of For For Management
the Company by the Cancellation of All of
the Ordinary and Preferred Shares in the
Company which will Take Effect on the
Implementation of the Share Scheme
- --------------------------------------------------------------------------------
NEXT PLC
Ticker: Security ID: G6500M106
Meeting Date: MAY 18, 2005 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 28 Pence Per For For Management
Ordinary Share
4 Elect Jonathan Dawson as Director For For Management
5 Elect Christine Cross as Director For For Management
6 Re-elect Simon Wolfson as Director For For Management
7 Re-elect Andrew Varley as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Approve Next Management Share Option Plan For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,500,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,300,000
12 Authorise 39,000,000 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Enter Into For For Management
Contingent Share Purchase Contracts with
Each of Goldman Sachs International, UBS
AG and Deutsche Bank AG.
14 Amend Articles of Association Re: For For Management
Indemnification of Directors
- --------------------------------------------------------------------------------
NEXT PLC
Ticker: Security ID: G6500M106
Meeting Date: NOV 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise 6 Million Shares Representing For Did Not Management
2.3 Percent of the Company's Issued Share Vote
Capital for Off-Market Purchase Pursuant
to a Programme Agreement between the
Company and Goldman Sachs International
- --------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: NTDOY Security ID: J51699106
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 70,
Final JY 200, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Retirement Bonus for Director and For Against Management
Special Payments to Continuing Directors
and Statutory Auditors in Cennection with
Abolition of Retirment Bonus System
- --------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: Security ID: J58472119
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 25, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Executive Stock Option Plan For For Management
5 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NOBLE CORP
Ticker: NE Security ID: G65422100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Chazen For For Management
1.2 Elect Director Mary P. Ricciardello For For Management
1.3 Elect Director William A. Sears For For Management
2 APPROVAL OF ADOPTION OF SPECIAL For For Management
RESOLUTION OF MEMBERS TO AMEND ARTICLES
OF ASSOCIATION TO INCREASE DIRECTOR
RETIREMENT AGE.
3 APPROVAL OF THE PROPOSAL REGARDING THE For For Management
AMENDED AND RESTATED NOBLE CORPORATION
1992 NONQUALIFIED STOCK OPTION PLAN FOR
NON-EMPLOYEE DIRECTORS.
4 APPROVAL OF THE PROPOSAL TO AMEND THE For For Management
NOBLE CORPORATION EQUITY COMPENSATION
PLAN FOR NON-EMPLOYEE DIRECTORS.
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOK CORP.
Ticker: Security ID: J54967104
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 8, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NVS Security ID: H5820Q150
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.05 per Share Vote
4 Approve CHF 19 Million Reduction in Share For Did Not Management
Capital via Share Cancellation Vote
5 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6.1 Reelect Birgit Breuel as Director For Did Not Management
Vote
6.2 Reelect Peter Burckhardt as Director For Did Not Management
Vote
6.3 Reelect Alexandre Jetzer as Director For Did Not Management
Vote
6.4 Reelect Pierre Landolt as Director For Did Not Management
Vote
6.5 Reelect Ulrich Lehner as Director For Did Not Management
Vote
7 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
OTP BANK RT
Ticker: Security ID: X60746116
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report on For For Management
Company's Activities in 2004; Approve
Financial Statements; Approve Allocation
of Income Proposal
2 Approve Supervisory Board Report on Its For For Management
Activities in 2004 and on Financial
Statements; Approve Supervisory Board
Report on Allocation of Income Proposal
3 Approve Auditor's Report For For Management
4 Approve Board of Directors Report on For For Management
Bank's Business Policy for 2005
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Elect Supervisory Board For For Management
7 Approve Remuneration of Board of For For Management
Directors and Supervisory Board Members
8 Amend Regulations on Supervisory Board For Against Management
9 Approve Stock Option Plan for Management For Against Management
10 Amend Articles of Association For Against Management
11 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Akers For For Management
1.2 Elect Director Robert E. Allen For For Management
1.3 Elect Director Ray L. Hunt For For Management
1.4 Elect Director Arthur C. Martinez For For Management
1.5 Elect Director Indra K. Nooyi For For Management
1.6 Elect Director Steven S Reinemund For For Management
1.7 Elect Director Sharon P. Rockefeller For For Management
1.8 Elect Director James J. Schiro For For Management
1.9 Elect Director Franklin A. Thomas For For Management
1.10 Elect Director Cynthia M. Trudell For For Management
1.11 Elect Director Solomon D. Trujillo For For Management
1.12 Elect Director Daniel Vasella For For Management
2 Ratify Auditors For For Management
3 Report on Corporate Political Against Against Shareholder
Contributions
- --------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose Alves For For Management
1.2 Elect Director Ira D. Hall For For Management
1.3 Elect Director Raymond W. Leboeuf For For Management
1.4 Elect Director Wayne T. Smith For For Management
1.5 Elect Director Robert L. Wood For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: Security ID: Y7123P120
Meeting Date: MAY 26, 2005 Meeting Type: Special
Record Date: MAY 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: Security ID: Y7123P120
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAY 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Siddharta, Siddharta & Harsono as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Dividends For For Management
- --------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: Security ID: Q78063114
Meeting Date: APR 8, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports
2 Elect C. L. A. Irby as Director For For Management
3 Approve Grant of a Maximum of 46,000 For For Management
Conditional Rights and a Maximum of
122,000 Options to F. M. O'Halloran,
Chief Executive Officer
- --------------------------------------------------------------------------------
RAS (RIUNIONE ADRIATICA DI SICURTA)
Ticker: Security ID: T79470109
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Fix Number of Directors on the Board; For For Management
Elect Directors; Determine Directors'
Term and Remuneration
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Articles 7, 31, and 32 of the For For Management
Bylaws
2 Authorize Board to Issue Shares Without For Against Management
Preemptive Rights; Authorize Board to
Issue Bonds
- --------------------------------------------------------------------------------
RECKITT BENCKISER PLC (FORMERLY RECKITT & COLMAN PLC )
Ticker: Security ID: G7420A107
Meeting Date: MAY 5, 2005 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 18 Pence Per For For Management
Share
4 Re-elect Adrian Bellamy as Director For For Management
5 Re-elect George Greener as Director For For Management
6 Elect Graham Mackay as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 25,438,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,815,000
10 Authorise 72,500,000 Shares for Market For For Management
Purchase
11 Approve Reckitt Benckiser 2005 For For Management
Savings-Related Share Option Plan
12 Approve Reckitt Benckiser 2005 Global For For Management
Stock Profit Plan
13 Approve Reckitt Benckiser 2005 USA For For Management
Savings-Related Share Option Plan
14 Amend Reckitt Benckiser Senior Executive For For Management
Share Ownership Policy Plan
- --------------------------------------------------------------------------------
REED ELSEVIER NV (FORMERLY ELSEVIER NV)
Ticker: ELNVY Security ID: N73430105
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Executive Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Discussion about Company's Corporate None None Management
Governance Structure
5 Approve Remuneration Report Containing For For Management
Remuneration Policy for Executive Board
Members
6a Receive Explanation of Company's Reserves None None Management
and Dividend Policy
6b Approve Allocation of Income and Total For For Management
Dividend of EUR 0.33 Per Share
7 Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
8a Approve Discharge of Executive Board For For Management
8b Approve Discharge of Supervisory Board For For Management
9 Ratify Deloitte Accountants B.V. as For For Management
Auditors
10a Elect Jan Hommen to Supervisory Board For For Management
10b Elect Strauss Zelnick to Supervisory For For Management
Board
11a Elect Erik Engstrom to Executive Board For For Management
11b Reelect Mark Armour to Executive Board For For Management
11c Reelect Sir Crispin Davis to Executive For For Management
Board
11d Reelect Andrew Prozes to Executive Board For For Management
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13a Grant Board Authority to Issue Authorized For For Management
Yet Unissued Shares Up to 10 Percent of
Issued Share Capital
13b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 13a
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
ROCHE HOLDING AG
Ticker: RHHBY Security ID: H69293217
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 2.00 per Share Vote
4.1 Reelect John Bell as Director For Did Not Management
Vote
4.2 Reelect Andre Hoffmann as Director For Did Not Management
Vote
4.3 Reelect Franz Humer as Director For Did Not Management
Vote
5 Ratify KPMG Klynveld Peat Marwick For Did Not Management
Goerdeler SA as Auditors Vote
- --------------------------------------------------------------------------------
SANDVIK AB
Ticker: Security ID: W74857165
Meeting Date: JUN 28, 2005 Meeting Type: Special
Record Date: JUN 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7.1 Approve Reduction in Share Capital via For For Management
Share Cancellation
7.2 Approve Issuance of Class C Shares to For For Management
Facilitate Reduction in Share Capital
7.3 Approve Reduction in Share Capital via For For Management
Cancellation of Class C Shares
- --------------------------------------------------------------------------------
SANDVIK AB
Ticker: Security ID: W74857165
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and Statutory For For Management
Reports
9 Approve Discharge of Board and President For For Management
10 Approve Allocation of Income and For For Management
Dividends of SEK 11 Per Share
11 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors and For For Management
Auditors
13 Reelect Georg Ehrnrooth, Clas Aake For For Management
Hedstroem, Sigrun Hjelmquist, Egil
Myklebust, Arne Maartensson, Lars Nyberg,
Anders Nyren, and Lars Petterson as
Directors
14 Amend Articles For For Management
15 Amend Articles Re: Redemption of Shares For For Management
16 Authorize Chairman of Board and For For Management
Representatives of Four Largest
Shareholders to Serve on Nominating
Committee
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: F5548N101
Meeting Date: DEC 13, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Aventis For For Management
by Sanofi-Aventis; Authorize Issuance of
19.1 Million Shares to Compensate Aventis
Minority Shareholders
2 Approve Accounting Treatment of For For Management
Absorption
3 Assume Obligations of 257,248 Outstanding For For Management
Aventis Warrants; Authorize Issuance of
Up to 301,984 Sanofi-Aventis Shares to
Satisfy Conversion of Aventis Warrants
4 Assume Obligations of 48.08 Million For For Management
Outstanding Aventis Stock Options;
Authorize Issuance of Sanofi-Aventis
Shares to Satisfy Conversion of Aventis
Stock Options
5 Set Dec. 31, 2004, as Effective Date of For For Management
Merger and Related Capital Increase to
Aventis Minority Shareholders
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
8 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: F5548N101
Meeting Date: DEC 23, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Aventis For For Management
by Sanofi-Aventis; Authorize Issuance of
19.1 Million Shares to Compensate Aventis
Minority Shareholders
2 Approve Accounting Treatment of For For Management
Absorption
3 Assume Obligations of 257,248 Outstanding For For Management
Aventis Warrants; Authorize Issuance of
Up to 301,984 Sanofi-Aventis Shares to
Satisfy Conversion of Aventis Warrants
4 Assume Obligations of 48.08 Million For For Management
Outstanding Aventis Stock Options;
Authorize Issuance of Sanofi-Aventis
Shares to Satisfy Conversion of Aventis
Stock Options
5 Set Dec. 31, 2004, as Effective Date of For For Management
Merger and Related Capital Increase to
Aventis Minority Shareholders
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
8 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: F5548N101
Meeting Date: MAY 31, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Ratify PricewaterhouseCoopers Audit as For For Management
Auditor
6 Ratify Pierre Coll as Alternate Auditor For For Management
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Cancel Outstanding Debt Issuance For For Management
Authority
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1.4 Billion; Authorize Global Limit
of EUR 1.6 Billion
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 840 Million
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue or
Increase in Par Value
12 Authorize Board to Increase Capital in For Against Management
the Event of Demand Exceeding Amounts
Proposed in Issuance Authorities Above
13 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
14 Approve Stock Option Plan Grants For Against Management
15 Authorize Up to 1 Percent of Issued For Against Management
Capital For Use in Restricted Stock Plan
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SCHERING AG
Ticker: SHR10 Security ID: D67334108
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2004
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per
Dividend-Bearing Share
3 Approve Discharge of Management Board for For For Management
Fiscal Year 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2004
5 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal Year 2005
6 Amend Articles Re: Supervisory Board For For Management
Remuneration Scheme
7 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Approve Control and Profit and Loss For For Management
Transfer Agreement with a Subsidiary
(Scheradmin 01 GmbH)
10 Approve Transformation of Profit and Loss For For Management
Transfer Agreements into Control and
Profit and Loss Transfer Agreements
- --------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA (FORMERLY SCHNEIDER SA)
Ticker: Security ID: F86921107
Meeting Date: MAY 12, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
5 Elect Serge Weinberg as Director For For Management
6 Acknowledge the Resignation of Caisse des For For Management
Depots et Consignations and Appoint
Jerome Gallot as Director
7 Reelect Henri Lachmann as Director For Against Management
8 Reelect Rene Barbier de La Serre as For For Management
Director
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 800,000
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 500 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 300 Million
13 Authorize Capital Increase for Future For For Management
Exchange Offers/Acquisitions
14 Approve Capital Increase Reserved for For Against Management
Employees Participating in
Savings-Related Share Purchase Plan
15 Authorize Up to Three Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SEKISUI CHEMICAL CO. LTD.
Ticker: Security ID: J70703137
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3 Approve Executive Stock Option Plan For Against Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
4.17 Elect Director For For Management
4.18 Elect Director For For Management
4.19 Elect Director For For Management
4.20 Elect Director For For Management
4.21 Elect Director For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connetion with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
SHINSEI BANK LTD.
Ticker: Security ID: J7385L103
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For Against Management
1.9 Elect Director For Against Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
1.17 Elect Director For For Management
2 Amend Articles to: Clarify Director For For Management
Authorities - Limit Directors' Legal
Liability
3 Approve Executive Stock Option Plan For For Management
4 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Security ID: Y79985126
Meeting Date: JUL 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Stated Capital and For For Management
Share Premium Account
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Security ID: Y79985126
Meeting Date: JUL 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation by the Relevant For Against Management
Person in the Performance Share Plan
2 Authorize Share Repurchase Program For For Management
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Security ID: Y79985126
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.064 Per For For Management
Share
3 Reelect Paul Chan Kwai Wah as Director For For Management
4 Reelect John Powell Morschel as Director For For Management
5 Reelect Chumpol NaLamlieng as Director For For Management
6 Reelect Jackson Peter Tai as Director For For Management
7 Reelect Graham John Bradley as Director For For Management
8 Reelect Deepak Parekhas Director For For Management
9 Approve Directors' Fees of SGD 1.05 For For Management
Million for the Year Ended Mar. 31, 2004
10 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
11 Approve Issuance of Shares without For For Management
Preemptive Rights
12 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme 1999
13 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Performance Share
Plan
- --------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: Security ID: G82343164
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.2 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Re-elect John Buchanan as Director For For Management
5 Re-elect Brian Larcombe as Director For For Management
6 Re-elect Pamela Kirby as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 32,717,742
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,728,869
11 Authorise 93,745,121 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: JUN 24, 2005 Meeting Type: Special
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date: JUL 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tania Amochaev For For Management
1.2 Elect Director William T. Coleman For For Management
1.3 Elect Director Franciscus Lion For For Management
1.4 Elect Director David Mahoney For For Management
1.5 Elect Director Robert S. Miller For For Management
1.6 Elect Director George Reyes For For Management
1.7 Elect Director Daniel H. Schulman For For Management
1.8 Elect Director John W. Thompson For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Outside Director Stock in Lieu of For For Management
Cash Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNGENTA AG
Ticker: Security ID: H84140112
Meeting Date: APR 26, 2005 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 Omission For For Management
of Dividends
4 Approve CHF 51.4 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5 Approve CHF 287.1 Million Reduction in For For Management
Share Capital via Repayment of CHF 2.70
Nominal Value to Shareholders
6.1 Reelect Martin Taylor as Director For For Management
6.2 Reelect Peter Thompson as Director For For Management
6.3 Reelect Rolf Watter as Director For For Management
6.4 Reelect Felix Weber as Director For For Management
6.5 Elect Jacques Vincent as Director For For Management
7 Ratify Ernst & Young AG as Auditors For For Management
- --------------------------------------------------------------------------------
SYNTHES INC
Ticker: ICR Security ID: 87162M409
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Report on the Business Year For For Management
2004
2.1 Elect Director Robert Bland For For Management
2.2 Elect Director Roland Bronnimann For For Management
2.3 Elect Directors Allen Misher For For Management
3 Ratify Auditors For For Management
4 Amend Certificate to Establish For Against Management
Restrictions on Stock Issuance
- --------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF Security ID: E90183182
Meeting Date: MAY 30, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2 Approve Dividend For For Management
3 Approve Merger by Absorption of Terra For For Management
Networks
4 Elect Directors For For Management
5 Approve Auditors For For Management
6 Authorize Share Repurchase Program For For Management
7 Approve Reduction in Stated Capital For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
THERMO ELECTRON CORP.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. LaMattina For For Management
1.2 Elect Director Michael E. Porter For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director Stephen F. Bollenbach For For Management
1.3 Elect Director Stephen M. Case For For Management
1.4 Elect Director Frank J. Caufield For For Management
1.5 Elect Director Robert C. Clark For For Management
1.6 Elect Director Jessica P. Einhorn For For Management
1.7 Elect Director Miles R. Gilburne For For Management
1.8 Elect Director Carla A. Hills For For Management
1.9 Elect Director Reuben Mark For For Management
1.10 Elect Director Michael A. Miles For For Management
1.11 Elect Director Kenneth J. Novack For For Management
1.12 Elect Director Richard D. Parsons For For Management
1.13 Elect Director R. E. Turner For For Management
1.14 Elect Director Francis T. Vincent, Jr For For Management
1.15 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gail Deegan For For Management
1.2 Elect Director Dennis F. Hightower For For Management
1.3 Elect Director John F. O'Brien For For Management
1.4 Elect Director Willow B. Shire For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Adopt ILO-Based Code of Conduct Against Against Shareholder
5 Review Vendor Standards Against Against Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
TOKYO BROADCASTING SYSTEM INC. (TBS)
Ticker: Security ID: J86656105
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 5
2 Amend Articles to: Cancel Year-End For Against Management
Closure of Shareholder Register -
Authorize Board to Vary AGM Record Date -
Clarify Board's Authority to Vary Recoard
Date for AGM
3.1 Elect Director For Against Management
3.2 Elect Director For Against Management
3.3 Elect Director For Against Management
3.4 Elect Director For Against Management
3.5 Elect Director For Against Management
3.6 Elect Director For Against Management
3.7 Elect Director For Against Management
3.8 Elect Director For Against Management
3.9 Elect Director For Against Management
3.10 Elect Director For Against Management
3.11 Elect Director For Against Management
3.12 Elect Director For Against Management
3.13 Elect Director For Against Management
3.14 Elect Director For Against Management
3.15 Elect Director For Against Management
3.16 Elect Director For Against Management
4 Approve Executive Stock Option Plan For For Management
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TOKYO GAS CO. LTD.
Ticker: Security ID: J87000105
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.5,
Final JY 3.5, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3 Authorize Share Repurchase Program For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
TORAY INDUSTRIES INC.
Ticker: Security ID: J89494116
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.5,
Final JY 3.5, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TOT Security ID: 89151E109
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE PARENT COMPANY FINANCIAL For For Management
STATEMENTS
2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS
3 ALLOCATION OF EARNINGS, DECLARATION OF For For Management
DIVIDEND
4 AGREEMENTS COVERED BY ARTICLE L. 225-38 For Against Management
OF THE FRENCH COMMERCIAL CODE
5 AUTHORIZATION FOR THE BOARD OF DIRECTORS For For Management
TO TRADE SHARES OF THE COMPANY
6 RENEWAL OF THE APPOINTMENT OF MR. PAUL For For Management
DESMARAIS JR. AS A DIRECTOR
7 RENEWAL OF THE APPOINTMENT OF MR. For For Management
BERTRAND JACQUILLAT AS A DIRECTOR
8 RENEWAL OF THE APPOINTMENT OF MR. MAURICE For For Management
LIPPENS AS A DIRECTOR
9 APPOINTMENT OF LORD LEVENE OF PORTSOKEN, For For Management
KBE, AS A DIRECTOR
10 AUTHORITY TO BOARD TO RAISE CAPITAL BY For For Management
ISSUING EQUITY OR EQUITY- LINKED
SECURITIES WITH PREFERENTIAL SUBSCRIPTION
RIGHTS
11 AUTHORITY TO BOARD TO RAISE CAPITAL BY For For Management
ISSUING EQUITY OR EQUITY- LINKED
SECURITIES WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS
12 AUTHORITY TO THE BOARD FOR THE PURPOSE OF For For Management
CAPITAL INCREASES PURSUANT TO ARTICLE L.
443-5 OF THE FRENCH LABOR CODE
13 AUTHORIZATION TO GRANT SHARES OF THE Against Against Management
COMPANY TO EMPLOYEES AND EXECUTIVE
OFFICERS OF THE COMPANY AND GROUP
COMPANIES
14 AMENDED AUTHORIZATION TO GRANT SHARES TO Against Against Shareholder
EMPLOYEES AND EXECUTIVE OFFICERS OF THE
COMPANY AND GROUP COMPANIES
- --------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TOT Security ID: F92124100
Meeting Date: MAY 17, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 5.40 per Share of which
EUR 3.00 Remains to be Distributed
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 24.4 For For Management
Million Shares
6 Reelect Paul Desmarais Jr as Director For For Management
7 Reelect Bertrand Jacquillat as Director For For Management
8 Reelect Maurice Lippens as Director For For Management
9 Elect Lord Levene of Portsoken KBE as For For Management
Director
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 4 Billion
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1.8 Billion
12 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
13 Authorize Up to One Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
A Shareholder Proposal: Authorize Up to One Against Against Shareholder
Percent of Issued Capital for Use in
Restricted Stock Plan
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: TM Security ID: J92676113
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 40, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
2.26 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Executive Stock Option Plan For For Management
5 Authorize Share Repurchase Program For For Management
6 Approve Retirement Bonuses for Directors For For Management
7 Amend Articles of Incorporation to Against For Shareholder
Require Disclosure of Individual
Compensation Levels of Directors and
Statutory Auditors
8 Amend Articles of Incorporation to Against Against Shareholder
Require Reporting of Contributions to
Political Parties and Political
Fundraising Organizations
- --------------------------------------------------------------------------------
UBS AG
Ticker: Security ID: H8920M855
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 3.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Marcel Ospel as Director For For Management
4.1.2 Reelect Lawrence Weinbach as Director For For Management
4.2.1 Elect Marco Suter as Director For For Management
4.2.2 Elect Peter Voser as Director For For Management
4.3 Ratify Ernst & Young Ltd. as Auditors For For Management
5.1 Approve CHF 31.9 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.2 Authorize Repurchase of Issued Share For For Management
Capital
- --------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT (FORMERLY VIVENDI ENVIRONMENT)
Ticker: VE Security ID: F9686M107
Meeting Date: MAY 12, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Non-Tax Deductible Expenses For For Management
4 Approve Accounting Transfer from Special For For Management
Long-Term Capital Gains Account to
Ordinary Reserve Account
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.68 per Share
6 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
7 Ratify Barbier Frinault & Cie as Auditor For For Management
8 Ratify Auditex as Alternate Auditor For For Management
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Cancel Outstanding Debt Issuance For For Management
Authority
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1 Billion; Authorize Issuance of
Securities Convertible into Debt
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion; Authorize
Issuance of Securities Convertible into
Debt
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 370 Million for Bonus Issue or
Increase in Par Value
14 Authorize the Board to Increase Capital For Against Management
in the Event of Demand Exceeding Amounts
Submitted to Shareholder Vote Above
15 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
16 Approve Stock Option Plan Grants For For Management
17 Authorize Up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
18 Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares
19 Amend Articles of Association Re: For For Management
Shareholding Threshold Disclosure
20 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: Security ID: G93882101
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Peter Bamford as Director For For Management
4 Re-elect Julian Horn-Smith as Director For For Management
5 Re-elect Sir David Scholey as Director For For Management
6 Elect Luc Vandevelde as Director For For Management
7 Approve Final Dividend of 1.0780 Pence For For Management
Per Ordinary Share
8 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise the Company and Any Company For For Management
Which is or Becomes a Subsidiary of the
Company to Make EU Political Donations or
Incur EU Political Expenditure up to
Aggregate Nominal Amount of GBP 100,000
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 900 Million
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 330 Million
13 Authorise 6.6 Billion Ordinary Shares for For For Management
Market Purchase
14 Authorise 660 Million Ordinary Shares for For For Management
Market Purchase Pursuant to Contingent
Purchase Contracts
- --------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: FEB 11, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director John S. Chen For For Management
1.3 Elect Director Michael D. Eisner For For Management
1.4 Elect Director Judith L. Estrin For For Management
1.5 Elect Director Robert A. Iger For For Management
1.6 Elect Director Fred H. Langhammer For For Management
1.7 Elect Director Aylwin B. Lewis For For Management
1.8 Elect Director Monica C. Lozano For For Management
1.9 Elect Director Robert W. Matschullat For For Management
1.10 Elect Director George J. Mitchell For For Management
1.11 Elect Director Leo J. O'Donovan, S.J. For For Management
1.12 Elect Director Gary L. Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Prohibit Greenmail Payments Against For Shareholder
5 Report on Vendor Standards in China Against Against Shareholder
- --------------------------------------------------------------------------------
WATERS CORP.
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Michael J. Berendt, Ph. D. For For Management
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher For For Management
1.6 Elect Director William J. Miller For For Management
1.7 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: Security ID: G9645P117
Meeting Date: JUN 17, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Stanley's Retail For For Management
Bookmaking
2 Approve William Hill plc Performance For For Management
Share Plan
- --------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: Security ID: G9645P117
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11 Pence Per For For Management
Ordinary Share
4 Re-elect Charles Scott as Director For For Management
5 Re-elect Tom Singer as Director For For Management
6 Elect David Edmonds as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Approve William Hill PLC Deferred Bonus For For Management
Plan
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,144,537
11 Authorise the Company to Make EU For For Management
Political Donations up to GBP 35,000 and
Incur EU Political Expenditure up to GBP
35,000
12 Authorise William Hill Organization Ltd. For For Management
to Make EU Political Donations up to GBP
35,000 and Incur EU Political Expenditure
up to GBP 35,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount Equal to 5 Percent of the
Current Issued Share Capital
14 Authorise 39,433,611 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association Re: For For Management
Company's Borrowing Limit
========== END NPX REPORT