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 811-5696
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AXP GLOBAL SERIES, INC.
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(Exact name of registrant as specified in charter)
50606 AXP Financial Center, Minneapolis, Minnesota 55474
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(Address of principal executive offices) (Zip code)
Leslie L. Ogg - 901 S. Marquette Avenue, Suite 2810, Minneapolis, MN 55402-3268
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(Name and address of agent for service)
Registrant's telephone number, including area code: (612) 330-9283
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Date of fiscal year end: 10/31
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Date of reporting period: 7/1/03-6/30/04
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******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-05696
Reporting Period: 07/01/2003 - 06/30/2004
AXP Global Series, Inc.
========================== AXP EMERGING MARKETS FUND ===========================
The Fund is part of a master/feeder operating structure. The following proxy
voting record was voted by Emerging Markets Portfolio of World Trust, the master
fund.
ACER INC.
Ticker: ACERY Security ID: Y0004E108
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Report on Mergers and Acquisition None None Management
1.3 Receive Report on Execution of Treasury None None Management
Stocks
1.4 Receive Report on Status of Endorsements None None Management
and Guarantees
1.5 Receive Supervisors' Report None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
2.3 Approve Issuance of New Shares For For Management
2.4 Amend Articles of Association For For Management
2.5 Amend Endorsement and Guarantee Operating For For Management
Guidelines
3 Other Business None None Management
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AKBANK
Ticker: Security ID: M0300L106
Meeting Date: DEC 25, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council and Authorize For For Management
Council to Sign Minutes of Meeting
2 Amend Articles Re: Corporate Purpose, For For Management
Capital Payment Rules, and Distribution
of Profits
3 Approve Report Re: Donationa Made in 2002 For Against Management
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AKBANK
Ticker: Security ID: M0300L106
Meeting Date: MAR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Council to Sign Minutes of
Meeting
2 Accept Board and Statutory Reports For For Management
3 Accept Financial Statements and Approve For For Management
Discharge of Directors and Internal
Auditors
4 Approve Allocation of Income For For Management
5 Elect Directors and Approve Their For For Management
Remuneration
6 Approve Donations Made in 2003 For Abstain Management
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions With
the Company and Be Involved with
Companies with Similar Corporate Purpose
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ANGLO AMERICAN PLC (FORMERLY ANGLO AME. CORP. OF S. AFRICA L
Ticker: Security ID: G03764100
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 39 US cents Per For For Management
Ordinary Share
3 Elect M Marques as Director For For Management
4 Re-elect Barry Davison as Director For For Management
5 Re-elect Chris Fay as Director For For Management
6 Re-elect Tony Lea as Director For For Management
7 Re-elect Rob Margetts as Director For For Management
8 Re-elect Bill Nairn as Director For For Management
9 Re-elect Nicky Oppenheimer as Director For For Management
10 Re-appoint Deloitte and Touche LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
11 Approve Remuneration Report For For Management
12 Approve Anglo American Bonus Share Plan For For Management
2004
13 Authorise the Directors to Establish For For Management
Further Similar Bonus Share Plans
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 246,500,000
15 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 31,750,000
16 Authorise 148 Million Shares for Market For For Management
Purchase
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ANTOFAGASTA PLC. (FRM. ANTOFAGASTA HOLDINGS)
Ticker: Security ID: G0398N128
Meeting Date: OCT 1, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Declare Special Dividend of USD For For Management
15,960,589 in Respect of Ordinary Shares
of the Company Pursuant to Demerger of
Andsberg Ltd.
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ARCELIK
Ticker: Security ID: M1490L104
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Accept Financial Statements, Board For For Management
Report,and Statutory Reports
3 Elect Directors Appointed During the Year For For Management
4 Approve Discharge of Board and Internal For For Management
Auditors
5 Approve Allocation of Income For For Management
6 Fix Number of and Elect Directors For For Management
7 Elect Internal Auditors For For Management
8 Approve Remuneration of Chairman, For For Management
Directors, and Internal Auditors
9 Approve Donations Made in Financial Year For Abstain Management
2003
10 Amend Corporate Purpose For For Management
11 Ratify Independent External Auditors For For Management
12 Grant Permission for Board Members to For For Management
Engage in Commerical Transactions with
the Company and Be Involved with
Companies with Similar Corporate Purpose
13 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
14 Wishes None None Management
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AU OPTRONICS CORP
Ticker: Security ID: Y0451X104
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None Did Not Management
Results Vote
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None Did Not Management
Vote
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Indirect Investments in None Did Not Management
Mainland China Vote
1.3 Receive Report on Indirect Investments in None None Management
Mainland China
1.4 Receive Report on Execution of Secured None Did Not Management
Corporate Bonds Vote
1.4 Receive Report on Execution of Secured None None Management
Corporate Bonds
2.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Amend Articles of Association For Did Not Management
Vote
2.2 Amend Articles of Association For For Management
2.3.1 Elect Kuen Yao Lee as Director For Did Not Management
Vote
2.3.1 Elect Kuen Yao Lee as Director For For Management
2.3.2 Elect Hsuan Bin Chen as Director For Did Not Management
Vote
2.3.2 Elect Hsuan Bin Chen as Director For For Management
2.3.3 Elect Hsi Hua Sheaffer Lee as Director For Did Not Management
Vote
2.3.3 Elect Hsi Hua Sheaffer Lee as Director For For Management
2.3.4 Elect Po Yen Lu as Director For Did Not Management
Vote
2.3.4 Elect Po Yen Lu as Director For For Management
2.3.5 Elect Chin-Bing Peng as Director For Did Not Management
Vote
2.3.5 Elect Chin-Bing Peng as Director For For Management
2.3.6 Elect Stan Hung as Director For Did Not Management
Vote
2.3.6 Elect Stan Hung as Director For For Management
2.3.7 Elect Vivien Huey Juan Hsieh as Director For Did Not Management
Vote
2.3.7 Elect Vivien Huey Juan Hsieh as Director For For Management
2.3.8 Elect Cheng Chu Fan as Director For Did Not Management
Vote
2.3.8 Elect Cheng Chu Fan as Director For For Management
2.3.9 Elect TJ Huang as Director For Did Not Management
Vote
2.3.9 Elect TJ Huang as Director For For Management
2.3.1 Elect Chieh Chien Chao as Supervisor For Did Not Management
Vote
2.3.1 Elect Chieh Chien Chao as Supervisor For For Management
2.3.1 Elect Ko Yung Yu as Supervisor For Did Not Management
Vote
2.3.1 Elect Ko Yung Yu as Supervisor For For Management
2.3.1 Elect Hsiu Hsing Hu as Supervisor For Did Not Management
Vote
2.3.1 Elect Hsiu Hsing Hu as Supervisor For For Management
2.4 Approve Allocation of Income and For Did Not Management
Dividends Vote
2.4 Approve Allocation of Income and For For Management
Dividends
2.5 Approve Capitalization of 2003 Dividends For Did Not Management
and Employee Profit Sharing Vote
2.5 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
2.6 Approve New Rights Issue to Sponsor For Did Not Management
Depository Receipts Offering Vote
2.6 Approve New Rights Issue to Sponsor For For Management
Depository Receipts Offering
2.7 Approve Release of Restrictions of For Did Not Management
Competitive Activities of Directors Vote
2.7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
3 Other Business For Did Not Management
Vote
3 Other Business For For Management
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AU OPTRONICS CORP
Ticker: Security ID: 2877149
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None Did Not Management
Results Vote
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None Did Not Management
Vote
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Indirect Investments in None Did Not Management
Mainland China Vote
1.3 Receive Report on Indirect Investments in None None Management
Mainland China
1.4 Receive Report on Execution of Secured None Did Not Management
Corporate Bonds Vote
1.4 Receive Report on Execution of Secured None None Management
Corporate Bonds
2.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Amend Articles of Association For Did Not Management
Vote
2.2 Amend Articles of Association For For Management
2.3.1 Elect Kuen Yao Lee as Director For Did Not Management
Vote
2.3.1 Elect Kuen Yao Lee as Director For For Management
2.3.2 Elect Hsuan Bin Chen as Director For Did Not Management
Vote
2.3.2 Elect Hsuan Bin Chen as Director For For Management
2.3.3 Elect Hsi Hua Sheaffer Lee as Director For Did Not Management
Vote
2.3.3 Elect Hsi Hua Sheaffer Lee as Director For For Management
2.3.4 Elect Po Yen Lu as Director For Did Not Management
Vote
2.3.4 Elect Po Yen Lu as Director For For Management
2.3.5 Elect Chin-Bing Peng as Director For Did Not Management
Vote
2.3.5 Elect Chin-Bing Peng as Director For For Management
2.3.6 Elect Stan Hung as Director For Did Not Management
Vote
2.3.6 Elect Stan Hung as Director For For Management
2.3.7 Elect Vivien Huey Juan Hsieh as Director For Did Not Management
Vote
2.3.7 Elect Vivien Huey Juan Hsieh as Director For For Management
2.3.8 Elect Cheng Chu Fan as Director For Did Not Management
Vote
2.3.8 Elect Cheng Chu Fan as Director For For Management
2.3.9 Elect TJ Huang as Director For Did Not Management
Vote
2.3.9 Elect TJ Huang as Director For For Management
2.3.1 Elect Chieh Chien Chao as Supervisor For Did Not Management
Vote
2.3.1 Elect Chieh Chien Chao as Supervisor For For Management
2.3.1 Elect Ko Yung Yu as Supervisor For Did Not Management
Vote
2.3.1 Elect Ko Yung Yu as Supervisor For For Management
2.3.1 Elect Hsiu Hsing Hu as Supervisor For Did Not Management
Vote
2.3.1 Elect Hsiu Hsing Hu as Supervisor For For Management
2.4 Approve Allocation of Income and For Did Not Management
Dividends Vote
2.4 Approve Allocation of Income and For For Management
Dividends
2.5 Approve Capitalization of 2003 Dividends For Did Not Management
and Employee Profit Sharing Vote
2.5 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
2.6 Approve New Rights Issue to Sponsor For Did Not Management
Depository Receipts Offering Vote
2.6 Approve New Rights Issue to Sponsor For For Management
Depository Receipts Offering
2.7 Approve Release of Restrictions of For Did Not Management
Competitive Activities of Directors Vote
2.7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
3 Other Business For Did Not Management
Vote
3 Other Business For For Management
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BANK HAPOALIM B.M.
Ticker: Security ID: M1586M115
Meeting Date: SEP 30, 2003 Meeting Type: Annual
Record Date: SEP 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For For Management
Statutory Reports (Voting)
2a Approve Terms of Tenure of Directors For Abstain Management
2b Approve Terms of Tenure of Board Chairman For Abstain Management
3a Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3b Report on Auditors' Remuneration For For Management
4 Renew Director/Officer Liability and For For Management
Indemnification Insurance
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BANK HAPOALIM B.M.
Ticker: Security ID: M1586M115
Meeting Date: NOV 17, 2003 Meeting Type: Special
Record Date: NOV 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Mishkan, a For For Management
Wholly-Owned Subsidiary of the Company
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CATHAY FINANCIAL HOLDING COMPANY
Ticker: Security ID: Y11654103
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results for Fiscal Year 2003
1.2 Receive Supervisors' Report None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
3.1 Amend Nomination Procedures for the For For Management
Board
3.2 Amend Articles of Association For For Management
4 Elect Directors and Supervisors For For Management
5 Other Business None None Management
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CHECK POINT SOFTWARE TECHNOLOGIES INC
Ticker: CHKP Security ID: M22465104
Meeting Date: JUL 31, 2003 Meeting Type: Annual
Record Date: JUN 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gil Shwed, Marius Nacht, David For For Management
Rubner, Alex Serge Vieux, and Dr. Tal
Shavit as Directors
2 Elect Irwin Federman and Ray Rothrock as For For Management
External Directors
3 Authorization for Chairman of the Board For For Management
to Serve as Chairman of the Board and
Cheif Executive Officer
4 Accept Financial Statements for the Year For For Management
Ended December 31, 2002
5 Approve Kost Forer & Gabbay as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Options to Purchase Two Million For Against Management
Shares to Gil Shwed, Director and
Officer, and One Million Shares to Marius
Nacht, Director and Officer
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CHINA MOBILE (HONG KONG) LIMITED
Ticker: Security ID: Y14965100
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.20 Per For For Management
Share
3 Elect Directors For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Remuneration of HK$180,000 for For For Management
Each Director
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 Articles Re: Voting at General For For Management
Meetings, Retirement of Directors,
Nomination of Directors, Material
Interest of Directors in Contracts
Entered into by the Company
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CHINA MOBILE (HONG KONG) LIMITED
Ticker: Security ID: Y14965100
Meeting Date: JUN 16, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
Between China Mobile (Hong Kong) Ltd.,
China Mobile Hong Kong (BVI) Ltd. and
China Mobile Communications Corp.
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CHINA MOTOR CO LTD
Ticker: Security ID: Y1499J107
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results of FY 2003
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Issuance of None None Management
Unsecured Corporate Bonds
1.4 Receive Report on Endorsement Guaranty to None None Management
Third Party
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For Against Management
4 Elect Directors and Supervisors For For Management
5 Other Business None None Management
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CHINA STEEL CORPORATION
Ticker: Security ID: Y15041109
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Endorsements and None None Management
Guarantees
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
2.3 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
2.4 Amend Articles of Association For For Management
2.5 Amend Rules and Procedures of For For Management
Shareholders Meeting
2.6 Amend Nomination Procedures for the For For Management
Board
2.7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
2.8 Elect Directors and Supervisors For For Management
3 Other Business For For Management
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CHINA TRUST FINANCIAL HOLDINGS COMPANY LTD.
Ticker: Security ID: Y15093100
Meeting Date: AUG 20, 2003 Meeting Type: Special
Record Date: JUL 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Issuance of 2003 None None Management
Corporate Bonds
2.1 Approve Equity Swap to Acquire Grand For For Management
Commercial Bank
2.2 Amend Articles of Association For For Management
3.1 Other Business None None Management
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CHINA TRUST FINANCIAL HOLDINGS COMPANY LTD.
Ticker: Security ID: Y15093100
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Execution of Treasury None None Management
Stocks
1.4 Receive Report on Execution of Unsecured None None Management
Subordinate Corporate Bonds
2.1 Accept the Revision of Plan for For Against Management
Utilization of 2002 Euro Convertible
Bonds Funds
2.2 Accept Financial Statements and Statutory For For Management
Reports
2.3 Approve Allocation of Income and For For Management
Dividends
3.1 Amend Operating Procedures for the Loan For For Management
of Funds and Guarantees to Other Parties
3.2 Approve Capitalization of Capital Reserve For For Management
3.3 Amend Articles of Association For For Management
4 Other Business None None Management
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CIPLA LIMITED
Ticker: Security ID: Y1633P126
Meeting Date: SEP 10, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Consider and Adopt Balance Sheet, Profit For For Management
and Loss Account, and Report of Board and
Auditors Reports
2 Approve Dividends For For Management
3 Reelect V.C. Kotwal as a Director For For Management
4 Approve M/s. R.G.N. Price & Co., For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their Remuneration
5 Reelect Dr. Y.K. Hamied as Managing For For Management
Director for a Period of Five Years
6 Reelect M.K. Hamied as Joint Managing For For Management
Director for a Period of Five Years
7 Reelect Amar Lulla as a Director For For Management
8 Amend Articles Re: Specify That Amar For For Management
Lulla, Joint Managing Director, Shall Not
Be Required to Retire by Rotation While
He Holds The Office
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COMPANIA DE TELECOMUNICACIONES DE CHILE S.A (TELEFONICA)
Ticker: CTC Security ID: 204449300
Meeting Date: JUL 11, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extraordinary Dividends of CLP For For Management
17.5 Per Share Charged to Retained
Earnings
2 Amend Article 5 to Reflect Changes in For For Management
Capital Due to Capitalization of Share
Premium Account
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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CONSORCIO ARA SA
Ticker: CNRFY Security ID: P3084R106
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Accept Audit Committee Report For For Management
4 Elect Members to Management and For For Management
Supervisory Board; Elect Audit Committee,
Board Secretary, and Their Respective
Alternates
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
6 Designate Shareholder Representatives of For For Management
Minutes of Meeting
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COSCO PACIFIC LIMITED
Ticker: Security ID: G2442N104
Meeting Date: OCT 29, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase and Transfer For For Management
Agreement, Joint Venture Contract,
Non-Competition Deed and Letter of
Guarantee
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DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT)
Ticker: Security ID: Y2032Y106
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.06 Per For For Management
Share and Special Dividend of HK$0.08 Per
Share
3 Reelect Zhang Fangyou, Chen Xuejun and For For Management
Zeng Qinghong as Directors and Authorize
Board to Fix Their Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Increase in Authorized Capital For For Management
from HK$400 Million to HK$1 Billion by
the Creation of 6 Billion Shares of
HK$0.10 Each
6 Authorize Capitalization of Reserves for For For Management
Bonus Issue
7 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Amend Articles Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company,
Nomination and Removal of Directors
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EVERGREEN MARINE CORP.
Ticker: Security ID: Y23632105
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Issuance of None None Management
Corporate Debt
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
3.1 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For Against Management
4 Elect Directors and Supervisors For For Management
5 Other Business None None Management
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FIRSTRAND LIMITED
Ticker: Security ID: S5202Z107
Meeting Date: DEC 2, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2003
2 Reelect V.W. Bartlett as Director For For Management
3 Reelect D.J.A Craig as Director For For Management
4 Reelect P.M. Goss as Director For For Management
5 Approve Remuneration of Directors for For For Management
Year Ended June 30, 2003
6 Approve Remuneration of Directors for For For Management
Fiscal Year 2004
7 Reappoint PricewaterhouseCoopers Inc. as For For Management
Auditors
8 Authorize Board to Fix and Pay For For Management
Remuneration of the Auditors
9 Place Authorized But Unissued Shares For For Management
under Control of Directors
10 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
11 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
12 Authorize Creation of B Variable Rate For For Management
Non-Cumulative Non-Redeemable Preference
Shares
13 Authorize Creation of C Variable Rate For For Management
Non-Cumulative Non-Redeemable Preference
Shares
14 Authorize Creation of D Variable Rate For For Management
Non-Cumulative Non-Redeemable Preference
Shares
15 Amend Articles 53, 54, and 55 Re: Rights For For Management
and Privileges of Preference Shares
16 Amend Memorandum of Association Re: For For Management
Composition of Share Capital
17 Place Authorized But Unissued Preference For For Management
Shares under Control of Directors
18 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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FORMOSA CHEMICAL & FIBER CO. LTD.
Ticker: Security ID: Y25946107
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results for Fiscal Year 2003
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Change of Director None None Management
1.4 Receive Report on the Issuance of None None Management
Unsecured Corporate Debt
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
2.3 Approve Issuance of New Shares For For Management
2.4 Amend Articles of Association For For Management
2.5 Approve Split of Detergent Department to For For Management
the Subsidiary
3 Other Business None None Management
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GRUPO FINANCIERO BBVA BANCOMER
Ticker: Security ID: P49505145
Meeting Date: JAN 7, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Compliance With For For Management
Mexican Market Legislation
2 Designate Two Shareholders to Approve and For For Management
Sign Minutes of Meeting
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HON HAI PRECISION INDUSTRY
Ticker: HNHXY Security ID: Y36861105
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Indirect Investment None None Management
1.4 Receive Report on Overseas Convetible None None Management
Bonds
1.5 Receive Report on Mergers and Acquisition None None Management
1.6 Receive Other Reports None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
2.3 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
2.4 Approve New Rights Issue to Sponsor For For Management
Depository Receipts Offering
2.5 Amend Articles of Association For For Management
2.6 Elect Directors and Supervisors For For Management
2.7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
3 Other Business None None Management
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HON HAI PRECISION INDUSTRY
Ticker: HNHXY Security ID: Y36861105
Meeting Date: DEC 24, 2003 Meeting Type: Special
Record Date: NOV 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Ambit For For Management
Microsystem Corp. Agreement
2 Issue Shares in Connection with Merger For For Management
with Ambit Microsystem Corp.
3 Amend Articles of Association Re: Changes For For Management
in Articles to Reflect Merger
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HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: Security ID: Y37246157
Meeting Date: JUL 18, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 7.5 Per Share For For Management
3 Reappoint S.B. Patel as Director For For Management
4 Reappoint B.S. Mehta as Director For For Management
5 Reappoint S.A. Dave as Director For For Management
6 Reappoint S. Venkitaramanan as Director For For Management
7 Approve S.B. Billimoria & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Pannell Kerr Forster as Branch For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Reappointment and Remuneration of For For Management
D.S. Parekh, Managing Director
10 Approve Reappointment and Remuneration of For For Management
R.S. Karnad, Executive Director
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I.T.C. LIMITED
Ticker: Security ID: Y4211T155
Meeting Date: JUL 25, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 15 Per Share For For Management
3 Elect Directors For For Management
4 Approve A.F. Ferguson & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Reappoint B. Sen as Director For For Management
6 Reappoint B. Vijayaraghavan as Director For For Management
7 Reappoint R. Tarneja as Director For For Management
8 Approve Remuneration of Executive For For Management
Directors
9 Reappoint A. Singh as Director For For Management
10 Approve Remuneration of Non-executive For For Management
Directors
11 Approve Delisting of Company Shares For For Management
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IMPERIAL HOLDINGS LIMITED
Ticker: Security ID: S38127106
Meeting Date: NOV 4, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Nov. 4, 2002 AGM For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Remuneration of Directors For For Management
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, Options, or For For Management
Convertible Securities without Preemptive
Rights up to a Maximum of 15 Percent of
Issued Capital
7 Confirm Appointment of M.J. Leeming and For For Management
S.A. Tati as Directors
8 Approve Simultaneous Re-Appointment of For Against Management
Retiring Directors
9.1 Reelect L. Boyd as Director For For Management
9.2 Reelect P.L. Erasmus as Director For For Management
9.3 Reelect E. Molobi as Director For For Management
10 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
11 Approve Reduction of Share Premium For For Management
Account
12 Other Business None None Management
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INFOSYS TECHNOLOGIES LTD
Ticker: Security ID: Y4082C133
Meeting Date: JUN 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 Dividends of INR 15 Per Share For For Management
3 Reappoint D.M. Satwalekar as Director For For Management
4 Reappoint M.G. Subrahmanyam as Director For For Management
5 Reappoint S. Gopalakrishnan as Director For For Management
6 Reappoint S.D. Shibulal as Director For For Management
7 Reappoint T.V. Mohandas Pai as Director For For Management
8 Approve Bharat S. Raut & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Delisting of Company Shares For For Management
10 Approve Commission Remuneration of For For Management
Non-executive Directors
11 Approve Remuneration of Executive For For Management
Directors
12 Approve Remuneration of Executive For For Management
Directors
13 Approve Reappointment and Remuneration of For For Management
S. Gopalakrishnan, Deputy Managing
Director
14 Approve Increase in Authorized Capital to For For Management
INR 1.5 Billion
15 Amend Articles of Association Re: For For Management
Increase in Authorized Share Capital
16 Authorize Capitalization of Reserves for For For Management
Bonus Issue
17 Approve Welfare Trust For For Management
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KIATNAKIN FINANCE AND SECURITIES PUBLIC CO LTD
Ticker: Security ID: Y47675114
Meeting Date: APR 9, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Report on Company Performance in For For Management
2003
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Dividend For For Management
of Baht 2.25 per Share
5 Elect Directors and Fix Their For For Management
Remuneration
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Accept Report on the Remuneration and For For Management
Benefits of the Directors and Executive
Officers
8 Accept Report of the Audit Committee For For Management
9 Authorize Issuance of Debentures not For For Management
exceeding Baht 10 Billion or its
Equivalent in Other Currency
10 Other Business For For Management
- --------------------------------------------------------------------------------
KOC HOLDING
Ticker: Security ID: M63751107
Meeting Date: SEP 1, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council For For Management
of Meeting
2 Amend Article No. 8 For Against Management
3 Approve Transfer of All Shares in Migros For Against Management
Turk T.A.S. Held by Temel Ticaret ve
Yatirim A.S. to Koc Holding
4 Grant Permission for Council of Meeting For For Management
to Sign Meeting Minutes
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KOMERCNI BANKA A.S.
Ticker: Security ID: X45471111
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: JUN 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman and Other Meeting For Did Not Management
Officials; Approve Procedural Rules Vote
3 Approve Board Report For Did Not Management
Vote
4 Discuss Financial Statements and None Did Not Management
Consolidated Financial Statements Vote
5 Receive Supervisory Board Report on None Did Not Management
Financial Statements, Allocation of Vote
Income, and Related Party Transactions
6 Approve Financial Statements For Did Not Management
Vote
7 Approve Allocation of Income For Did Not Management
Vote
8 Approve Consolidated Financial Statements For Did Not Management
Vote
9 Authorize Share Repurchase Program For Did Not Management
Vote
10 Approve Remuneration of Directors For Did Not Management
Vote
11 Amend Articles of Association For Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KKBKY Security ID: Y4822W100
Meeting Date: MAR 23, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Consolidated Financial For For Management
Statements and Disposition of Deficit,
with No Dividends
2 Amend Articles of Incorporation For For Management
3 Elect Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG)
Ticker: Security ID: KR7033780008
Meeting Date: MAR 18, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1600 Per Share
2 Amend Articles of Incorporation Re: For For Management
Electronic Distribution of Meeting
Notices, Create Position of Lead
Director, Allow Participation in Board
Meetings by Teleconference
3 Appoint President (Kwak Young-Kyoon) For For Management
4 Elect Two Executive Directors (Lee For For Management
Kwang-Youl and Min Young-Jin)
5 Elect One Outside Director (Cha Sun-Gak) For For Management
6 Elect Five Members of Audit Committee For For Management
7 Approve Limit on Remuneration of For For Management
Directors
8 Amend Terms of Severance Payments to For For Management
Executive Directors
9 Amend Terms of Severance Payments to For For Management
Managerial Officers
- --------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: Security ID: Y52758102
Meeting Date: MAR 17, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1750 Per Ordinary Share
2 Amend Articles of Incorporation Re: For For Management
Separation of Posts of Representative
Director and Chairman of the Board
3 Elect Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
LG ELECTRONICS INC
Ticker: Security ID: Y5275H177
Meeting Date: MAR 12, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1250 Per Ordinary Share
2 Amend Articles of Incorporation For For Management
3 Elect Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Limit on Remuneration of For For Management
Directors
6 Approve Terms of Severance Payments to For Against Management
Executives
- --------------------------------------------------------------------------------
LONMIN PLC (FORMERLY LONRHO PLC)
Ticker: Security ID: G56350112
Meeting Date: FEB 5, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 42 US Cents Per For For Management
Share
4 Reelect Ian Farmer as Director For For Management
5 Reelect Peter Godsoe as Director For For Management
6 Reelect Roger Phillimore as Director For For Management
7 Elect Michael Hartnall as Director For For Management
8 Approve KPMG Audit Plc as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Lonmin Plc Shareholder Value For For Management
Incentive Plan
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
USD 46,995,000
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of USD 7,055,000
12 Authorize 14,100,000 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
MALAYAN BANKING BERHAD
Ticker: Security ID: Y54671105
Meeting Date: OCT 11, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2003
2 Approve Final Dividend of MYR0.17 Per For For Management
Share Less 28 Percent Income Tax for the
Financial Year Ended June 30, 2003
3 Elect Amirsham A Aziz as Director For For Management
4 Elect Mohammad bin Abdullah as Director For For Management
5 Elect Richard Ho Ung Hun as Director For For Management
6 Elect Muhammad Alias bin Raja Muhd. Ali For For Management
as Director
7 Approve Remuneration of Directors in the For For Management
Amount of MYR757,000 in Respect of the
Financial Year Ended June 30, 2003
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MAXIS COMMUNICATIONS BHD
Ticker: Security ID: Y5903J108
Meeting Date: JUN 7, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Gross Dividend of MYR0.14 For For Management
Per Share Less Malaysian Tax at 28
Percent for the Financial Year Ended Dec.
31, 2003
2 Elect Tan Poh Ching as Director For For Management
3 Elect Megat Zaharuddin bin Megat Mohd Nor For For Management
as Director
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
6 Amend Article 170 of the Articles of For For Management
Association Re: Payment of Dividends or
Any Other Sum Payable by the Company in
Respect of Shares by Bank or Other Funds
Transfer Systems or Other Means to or
Through Such Person as the Shareholder
May Direct
- --------------------------------------------------------------------------------
MAXIS COMMUNICATIONS BHD
Ticker: Security ID: Y5903J108
Meeting Date: JUN 7, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with MEASAT Broadcast
Network Systems Sdn Bhd and Multimedia
Interactive Technologies Sdn Bhd '
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with SRG Asia Pacific Sdn
Bhd and UT Projects Sdn Bhd
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Binariang Satellite
Systems Sdn Bhd
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Tanjong Golden Village
Sdn Bhd and Tanjong City Centre Property
Management Sdn Bhd
5 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Arena Johnson Sdn Bhd
and Asas Klasik Sdn Bhd
6 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Companies Specified in
Sections 2.4 (I) and 2.4 (II) of Part A
of the Company's Circular to Shareholders
Dated May 21, 2004
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with HeiTech Padu Bhd
8 Amend Existing Bye-Laws Governing the For Against Management
Employee Share Option Scheme
9 Approve Grant of Options to Jamaludin Bin For Against Management
Ibrahim, Chief Executive Officer and an
Executive Director of Maxis
Communications Bhd Pursuant to the
Employee Share Option Scheme and Contract
of Service
- --------------------------------------------------------------------------------
MAXIS COMMUNICATIONS BHD
Ticker: Security ID: Y5903J108
Meeting Date: SEP 29, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of an Option to MEASAT For For Management
Broadcast Network Systems to Subscribe
for Ordinary Shares of MYR1.00 Each in
Advanced Wireless Technologies, a
Wholly-Owned Subsidiary of Maxis
Communication Bhd
2 Implementation of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
with MEASAT Broadcast Network Systems Sdn
Bhd and Multimedia Interactive
Technologies Sdn Bhd
3 Implementation of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
with SRG Asia Pacific Sdn Bhd and UT
Projects Sdn Bhd
4 Implementation of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
with Binariang Satellite Systems Sdn Bhd
5 Implementation of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
with Tanjong Golden Village Sdn Bhd and
Tanjong City Centre Property Management
Sdn Bhd
6 Implementation of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
with Arena Johan Sdn Bhd
7 Implementation of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
with Oakwood, Arab Malaysian Property
Trust Management, MBf Property Holdings,
AmFinance, Resorts World, Genting
Highlands,Genting Golf Course & Genting
Property Management
8 Implementation of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
with HelTech Padu Bhd
- --------------------------------------------------------------------------------
MIGROS TURKEY
Ticker: Security ID: M7009U105
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Discharge of Board and Internal For For Management
Auditors
4 Approve Allocation of Income For For Management
5 Elect Directors and Determine Their Terms For For Management
of Office
6 Elect Internal Auditors and Determine For For Management
Their Terms of Office
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Ratify Independent External Auditors For For Management
9 Approve Increase in Authorized Capital to For For Management
TRL 190 Trillion
10 Grant Permission for Board Members to For For Management
Individually Sign on Behalf of Company
and Be Involved with Companies with
Similar Corporate Purpose
11 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
12 Wishes None None Management
- --------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: Security ID: Y63084126
Meeting Date: MAR 22, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
2 Approve Rights Issue of New Shares of For For Management
HK$1 Each in the Proportion of Two Rights
Shares for Every Five Shares Held by
Shareholders
- --------------------------------------------------------------------------------
RESORTS WORLD BERHAD
Ticker: Security ID: Y7368M113
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2003
2 Approve Final Dividends for the Financial For For Management
Year Ended Dec. 31, 2003
3 Approve Remuneration of Directors in the For For Management
Amount of MYR548,082 for the Financial
Year Ended Dec. 31, 2003
4 Elect Tan Sri Wan Sidek bin Hj Wan Abdul For For Management
Rahman as Director
5 Elect Tan Sri Dr Lin See Yan as Director For For Management
6 Elect Justin Tan Wah Joo as Director For For Management
7 Elect Siew Nim Chee 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 Ten
Percent of Issued Share Capital
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
RICHTER GEDEON RT
Ticker: Security ID: X3124X114
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report on 2003 For For Management
Business Activities of Company
2 Approve Auditors' Report For For Management
3 Approve Supervisory Board's Report For For Management
4 Approve Allocation of Income For For Management
5 Approve Financial Statements and Annual For For Management
Report
6 Receive Directors' Report on 2003 None None Management
Business Activities of Richter Group and
Consolidated Financial Statements
7 Receive Auditors' Report on Consolidated None None Management
Financial Statements
8 Receive Supervisory Board's Report on None None Management
Consolidated Financial Statements
9 Approve Consolidated Financial Statements For For Management
10 Approve 2003 Financial Statements and For For Management
Consolidated Financial Statements
Prepared in Accordance with IAS Standards
11 Approve Applications Submitted to Company For For Management
by Preference Shareholders for Conversion
of Preference Shares into Ordinary Shares
12 Approve Introduction of Ordinary Shares For For Management
Converted from Preference Shares to
Budapest Stock Exchange and Luxembourg
Stock Exchange
13 Authorize Share Repurchase Program For For Management
14 Amend Articles of Association (Statutes) For Abstain Management
15 Approve Consolidated Text of Company's For Abstain Management
Statutes
16 Elect Directors For For Management
17 Approve Remuneration of Directors and For Abstain Management
Supervisory Board Members
18 Approve Proposal on Appreciation of Board For For Management
of Directors' Activities in 2003
19 Elect Supervisory Board Members For For Management
20 Approve Remuneration of Supervisory Board For Abstain Management
Members
21 Elect Statutory Auditor For For Management
22 Approve Remuneration of Statutory Auditor For For Management
23 Other Business For For Management
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: SSNHY Security ID: Y74718100
Meeting Date: FEB 27, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income, with Total
Dividend of KRW 5500 Per Share
2.1 Elect Two Outside Directors For For Management
2.2 Appoint One Member of Audit Committee For For Management
2.3 Elect One Executive Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SHINSEGAE CO. (FORMERLY SHINSEGAE DEPARTMENT STORE)
Ticker: Security ID: Y77538109
Meeting Date: MAR 5, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1000 Per Share
2 Elect Director For For Management
3 Elect Member of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. (FORMERLY SHANGHAI PETROCHEMICAL CO LTD)
Ticker: SHI Security ID: Y80373106
Meeting Date: NOV 21, 2003 Meeting Type: Special
Record Date: OCT 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Contract for Supply of For For Management
Acrylonitrile Between Sinopec Shanghai
Petrochemical Co. Ltd. and Shanghai Secco
Petrochemical Co. Ltd.
2 Approve Contract for Supply of For For Management
Acrylonitrile Between Zhejiang Jinyong
Acrylic Fiber Co. Ltd.
- --------------------------------------------------------------------------------
SK TELECOM
Ticker: Security ID: Y4935N104
Meeting Date: MAR 12, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 5500 Per Share
2 Amend Articles of Incorporation For For Management
3 Approve Limit on Remuneration of For For Management
Directors
4.1 Elect Director(s) For For Management
4.2 Elect Member(s) of Audit Committee For For Management
- --------------------------------------------------------------------------------
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: Security ID: S80605108
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Dec. 31, 2003
2 Approve Remuneration of International For For Management
Directors in the Amount of GBP 10,000 for
Past Fiscal Year
3.1 Approve Remuneration of Chairman in the For For Management
Amount of ZAR 2,044,900
3.2 Approve Remuneration of Directors in the For For Management
Amount of ZAR 83,000
3.3 Approve Remuneration of International For For Management
Directors in the Amount of GBP 20,000
3.4 Approve Remuneration of Credit Committee For For Management
Members in the Amount of ZAR 9,000 per
Meeting
3.5 Approve Remuneration of Directors' For For Management
Affairs Committee Members in the Amount
of ZAR 18,000
3.6 Approve Remuneration of Risk Management For For Management
Committee Members and Chairman in the
Amount of ZAR 47,250 and ZAR 84,500,
Respectively
3.7 Approve Remuneration of Remuneration For For Management
Committee Members and Chairman in the
Amount of ZAR 41,500 and ZAR 83,000,
Respectively
3.8 Approve Remuneration of Transformation For For Management
Committee Members and Chairman in the
Amount of ZAR 35,500 and ZAR 71,000,
Respectively
3.9 Approve Remuneration of Audit Committee For For Management
Members and Chairman in the Amount of ZAR
71,000 and ZAR 142,000, Respectively
3.10 Approve Remuneration of Alternate For For Management
Directors in the Amount of ZAR 9,000 per
Meeting
4.1 Reelect Doug Band as Director For For Management
4.2 Reelect Elisabeth Bradley as Director For For Management
4.3 Reelect Trevor Evans as Director For For Management
4.4 Reelect Thulani Gcabashe as Director For For Management
4.5 Reelect Buddy Hawton as Director For For Management
4.6 Reelect Paul Judge as Director For For Management
4.7 Reelect Kgomotso Moroka as Director For For Management
4.8 Reelect Chris Nissen as Director For For Management
4.9 Reelect Robert Smith as Director For For Management
5 Place Authorized But Unissued Shares For For Management
Reserved for Standard Bank Group
Incentive Scheme under Control of
Directors
6 Place Authorized But Unissued Ordinary For For Management
Shares under Control of Directors
7 Place Authorized But Unissued For For Management
Non-Redeemable Non-Cumulative
Non-Participating Preference Shares under
Control of Directors
8 Authorize Directors to Make Payments to For For Management
Shareholders
9 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
10 Approve Creation of One Billion For For Management
Non-Redeemable Non-Cumulative
Non-Participating Preference Shares
11 Amend Articles Re: Rights and Conditions For For Management
of Non-Redeemable Non-Cumulative
Non-Participating Preference Shares
12 Amend Articles to Reflect Increase in For For Management
Authorized Capital
13 Amend Articles of Association Re: For For Management
Delegation of Board Powers
- --------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: Security ID: Y82594121
Meeting Date: NOV 18, 2003 Meeting Type: Annual
Record Date: NOV 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Directors and Fix Their For For Management
Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Other Business (Voting) For For Management
- --------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDINGS CO LTD
Ticker: Security ID: Y84086100
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Issuance of None None Management
Corporate Debt
2.1 Approve Change of Usage of Proceeds from For For Management
Domestic and Overseas Convertible Bond
Issuance
2.2 Accept Financial Statements and Statutory For For Management
Reports
2.3 Approve Allocation of Income and Cash For For Management
Dividend of NTD 1.20 per Share and Stock
Dividend of 60 Shares per 1000 Shares
3.1 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
3.3 Amend Articles of Association For For Management
4 Other Business None None Management
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM.P Security ID: Y84629107
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results for Fiscal Year 2003
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Acquisition and None None Management
Disposal of Assets
1.4 Receive Report on Endorsments and None None Management
Guarantees
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 0.60 per Share and Stock
Dividend of 140 Shares per 1000 Shares
Held
2.3 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3 Other Business None None Management
- --------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: Security ID: Y85740143
Meeting Date: APR 8, 2004 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights and Authorize Board to
Pledge Assets to Secure Issuance of
Securities
- --------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: Security ID: Y85740143
Meeting Date: JAN 19, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES
Ticker: TEVA Security ID: 881624209
Meeting Date: OCT 27, 2003 Meeting Type: Special
Record Date: SEP 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect G. Shalev as an External Director For For Management
2 Approve Increase in Remuneration of For For Management
Directors other than the Chairman
- --------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A. DE C.V. (FRMRLY. CIFRA S.A.)
Ticker: Security ID: P98180105
Meeting Date: FEB 25, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Chairman's Report For For Management
2 Accept Audit Committee's Report For For Management
3 Accept Supervisory Board Report For For Management
4 Accept Financial Statements For For Management
5 Accept Report Re: Share Repurchase For For Management
Reserve
6 Cancel 27.6 Million Series C Treasury For For Management
Shares
7 Approve Conversion of Class C Shares into For For Management
Class V Shares, Increasing Voting Rights
of Class C Shareholders
8 Approve Allocation of Income For For Management
9 Approve Dividend of MXN 0.44 Per Share For For Management
Payable in Cash or Shares
10 Approve MXN 1.9 Billion Increase in For For Management
Variable Capital Through Issuance of 98.4
Million Common Shares to Service Stock
Dividend Payout Proposed in Previous
Item; Cancel Unused Portion of Capital
Increase
11 Amend Articles For For Management
12 Accept Report Re: Employee Stock Option For Against Management
Plan
13 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
14 Approve Discharge of Directors For For Management
15 Elect Members of Management and For For Management
Supervisory Boards
16 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
YAGEO CORP
Ticker: Security ID: Y9723R100
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Execution of Treasury None None Management
Stocks
1.4 Receive Report on the Issuance of None None Management
Corporate Debt
1.5 Receive Report on the Execution of None None Management
Employee Stock Option Plan
1.6 Receive Report on the Establishment of None None Management
Board of Directors' Meeting Guidelines
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 Directors and Supervisors For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Other Business None None Management
- --------------------------------------------------------------------------------
YUKOS OIL COMPANY
Ticker: Security ID: 98849W108
Meeting Date: NOV 28, 2003 Meeting Type: Special
Record Date: SEP 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect F K Bukle as Director For For Management
1.2 Elect Y A Golubev as Director For For Management
1.3 Elect D L Davidivich as Director For For Management
1.4 Elect A E Kontorovich as Director For For Management
1.5 Elect S G Kukes as Director For For Management
1.6 Elect S Keri as Director For For Management
1.7 Elect B Loze as Director For For Management
1.8 Elect M Sublen as Director For For Management
1.9 Elect E A Tenebaum as Director For For Management
1.10 Elect R M Friman as Director For For Management
1.11 Elect E M Shvidler as Director For For Management
2 Adopt New Charter For Abstain Management
3 Approve Dividends for First Nine Months For For Management
of 2003
- --------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO
Ticker: Security ID: Y9891F102
Meeting Date: OCT 9, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend of HK$0.038 Per For For Management
Share
=========================== AXP GLOBAL BALANCED FUND ===========================
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Gary C. Butler For For Management
1.4 Elect Director Joseph A. Califano, Jr. For For Management
1.5 Elect Director Leon G. Cooperman For For Management
1.6 Elect Director Ann Dibble Jordan For For Management
1.7 Elect Director Harvey M. Krueger For For Management
1.8 Elect Director Frederic V. Malek For For Management
1.9 Elect Director Henry Taub For For Management
1.10 Elect Director Arthur F. Weinbach For For Management
1.11 Elect Director Josh S. Weston For For Management
2 Amend Stock Option Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Approve Outside Director Stock Awards in For For Management
Lieu of Cash
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHINA TRUST FINANCIAL HOLDINGS COMPANY LTD.
Ticker: Security ID: Y15093100
Meeting Date: AUG 20, 2003 Meeting Type: Special
Record Date: JUL 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Issuance of 2003 None None Management
Corporate Bonds
2.1 Approve Equity Swap to Acquire Grand For For Management
Commercial Bank
2.2 Amend Articles of Association For For Management
3.1 Other Business None None Management
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director Larry R. Carter For For Management
1.3 Elect Director John T. Chambers For For Management
1.4 Elect Director Dr. James F. Gibbons For For Management
1.5 Elect Director Dr. John L. Hennessy For For Management
1.6 Elect Director Roderick C. McGeary For For Management
1.7 Elect Director James C. Morgan For For Management
1.8 Elect Director John P. Morgridge For For Management
1.9 Elect Director Donald T. Valentine For For Management
1.10 Elect Director Steven M. West For For Management
1.11 Elect Director Jerry Yang For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
4 Report on Company Products Used by the Against Against Shareholder
Government to Monitor the Internet
5 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 247025109
Meeting Date: JUL 18, 2003 Meeting Type: Annual
Record Date: MAY 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Miles For For Management
1.2 Elect Director Alex J. Mandl For For Management
1.3 Elect Director Morton L. Topfer For For Management
2 Declassify the Board of Directors For For Management
3 Change Company Name For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ESTEE LAUDER COMPANIES INC., THE
Ticker: EL Security ID: 518439104
Meeting Date: NOV 5, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irvine O. Hockaday, Jr. For For Management
1.2 Elect Director Fred H. Langhammer For For Management
1.3 Elect Director Rose Marie Bravo For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARKS & SPENCER GROUP PLC (FORMERLY MARKS & SPENCER PLC)
Ticker: Security ID: G5824M107
Meeting Date: JUL 16, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.5 Pence Per For For Management
Share
4 Elect Justin King as Director For For Management
5 Elect Vittorio Radice as Director For For Management
6 Reelect Roger Holmes as Director For For Management
7 Reelect Jack Keenan as Director For For Management
8 Reelect Laurel Power-Freeling as Director For For Management
9 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 189,208,626
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 28,381,293
12 Authorize 227 Million Ordinary Shares for For For Management
Share Repurchase Program
- --------------------------------------------------------------------------------
MCKESSON CORP.
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 30, 2003 Meeting Type: Annual
Record Date: JUN 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alton F. Irby III For For Management
1.2 Elect Director James V. Napier For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash, Jr., Ph.D. For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Ann McLaughlin Korologos For For Management
1.6 Elect Director David F. Marquardt For For Management
1.7 Elect Director Charles H. Noski For For Management
1.8 Elect Director Dr. Helmut Panke For For Management
1.9 Elect Director Wm. G. Reed, Jr. For For Management
1.10 Elect Director Jon A. Shirley For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Refrain from Giving Charitable Against Against Shareholder
Contributions
- --------------------------------------------------------------------------------
MISYS PLC
Ticker: Security ID: G61572148
Meeting Date: SEP 30, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.55 Pence Per For For Management
Share
4 Reelect Kevin Lomax as Director For For Management
5 Reelect Dominic Cadbury as Director For For Management
6 Reelect George Farr as Director For For Management
7 Elect Jurgen Zech as Director For For Management
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 1,864,606
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 279,690
11 Authorize up to GBP 559,381 for Share For For Management
Repurchase Program
12 Authorize EU Political Donations up to For For Management
GBP 50,000
13 Amend Employee Share Incentive Plans For Against Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 14, 2003 Meeting Type: Annual
Record Date: AUG 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman R. Augustine For For Management
1.2 Elect Director A.G. Lafley For For Management
1.3 Elect Director Johnathan A. Rodgers For For Management
1.4 Elect Director John F. Smith, Jr. For For Management
1.5 Elect Director Margaret C. Whitman For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Declassify the Board of Directors Against For Shareholder
5 Label Genetically Engineered Foods Against Against Shareholder
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: Security ID: G93882101
Meeting Date: JUL 30, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Reelect Lord MacLaurin of Knebworth as For For Management
Director
4 Reelect Kenneth Hydon as Director For For Management
5 Reelect Thomas Geitner as Director For For Management
6 Reelect Alec Broers as Director For For Management
7 Reelect Juergen Schrempp as Director For For Management
8 Elect John Buchanan as Director For For Management
9 Approve Final Dividend of 0.8983 Pence For For Management
Per Share
10 Ratify Deloitte and Touche as Auditors For For Management
11 Authorize Board to Fix Remuneration of For For Management
Auditors
12 Authorize EU Political Donations up to For For Management
GBP 100,000
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
USD 900,000,000
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of USD 340,000,000
15 Authorize 6,800,000,000 Shares for Share For For Management
Repurchase Program
============================= AXP GLOBAL BOND FUND =============================
During the period covered by this report, the Fund held no securities in which
there was a securityholder vote. Accordingly, there are no proxy votes to
report.
============================ AXP GLOBAL EQUITY FUND ============================
The Fund is part of a master/feeder operating structure. The following proxy
voting record was voted by World Growth Portfolio of World Trust, the master
fund.
3COM CORP.
Ticker: COMS Security ID: 885535104
Meeting Date: SEP 23, 2003 Meeting Type: Annual
Record Date: JUL 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Claflin For For Management
1.2 Elect Director Paul G. Yovovich For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACCENTURE LTD BERMUDA
Ticker: ACN Security ID: G1150G111
Meeting Date: FEB 5, 2004 Meeting Type: Annual
Record Date: DEC 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Dennis F. Hightower, William L. For Did Not Management
Kimsey, Robert I. Lipp, and Wulf von Vote
Schimmelmann as Directors
2 Approve KPMG LLP as Independent Auditors For Did Not Management
and Authorize Board to Fix Their Vote
Remuneration
3 Transact Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
ACTELION
Ticker: Security ID: H0032X135
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Receive Consolidated Financial Statements None None Management
and Statutory Reports (Non-Voting)
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Omission For For Management
of Dividends
5 Approve Discharge of Board and Senior For For Management
Management
6 Reelect Werner Henrich as Director; Elect For For Management
Armin Kessler and Jean Malo as Directors
7 Reelect PricewaterhouseCoopers AG as For For Management
Auditors
8.1.1 Approve Stock Option Plan for Key For Against Management
Employees; Approve Creation of CHF 2.3
Million Pool of Conditional Capital to
Guarantee Conversion Rights
8.1.2 Amend Incentive Stock Option Plan For Against Management
8.2 Amend Articles Re: Extend Authorization For For Management
to Create a CHF 10 Million Pool of
Conditional Capital with Preemptive
Rights until April 2006
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
AEON CO. LTD. (FORMERLY JUSCO CO. LTD.)
Ticker: Security ID: J28751121
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
- Increase Authorized Capital from 600
Million to 1.2 Billion Shares - Authorize
Share Repurchases at Board's Discretion
2.1 Elect Director For For Management
2.2 Elect Director For Against 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
- --------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC.
Ticker: ACS Security ID: 008190100
Meeting Date: OCT 30, 2003 Meeting Type: Annual
Record Date: SEP 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darwin Deason For For Management
1.2 Elect Director Jeffrey A. Rich For For Management
1.3 Elect Director Mark A. King For For Management
1.4 Elect Director Joseph P. O'Neill For For Management
1.5 Elect Director Frank A. Rossi For For Management
1.6 Elect Director J. Livingston Kosberg For For Management
1.7 Elect Director Dennis McCuistion For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALAMOSA HOLDINGS, INC.
Ticker: APCS Security ID: 011589108
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray M. Clapp, Jr. For For Management
1.2 Elect Director John F. Otto, Jr. For For Management
1.3 Elect Director Jimmy R. White For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMADA CO. LTD.
Ticker: Security ID: J01218106
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3 Approve Executive Stock Option Plan For For Management
4 Approve Retirement Bonus for Director For Abstain Management
- --------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 9, 2004 Meeting Type: Annual
Record Date: JAN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerald G. Fishman For For Management
1.2 Elect Director F. Grant Saviers For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANGLO IRISH BANK CORPORATION PLC
Ticker: Security ID: G03808105
Meeting Date: JAN 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider Financial Statements For For Management
and Statutory Reports
2 Confirm and Declare a Final Dividend For For Management
3a Reelect Tiarnan O Mahoney as a Director For For Management
3b Reelect John Rowan as a Director For For Management
3c Reelect Patrick Wright as a Director For For Management
3d Elect Patricia Jamal as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Authorize Repurchase Program For For Management
6 Authorize Board to Allot Equity For For Management
Securities for Cash without Preemptive
Rights
7 Approve Increase in Non-Executive For For Management
Aggregate Remuneration up to EUR
1,000,000
- --------------------------------------------------------------------------------
ANTENA 3 DE TELEVISION SA, MADRID
Ticker: Security ID: E05009142
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Group and Individual Financial For For Management
Statements, Allocation of Income, and
Discharge Directors
2 Approve Necessary Steps to Ensure For For Management
Stability of Company Subsidiary Uniprex
3 Ratify Appointment of Directors to For For Management
Management Board
4 Approve Remuneration of Directors At For For Management
Maximum Aggregate EUR 3 Million
5 Approve Incentive Compensation Scheme For For Management
6 Authorize Repurchase of Shares For For Management
7 Approve Deloitte and Touche Esapana S.L For For Management
as Auditors
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORP.
Ticker: AMCC Security ID: 03822W109
Meeting Date: AUG 27, 2003 Meeting Type: Annual
Record Date: JUL 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Rickey For For Management
1.2 Elect Director Roger A. Smullen, Sr. For For Management
1.3 Elect Director Cesar Cesaratto For For Management
1.4 Elect Director Franklin P. Johnson, Jr. For For Management
1.5 Elect Director Kevin N. Kalkhoven For For Management
1.6 Elect Director L. Wayne Price For For Management
1.7 Elect Director Douglas C. Spreng For For Management
1.8 Elect Director Arthur B. Stabenow For For Management
1.9 Elect Director Harvey P. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARTISAN COMPONENTS, INC.
Ticker: ARTI Security ID: 042923102
Meeting Date: MAR 11, 2004 Meeting Type: Annual
Record Date: JAN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Templeton For For Management
1.2 Elect Director Scott T. Becker For For Management
1.3 Elect Director Lucio L. Lanza For For Management
1.4 Elect Director R. Stephen Heinrichs For For Management
1.5 Elect Director Morio Kurosaki For For Management
1.6 Elect Director Robert P. Latta For Withhold Management
1.7 Elect Director Leon Malmed For For 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
- --------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC.
Ticker: AZPN Security ID: 045327103
Meeting Date: DEC 9, 2003 Meeting Type: Annual
Record Date: OCT 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas R. Brown For For Management
1.2 Elect Director Stephen L. Brown For For Management
1.3 Elect Director Stephen M. Jennings For For Management
2 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
ASTRAZENECA PLC (FORMERLY ZENECA PLC)
Ticker: ZEN Security ID: G0593M107
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Confirm First Interim Dividend of USD For For Management
0.255 Per Ordinary Share and Confirm as
the Final Dividend the Second Interim
Dividend of USD 0.540 Per Ordinary Share
3 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
4 Authorise Board to Fix Remuneration of For For Management
the Auditors
5a Re-elect Percy Barnevik as Director For For Management
5b Re-elect Hakan Mogren as Director For For Management
5c Re-elect Sir Tom McKillop as Director For For Management
5d Re-elect Jonathan Symonds as Director For For Management
5e Re-elect Sir Peter Bonfield as Director For For Management
5f Re-elect John Buchanan as Director For For Management
5g Re-elect Jane Henney as Director For For Management
5h Elect Michele Hooper as Director For For Management
5i Elect Joe Jimenez as Director For For Management
5j Re-elect Erna Moller as Director For For Management
5k Re-elect Dame Bridget Ogilvie as Director For For Management
5l Elect Louis Schweitzer as Director For For Management
5m Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Adopt New Articles of Association For For Management
8 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of USD 150,000
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 140,456,500
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 21,068,745
11 Authorise up to 10 Percent of the For For Management
Company's Issued Share Capital for Market
Purchase
12 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 750,000
to GBP 1,100,000
- --------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS, INC
Ticker: ATHR Security ID: 04743P108
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig Barratt For For Management
1.2 Elect Director Marshall Mohr For For Management
1.3 Elect Director Andrew Rappaport For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Gary C. Butler For For Management
1.4 Elect Director Joseph A. Califano, Jr. For For Management
1.5 Elect Director Leon G. Cooperman For For Management
1.6 Elect Director Ann Dibble Jordan For For Management
1.7 Elect Director Harvey M. Krueger For For Management
1.8 Elect Director Frederic V. Malek For For Management
1.9 Elect Director Henry Taub For For Management
1.10 Elect Director Arthur F. Weinbach For For Management
1.11 Elect Director Josh S. Weston For For Management
2 Amend Stock Option Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Approve Outside Director Stock Awards in For For Management
Lieu of Cash
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: AGR Security ID: E11805103
Meeting Date: FEB 27, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income and Distribution of Dividend,
and Discharge Directors
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with or without
Preemptive Rights
3 Authorize Issuance of Bonds up to For For Management
Aggregate Nominal Amount of EUR 71.8
Billion
4 Amend Articles 24, 29, 31, 34, 35, 37, For For Management
38, 45 Re: Attendance Rights, Shareholder
Information Rights, Adoption of
Agreements, Board Election and Size,
Board Member Requirements, Board
Vacancies, Chairman and Secretary,
Creation and Composition of Board
5 Approve General Meeting Guidelines; For For Management
Information Re: Board Guidelines
6 Approve Listing (or Delisting) of Shares For For Management
on Secondary/Foreign Exchanges
7 Authorize Repurchase of Shares and For For Management
Subsequent Cancellation of Repurshased
Shares
8 Reelect Deloitte & Touche Espana, S.L. as For For Management
Auditors
9 Elect Jose Antonio Fernandez Rivero and For For Management
Carlos Loring as New Directors; Reelect
Directors
10 Approve Fund Transfer to Employee For For Management
Retirement Fund
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO POPOLARE DI VERONA E NOVARA SCRL (FRMLY BANCA POPOLARE
Ticker: Security ID: T1866D101
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Renunciation of Legal Action For For Management
Against Manager of Former Banca Popolare
di Novara S.c.a.r.l
4 Elect Six Directors for the Three-Year For Abstain Management
Term 2004-2006
5 Elect One Director for the Two-Year Term For Abstain Management
2004-2005
- --------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 13, 2003 Meeting Type: Annual
Record Date: NOV 11, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements for BHP For For Management
Billiton Ltd and Statutory Reports for
the Year Ended June 30, 2003
2 Accept Financial Statements and Statutory For For Management
Reports for BHP Billiton Plc for the Year
Ended June 30, 2003
3 Elect D C Brink as Director of BHP For For Management
Billiton Ltd
4 Elect D C Brink as Director of BHP For For Management
Billiton Plc
5 Elect M A Chaney as Director of BHP For For Management
Billiton Ltd
6 Elect M A Chaney as Director of BHP For For Management
Billiton Plc
7 Elect Lord Renwick of Clifton as Director For For Management
of BHP Billiton Ltd
8 Elect Lord Renwick of Clifton as Director For For Management
of BHP Billitoon Plc as Director
9 Elect M Salamon as Director of BHP For For Management
Billiton Ltd
10 Elect M Salamon as Director of BHP For For Management
Billiton Plc
11 Elect J G Buchanan as Director of BHP For For Management
Billiton Ltd
12 Elect J G Buchanan as Director of BHP For For Management
Billiton Plc
13 Approve KPMG Audit Plc and For For Management
PricewaterhouseCoopers LLP as Auditors
and Authorize Board to Fix Their
Remuneration
14 Approve Authority to Allot Shares in BHP For For Management
Billiton Plc
15 Approve Renewal of Authority to Allot For For Management
Equity Securities for Cash
16 Authorize Share Repurchase Program For For Management
17 Approve Remuneration Report for the Year For For Management
Ended June 30, 2003
18 Approve the Grant of Deferred Shares, For For Management
Options and Performance Shares to
Executive Director and Chief Executive
Officer, C W Goodyear Under the BHP
Billiton Limited Group Incentive Scheme
19 Approve the Grant of Deferred Shares, For For Management
Options and Performance Shares to
Executive Director and Senior Minerals
Executive, M Salamon Under the BHP
Billiton Plc Group Incentive Scheme
- --------------------------------------------------------------------------------
BOC GROUP PLC
Ticker: BOX Security ID: G12068113
Meeting Date: JAN 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Andrew Bonfield as Director For For Management
4 Reelect Christopher O'Donnell as Director For For Management
5 Reelect Julie Baddeley as Director For For Management
6 Reelect John Walsh as Director For For Management
7 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
8 Authorize Board to Fix Remuneration of For For Management
Auditors
9 Approve Dividend Policy For For Management
10 Authorize EU Political Donations up to For For Management
GBP 150,000
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 18,580,721
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 6,222,335
13 Authorize 49,778,680 Shares for Share For For Management
Repurchase Program
14 Amend Articles of Association Re: For For Management
Treasury Shares and Directors' Fees
- --------------------------------------------------------------------------------
BULGARI SPA
Ticker: Security ID: T23079113
Meeting Date: NOV 24, 2003 Meeting Type: Special
Record Date: NOV 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismiss Current External Auditors Re: For For Management
Fiscal Year 2003
2 Appoint New External Auditors for Bulgari For For Management
Spa And All Subsidiaries Except Bulgari
Italia Spa, Bulgari Gioielli Spa, And
Bulgari Parfums Italia Spa
3 Authorize Board to Repurchase Shares And For Abstain Management
Re-Issue Repurchased Shares Including the
Use of Financial Instruments Such As Put
or Call Options
4 Adopt Rules Governing General Meetings For For Management
- --------------------------------------------------------------------------------
CANON INC.
Ticker: CAJ Security ID: J05124144
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 35, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Appoint Additional External Auditor For For Management
6 Approve Retirement Bonuses for Directors For Abstain Management
and Statutory Auditors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES INC
Ticker: CHKP Security ID: M22465104
Meeting Date: JUN 30, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS (OTHER THAN OUTSIDE For For Management
DIRECTORS): (NOTE: DIRECTORS ARE ELECTED
AS A GROUP, NOT INDIVIDUALLY): GIL SHWED,
MARIUS NACHT, DAVID RUBNER, TAL SHAVIT.
2 TO RATIFY THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2003.
3 TO RATIFY THE APPOINTMENT AND For For Management
COMPENSATION OF THE COMPANY S INDEPENDENT
PUBLIC ACCOUNTANTS.
4 TO APPROVE AMENDMENT TO DIRECTORS For For Management
COMPENSATION.
5 TO APPROVE EXECUTIVE OFFICERS For For Management
COMPENSATION.
- --------------------------------------------------------------------------------
CHINA TRUST FINANCIAL HOLDINGS COMPANY LTD.
Ticker: Security ID: Y15093100
Meeting Date: AUG 20, 2003 Meeting Type: Special
Record Date: JUL 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Issuance of 2003 None None Management
Corporate Bonds
2.1 Approve Equity Swap to Acquire Grand For For Management
Commercial Bank
2.2 Amend Articles of Association For For Management
3.1 Other Business None None Management
- --------------------------------------------------------------------------------
CHINA UNICOM
Ticker: Security ID: 16945R104
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE FINANCIAL For For Management
STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND OF THE AUDITORS FOR THE
YEAR ENDED 31 DECEMBER 2003.
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR For For Management
ENDED 31 DECEMBER 2003.
3 TO ELECT MR. LINUS CHEUNG WING LAM AS A For For Management
DIRECTOR.
4.1 Elect Director Mr. Tong Jilu For For Management
4.2 Elect Director Mr. Zhao Le For For Management
4.3 Elect Director Mr. Liu Yunjie For For Management
4.4 Elect Director Mr. Wu Jinglian For For Management
4.5 Elect Director Mr. Lo Wing Yan William For For Management
4.6 Elect Director Mr. Ye Fengping For For Management
5 TO AUTHORIZE THE DIRECTORS TO FIX For For Management
DIRECTORS FEES FOR THE YEAR ENDING 31
DECEMBER 2004.
6 Ratify Auditors For For Management
7 TO APPROVE THE AMENDMENTS TO THE ARTICLES For For Management
OF ASSOCIATION OF THE COMPANY.
8 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO REPURCHASE SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE
AGGREGATE NOMINAL AMOUNT OF THE EXISTING
ISSUED SHARE CAPITAL.
9 TO GRANT A GENERAL MANDATE TO THE For Against Management
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 20% OF THE EXISTING ISSUED
SHARE CAPITAL.
10 TO EXTEND THE GENERAL MANDATE GRANTED TO For For Management
THE DIRECTORS TO ISSUE, ALLOT AND DEAL
WITH SHARES BY THE NUMBER OF SHARES
REPURCHASED.
- --------------------------------------------------------------------------------
CIRCUIT CITY STORES, INC.
Ticker: CC Security ID: 172737108
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.V. Goings For For Management
1.2 Elect Director James F. Hardymon For For Management
1.3 Elect Director Allen B. King For For Management
1.4 Elect Director J. Patrick Spainhour For For Management
1.5 Elect Director Carolyn Y. Woo For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director Larry R. Carter For For Management
1.3 Elect Director John T. Chambers For For Management
1.4 Elect Director Dr. James F. Gibbons For For Management
1.5 Elect Director Dr. John L. Hennessy For For Management
1.6 Elect Director Roderick C. McGeary For For Management
1.7 Elect Director James C. Morgan For For Management
1.8 Elect Director John P. Morgridge For For Management
1.9 Elect Director Donald T. Valentine For For Management
1.10 Elect Director Steven M. West For For Management
1.11 Elect Director Jerry Yang For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
4 Report on Company Products Used by the Against Against Shareholder
Government to Monitor the Internet
5 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD.
Ticker: Security ID: V23130111
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees of SGD 220,000 For For Management
for the Year Ended Dec. 31, 2003, and
Approve Audit Committee Fees of SGD
42,500 Per Quarter for the Period
Commencing from July 1, 2004 to June 30,
2005
4a Reelect Kwek Leng Beng as Director For For Management
4b Reelect Kwek Leng Peck as Director For For Management
5a Reappoint Sim Miah Kian as Director For For Management
5b Reappoint Tan Tong as Director For For Management
5c Reappoint Ong Pang Boon as Director For For Management
5d Reappoint Chee Keng Soon as Director For For Management
5e Reappoint Tang See Chim as Director For For Management
6 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Other Business (Voting) For For Management
8 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Share Option
Scheme 2001
9 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD.
Ticker: Security ID: V23130111
Meeting Date: APR 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Cash Dividend for Each For For Management
Ordinary Share Held in the Company
2 Approve Issuance of Up to 82.72 Million For For Management
Bonus Warrants on the Basis of One Bonus
Warrant for Every Ten Shares Held
3 Approve Rights Issue of Up to 330.87 For For Management
Million Nonreedemable Convertible
Noncumulative Preference Shares
4 Approve Increase in Authorized Capital For For Management
5 Amend Memorandum of Association Re: To For For Management
Reflect New Share Capital of the Company
6 Authorize Share Repurchase Program For For Management
7 Approve Issuance of Shares without For For Management
Preemptive Rights
1 Amend Articles of Association of the For For Management
Company in Conjunction with the Rights
Issue
2 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CORNING INC.
Ticker: GLW Security ID: 219350105
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeremy R. Knowles For For Management
1.2 Elect Director Eugene C. Sit For For Management
1.3 Elect Director William D. Smithburg For For Management
1.4 Elect Director Hansel E. Tookes II For For Management
1.5 Elect Director Wendell P. Weeks For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSR Security ID: H3698D419
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income and Omission For For Management
of Dividends
3.2 Approve CHF 597.5 Million Reduction in For For Management
Share Capital via Reduction in Par Value
and Repayment to Shareholders
4.1 Reelect Thomas Bell and Aziz Syriani as For For Management
Directors; Elect Peter Weibel, Noreen
Doyle, and David Syz as Directors
4.2 Reelect KPMG Klynveld Peat Marwick For For Management
Goerdeler SA as Auditors
4.3 Reelect BDO Sofirom as Special Auditors For For Management
5.1 Amend Articles Re: Submission of For For Management
Shareholder Proposals
5.2 Amend Articles Re: Delete Provisions For For Management
Concerning Contributions In Kind
- --------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: Security ID: J11151107
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 33, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Amend Articles to: For For Management
Decrease Authorized Capital to Reflect
Share Repurchase - Authorize Share
Repurchases at Board's Discretion - Limit
Directors' and Internal Auditors' Legal
Liability
4 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Director For Abstain Management
and Statutory Auditor
7 Approve Executive Stock Option Plan For For Management
8 Approve Amendment to Stock Option Plan For For Management
Approved at 2001 AGM
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 247025109
Meeting Date: JUL 18, 2003 Meeting Type: Annual
Record Date: MAY 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Miles For For Management
1.2 Elect Director Alex J. Mandl For For Management
1.3 Elect Director Morton L. Topfer For For Management
2 Declassify the Board of Directors For For Management
3 Change Company Name For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
DR. ING. F.C.F. PORSCHE AG
Ticker: Security ID: D61577108
Meeting Date: JAN 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 3.34 per Ordinary Share Vote
and EUR 3.40 Per Preference Shares
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2002/2003 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2002/2003 Vote
5.1 Amend Articles Re: Designate Electronic For Did Not Management
Publications for Meeting Announcements Vote
and Invitation to Shareholder Meetings
5.2 Amend Articles Re: Fixed and For Did Not Management
Performance-Based Remuneration of Vote
Supervisory Board
6 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO
Ticker: Security ID: J1257M109
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3000,
Final JY 3000, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
4.17 Elect Director For For Management
4.18 Elect Director For For Management
4.19 Elect Director For For Management
4.20 Elect Director For For Management
4.21 Elect Director For For Management
4.22 Elect Director For For Management
4.23 Elect Director For For Management
5 Approve Retirement Bonuses for Directors For Abstain Management
and Special Payments to Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
ELECTRONIC ARTS, INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 31, 2003 Meeting Type: Annual
Record Date: JUN 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Richard Asher For For Management
1.2 Elect Director William J. Byron For For Management
1.3 Elect Director Leonard S. Coleman For For Management
1.4 Elect Director Gary M. Kusin For For Management
1.5 Elect Director Gregory B. Maffei For For Management
1.6 Elect Director Timothy Mott For For Management
1.7 Elect Director Lawrence F. Probst III For For Management
1.8 Elect Director Linda J. Srere For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Egan For For Management
1.2 Elect Director Michael C. Ruettgers For For Management
1.3 Elect Director David N. Strohm For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
5 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
ENCANA CORP[FORMERLY PANCANADIAN ENERGY CORP
Ticker: ECA. Security ID: 292505104
Meeting Date: APR 28, 2004 Meeting Type: Annual/Special
Record Date: MAR 8, 2004
# 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 Richard F. Haskayne For For Management
1.9 Elect Director Dale A. Lucas For For Management
1.10 Elect Director Ken F. McCready For For Management
1.11 Elect Director Gwyn Morgan For For Management
1.12 Elect Director Valerie A.A. Nielsen For For Management
1.13 Elect Director David P. O'Brien For For Management
1.14 Elect Director Jane L. Peverett For For Management
1.15 Elect Director Dennis A. Sharp For For Management
1.16 Elect Director James M. Stanford For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Remuneration of Auditors
3 Adopt New By-Law No. 1 For For Management
4 Amend Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
ENI SPA
Ticker: E Security ID: T3643A145
Meeting Date: MAY 28, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Authorize Share Repurchase Program For Did Not Management
Vote
4 Elect External Auditors for the For Did Not Management
Three-Year Term 2004-2006 and Fix Vote
Remuneration of Auditors
5 Amend Article 2 of the Set of Rules For Did Not Management
Governing General Meetings of Eni Spa Vote
6 Approve Remuneration of Directors For Did Not Management
Vote
1 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations Vote
2 Amend Articles 17, 19, and 28 of the For Did Not Management
Company's Bylaws Vote
- --------------------------------------------------------------------------------
ENI SPA
Ticker: E Security ID: T3643A145
Meeting Date: MAY 25, 2004 Meeting Type: Annual/Special
Record Date: MAY 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Authorize Share Repurchase Program For Did Not Management
Vote
4 Elect External Auditors for the For Did Not Management
Three-Year Term 2004-2006 and Fix Vote
Remuneration of Auditors
5 Amend Article 2 of the Set of Rules For Did Not Management
Governing General Meetings of Eni Spa Vote
6 Approve Remuneration of Directors For Did Not Management
Vote
1 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations Vote
2 Amend Articles 17, 19, and 28 of the For Did Not Management
Company's Bylaws Vote
- --------------------------------------------------------------------------------
ESTEE LAUDER COMPANIES INC., THE
Ticker: EL Security ID: 518439104
Meeting Date: NOV 5, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irvine O. Hockaday, Jr. For For Management
1.2 Elect Director Fred H. Langhammer For For Management
1.3 Elect Director Rose Marie Bravo For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXABYTE CORP.
Ticker: EXBT Security ID: 300615101
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Laurence Jones For For Management
1.2 Elect Director G. Jackson Tankersley, For For Management
Jr.
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For Against Management
4 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
FAIR ISAAC INC.
Ticker: FIC Security ID: 303250104
Meeting Date: FEB 2, 2004 Meeting Type: Annual
Record Date: DEC 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George Battle For For Management
1.2 Elect Director Tony J. Christianson For For Management
1.3 Elect Director Thomas G. Grudnowski For For Management
1.4 Elect Director Alex W. Hart For For Management
1.5 Elect Director Philip G. Heasley For For Management
1.6 Elect Director Guy R. Henshaw For For Management
1.7 Elect Director David S.P. Hopkins For For Management
1.8 Elect Director Margaret L. Taylor For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST DATA CORP.
Ticker: FDC Security ID: 319963104
Meeting Date: OCT 28, 2003 Meeting Type: Special
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
FORMFACTOR, INC.
Ticker: FORM Security ID: 346375108
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Igor Y. Khandros For For Management
1.2 Elect Director Dr. William H. Davidow For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FORTUM OYJ (FORMERLY NESTE OY)
Ticker: Security ID: X2978Z118
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Receive Statement by Supervisory Board on None None Management
Annual and Auditors' Reports
1.4 Accept Financial Statements and Statutory For For Management
Reports
1.5 Approve Allocation of Income and For For Management
Dividends of EUR 0.42 Per Share
1.6 Approve Discharge of Supervisory Board, For For Management
Board of Directors, and President
1.7 Approve Remuneration of Members of For For Management
Supervisory Board and Auditors
1.8 Fix Number of Members of Supervisory For For Management
Board and Auditors
1.9 Reelect Peter Fagernaes, Heikki Pentti, For For Management
Birgitta Kantola, Lasse Kurkilathi, Antti
Lagerroos, and Erkki Virtanen as Members
of Supervisory Board; Elect Birgitta
Johansson-Hedberg as New Member of
Supervisory Board
1.10 Ratify PricewaterhouseCoopers as Auditors For For Management
2 Shareholder Proposal: Abolish Supervisory None Against Shareholder
Board
3 Shareholder Proposal: Establish a None Against Shareholder
Nominating Committee
- --------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG
Ticker: FMS Security ID: D2734Z131
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.02 per Common Share Vote
and EUR 1.08 per Preference Share
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors Vote
6 Elect Ulf Schneider to the Supervisory For Did Not Management
Board Vote
- --------------------------------------------------------------------------------
GATEWAY INC
Ticker: GTW Security ID: 367626108
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas L. Lacey For For Management
1.2 Elect Director Wayne R. Inouye For For Management
2 Ratify Auditors For For Management
3 Report on Political Against Against Shareholder
Contributions/Activities
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Board Diversity Against Against Shareholder
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BBVA BANCOMER
Ticker: Security ID: P49505145
Meeting Date: JAN 7, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Compliance With For For Management
Mexican Market Legislation
2 Designate Two Shareholders to Approve and For For Management
Sign Minutes of Meeting
- --------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: Security ID: Y31476107
Meeting Date: DEC 1, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of HK$0.45 Per Share For For Management
3 Reelect Directors and Authorize Board to For For Management
Fix Their Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
5d Approve Increase in Authorized Capital if For For Management
the Issuance of Shares Exceed HK$3.6
Billion
6 Amend Articles Re: Technical Definitions For For Management
- --------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: Security ID: Y31476107
Meeting Date: DEC 1, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Share Option Scheme of For Against Management
Henderson China Hldgs. Ltd.
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 17, 2004 Meeting Type: Annual
Record Date: JAN 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.T. Babbio, Jr. For For Management
1.2 Elect Director P.C. Dunn For For Management
1.3 Elect Director C.S. Fiorina For For Management
1.4 Elect Director R.A. Hackborn For For Management
1.5 Elect Director G.A. Keyworth II For For Management
1.6 Elect Director R.E. Knowling, Jr. For For Management
1.7 Elect Director S.M. Litvack For For Management
1.8 Elect Director R.L. Ryan For For Management
1.9 Elect Director L.S. Salhany For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
HONG KONG EXCHANGE
Ticker: Security ID: Y3506N105
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.42 Per For For Management
Share
3 Approve Special Dividend of HK$1.68 Per For For Management
Share
4a Elect John Estmond Strickland as Director For For Management
4b Elect Wong Sai Hung, Oscar as Director For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
6d Approve Fees Amounting to HK$100,000 to For For Management
be Given to Each of the Nonexecutive
Directors
6e Approve Repricing of Options For Against Management
6f Amend Articles Re: Technical Definitions For For Management
- --------------------------------------------------------------------------------
HYPO REAL ESTATE HOLDING AG
Ticker: Security ID: D3449E108
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Approve Creation of EUR 201.1 Million For Did Not Management
Pool of Conditional Capital with Vote
Preemptive Rights
6 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 450
Million with Preemptive Rights; Approve
Creation of EUR 40.2 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
7 Amend Articles Re: Changes to the For Did Not Management
Remuneration of the Supervisory Board Vote
Members
8 Approve Conversion of Preference Shares For Did Not Management
into Common Shares Vote
9 Special Resolution for Holders of Common For Did Not Management
Shares: Approve Conversion of Preference Vote
Shares into Common Shares
10 Amend Articles Re: Supervisory Board For Did Not Management
Vote
11 Elect Ferdinand Graf von Ballestrem, For Did Not Management
Antoine Jeancourt-Galignani, Pieter Vote
Korteweg, Robert Mundheim, Klaus Pohle,
and Kurt Viermetz to the Supervisory
Board
12 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors Vote
- --------------------------------------------------------------------------------
INTEGRATED ALARM SERVICES GROUP, INC.
Ticker: IASG Security ID: 45890M109
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. McGinn For For Management
1.2 Elect Director Thomas J. Few, Sr. For For Management
1.3 Elect Director David L. Smith For For Management
1.4 Elect Director A. Clinton Allen For For Management
1.5 Elect Director R. Carl Palmer, Jr. For Withhold Management
1.6 Elect Director John Mabry For For Management
1.7 Elect Director Timothy J. Tully For For Management
1.8 Elect Director Ralph J. Michael III For For Management
1.9 Elect Director Raymond Kubacki For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Barrett For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director E. John P. Browne For For Management
1.4 Elect Director Andrew S. Grove For For Management
1.5 Elect Director D. James Guzy For For Management
1.6 Elect Director Reed E. Hundt For For Management
1.7 Elect Director Paul S. Otellini For For Management
1.8 Elect Director David S. Pottruck For For Management
1.9 Elect Director Jane E. Shaw For For Management
1.10 Elect Director John L. Thornton For For Management
1.11 Elect Director David B. Yoffie For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Expense Stock Options Against For Shareholder
5 Limit/Prohibit Awards to Executives Against Against Shareholder
6 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
INTERWOVEN, INC.
Ticker: IWOV Security ID: 46114T102
Meeting Date: NOV 18, 2003 Meeting Type: Special
Record Date: SEP 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 13, 2004 Meeting Type: Annual
Record Date: NOV 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Morean For For Management
1.2 Elect Director Thomas A. Sansone For For Management
1.3 Elect Director Timothy L. Main For For Management
1.4 Elect Director Lawrence J. Murphy For For Management
1.5 Elect Director Mel S. Lavitt For For Management
1.6 Elect Director Steven A. Raymund For For Management
1.7 Elect Director Frank A. Newman For For Management
1.8 Elect Director Laurence S. Grafstein For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pradeep Sindhu For For Management
1.2 Elect Director Robert M. Calderoni For For Management
1.3 Elect Director Kenneth Levy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: Security ID: J35759125
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 4, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
7 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
KONE CORPORATION
Ticker: Security ID: X45497116
Meeting Date: FEB 27, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements Reports None None Management
1.2 Receive Auditors' Reports None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income For For Management
1.5 Approve Discharge of Board and President For For Management
1.6 Determine Number of Members and Deputy For For Management
Members of Board; Approve Remuneration of
Board
1.7 Ratify Auditors; Approve Remuneration of For For Management
Auditors
1.8 Elect Directors For For Management
1.9 Ratify Auditors For For Management
2 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
3 Authorize Reissuance of Repurchased For For Management
Shares
4 Confirm Stock Option Plan for Key For Against Management
Employees Approved at Nov. 17, 2000, EGM;
Confirm Creation of EUR 1.05 Million Pool
of Conditional Capital to Guarantee
Conversion Rights
- --------------------------------------------------------------------------------
LASTMINUTE.COM PLC
Ticker: Security ID: G5383B104
Meeting Date: MAR 4, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Clive Jacobs as Director For For Management
4 Elect Agnes Touraine as Director For For Management
5 Elect Sven Boinet as Director For For Management
6 Elect Ian McCaig as Director For For Management
7 Re-elect Allan Leighton as Director For For Management
8 Approve Ernst and Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
9 Approve the lastminute.com plc Annual For For Management
Share Bonus Plan, the lastminute.com plc
Long Term Incentive Plan and the
lastminute.com plc Share Incentive Plan
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,172,008
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 150,249
- --------------------------------------------------------------------------------
MARKS & SPENCER GROUP PLC (FORMERLY MARKS & SPENCER PLC)
Ticker: Security ID: G5824M107
Meeting Date: JUL 16, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.5 Pence Per For For Management
Share
4 Elect Justin King as Director For For Management
5 Elect Vittorio Radice as Director For For Management
6 Reelect Roger Holmes as Director For For Management
7 Reelect Jack Keenan as Director For For Management
8 Reelect Laurel Power-Freeling as Director For For Management
9 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 189,208,626
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 28,381,293
12 Authorize 227 Million Ordinary Shares for For For Management
Share Repurchase Program
- --------------------------------------------------------------------------------
MAXIMUS INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 18, 2004 Meeting Type: Annual
Record Date: JAN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Lederer For For Management
1.2 Elect Director Peter B. Pond For For Management
1.3 Elect Director James R. Thompson, Jr. For Withhold Management
2 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
MCAFEE INC.
Ticker: MFE Security ID: 640938106
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Dutkowsky For Did Not Management
Vote
1.2 Elect Director Denis O'Leary For Did Not Management
Vote
1.3 Elect Director Robert Pangia For Did Not Management
Vote
2 Amend Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
MCKESSON CORP.
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 30, 2003 Meeting Type: Annual
Record Date: JUN 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alton F. Irby III For For Management
1.2 Elect Director James V. Napier For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
MERCURY INTERACTIVE CORP.
Ticker: MERQ Security ID: 589405109
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amnon Landan For For Management
1.2 Elect Director Igal Kohavi For For Management
1.3 Elect Director Clyde Ostler For For Management
1.4 Elect Director Yair Shamir For For Management
1.5 Elect Director Giora Yaron For For Management
1.6 Elect Director Anthony Zingale For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY, INC.
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 15, 2003 Meeting Type: Annual
Record Date: JUN 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash, Jr., Ph.D. For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Ann McLaughlin Korologos For For Management
1.6 Elect Director David F. Marquardt For For Management
1.7 Elect Director Charles H. Noski For For Management
1.8 Elect Director Dr. Helmut Panke For For Management
1.9 Elect Director Wm. G. Reed, Jr. For For Management
1.10 Elect Director Jon A. Shirley For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Refrain from Giving Charitable Against Against Shareholder
Contributions
- --------------------------------------------------------------------------------
MISYS PLC
Ticker: Security ID: G61572148
Meeting Date: SEP 30, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.55 Pence Per For For Management
Share
4 Reelect Kevin Lomax as Director For For Management
5 Reelect Dominic Cadbury as Director For For Management
6 Reelect George Farr as Director For For Management
7 Elect Jurgen Zech as Director For For Management
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 1,864,606
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 279,690
11 Authorize up to GBP 559,381 for Share For For Management
Repurchase Program
12 Authorize EU Political Donations up to For For Management
GBP 50,000
13 Amend Employee Share Incentive Plans For Against Management
- --------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: Security ID: J43830116
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 6, Special JY 2
2 Amend Articles to: Reduce Directors' Term For For Management
in Office - Authorize Share Repurchases
at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For Abstain Management
and Statutory Auditors
- --------------------------------------------------------------------------------
MITSUBISHI TOKYO FINANCIAL GROUP INC
Ticker: Security ID: J44497105
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 6000,
Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Abstain Management
and Statutory Auditor
- --------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: Security ID: J4509L101
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.5,
Final JY 3.5, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Statutory For Abstain Management
Auditor
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Zander For For Management
1.2 Elect Director H. Laurence Fuller For For Management
1.3 Elect Director Judy Lewent For For Management
1.4 Elect Director Walter Massey For For Management
1.5 Elect Director Nicholas Negroponte For For Management
1.6 Elect Director Indra Nooyi For For Management
1.7 Elect Director John Pepper, Jr. For For Management
1.8 Elect Director Samuel Scott III For For Management
1.9 Elect Director Douglas Warner III For For Management
1.10 Elect Director John White For For Management
1.11 Elect Director Mike Zafirovski For For Management
2 Limit Executive Compensation Against Against Shareholder
3 Limit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
MRO SOFTWARE, INC.
Ticker: MROI Security ID: 55347W105
Meeting Date: MAR 9, 2004 Meeting Type: Annual
Record Date: JAN 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen B. Sayre For For Management
1.2 Elect Director Alan L. Stanzler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETSCREEN TECHNOLOGIES, INC.
Ticker: NSCN Security ID: 64117V107
Meeting Date: MAR 5, 2004 Meeting Type: Annual
Record Date: JAN 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Goguen For For Management
1.2 Elect Director Robert D. Thomas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: Security ID: Y63084126
Meeting Date: MAR 22, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
2 Approve Rights Issue of New Shares of For For Management
HK$1 Each in the Proportion of Two Rights
Shares for Every Five Shares Held by
Shareholders
- --------------------------------------------------------------------------------
NOBEL BIOCARE HOLDING AG, ZUERICH
Ticker: Security ID: H5783Q106
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.30 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Jan Ekberg, Jan Kvarnstrom, Rolf For For Management
Soiron, and Ernst Zaengerle as Directors
4.2 Elect Michel Orsinger and Jane Royston as For For Management
Directors
4.3 Ratify KPMG Fides Peat as Auditors For For Management
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NKCAF Security ID: X61873133
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements None None Management
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Discharge of Board and President For For Management
1.5 Fix Number of Directors at Eight (A For For Management
Reduction from the Current Nine
Directors)
1.6 Approve Remuneration of Directors and For For Management
Auditors
2 Approve Between EUR 5.7 Million and EUR For For Management
8.8 Million Reduction in Share Capital
via Cancellation of Between 94.5 Million
and 146 Million Shares
3 Approve Issuance of Shares, Stock For For Management
Options, or Convertible Bonds up to
Aggregate Nominal Value of EUR 55.5
Million (Out of Which EUR 3 Million for
Incentive Plans) without Preemptive
Rights
4 Authorize Repurchase of Up to 230 Million For For Management
Nokia Shares
5 Authorize Reissuance of 230 Million For For Management
Repurchased Shares
6 Approve Allocation of EUR 5 Million to For For Management
Company Foundation to Support the
Scientific Development of the Information
and Telecommunications Technologies and
to Promote Education in the Sector
7 Approve Dividends of EUR 0.30 Per Share For For Management
8 Reelect Paul Collins, Georg Ehrnrooth, For For Management
Bengt Holmstroem, Per Karlsson, Jorma
Ollila, Marjorie Scardino, Vesa Vainio,
and Arne Wessberg
9 Reelect PricewaterhouseCoopers as For For Management
Auditors
- --------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: NSLJ10 Security ID: J59009159
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
2 Approve Executive Stock Option Plan and For For Management
Deep-Discount Stock Option Plan
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
- --------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: Security ID: J59399105
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 500,
Final JY 500, Special JY 500
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
4.17 Elect Director For For Management
4.18 Elect Director For For Management
4.19 Elect Director For For Management
4.20 Elect Director For For Management
4.21 Elect Director For For Management
4.22 Elect Director For For Management
4.23 Elect Director For For Management
4.24 Elect Director For For Management
4.25 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For Abstain Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: N56369106
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discussion about Company's Corporate None None Management
Governance Report
3 Receive Report of Management Board None None Management
4.1 Approve Financial Statements and For For Management
Statutory Reports
4.2 Receive Explanation of Company's Reserves None None Management
and Dividend Policy
4.3 Approve the Omission of Dividends for For For Management
Fiscal 2004
4.4 Approve Discharge of Management Board For For Management
4.5 Approve Discharge of Supervisory Board For For Management
5 Elect Barrie Spelling to Supervisory For For Management
Board
6.1 Reelect Jan Bennink to Management Board For For Management
6.2 Reelect Jean-Marc Huet to Management For For Management
Board
6.3 Elect Ajai Puri to Management Board For For Management
7 Approve Remuneration Policy for For For Management
Management Board Members
8 Amend Articles Re: Make Changes to For For Management
Reflect Dutch Corporate Governance Code;
Discontinue Use of Depositary Receipts;
Increase Authorized Share Capital from
EUR 115 Million to EUR 200 Million;
Mandatory Takeover Bid Threshold
9 Grant Board Authority to Issue Shares Up For For Management
to Five Percent of Issued Share Capital
to Service Employee Share Option Schemes
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Ratify PricewaterhouseCoopers Accountants For For Management
N.V. as Auditors
12 Other Business None None Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: N56369106
Meeting Date: NOV 3, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Sale of General Nutrition For For Management
Companies (GNC) for a Consideration of
$750 Million
3 Close Meeting None None Management
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: N56369106
Meeting Date: JUN 7, 2004 Meeting Type: Special
Record Date: JUN 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Amend Articles Re: Make Changes to For Did Not Management
Reflect Dutch Corporate Governance Code; Vote
Discontinue Use of Depositary Receipts;
Increase Authorized Share Capital from
EUR 115 Million to EUR 200 Million;
Mandatory Takeover Bid Threshold
3 Other Business (Non-Voting) None Did Not Management
Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
OPEN SOLUTIONS INC.
Ticker: OPEN Security ID: 68371P102
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos P. Naudon For For Management
1.2 Elect Director Richard P. Yanak For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPNET TECHNOLOGIES, INC.
Ticker: OPNT Security ID: 683757108
Meeting Date: NOV 18, 2003 Meeting Type: Annual
Record Date: OCT 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Cohen For For Management
1.2 Elect Director William F. Stasior For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENINSULAR & ORIENTAL STEAM NAVIGATION CO. (P&O)
Ticker: Security ID: G71710142
Meeting Date: MAR 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Stake in P and O Nedlloyd For For Management
- --------------------------------------------------------------------------------
PHOTON DYNAMICS, INC.
Ticker: PHTN Security ID: 719364101
Meeting Date: JAN 26, 2004 Meeting Type: Annual
Record Date: DEC 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Malcolm J. Thompson For For Management
1.2 Elect Director E. Floyd Kvamme For For Management
1.3 Elect Director Elwood H. Spedden For For Management
1.4 Elect Director Richard P. Beck For For Management
1.5 Elect Director Nicholas E. Brathwaite For For Management
1.6 Elect Director Michael J. Kim For For Management
1.7 Elect Director Jeffrey A. Hawthorne For For Management
2 Amend Stock Option Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 14, 2003 Meeting Type: Annual
Record Date: AUG 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman R. Augustine For For Management
1.2 Elect Director A.G. Lafley For For Management
1.3 Elect Director Johnathan A. Rodgers For For Management
1.4 Elect Director John F. Smith, Jr. For For Management
1.5 Elect Director Margaret C. Whitman For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Declassify the Board of Directors Against For Shareholder
5 Label Genetically Engineered Foods Against Against Shareholder
- --------------------------------------------------------------------------------
PUBLIC POWER CORP OF GREECE
Ticker: Security ID: X7023M103
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports Pursuant to
International Financial Reporting
Standards
4 Approve Discharge of Board and Auditors For For Management
5 Approve Dividends For For Management
6 Approve Auditors For For Management
7 Approve Remuneration of Directors for For For Management
2003; Pre-Approve Remuneration of
Directors for 2004
8 Approve Remuneration of Auditors for 2003 For For Management
9 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
PUBLIC POWER CORP OF GREECE
Ticker: Security ID: X7023M103
Meeting Date: DEC 10, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect 2 Directors to Represent Minority For For Management
Shareholders
- --------------------------------------------------------------------------------
QUEST SOFTWARE, INC.
Ticker: QSFT Security ID: 74834T103
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicent C. Smith For For Management
1.2 Elect Director Doran G. Machin For For Management
1.3 Elect Director Jerry Murdock, Jr. For For Management
1.4 Elect Director Raymond J. Lane For For Management
1.5 Elect Director Augustine L. Nieto II For For Management
1.6 Elect Director Kevin M. Klausmeyer For For Management
2 Amend Stock Option Plan For Against Management
3 Approve Increase in Size of Board For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RENAULT
Ticker: Security ID: F77098105
Meeting Date: APR 16, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Allocation of Income and Net For For Management
Dividends of EUR 1.40 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Francois de Combret as Director For For Management
6 Reelect Bernard Larrouturou as Director For For Management
7 Elect Jean-Louis Girodolle as Director For For Management
8 Elect Itaru Koeda as Director For For Management
9 Elect Francois Pinault as Director For For Management
10 Approve Discharge of Yoshikazu Hanawa For For Management
11 Approve Discharge of Bruno Bezard For For Management
12 Approve Discharge of Jeanne Seyvet For For Management
13 Confirm Receipt of Special Auditors' For For Management
Report Regarding Remuneration of
Participating Stock
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Amount of EUR 4 Billion
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Maintain Authority to Issue Equity and For For Management
Equity-Linked Securities without
Preemptive Rights Submitted to
Shareholder Vote on April 29, 2003, to
Increase Capital by Up to EUR 300 Million
18 Amend Articles of Association to Increase For For Management
the Number of Directors to Be Elected by
Shareholders
19 Amend Articles of Association to Reflect For Against Management
Financial Security Legislation Re:
Shareholding Disclosure Requirement
20 Elect Charles de Croisset as Director For For Management
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
RENAULT
Ticker: Security ID: F77098105
Meeting Date: APR 30, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Allocation of Income and Net For For Management
Dividends of EUR 1.40 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Francois de Combret as Director For For Management
6 Reelect Bernard Larrouturou as Director For For Management
7 Elect Jean-Louis Girodolle as Director For For Management
8 Elect Itaru Koeda as Director For For Management
9 Elect Francois Pinault as Director For For Management
10 Approve Discharge of Yoshikazu Hanawa For For Management
11 Approve Discharge of Bruno Bezard For For Management
12 Approve Discharge of Jeanne Seyvet For For Management
13 Confirm Receipt of Special Auditors' For For Management
Report Regarding Remuneration of
Participating Stock
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Amount of EUR 4 Billion
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Maintain Authority to Issue Equity and For For Management
Equity-Linked Securities without
Preemptive Rights Submitted to
Shareholder Vote on April 29, 2003, to
Increase Capital by Up to EUR 300 Million
18 Amend Articles of Association to Increase For For Management
the Number of Directors to Be Elected by
Shareholders
19 Amend Articles of Association to Reflect For Against Management
Financial Security Legislation Re:
Shareholding Disclosure Requirement
20 Elect Charles de Croisset as Director For For Management
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
RESORTS WORLD BERHAD
Ticker: Security ID: Y7368M113
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2003
2 Approve Final Dividends for the Financial For For Management
Year Ended Dec. 31, 2003
3 Approve Remuneration of Directors in the For For Management
Amount of MYR548,082 for the Financial
Year Ended Dec. 31, 2003
4 Elect Tan Sri Wan Sidek bin Hj Wan Abdul For For Management
Rahman as Director
5 Elect Tan Sri Dr Lin See Yan as Director For For Management
6 Elect Justin Tan Wah Joo as Director For For Management
7 Elect Siew Nim Chee 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 Ten
Percent of Issued Share Capital
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
RICOH CO. LTD.
Ticker: RICL20 Security ID: J64683105
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 10, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Abstain Management
- --------------------------------------------------------------------------------
ROLLS-ROYCE GROUP PLC ( FORMERLY ROLLS-ROYCE PLC)
Ticker: RYCEY Security ID: G7630U109
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Euan Baird as Director For For Management
4 Elect Amy Bondurant as Director For For Management
5 Re-elect Peter Byrom as Director For For Management
6 Re-elect John Cheffins as Director For For Management
7 Elect Carl-Peter Forster as Director For For Management
8 Re-elect Colin Green as Director For For Management
9 Re-elect James Guyette as Director For For Management
10 Re-elect Michael Howse as Director For For Management
11 Re-elect Lord Moore of Lower Marsh as For For Management
Director
12 Re-elect Sir Robin Nicholson as Director For For Management
13 Re-elect Sir John Rose as Director For For Management
14 Re-elect Andrew Shilston as Director For For Management
15 Elect Ian Strachan as Director For For Management
16 Re-elect Carl Symon as Director For For Management
17 Re-elect Sir John Weston as Director For For Management
18 Re-appoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
19 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 111,843,332
20 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 16,776,499
21 Authorise 167,764,998 Shares for Market For For Management
Purchase
22 Amend Articles of Association Re: Removal For For Management
of Restrictions on the Company's
Borrowing Power
23 Approve Rolls-Royce Group plc Performance For For Management
Share Plan
24 Approve Increase in Authorised Capital For For Management
from GBP 500,050,000.60 to GBP
1,500,050,000.60; Approve Issue of B
Shares; and Amend Articles Re: B Shares
25 Approve Final Dividend of 5 Pence Per For For Management
Share If Resolution 24 is Not Passed
26 Approve Scrip Dividend If Resolution 24 For For Management
is Not Passed
- --------------------------------------------------------------------------------
RWE AG
Ticker: RWEOY Security ID: D6629K109
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.25 per Share Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors Vote
6 Amend Articles Re: Supervisory Board For Did Not Management
Remuneration Scheme Vote
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: SSNHY Security ID: Y74718100
Meeting Date: FEB 27, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income, with Total
Dividend of KRW 5500 Per Share
2.1 Elect Two Outside Directors For For Management
2.2 Appoint One Member of Audit Committee For For Management
2.3 Elect One Executive Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SANOFI-SYNTHELABO (FORMERLY SANOFI)
Ticker: Security ID: F5548N101
Meeting Date: JUN 23, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.53 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of EUR 7 Billion Vote
7 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 750 Million; Set Global Limit for
Capital Increase to Result from Issuance
Requests in Items 7-10 at EUR 1.25
Billion
8 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 750 Million
9 Allow Board to Issue Shares in the Event For Did Not Management
of a Public Tender Offer or Share Vote
Exchange Offer
10 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 500 Million for Bonus Issue or Vote
Increase in Par Value
11 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
12 Approve Stock Option Plan Grants For Did Not Management
Vote
13 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
14 Authorize Capital Increase of Up to EUR For Did Not Management
1.429 Billion for Aventis Exchange Offer Vote
15 Change Company Name to Sanofi-Aventis For Did Not Management
Vote
16 Amend Articles of Association to Reduce For Did Not Management
Term of Board Members from Five to Four Vote
Years
17 Amend Articles to Reflect 2003 Legal For Did Not Management
Changes Re: Powers of the Chairman Vote
18 Reelect Jean-Francois Dehecq as Director For Did Not Management
(Representing Sanofi-Synthelabo) Vote
19 Reelect Rene Barbier de la Serre as For Did Not Management
Director (Representing Sanofi-Synthelabo) Vote
20 Reelect Robert Castaigne as Director For Did Not Management
(Representing Sanofi-Synthelabo) Vote
21 Reelect Thierry Desmarest as Director For Did Not Management
(Representing Sanofi-Synthelabo) Vote
22 Reelect Lindsay Owen-Jones as Director For Did Not Management
(Representing Sanofi-Synthelabo) Vote
23 Reelect Bruno Weymuller as Director For Did Not Management
(Representing Sanofi-Synthelabo) Vote
24 Confirm Appointment of Lord Douro as For Did Not Management
Director (Representing Sanofi-Synthelabo) Vote
25 Confirm Appointment of Gerard Van Kemmel For Did Not Management
as Director (Representing Vote
Sanofi-Synthelabo)
26 Elect Christian Mulliez as Director For Did Not Management
(Representing Sanofi-Synthelabo) Vote
27 Elect Jean-Marc Bruel as Director For Did Not Management
(Representing Aventis) Vote
28 Elect Jurgen Dormann as Director For Did Not Management
(Representing Aventis) Vote
29 Elect Jean-Rene Fourtou as Director For Did Not Management
(Representing Aventis) Vote
30 Elect Serge Kampf as Director For Did Not Management
(Representing Aventis) Vote
31 Elect Igor Landau as Director For Did Not Management
(Representing Aventis) Vote
32 Elect Hubert Markl as Director For Did Not Management
(Representing Aventis) Vote
33 Elect Klaus Pohle as Director For Did Not Management
(Representing Aventis) Vote
34 Elect Hermann Scholl as Director For Did Not Management
(Representing Aventis) Vote
35 Confirm End of Term of Permanent For Did Not Management
Representative of Elf Aquitaine, L'Oreal, Vote
Pierre Castres Saint-Martin,
Pierre-Gilles de Gennes, and Herve Guerin
as Directors
36 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of Up to EUR 1 Million Vote
37 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SAP AG
Ticker: SZXP10 Security ID: 803054204
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLUTION ON THE APPROPRIATION OF THE For For Management
RETAINED EARNINGS OF THE FISCAL YEAR 2003
2 RESOLUTION ON THE FORMAL APPROVAL OF THE For For Management
ACTS OF THE EXECUTIVE BOARD IN THE FISCAL
YEAR 2003
3 RESOLUTION ON THE FORMAL APPROVAL OF THE For For Management
ACTS OF THE SUPERVISORY BOARD IN THE
FISCAL YEAR 2003
4 Ratify Auditors For For Management
5 RESOLUTION ON ADJUSTMENTS TO SECTION 4 OF For For Management
THE ARTICLES OF ASSOCIATION
6 RESOLUTION ON THE AUTHORIZATION TO For For Management
ACQUIRE AND USE TREASURY SHARES
7 RESOLUTION ON THE AUTHORIZATION TO USE For For Management
EQUITY DERIVATIVES IN CONNECTION WITH THE
ACQUISITION OF TREASURY SHARES
- --------------------------------------------------------------------------------
SAP AG
Ticker: SZXP10 Security ID: D66992104
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
Method when Repurchasing Shares
- --------------------------------------------------------------------------------
SEAGATE TECHNOLOGY
Ticker: STX Security ID: G7945J104
Meeting Date: OCT 29, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1-01 Elect David Bonderman as Director For For Management
1-02 Elect William W. Bradley as Director For For Management
1-03 Elect James G. Coulter as Director For For Management
1-04 Elect James A. Davidson as Director For For Management
1-05 Elect Glenn H. Hutchins as Director For For Management
1-06 Elect Donald E. Kiernan as Director For For Management
1-07 Elect Stephen J. Luczo as Director For For Management
1-08 Elect David F. Marquardt as Director For For Management
1-09 Elect John W. Thompson as Director For For Management
1-10 Elect William D. Watkins as Director For For Management
1-11 Elect Edward J. Zander as Director For For Management
2 Approve Section 162(m) Incentive Bonus For For Management
Plan
3 Ratify Ernst & Young LLP as Auditors For For Management
- --------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: Security ID: J72810120
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 8, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For Abstain Management
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SOLECTRON CORP.
Ticker: SLR Security ID: 834182107
Meeting Date: JAN 7, 2004 Meeting Type: Annual
Record Date: NOV 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Hasler For For Management
1.2 Elect Director Michael R. Cannon For For Management
1.3 Elect Director Richard A. D'Amore For For Management
1.4 Elect Director Heinz Fridrich For For Management
1.5 Elect Director William R. Graber For For Management
1.6 Elect Director Dr. Paul R. Low For For Management
1.7 Elect Director C. Wesley M. Scott For For Management
1.8 Elect Director Osamu Yamada For For Management
1.9 Elect Director Cyril Yansouni For For Management
2 Approve Option Exchange Program For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPRINT CORP.
Ticker: FON Security ID: 852061506
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon M. Bethune For For Management
1.2 Elect Director E. Linn Draper, Jr. For For Management
1.3 Elect Director Deborah A. Henretta For For Management
1.4 Elect Director Linda Koch Lorimer For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against Against Shareholder
4 Limit Executive Compensation Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Report on Foreign Outsourcing Against Against Shareholder
- --------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: Security ID: Y82594121
Meeting Date: NOV 18, 2003 Meeting Type: Annual
Record Date: NOV 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Directors and Fix Their For For Management
Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Other Business (Voting) For For Management
- --------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC.
Ticker: SUNW Security ID: 866810104
Meeting Date: NOV 13, 2003 Meeting Type: Annual
Record Date: SEP 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott G. McNealy For For Management
1.2 Elect Director James L. Barksdale For For Management
1.3 Elect Director L. John Doerr For For Management
1.4 Elect Director Robert J. Fisher For For Management
1.5 Elect Director Michael E. Lehman For For Management
1.6 Elect Director Robert L. Long For For Management
1.7 Elect Director M. Kenneth Oshman For For Management
1.8 Elect Director Naomi O. Seligman For For Management
1.9 Elect Director Lynn E. Turner For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
4 Implement China Principles Against Against Shareholder
- --------------------------------------------------------------------------------
SWISS LIFE HOLDING (FORMERLY SCHWEIZERISCHE LEBANSVERISCHER)
Ticker: Security ID: H7354Q135
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Reelect Volker Bremkamp, Rudolf For Did Not Management
Kellenberger, and Peter Quadri as Vote
Directors
5.1 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached Vote
without Preemptive Rights; Approve
Creation of CHF 100 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
5.2 Approve Creation of CHF 417.5 Million For Did Not Management
Pool of Conditional Capital with Vote
Preemptive Rights
6 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
SYNTHES-STRATEC INC
Ticker: ICR Security ID: 87162M102
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Present Report on Dividend Approved by For For Management
Board
4 Elect Director Charles Hedgepeth, Amin For For Management
Khoury and Dr. Rolf
5 Ratify Auditors For For Management
6 Increase Authorized Common Stock For For Management
7 Change Company Name For For Management
8 Authorize Issuance of Equity For For Management
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM.P Security ID: 874039100
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACCEPT 2003 BUSINESS REPORT AND For For Management
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management
OF 2003 PROFITS.
3 TO APPROVE THE CAPITALIZATION OF 2003 For For Management
DIVIDENDS AND EMPLOYEE PROFIT SHARING.
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM.P Security ID: Y84629107
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results for Fiscal Year 2003
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Acquisition and None None Management
Disposal of Assets
1.4 Receive Report on Endorsments and None None Management
Guarantees
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 0.60 per Share and Stock
Dividend of 140 Shares per 1000 Shares
Held
2.3 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3 Other Business None None Management
- --------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: TTWO Security ID: 874054109
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: MAY 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Roedel For For Management
1.2 Elect Director Paul Eibeler For For Management
1.3 Elect Director Oliver R. Grace, Jr. For For Management
1.4 Elect Director Robert Flug For For Management
1.5 Elect Director Todd Emmel For For Management
1.6 Elect Director Mark Lewis For For Management
1.7 Elect Director Steven Tisch For For Management
2 Amend Stock Option Plan For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TELEKOM AUSTRIA
Ticker: Security ID: A8502A102
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
4 Approve Remuneration of Directors For Did Not Management
Vote
5 Ratify Auditors For Did Not Management
Vote
6 Amend Articles Re: Management Board For Did Not Management
Structure Vote
7 Approve Creation of EUR 109.1 Million For Did Not Management
Pool of Conditional Capital without Vote
Preemptive Rights
8 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached Vote
without Preemptive Rights; Approve
Creation of EUR 109.1 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
9 Receive Report Regarding Share Repurchse None Did Not Management
Scheme Vote
10 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
TESCO PLC
Ticker: Security ID: G87621101
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.77 Pence Per For For Management
Ordinary Share
4 Amend Articles of Association Re: For For Management
Director's Retirement Age
5 Re-elect Charles Allen as Director For For Management
6 Re-elect Philip Clarke as Director For For Management
7 Re-elect Harald Einsmann as Director For For Management
8 Re-elect Veronique Morali as Director For For Management
9 Re-elect Graham Pimlott as Director For For Management
10 Elect Richard Brasher as Director For For Management
11 Elect Ken Hydon as Director For For Management
12 Elect Mervyn Davies as Director For For Management
13 Elect David Reid as Director For For Management
14 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
15 Approve Increase in Authorised Share For For Management
Capital from GBP 481,600,000 to GBP
530,000,000
16 Approve Scrip Dividend For For Management
17 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 128.07 Million
18 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19.21 Million
19 Authorise 768.44 Million Ordinary Shares For For Management
for Market Purchase
20 Authorise Tesco Stores CR a.s. to Make EU For For Management
Political Donations up to GBP 25,000 and
Incur EU Political Expenditure up to GBP
25,000
21 Authorise Tesco Stores SR a.s. to Make EU For For Management
Political Donations up to GBP 25,000 and
Incur EU Political Expenditure up to GBP
25,000
22 Authorise Tesco Global Rt to Make EU For For Management
Political Donations up to GBP 25,000 and
Incur EU Political Expenditure up to GBP
25,000
23 Authorise Tesco Polska Sp z.o.o. to Make For For Management
EU Political Donations up to GBP 25,000
and Incur EU Political Expenditure up to
GBP 25,000
24 Approve the Tesco PLC Performance Share For For Management
Plan 2004
25 Approve the Tesco PLC 2004 Discretionary For For Management
Share Option Plan
- --------------------------------------------------------------------------------
TOTAL S.A. (FORMERLY TOTAL FINA ELF S.A )
Ticker: TOT Security ID: F92124100
Meeting Date: MAY 14, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and Net For Did Not Management
Dividends of EUR 4.70 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital and Reissuance of Vote
Repurchased Shares
6 Authorize Issuance of Bonds/Debentures For Did Not Management
Vote
7 Reelect Thierry Desmarest as Director For Did Not Management
Vote
8 Reelect Thierry de Rudder as Director For Did Not Management
Vote
9 Reelect Serge Tchuruk as Director For Did Not Management
Vote
10 Elect Daniel Boeuf as Representative of For Did Not Management
Employee Shareholders to the Board Vote
11 Elect Philippe Marchandise as Against Did Not Management
Representative of Employee Shareholders Vote
to the Board
12 Elect Cyril Mouche as Representative of Against Did Not Management
Employee Shareholders to the Board Vote
13 Elect Alan Cramer as Representative of Against Did Not Management
Employee Shareholders to the Board Vote
14 Ratify Ernst & Young Audit as Auditors For Did Not Management
Vote
15 Ratify KPMG Audit as Auditors For Did Not Management
Vote
16 Ratify Pierre Jouanne as Alternate For Did Not Management
Auditor Vote
17 Ratify Jean-Luc Decornoy as Alternate For Did Not Management
Auditor Vote
18 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 900,000 Vote
19 Approve Stock Option Plan Grants For Did Not Management
Vote
20 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 4 Billion
21 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 2 Billion
22 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
- --------------------------------------------------------------------------------
TOTAL S.A. (FORMERLY TOTAL FINA ELF S.A )
Ticker: TOT Security ID: F92124100
Meeting Date: APR 28, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and Net For For Management
Dividends of EUR 4.70 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
6 Authorize Issuance of Bonds/Debentures For For Management
7 Reelect Thierry Desmarest as Director For For Management
8 Reelect Thierry de Rudder as Director For For Management
9 Reelect Serge Tchuruk as Director For For Management
10 Elect Daniel Boeuf as Representative of For For Management
Employee Shareholders to the Board
11 Elect Philippe Marchandise as Against Against Management
Representative of Employee Shareholders
to the Board
12 Elect Cyril Mouche as Representative of Against Against Management
Employee Shareholders to the Board
13 Elect Alan Cramer as Representative of Against Against Management
Employee Shareholders to the Board
14 Ratify Ernst & Young Audit as Auditors For For Management
15 Ratify KPMG Audit as Auditors For For Management
16 Ratify Pierre Jouanne as Alternate For For Management
Auditor
17 Ratify Jean-Luc Decornoy as Alternate For For Management
Auditor
18 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 900,000
19 Approve Stock Option Plan Grants For For Management
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 4 Billion
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 2 Billion
22 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: TM Security ID: J92676113
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 20,
Final JY 25, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
4 Approve Executive Stock Option Plan For For Management
5 Authorize Share Repurchase Program For For Management
6 Approve Retirement Bonuses for Directors For Abstain Management
and Special Bonus for Family of Deceased
Director
7 Approve Alternate Allocation of Income, Against Against Shareholder
with a Final Dividend of JY 40 Per Share
8 Amend Articles of Incorporation to Against Against Shareholder
Require Disclosure of Individual
Compensation Levels of Directors and
Statutory Auditors
9 Amend Articles of Incorporation to Against Against Shareholder
Prohibit Corporate Donations to Political
Parties and Political Fundraising Groups
- --------------------------------------------------------------------------------
TRANSMETA CORPORATION
Ticker: TMTA Security ID: 89376R109
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Hugh Barnes For For Management
1.2 Elect Director Murray A. Goldman For Withhold Management
1.3 Elect Director Matthew R. Perry For For Management
2 Ratify Auditors For For Management
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TSX GROUP INC
Ticker: X. Security ID: 873028104
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian S. Brown For For Management
1.2 Elect Director Brian A. Canfield For For Management
1.3 Elect Director Tullio Cedraschi For For Management
1.4 Elect Director Wayne C. Fox For For Management
1.5 Elect Director Raymond Garneau For For Management
1.6 Elect Director John A. Hagg For For Management
1.7 Elect Director Harry A. Jaako For For Management
1.8 Elect Director J. Spencer Lanthier For For Management
1.9 Elect Director Jean Martel For For Management
1.10 Elect Director Owen McCreery For For Management
1.11 Elect Director John P. Mulvihill For For Management
1.12 Elect Director Barbara G. Stymiest For For Management
1.13 Elect Director Eric C. Tripp For For Management
2 Appoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
UBS AG
Ticker: Security ID: H8920M855
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.60 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Peter Davis as Director For For Management
4.2.1 Elect Stephan Haeringer as Director For For Management
4.2.2 Elect Helmut Panke as Director For For Management
4.2.3 Elect Peter Spuhler as Director For For Management
4.3 Ratify Ernst and Young as Auditors For For Management
5.1 Approve CHF 47.6 Million Reduction in For For Management
Share Capital via Cancellation of Shares
5.2 Authorize Repurchase of Issued Share For For Management
Capital
- --------------------------------------------------------------------------------
UBS AG
Ticker: Security ID: H8920M855
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 ANNUAL REPORT, GROUP AND PARENT COMPANY For For Management
ACCOUNTS FOR 2003. REPORTS OF THE GROUP
AND STATUTORY AUDITORS
2 APPROPRIATION OF RETAINED EARNINGS. For For Management
DIVIDEND FOR FINANCIAL YEAR 2003
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS AND THE GROUP EXECUTIVE BOARD
4 RE-ELECTION OF BOARD MEMBER: SIR PETER For For Management
DAVIS
5 ELECTION OF NEW BOARD MEMBER: STEPHAN For For Management
HAERINGER
6 ELECTION OF NEW BOARD MEMBER: HELMUT For For Management
PANKE
7 ELECTION OF NEW BOARD MEMBER: PETER For For Management
SPUHLER
8 RE-ELECTION OF GROUP AND STATUTORY For For Management
AUDITORS ERNST & YOUNG LTD., BASEL
9 CAPITAL REDUCTION: CANCELLATION OF SHARES For For Management
REPURCHASED UNDER THE 2003/2004 SHARE
BUYBACK PROGRAM AND RESPECTIVE AMENDMENT
OF ARTICLE 4 OF THE ARTICLES OF
ASSOCIATION
10 CAPITAL REDUCTION: APPROVAL OF A NEW For For Management
2004/2005 SHARE BUYBACK PROGRAM
11 IN CASE OF AD-HOC SHAREHOLDERS MOTIONS For For Management
DURING THE ANNUAL GENERAL MEETING, I/WE
AUTHORIZE MY/OUR PROXY TO VOTE IN
ACCORDANCE WITH THE BOARD OF DIRECTORS
- --------------------------------------------------------------------------------
UNITED MICRO ELECTRONIC
Ticker: Security ID: 910873207
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 AGM None Did Not Management
Vote
1.2 Receive Report on Business Operation None Did Not Management
Results for Fiscal Year 2003 Vote
1.3 Receive Supervisors' Report None Did Not Management
Vote
1.4 Receive Report on the Acquisition and None Did Not Management
Disposal of Assets Vote
1.5 Receive Report on the Issuance of None Did Not Management
Corporate Debt Vote
2.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2.2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3.1 Approve Capitalization of 2003 Dividends For Did Not Management
and Employee Profit Sharing Vote
3.2 Amend Articles of Association For Did Not Management
Vote
4 Elect Directors and Supervisors For Did Not Management
Vote
5 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: Security ID: 92857W100
Meeting Date: JUL 30, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Reelect Lord MacLaurin of Knebworth as For For Management
Director
4 Reelect Kenneth Hydon as Director For For Management
5 Reelect Thomas Geitner as Director For For Management
6 Reelect Alec Broers as Director For For Management
7 Reelect Juergen Schrempp as Director For For Management
8 Elect John Buchanan as Director For For Management
9 Approve Final Dividend of 0.8983 Pence For For Management
Per Share
10 Ratify Deloitte and Touche as Auditors For For Management
11 Authorize Board to Fix Remuneration of For For Management
Auditors
12 Authorize EU Political Donations up to For For Management
GBP 100,000
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
USD 900,000,000
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of USD 340,000,000
15 Authorize 6,800,000,000 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
WEBMD CORPORATION
Ticker: HLTH Security ID: 94769M105
Meeting Date: SEP 12, 2003 Meeting Type: Annual
Record Date: JUL 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Brooke For For Management
1.2 Elect Director James V. Manning For For Management
1.3 Elect Director Martin J. Wygod For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
WESTELL TECHNOLOGIES, INC.
Ticker: WSTL Security ID: 957541105
Meeting Date: SEP 25, 2003 Meeting Type: Annual
Record Date: AUG 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Seazholtz For Withhold Management
1.2 Elect Director Paul A. Dwyer, Jr. For For Management
1.3 Elect Director E. Van Cullens For For Management
1.4 Elect Director Robert C. Penny III For Withhold Management
1.5 Elect Director Roger L. Plummer For For Management
1.6 Elect Director Bernard F. Sergesketter For For Management
1.7 Elect Director Melvin J. Simon For Withhold Management
2 Permit Stockholders Holding 25% or more For For Management
of the Companies Voting Power to Call a
Special Meeting
3 Amend Bylaws to Eliminate Provisions from For For Management
Selling Securities Having Forward Pricing
Provisions
- --------------------------------------------------------------------------------
WESTERN WIRELESS CORPORATION
Ticker: WWCA Security ID: 95988E204
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Stanton For For Management
1.2 Elect Director John L. Bunce, Jr. For For Management
1.3 Elect Director Mitchell R. Cohen For For Management
1.4 Elect Director Daniel J. Evans For For Management
1.5 Elect Director Theresa E. Gillespie For For Management
1.6 Elect Director Jonathan M. Nelson For For Management
1.7 Elect Director Peggy V. Phillips For For Management
1.8 Elect Director Mikal J. Thomsen For For Management
1.9 Elect Director Peter H. van Oppen For For Management
2 Ratify Auditors For For Management
3 Approve Employee Stock Purchase Plan For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: Security ID: G62748119
Meeting Date: FEB 11, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement with For For Management
Safeway plc
2 Approve Increase in Authorised Capital to For For Management
GBP 450,000,000; Issue of Equity with
Pre-emptive Rights up to GBP
110,189,658.60 Pursuant to Merger and
Otherwise up to GBP 89,193,877.70; and
Issue of Equity without Pre-emptive
Rights up to GBP 13,379,081.70
3 Approve Increase in Remuneration of For For Management
Non-executive Directors to GBP 120,000
- --------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: Security ID: G62748119
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 2.7 Pence Per For For Management
Share
3 Re-elect Marie Melnyk as Director For For Management
4 Re-elect Roger Owen as Director For For Management
5 Approve Remuneration Report For For Management
6 Re-appoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
7 Authorise 151,900,000 Ordinary Shares and For For Management
144,476 Convertible Preference Shares for
Market Purchase
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 80 Million
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,255,325
- --------------------------------------------------------------------------------
XM SATELLITE RADIO HOLDINGS INC.
Ticker: XMSR Security ID: 983759101
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary M. Parsons For For Management
1.2 Elect Director Hugh Panero For For Management
1.3 Elect Director Nathaniel A. Davis For For Management
1.4 Elect Director Thomas J. Donohue For For Management
1.5 Elect Director Thomas G. Elliott For For Management
1.6 Elect Director George W. Haywood For For Management
1.7 Elect Director Chester A. Huber, Jr. For For Management
1.8 Elect Director Jarl Mohn For For Management
1.9 Elect Director Pierce J. Roberts, Jr. For For Management
1.10 Elect Director Jack Shaw For For Management
- --------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry S. Semel For For Management
1.2 Elect Director Jerry Yang For For Management
1.3 Elect Director Roy J. Bostock For For Management
1.4 Elect Director Ronald W. Burkle For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Arthur H. Kern For For Management
1.7 Elect Director Robert A. Kotick For For Management
1.8 Elect Director Edward R. Kozel For For Management
1.9 Elect Director Gary L. Wilson For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
4 Expense Stock Options Against For Shareholder
========================== AXP GLOBAL TECHNOLOGY FUND ==========================
The Fund is part of a master/feeder operating structure. The following proxy
voting record was voted by World Technologies Portfolio of World Trust, the
master fund.
3COM CORP.
Ticker: COMS Security ID: 885535104
Meeting Date: SEP 23, 2003 Meeting Type: Annual
Record Date: JUL 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Claflin For For Management
1.2 Elect Director Paul G. Yovovich For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACCENTURE LTD BERMUDA
Ticker: ACN Security ID: G1150G111
Meeting Date: FEB 5, 2004 Meeting Type: Annual
Record Date: DEC 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Dennis F. Hightower, William L. For Did Not Management
Kimsey, Robert I. Lipp, and Wulf von Vote
Schimmelmann as Directors
2 Approve KPMG LLP as Independent Auditors For Did Not Management
and Authorize Board to Fix Their Vote
Remuneration
3 Transact Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC.
Ticker: ACS Security ID: 008190100
Meeting Date: OCT 30, 2003 Meeting Type: Annual
Record Date: SEP 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darwin Deason For For Management
1.2 Elect Director Jeffrey A. Rich For For Management
1.3 Elect Director Mark A. King For For Management
1.4 Elect Director Joseph P. O'Neill For For Management
1.5 Elect Director Frank A. Rossi For For Management
1.6 Elect Director J. Livingston Kosberg For For Management
1.7 Elect Director Dennis McCuistion For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALAMOSA HOLDINGS, INC.
Ticker: APCS Security ID: 011589108
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray M. Clapp, Jr. For For Management
1.2 Elect Director John F. Otto, Jr. For For Management
1.3 Elect Director Jimmy R. White For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 9, 2004 Meeting Type: Annual
Record Date: JAN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerald G. Fishman For For Management
1.2 Elect Director F. Grant Saviers For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORP.
Ticker: AMCC Security ID: 03822W109
Meeting Date: AUG 27, 2003 Meeting Type: Annual
Record Date: JUL 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Rickey For For Management
1.2 Elect Director Roger A. Smullen, Sr. For For Management
1.3 Elect Director Cesar Cesaratto For For Management
1.4 Elect Director Franklin P. Johnson, Jr. For For Management
1.5 Elect Director Kevin N. Kalkhoven For For Management
1.6 Elect Director L. Wayne Price For For Management
1.7 Elect Director Douglas C. Spreng For For Management
1.8 Elect Director Arthur B. Stabenow For For Management
1.9 Elect Director Harvey P. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARTISAN COMPONENTS, INC.
Ticker: ARTI Security ID: 042923102
Meeting Date: MAR 11, 2004 Meeting Type: Annual
Record Date: JAN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Templeton For For Management
1.2 Elect Director Scott T. Becker For For Management
1.3 Elect Director Lucio L. Lanza For For Management
1.4 Elect Director R. Stephen Heinrichs For For Management
1.5 Elect Director Morio Kurosaki For For Management
1.6 Elect Director Robert P. Latta For Withhold Management
1.7 Elect Director Leon Malmed For For 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
- --------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC.
Ticker: AZPN Security ID: 045327103
Meeting Date: DEC 9, 2003 Meeting Type: Annual
Record Date: OCT 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas R. Brown For For Management
1.2 Elect Director Stephen L. Brown For For Management
1.3 Elect Director Stephen M. Jennings For For Management
2 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS, INC
Ticker: ATHR Security ID: 04743P108
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig Barratt For For Management
1.2 Elect Director Marshall Mohr For For Management
1.3 Elect Director Andrew Rappaport For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES INC
Ticker: CHKP Security ID: M22465104
Meeting Date: JUN 30, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS (OTHER THAN OUTSIDE For For Management
DIRECTORS): (NOTE: DIRECTORS ARE ELECTED
AS A GROUP, NOT INDIVIDUALLY): GIL SHWED,
MARIUS NACHT, DAVID RUBNER, TAL SHAVIT.
2 TO RATIFY THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2003.
3 TO RATIFY THE APPOINTMENT AND For For Management
COMPENSATION OF THE COMPANY S INDEPENDENT
PUBLIC ACCOUNTANTS.
4 TO APPROVE AMENDMENT TO DIRECTORS For For Management
COMPENSATION.
5 TO APPROVE EXECUTIVE OFFICERS For For Management
COMPENSATION.
- --------------------------------------------------------------------------------
CHINA UNICOM
Ticker: Security ID: 16945R104
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE FINANCIAL For For Management
STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND OF THE AUDITORS FOR THE
YEAR ENDED 31 DECEMBER 2003.
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR For For Management
ENDED 31 DECEMBER 2003.
3 TO ELECT MR. LINUS CHEUNG WING LAM AS A For For Management
DIRECTOR.
4.1 Elect Director Mr. Tong Jilu For For Management
4.2 Elect Director Mr. Zhao Le For For Management
4.3 Elect Director Mr. Liu Yunjie For For Management
4.4 Elect Director Mr. Wu Jinglian For For Management
4.5 Elect Director Mr. Lo Wing Yan William For For Management
4.6 Elect Director Mr. Ye Fengping For For Management
5 TO AUTHORIZE THE DIRECTORS TO FIX For For Management
DIRECTORS FEES FOR THE YEAR ENDING 31
DECEMBER 2004.
6 Ratify Auditors For For Management
7 TO APPROVE THE AMENDMENTS TO THE ARTICLES For For Management
OF ASSOCIATION OF THE COMPANY.
8 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO REPURCHASE SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE
AGGREGATE NOMINAL AMOUNT OF THE EXISTING
ISSUED SHARE CAPITAL.
9 TO GRANT A GENERAL MANDATE TO THE For Against Management
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 20% OF THE EXISTING ISSUED
SHARE CAPITAL.
10 TO EXTEND THE GENERAL MANDATE GRANTED TO For For Management
THE DIRECTORS TO ISSUE, ALLOT AND DEAL
WITH SHARES BY THE NUMBER OF SHARES
REPURCHASED.
- --------------------------------------------------------------------------------
CIRCUIT CITY STORES, INC.
Ticker: CC Security ID: 172737108
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.V. Goings For For Management
1.2 Elect Director James F. Hardymon For For Management
1.3 Elect Director Allen B. King For For Management
1.4 Elect Director J. Patrick Spainhour For For Management
1.5 Elect Director Carolyn Y. Woo For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director Larry R. Carter For For Management
1.3 Elect Director John T. Chambers For For Management
1.4 Elect Director Dr. James F. Gibbons For For Management
1.5 Elect Director Dr. John L. Hennessy For For Management
1.6 Elect Director Roderick C. McGeary For For Management
1.7 Elect Director James C. Morgan For For Management
1.8 Elect Director John P. Morgridge For For Management
1.9 Elect Director Donald T. Valentine For For Management
1.10 Elect Director Steven M. West For For Management
1.11 Elect Director Jerry Yang For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
4 Report on Company Products Used by the Against Against Shareholder
Government to Monitor the Internet
5 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
CORNING INC.
Ticker: GLW Security ID: 219350105
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeremy R. Knowles For For Management
1.2 Elect Director Eugene C. Sit For For Management
1.3 Elect Director William D. Smithburg For For Management
1.4 Elect Director Hansel E. Tookes II For For Management
1.5 Elect Director Wendell P. Weeks For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 247025109
Meeting Date: JUL 18, 2003 Meeting Type: Annual
Record Date: MAY 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Miles For For Management
1.2 Elect Director Alex J. Mandl For For Management
1.3 Elect Director Morton L. Topfer For For Management
2 Declassify the Board of Directors For For Management
3 Change Company Name For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ELECTRONIC ARTS, INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 31, 2003 Meeting Type: Annual
Record Date: JUN 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Richard Asher For For Management
1.2 Elect Director William J. Byron For For Management
1.3 Elect Director Leonard S. Coleman For For Management
1.4 Elect Director Gary M. Kusin For For Management
1.5 Elect Director Gregory B. Maffei For For Management
1.6 Elect Director Timothy Mott For For Management
1.7 Elect Director Lawrence F. Probst III For For Management
1.8 Elect Director Linda J. Srere For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Egan For For Management
1.2 Elect Director Michael C. Ruettgers For For Management
1.3 Elect Director David N. Strohm For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
5 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
EXABYTE CORP.
Ticker: EXBT Security ID: 300615101
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Laurence Jones For For Management
1.2 Elect Director G. Jackson Tankersley, For For Management
Jr.
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For Against Management
4 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
FAIR ISAAC INC.
Ticker: FIC Security ID: 303250104
Meeting Date: FEB 2, 2004 Meeting Type: Annual
Record Date: DEC 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George Battle For For Management
1.2 Elect Director Tony J. Christianson For For Management
1.3 Elect Director Thomas G. Grudnowski For For Management
1.4 Elect Director Alex W. Hart For For Management
1.5 Elect Director Philip G. Heasley For For Management
1.6 Elect Director Guy R. Henshaw For For Management
1.7 Elect Director David S.P. Hopkins For For Management
1.8 Elect Director Margaret L. Taylor For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST DATA CORP.
Ticker: FDC Security ID: 319963104
Meeting Date: OCT 28, 2003 Meeting Type: Special
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
FORMFACTOR, INC.
Ticker: FORM Security ID: 346375108
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Igor Y. Khandros For For Management
1.2 Elect Director Dr. William H. Davidow For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GATEWAY INC
Ticker: GTW Security ID: 367626108
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas L. Lacey For For Management
1.2 Elect Director Wayne R. Inouye For For Management
2 Ratify Auditors For For Management
3 Report on Political Against Against Shareholder
Contributions/Activities
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Board Diversity Against Against Shareholder
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 17, 2004 Meeting Type: Annual
Record Date: JAN 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.T. Babbio, Jr. For For Management
1.2 Elect Director P.C. Dunn For For Management
1.3 Elect Director C.S. Fiorina For For Management
1.4 Elect Director R.A. Hackborn For For Management
1.5 Elect Director G.A. Keyworth II For For Management
1.6 Elect Director R.E. Knowling, Jr. For For Management
1.7 Elect Director S.M. Litvack For For Management
1.8 Elect Director R.L. Ryan For For Management
1.9 Elect Director L.S. Salhany For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
INTEGRATED ALARM SERVICES GROUP, INC.
Ticker: IASG Security ID: 45890M109
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. McGinn For For Management
1.2 Elect Director Thomas J. Few, Sr. For For Management
1.3 Elect Director David L. Smith For For Management
1.4 Elect Director A. Clinton Allen For For Management
1.5 Elect Director R. Carl Palmer, Jr. For Withhold Management
1.6 Elect Director John Mabry For For Management
1.7 Elect Director Timothy J. Tully For For Management
1.8 Elect Director Ralph J. Michael III For For Management
1.9 Elect Director Raymond Kubacki For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Barrett For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director E. John P. Browne For For Management
1.4 Elect Director Andrew S. Grove For For Management
1.5 Elect Director D. James Guzy For For Management
1.6 Elect Director Reed E. Hundt For For Management
1.7 Elect Director Paul S. Otellini For For Management
1.8 Elect Director David S. Pottruck For For Management
1.9 Elect Director Jane E. Shaw For For Management
1.10 Elect Director John L. Thornton For For Management
1.11 Elect Director David B. Yoffie For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Expense Stock Options Against For Shareholder
5 Limit/Prohibit Awards to Executives Against Against Shareholder
6 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
INTERWOVEN, INC.
Ticker: IWOV Security ID: 46114T102
Meeting Date: NOV 18, 2003 Meeting Type: Special
Record Date: SEP 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 13, 2004 Meeting Type: Annual
Record Date: NOV 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Morean For For Management
1.2 Elect Director Thomas A. Sansone For For Management
1.3 Elect Director Timothy L. Main For For Management
1.4 Elect Director Lawrence J. Murphy For For Management
1.5 Elect Director Mel S. Lavitt For For Management
1.6 Elect Director Steven A. Raymund For For Management
1.7 Elect Director Frank A. Newman For For Management
1.8 Elect Director Laurence S. Grafstein For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pradeep Sindhu For For Management
1.2 Elect Director Robert M. Calderoni For For Management
1.3 Elect Director Kenneth Levy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LG ELECTRONICS INC
Ticker: Security ID: Y5275H177
Meeting Date: MAR 12, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1250 Per Ordinary Share
2 Amend Articles of Incorporation For For Management
3 Elect Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Limit on Remuneration of For For Management
Directors
6 Approve Terms of Severance Payments to For Against Management
Executives
- --------------------------------------------------------------------------------
MAXIMUS INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 18, 2004 Meeting Type: Annual
Record Date: JAN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Lederer For For Management
1.2 Elect Director Peter B. Pond For For Management
1.3 Elect Director James R. Thompson, Jr. For Withhold Management
2 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
MCAFEE INC.
Ticker: MFE Security ID: 640938106
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Dutkowsky For Did Not Management
Vote
1.2 Elect Director Denis O'Leary For Did Not Management
Vote
1.3 Elect Director Robert Pangia For Did Not Management
Vote
2 Amend Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
MERCURY INTERACTIVE CORP.
Ticker: MERQ Security ID: 589405109
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amnon Landan For For Management
1.2 Elect Director Igal Kohavi For For Management
1.3 Elect Director Clyde Ostler For For Management
1.4 Elect Director Yair Shamir For For Management
1.5 Elect Director Giora Yaron For For Management
1.6 Elect Director Anthony Zingale For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY, INC.
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 15, 2003 Meeting Type: Annual
Record Date: JUN 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash, Jr., Ph.D. For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Ann McLaughlin Korologos For For Management
1.6 Elect Director David F. Marquardt For For Management
1.7 Elect Director Charles H. Noski For For Management
1.8 Elect Director Dr. Helmut Panke For For Management
1.9 Elect Director Wm. G. Reed, Jr. For For Management
1.10 Elect Director Jon A. Shirley For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Refrain from Giving Charitable Against Against Shareholder
Contributions
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Zander For For Management
1.2 Elect Director H. Laurence Fuller For For Management
1.3 Elect Director Judy Lewent For For Management
1.4 Elect Director Walter Massey For For Management
1.5 Elect Director Nicholas Negroponte For For Management
1.6 Elect Director Indra Nooyi For For Management
1.7 Elect Director John Pepper, Jr. For For Management
1.8 Elect Director Samuel Scott III For For Management
1.9 Elect Director Douglas Warner III For For Management
1.10 Elect Director John White For For Management
1.11 Elect Director Mike Zafirovski For For Management
2 Limit Executive Compensation Against Against Shareholder
3 Limit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
MRO SOFTWARE, INC.
Ticker: MROI Security ID: 55347W105
Meeting Date: MAR 9, 2004 Meeting Type: Annual
Record Date: JAN 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen B. Sayre For For Management
1.2 Elect Director Alan L. Stanzler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETSCREEN TECHNOLOGIES, INC.
Ticker: NSCN Security ID: 64117V107
Meeting Date: MAR 5, 2004 Meeting Type: Annual
Record Date: JAN 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Goguen For For Management
1.2 Elect Director Robert D. Thomas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPEN SOLUTIONS INC.
Ticker: OPEN Security ID: 68371P102
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos P. Naudon For For Management
1.2 Elect Director Richard P. Yanak For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPNET TECHNOLOGIES, INC.
Ticker: OPNT Security ID: 683757108
Meeting Date: NOV 18, 2003 Meeting Type: Annual
Record Date: OCT 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Cohen For For Management
1.2 Elect Director William F. Stasior For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHOTON DYNAMICS, INC.
Ticker: PHTN Security ID: 719364101
Meeting Date: JAN 26, 2004 Meeting Type: Annual
Record Date: DEC 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Malcolm J. Thompson For For Management
1.2 Elect Director E. Floyd Kvamme For For Management
1.3 Elect Director Elwood H. Spedden For For Management
1.4 Elect Director Richard P. Beck For For Management
1.5 Elect Director Nicholas E. Brathwaite For For Management
1.6 Elect Director Michael J. Kim For For Management
1.7 Elect Director Jeffrey A. Hawthorne For For Management
2 Amend Stock Option Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUEST SOFTWARE, INC.
Ticker: QSFT Security ID: 74834T103
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicent C. Smith For For Management
1.2 Elect Director Doran G. Machin For For Management
1.3 Elect Director Jerry Murdock, Jr. For For Management
1.4 Elect Director Raymond J. Lane For For Management
1.5 Elect Director Augustine L. Nieto II For For Management
1.6 Elect Director Kevin M. Klausmeyer For For Management
2 Amend Stock Option Plan For Against Management
3 Approve Increase in Size of Board For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: SSNHY Security ID: Y74718100
Meeting Date: FEB 27, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income, with Total
Dividend of KRW 5500 Per Share
2.1 Elect Two Outside Directors For For Management
2.2 Appoint One Member of Audit Committee For For Management
2.3 Elect One Executive Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SAP AG
Ticker: SZXP10 Security ID: 803054204
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLUTION ON THE APPROPRIATION OF THE For For Management
RETAINED EARNINGS OF THE FISCAL YEAR 2003
2 RESOLUTION ON THE FORMAL APPROVAL OF THE For For Management
ACTS OF THE EXECUTIVE BOARD IN THE FISCAL
YEAR 2003
3 RESOLUTION ON THE FORMAL APPROVAL OF THE For For Management
ACTS OF THE SUPERVISORY BOARD IN THE
FISCAL YEAR 2003
4 Ratify Auditors For For Management
5 RESOLUTION ON ADJUSTMENTS TO SECTION 4 OF For For Management
THE ARTICLES OF ASSOCIATION
6 RESOLUTION ON THE AUTHORIZATION TO For For Management
ACQUIRE AND USE TREASURY SHARES
7 RESOLUTION ON THE AUTHORIZATION TO USE For For Management
EQUITY DERIVATIVES IN CONNECTION WITH THE
ACQUISITION OF TREASURY SHARES
- --------------------------------------------------------------------------------
SEAGATE TECHNOLOGY
Ticker: STX Security ID: G7945J104
Meeting Date: OCT 29, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1-01 Elect David Bonderman as Director For For Management
1-02 Elect William W. Bradley as Director For For Management
1-03 Elect James G. Coulter as Director For For Management
1-04 Elect James A. Davidson as Director For For Management
1-05 Elect Glenn H. Hutchins as Director For For Management
1-06 Elect Donald E. Kiernan as Director For For Management
1-07 Elect Stephen J. Luczo as Director For For Management
1-08 Elect David F. Marquardt as Director For For Management
1-09 Elect John W. Thompson as Director For For Management
1-10 Elect William D. Watkins as Director For For Management
1-11 Elect Edward J. Zander as Director For For Management
2 Approve Section 162(m) Incentive Bonus For For Management
Plan
3 Ratify Ernst & Young LLP as Auditors For For Management
- --------------------------------------------------------------------------------
SOLECTRON CORP.
Ticker: SLR Security ID: 834182107
Meeting Date: JAN 7, 2004 Meeting Type: Annual
Record Date: NOV 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Hasler For For Management
1.2 Elect Director Michael R. Cannon For For Management
1.3 Elect Director Richard A. D'Amore For For Management
1.4 Elect Director Heinz Fridrich For For Management
1.5 Elect Director William R. Graber For For Management
1.6 Elect Director Dr. Paul R. Low For For Management
1.7 Elect Director C. Wesley M. Scott For For Management
1.8 Elect Director Osamu Yamada For For Management
1.9 Elect Director Cyril Yansouni For For Management
2 Approve Option Exchange Program For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPRINT CORP.
Ticker: FON Security ID: 852061506
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon M. Bethune For For Management
1.2 Elect Director E. Linn Draper, Jr. For For Management
1.3 Elect Director Deborah A. Henretta For For Management
1.4 Elect Director Linda Koch Lorimer For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against Against Shareholder
4 Limit Executive Compensation Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Report on Foreign Outsourcing Against Against Shareholder
- --------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC.
Ticker: SUNW Security ID: 866810104
Meeting Date: NOV 13, 2003 Meeting Type: Annual
Record Date: SEP 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott G. McNealy For For Management
1.2 Elect Director James L. Barksdale For For Management
1.3 Elect Director L. John Doerr For For Management
1.4 Elect Director Robert J. Fisher For For Management
1.5 Elect Director Michael E. Lehman For For Management
1.6 Elect Director Robert L. Long For For Management
1.7 Elect Director M. Kenneth Oshman For For Management
1.8 Elect Director Naomi O. Seligman For For Management
1.9 Elect Director Lynn E. Turner For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
4 Implement China Principles Against Against Shareholder
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM.P Security ID: 874039100
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACCEPT 2003 BUSINESS REPORT AND For For Management
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management
OF 2003 PROFITS.
3 TO APPROVE THE CAPITALIZATION OF 2003 For For Management
DIVIDENDS AND EMPLOYEE PROFIT SHARING.
- --------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: TTWO Security ID: 874054109
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: MAY 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Roedel For For Management
1.2 Elect Director Paul Eibeler For For Management
1.3 Elect Director Oliver R. Grace, Jr. For For Management
1.4 Elect Director Robert Flug For For Management
1.5 Elect Director Todd Emmel For For Management
1.6 Elect Director Mark Lewis For For Management
1.7 Elect Director Steven Tisch For For Management
2 Amend Stock Option Plan For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TRANSMETA CORPORATION
Ticker: TMTA Security ID: 89376R109
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Hugh Barnes For For Management
1.2 Elect Director Murray A. Goldman For Withhold Management
1.3 Elect Director Matthew R. Perry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UBI SOFT ENTERTAINMENT
Ticker: Security ID: F9396N106
Meeting Date: SEP 12, 2003 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 Omission For For Management
of Dividends
5 Approve Discharge of Directors For For Management
6 Ratify KPMG SA as Auditor and Pierre For For Management
Berthelot as Alternate Auditor
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Authorize Filing of Required For For Management
Documents/Other Formalities
1 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
2 Approve Stock Option Plan Grants For For Management
3 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
4 Amend Articles of Association Re: For For Management
Registration Requirements To Be Completed
Prior to Shareholder Meetings
5 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
UNITED MICRO ELECTRONIC
Ticker: Security ID: 910873207
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 AGM None Did Not Management
Vote
1.2 Receive Report on Business Operation None Did Not Management
Results for Fiscal Year 2003 Vote
1.3 Receive Supervisors' Report None Did Not Management
Vote
1.4 Receive Report on the Acquisition and None Did Not Management
Disposal of Assets Vote
1.5 Receive Report on the Issuance of None Did Not Management
Corporate Debt Vote
2.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2.2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3.1 Approve Capitalization of 2003 Dividends For Did Not Management
and Employee Profit Sharing Vote
3.2 Amend Articles of Association For Did Not Management
Vote
4 Elect Directors and Supervisors For Did Not Management
Vote
5 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: Security ID: 92857W100
Meeting Date: JUL 30, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Reelect Lord MacLaurin of Knebworth as For For Management
Director
4 Reelect Kenneth Hydon as Director For For Management
5 Reelect Thomas Geitner as Director For For Management
6 Reelect Alec Broers as Director For For Management
7 Reelect Juergen Schrempp as Director For For Management
8 Elect John Buchanan as Director For For Management
9 Approve Final Dividend of 0.8983 Pence For For Management
Per Share
10 Ratify Deloitte and Touche as Auditors For For Management
11 Authorize Board to Fix Remuneration of For For Management
Auditors
12 Authorize EU Political Donations up to For For Management
GBP 100,000
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
USD 900,000,000
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of USD 340,000,000
15 Authorize 6,800,000,000 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
WEBMD CORPORATION
Ticker: HLTH Security ID: 94769M105
Meeting Date: SEP 12, 2003 Meeting Type: Annual
Record Date: JUL 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Brooke For For Management
1.2 Elect Director James V. Manning For For Management
1.3 Elect Director Martin J. Wygod For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
WESTELL TECHNOLOGIES, INC.
Ticker: WSTL Security ID: 957541105
Meeting Date: SEP 25, 2003 Meeting Type: Annual
Record Date: AUG 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Seazholtz For Withhold Management
1.2 Elect Director Paul A. Dwyer, Jr. For For Management
1.3 Elect Director E. Van Cullens For For Management
1.4 Elect Director Robert C. Penny III For Withhold Management
1.5 Elect Director Roger L. Plummer For For Management
1.6 Elect Director Bernard F. Sergesketter For For Management
1.7 Elect Director Melvin J. Simon For Withhold Management
2 Permit Stockholders Holding 25% or more For For Management
of the Companies Voting Power to Call a
Special Meeting
3 Amend Bylaws to Eliminate Provisions from For For Management
Selling Securities Having Forward Pricing
Provisions
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WESTERN WIRELESS CORPORATION
Ticker: WWCA Security ID: 95988E204
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Stanton For For Management
1.2 Elect Director John L. Bunce, Jr. For For Management
1.3 Elect Director Mitchell R. Cohen For For Management
1.4 Elect Director Daniel J. Evans For For Management
1.5 Elect Director Theresa E. Gillespie For For Management
1.6 Elect Director Jonathan M. Nelson For For Management
1.7 Elect Director Peggy V. Phillips For For Management
1.8 Elect Director Mikal J. Thomsen For For Management
1.9 Elect Director Peter H. van Oppen For For Management
2 Ratify Auditors For For Management
3 Approve Employee Stock Purchase Plan For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
XM SATELLITE RADIO HOLDINGS INC.
Ticker: XMSR Security ID: 983759101
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary M. Parsons For For Management
1.2 Elect Director Hugh Panero For For Management
1.3 Elect Director Nathaniel A. Davis For For Management
1.4 Elect Director Thomas J. Donohue For For Management
1.5 Elect Director Thomas G. Elliott For For Management
1.6 Elect Director George W. Haywood For For Management
1.7 Elect Director Chester A. Huber, Jr. For For Management
1.8 Elect Director Jarl Mohn For For Management
1.9 Elect Director Pierce J. Roberts, Jr. For For Management
1.10 Elect Director Jack Shaw For For Management
- --------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry S. Semel For For Management
1.2 Elect Director Jerry Yang For For Management
1.3 Elect Director Roy J. Bostock For For Management
1.4 Elect Director Ronald W. Burkle For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Arthur H. Kern For For Management
1.7 Elect Director Robert A. Kotick For For Management
1.8 Elect Director Edward R. Kozel For For Management
1.9 Elect Director Gary L. Wilson For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
4 Expense Stock Options Against For Shareholder
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) AXP Global Series, Inc.
By (Signature and Title)* /s/ Paula R. Meyer
------------------
Paula R. Meyer
President
Date August 26, 2004
* Print the name and title of each signing officer under his or her signature.