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 Ameriprise 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: 7/1/04-6/30/05
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******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-05696
Reporting Period: 07/01/2004 - 06/30/2005
AXP Global Series, Inc.
============================= AXP GLOBAL BOND FUND =============================
The Fund did not vote proxies relating to portfolio securities during the period
covered by this report.
========================== 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.
AFFILIATED COMPUTER SERVICES, INC.
Ticker: ACS Security ID: 008190100
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# 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
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ANALOG DEVICES
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 8, 2005 Meeting Type: ANNUAL
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John L. Doyle FOR FOR Management
1.02 Elect Christine King FOR FOR Management
1.03 Elect Ray Stata FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Expense stock options AGAINST FOR Shareholder
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BLUE COAT SYSTEMS, INC.
Ticker: BCSI Security ID: 09534T508
Meeting Date: OCT 5, 2004 Meeting Type: Annual
Record Date: AUG 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian M. NeSmith For For Management
1.2 Elect Director Marc Andreessen For Withhold Management
1.3 Elect Director David W. Hanna For Withhold Management
1.4 Elect Director Andrew S. Rachleff For For Management
1.5 Elect Director Jay W. Shiveley III For For Management
2 Ratify Auditors For For Management
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BROADCOM CORP
Ticker: BRCM Security ID: 111320107
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect George L. Farinsky FOR FOR Management
1.02 Elect John E. Major FOR FOR Management
1.03 Elect Scott A. McGregor FOR FOR Management
1.04 Elect Alan E. Ross FOR FOR Management
1.05 Elect Henry Samueli FOR FOR Management
1.06 Elect Robert E. Switz FOR FOR Management
1.07 Elect Werner F. Wolfen FOR FOR Management
2 Add Shares to Stock Incentive Plan FOR AGAINST Management
3 Ratify selection of auditors FOR FOR Management
4 SP-Link executive pay to social criteria AGAINST AGAINST Shareholder
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BUSINESS OBJECTS
Ticker: Security ID: 12328X107
Meeting Date: JUN 14, 2005 Meeting Type: ANNUAL
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR TAKE NO Management
ACTION
10 Reduce authorized capital FOR TAKE NO Management
ACTION
11 Approve stock option grant FOR TAKE NO Management
ACTION
12 Approve stock option grant FOR TAKE NO Management
ACTION
13 Approve stock award FOR TAKE NO Management
ACTION
14 Issue stock w/o preemptive rights FOR TAKE NO Management
ACTION
15 Approve stock award FOR TAKE NO Management
ACTION
16 Amend shareholder disclosure rules FOR TAKE NO Management
ACTION
17 Amend shareholder disclosure rules FOR TAKE NO Management
ACTION
18 Amend articles--technical FOR TAKE NO Management
ACTION
19 Authorize legal formalities FOR TAKE NO Management
ACTION
2 Approve financial statements FOR TAKE NO Management
ACTION
3 Set Final Dividend at 0.00 FOR TAKE NO Management
ACTION
4 Elect Gerald Held FOR TAKE NO Management
ACTION
5 Elect Carl Pascarella FOR TAKE NO Management
ACTION
6 Appoint outside auditors FOR TAKE NO Management
ACTION
7 Approve related party transactions FOR TAKE NO Management
ACTION
8 Approve directors' fees FOR TAKE NO Management
ACTION
9 Authorize trade in company stock FOR TAKE NO Management
ACTION
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CASCADE MICROTECH INC
Ticker: CSDC Security ID: 147322101
Meeting Date: MAY 20, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect F. Paul Carlson FOR FOR Management
1.02 Elect Raymond A. Link FOR FOR Management
1.03 Elect William R. Spivey FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
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CHINA UNICOM
Ticker: Security ID: Y15125100
Meeting Date: DEC 23, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transactions For For Management
with a Related Party and Annual Caps
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CIENA CORP
Ticker: CIEN Security ID: 171779101
Meeting Date: MAR 16, 2005 Meeting Type: ANNUAL
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Gary B. Smith FOR FOR Management
1.02 Elect Harvey B. Cash FOR FOR Management
1.03 Elect Judith M. O'Brien FOR FOR Management
2 Add shares to employee stock purchase FOR FOR Management
plan
3 Ratify selection of auditors FOR FOR Management
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CIRCUIT CITY STORES INC
Ticker: CC Security ID: 172737108
Meeting Date: JUN 21, 2005 Meeting Type: ANNUAL
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Carolyn H. Byrd FOR FOR Management
1.02 Elect Ursula O. Fairbairn FOR FOR Management
1.03 Elect Alan Kane FOR FOR Management
1.04 Elect J. Patrick Spainhour FOR FOR Management
2 Add shares to the 2003 Stock Incentive FOR AGAINST Management
Plan
3 Adopt the InterTAN Canada Stock Purchase FOR FOR Management
Program
4 Ratify selection of auditors FOR FOR Management
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CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Larry R. Carter For For Management
1.4 Elect Director John T. Chambers For For Management
1.5 Elect Director Dr. James F. Gibbons For For Management
1.6 Elect Director Dr. John L. Hennessy For For Management
1.7 Elect Director Roderick C. McGeary For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director John P. Morgridge For For Management
1.10 Elect Director Donald T. Valentine For For Management
1.11 Elect Director Steven M. West For For Management
1.12 Elect Director Jerry Yang For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against Against Shareholder
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CITRIX SYSTEMS INC
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Murray J. Demo FOR FOR Management
1.02 Elect John W. White FOR FOR Management
2 Adopt Stock Incentive Plan FOR FOR Management
3 Adopt employee stock purchase plan FOR FOR Management
4 Ratify selection of auditors FOR FOR Management
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COGNIZANT TECHNOLOGY SOLUTIONS
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 14, 2005 Meeting Type: ANNUAL
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert W. Howe FOR FOR Management
1.02 Elect Robert E. Weissman FOR FOR Management
2 Add shares to the 1999 Incentive FOR FOR Management
Compensation Plan
3 Ratify selection of auditors FOR FOR Management
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COMCAST CORP
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 1, 2005 Meeting Type: ANNUAL
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect S. Decker Anstrom FOR WITHHOLD Management
1.02 Elect Kenneth J. Bacon FOR FOR Management
1.03 Elect Sheldon M. Bonovitz FOR FOR Management
1.04 Elect Edward D. Breen FOR FOR Management
1.05 Elect Julian A. Brodsky FOR FOR Management
1.06 Elect Joseph L. Castle II FOR FOR Management
1.07 Elect Joseph J. Collins FOR FOR Management
1.08 Elect J. Michael Cook FOR FOR Management
1.09 Elect Brian L. Roberts FOR FOR Management
1.10 Elect Ralph J. Roberts FOR FOR Management
1.11 Elect Judith Rodin FOR FOR Management
1.12 Elect Michael I. Sovern FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Amend stock award plan FOR FOR Management
4 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
5 SP-Independent board chairman AGAINST AGAINST Shareholder
6 SP-Redeem or vote on poison pill AGAINST FOR Shareholder
7 SP-Eliminate dual class stock AGAINST FOR Shareholder
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CORNING INC
Ticker: GLW Security ID: 219350105
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John Seely Brown FOR FOR Management
1.02 Elect Gordon Gund FOR FOR Management
1.03 Elect John M. Hennessy FOR FOR Management
1.04 Elect H. Onno Ruding FOR FOR Management
2 Adopt Stock Incentive Plan FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
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CREDENCE SYSTEMS CORP
Ticker: CMOS Security ID: 225302108
Meeting Date: MAR 23, 2005 Meeting Type: ANNUAL
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Ashok Belani FOR FOR Management
1.02 Elect Graham J. Siddall FOR FOR Management
1.03 Elect Jon D. Tompkins FOR FOR Management
1.04 Elect Lori Holland FOR FOR Management
1.05 Elect Dipanjan Deb FOR FOR Management
1.06 Elect David A. Ranhoff FOR FOR Management
2 Adopt Stock Incentive Plan FOR AGAINST Management
3 Ratify selection of auditors FOR FOR Management
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CYPRESS SEMICONDUCTOR CORP
Ticker: CY Security ID: 232806109
Meeting Date: APR 29, 2005 Meeting Type: ANNUAL
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect T. J. Rodgers FOR FOR Management
1.02 Elect Fred B. Bialek FOR FOR Management
1.03 Elect Eric A. Benhamou FOR FOR Management
1.04 Elect Alan F. Shugart FOR FOR Management
1.05 Elect James R. Long FOR FOR Management
1.06 Elect W. Steve Albrecht FOR FOR Management
1.07 Elect J. Daniel McCranie FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
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DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Judy C. Lewent For For Management
1.5 Elect Director Thomas W. Luce, III For For Management
1.6 Elect Director Klaus S. Luft For For Management
1.7 Elect Director Alex J. Mandl For For Management
1.8 Elect Director Michael A. Miles For For Management
1.9 Elect Director Samuel A. Nunn, Jr. For For Management
1.10 Elect Director Kevin B. Rollins For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
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EMC CORP
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael J. Cronin FOR FOR Management
1.02 Elect W. Paul Fitzgerald FOR WITHHOLD Management
1.03 Elect Joseph M. Tucci FOR FOR Management
2 Add Shares to Stock Incentive Plan FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
4 SP-Award performance-based stock options AGAINST AGAINST Shareholder
5 SP-Increase audit committee independence AGAINST FOR Shareholder
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GATEWAY INC
Ticker: GTW Security ID: 367626108
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect George H. Krauss FOR FOR Management
1.02 Elect Joseph G. Parham Jr. FOR FOR Management
1.03 Elect Richard D. Snyder FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Majority vote to elect directors AGAINST FOR Shareholder
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GEMSTAR-TV GUIDE INTERNATIONAL INC
Ticker: GMST Security ID: 36866W106
Meeting Date: JUN 2, 2005 Meeting Type: ANNUAL
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Repeal classified board FOR FOR Management
2.01 Elect Richard Battista FOR FOR Management
2.02 Elect K. Rupert Murdoch FOR FOR Management
2.03 Elect Ruthann Quindlen FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
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GENESIS MICROCHIP INC
Ticker: GNSS Security ID: 37184C103
Meeting Date: NOV 3, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon Castor For For Management
1.2 Elect Director Chieh Chang For For Management
1.3 Elect Director Jeffrey Diamond For Withhold Management
2 Ratify Auditors For For Management
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GLOBAL CROSSING LTD
Ticker: GLBC Security ID: G3921A175
Meeting Date: FEB 28, 2005 Meeting Type: SPECIAL
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue stock w/o preemptive rights FOR FOR Management
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GLOBAL CROSSING LTD
Ticker: GLBC Security ID: G3921A175
Meeting Date: JUN 14, 2005 Meeting Type: ANNUAL
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend stock option plan FOR FOR Management
2 Appoint auditors and set their fees FOR FOR Management
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GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Eric E. Schmidt FOR FOR Management
1.02 Elect Larry Page FOR FOR Management
1.03 Elect Sergey Brin FOR FOR Management
1.04 Elect L. John Doerr FOR FOR Management
1.05 Elect John L. Hennessy FOR FOR Management
1.06 Elect Arthur D. Levinson FOR FOR Management
1.07 Elect Michael Moritz FOR FOR Management
1.08 Elect Paul S. Otellini FOR FOR Management
1.09 Elect K. Ram Shriram FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Add shares to the 2004 Stock Plan FOR AGAINST Management
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HARMONIC INC
Ticker: HLIT Security ID: 413160102
Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Anthony J. Ley FOR FOR Management
1.02 Elect E. Floyd Kvamme FOR FOR Management
1.03 Elect William F. Reddersen FOR FOR Management
1.04 Elect Lewis Solomon FOR FOR Management
1.05 Elect Michel L. Vaillaud FOR FOR Management
1.06 Elect David R. Van Valkenburg FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
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I2 TECHNOLOGIES INC
Ticker: ITWH Security ID: 465754208
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Harvey B. Cash FOR FOR Management
1.02 Elect Michael E. McGrath FOR FOR Management
1.03 Elect Lloyd G. Waterhouse FOR FOR Management
1.04 Elect Jackson L. Wilson Jr. FOR FOR Management
1.05 Elect Stephen P. Bradley FOR FOR Management
2 Amend Stock Incentive Plan FOR AGAINST Management
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I2 TECHNOLOGIES, INC.
Ticker: ITWO Security ID: 465754109
Meeting Date: DEC 16, 2004 Meeting Type: Annual
Record Date: NOV 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Clemmer For For Management
1.2 Elect Director Michael E. McGrath For For Management
2 Approve Reverse Stock Split For For Management
3 Amend Omnibus Stock Plan For For Management
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INTEL CORP
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Craig R. Barrett FOR FOR Management
1.02 Elect Charlene Barshefsky FOR FOR Management
1.03 Elect E. John P. Browne FOR FOR Management
1.04 Elect D. James Guzy FOR FOR Management
1.05 Elect Reed E. Hundt FOR FOR Management
1.06 Elect Paul S. Otellini FOR FOR Management
1.07 Elect David S. Pottruck FOR FOR Management
1.08 Elect Jane E. Shaw FOR FOR Management
1.09 Elect John L. Thornton FOR FOR Management
1.10 Elect David B. Yoffie FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt the 2004 Equity Incentive Plan FOR FOR Management
4 Amend annual bonus plan FOR FOR Management
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IVILLAGE
Ticker: IVIL Security ID: 46588H105
Meeting Date: JUN 7, 2005 Meeting Type: ANNUAL
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Kenneth A. Bronfin FOR WITHHOLD Management
1.02 Elect John T. Healy FOR FOR Management
1.03 Elect Lennert J. Leader FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
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IVILLAGE, INC.
Ticker: IVIL Security ID: 46588H105
Meeting Date: NOV 1, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ajit M. Dalvi For For Management
1.2 Elect Director Habib Kairouz For For Management
1.3 Elect Director Edward T. Reilly For For Management
1.4 Elect Director Alfred Sikes For Withhold Management
2 Ratify Auditors For For Management
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JUNIPER NETWORKS INC
Ticker: Security ID: 48203RAB0
Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William Randolph Hearst III FOR FOR Management
1.02 Elect Kenneth A. Goldman FOR FOR Management
1.03 Elect Frank J. Marshall FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
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MACROMEDIA, INC.
Ticker: MACR Security ID: 556100105
Meeting Date: JUL 26, 2004 Meeting Type: Annual
Record Date: JUN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Burgess For For Management
1.2 Elect Director John (Ian) Giffen For For Management
1.3 Elect Director Steven Gomo For For Management
1.4 Elect Director William H. Harris, Jr. For For Management
1.5 Elect Director Donald L. Lucas For For Management
1.6 Elect Director Timothy O'Reilly For For Management
1.7 Elect Director William B. Welty For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
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MACROMEDIA, INC.
Ticker: MACR Security ID: 556100105
Meeting Date: NOV 10, 2004 Meeting Type: Special
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
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MARVELL TECHNOLOGY GROUP LTD
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUN 10, 2005 Meeting Type: ANNUAL
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kuo Wei (Herbert) Chang FOR FOR Management
2 Appoint auditors and set their fees FOR FOR Management
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MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Appleton For For Management
1.2 Elect Director James W. Bagley For For Management
1.3 Elect Director Ronald C. Foster For For Management
1.4 Elect Director Robert A. Lothrop For For Management
1.5 Elect Director Thomas T. Nicholson For For Management
1.6 Elect Director Gordon C. Smith For For Management
1.7 Elect Director William P. Weber For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
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MOTOROLA INC
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 2, 2005 Meeting Type: ANNUAL
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Edward J. Zander FOR FOR Management
1.02 Elect H. Laurance Fuller FOR FOR Management
1.03 Elect Judy C. Lewent FOR FOR Management
1.04 Elect Walter E. Massey FOR FOR Management
1.05 Elect Thomas J. Meredith FOR FOR Management
1.06 Elect Nicholas Negroponte FOR WITHHOLD Management
1.07 Elect Indra K. Nooyi FOR FOR Management
1.08 Elect Samuel C. Scott III FOR FOR Management
1.09 Elect Ron Sommer FOR FOR Management
1.10 Elect James R. STENGEL FOR FOR Management
1.11 Elect Douglas A. Warner III FOR FOR Management
1.12 Elect John A. White FOR FOR Management
2 SP-Restrict executive compensation AGAINST AGAINST Shareholder
3 SP-Majority vote to elect directors AGAINST FOR Shareholder
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NESS TECHNOLOGIES INC
Ticker: NSTC Security ID: 64104X108
Meeting Date: JUN 3, 2005 Meeting Type: ANNUAL
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Aharon Fogel FOR FOR Management
1.02 Elect Raviv Zoller FOR FOR Management
1.03 Elect Rajeev Srivastava FOR FOR Management
1.04 Elect Henry Kressel FOR FOR Management
1.05 Elect Morris Wolfson FOR FOR Management
1.06 Elect Satyam C. Cherukuri FOR FOR Management
1.07 Elect Dan S. Suesskind FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
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NOKIA CORP
Ticker: NOK Security ID: 654902204
Meeting Date: APR 7, 2005 Meeting Type: ANNUAL
Record Date: FEB 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve stock option plan FOR FOR Management
11 Reduce authorized capital FOR FOR Management
12 Issue stock w/o preemptive rights FOR FOR Management
13 Authorize share repurchase FOR FOR Management
14 Reissuance of shares/treasury stock FOR FOR Management
15 Authorize legal formalities FOR FOR Management
2 Approve financial statements FOR FOR Management
3 Set Final Dividend at 0.33 FOR FOR Management
4 Ratify management acts-legal FOR FOR Management
6 Set board/supervisory board size limits FOR FOR Management
7.01 Elect Paul J. Collins FOR FOR Management
7.02 Elect Georg Ehrnooth FOR FOR Management
7.03 Elect Bengt Holmstrom FOR FOR Management
7.04 Elect Per Karlsson FOR FOR Management
7.05 Elect Jorma J. Ollila FOR FOR Management
7.06 Elect Marjorie Scardino FOR FOR Management
7.07 Elect Vesa Vainio FOR FOR Management
7.08 Elect Arne Wessberg FOR FOR Management
7.09 Elect Dan Hesse FOR FOR Management
7.10 Elect Edouard Michelin FOR FOR Management
8 Set auditors' fees FOR FOR Management
9 Appoint outside auditors FOR FOR Management
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OPEN SOLUTIONS
Ticker: OPEN Security ID: 68371P102
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Douglas K. Anderson FOR WITHHOLD Management
1.02 Elect Samuel F. McKay FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
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OPNET TECHNOLOGIES, INC.
Ticker: OPNT Security ID: 683757108
Meeting Date: SEP 14, 2004 Meeting Type: Annual
Record Date: JUL 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Kaiser For For Management
2 Ratify Auditors For For Management
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PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 6, 2004 Meeting Type: Annual
Record Date: AUG 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Thomas Golisano For For Management
1.2 Elect Director G. Thomas Clark For Withhold Management
1.3 Elect Director David J. S. Flaschen For For Management
1.4 Elect Director Phillip Horsley For For Management
1.5 Elect Director Grant M. Inman For For Management
1.6 Elect Director J. Robert Sebo For For Management
1.7 Elect Director Joseph M. Tucci For For Management
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QWEST COMMUNICATIONS INTERNATIONAL INC
Ticker: Q Security ID: 749121109
Meeting Date: MAY 24, 2005 Meeting Type: ANNUAL
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Linda G. Alvarado FOR FOR Management
1.02 Elect Cannon Y. Harvey FOR WITHHOLD Management
1.03 Elect Richard C. Notebaert FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Increase key committee independence AGAINST FOR Shareholder
4 SP - Approve extra benefits under SERPs AGAINST AGAINST Shareholder
5 SP-Restrict executive compensation AGAINST AGAINST Shareholder
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RESEARCH IN MOTION LTD
Ticker: RIM Security ID: 760975102
Meeting Date: JUL 12, 2004 Meeting Type: Annual
Record Date: JUN 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Lazaridis, James Balsillie, For For Management
Douglas Fregin, Kendall Cork, James
Estill, John Richardson, Douglas Wright
as Directors
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Make Greater Effort to Locate Women for Against Against Shareholder
Board Nomination and Senior Officer
Positions
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SAMSUNG ELECTRONICS CO LTD
Ticker: 005930 Security ID: Y74718100
Meeting Date: FEB 28, 2005 Meeting Type: ANNUAL
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
2 Elect In-Joo Kim FOR FOR Management
3 Approve directors' fees FOR FOR Management
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SEACHANGE INTERNATIONAL INC.
Ticker: SEAC Security ID: 811699107
Meeting Date: JUL 14, 2004 Meeting Type: Annual
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin R. Hoffmann For For Management
1.2 Elect Director Thomas F. Olson For For Management
2 Approve Omnibus Stock Plan For Against Management
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SEMTECH CORP
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 16, 2005 Meeting Type: ANNUAL
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Glen M. Antle FOR FOR Management
1.02 Elect James P. Burra FOR FOR Management
1.03 Elect Jason L. Carlson FOR FOR Management
1.04 Elect Rockell N. Hankin FOR FOR Management
1.05 Elect James T. Lindstrom FOR FOR Management
1.06 Elect John L. Piotrowski FOR FOR Management
1.07 Elect John D. Poe FOR FOR Management
1.08 Elect James T. Schraith FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
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SILICON LABORATORIES INC
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 21, 2005 Meeting Type: ANNUAL
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Navdeep S. Sooch FOR FOR Management
1.02 Elect William P. Wood FOR FOR Management
1.03 Elect Laurence G. Walker FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
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SPATIALIGHT INC
Ticker: HDTV Security ID: 847248101
Meeting Date: JUN 1, 2005 Meeting Type: ANNUAL
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Lawrence J. Matteson FOR FOR Management
1.02 Elect Robert C. Munro FOR FOR Management
1.03 Elect Robert A. Olins FOR FOR Management
1.04 Elect Claude Piaget FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
SPATIALIGHT, INC.
Ticker: HDTV Security ID: 847248101
Meeting Date: JUL 7, 2004 Meeting Type: Annual
Record Date: MAY 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Matteson For For Management
1.2 Elect Director Robert C. Munro For For Management
1.3 Elect Director Robert A. Olins For For Management
1.4 Elect Director Claude Piaget For For Management
2 Amend Stock Option Plan For For Management
3 Approve Issuance of Shares for a Private For For Management
Placement
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMANTEC CORP
Ticker: SYMC Security ID: 871503108
Meeting Date: JUN 24, 2005 Meeting Type: SPECIAL
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition FOR FOR Management
2 Increase authorized common stock FOR FOR Management
3 Adjourn meeting FOR FOR Management
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING
Ticker: Security ID: 874039100
Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
6 Approve financial statements FOR FOR Management
7 Set Final Dividend at 2.00 FOR FOR Management
8 Approve special dividend/bonus share FOR FOR Management
issue
9 Amend articles--technical FOR FOR Management
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: Security ID: 874039100
Meeting Date: DEC 21, 2004 Meeting Type: Special
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE REVISIONS OF THE COMPANY S For For Management
ARTICLES OF INCORPORATION, AS SET FORTH
IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC
Ticker: TXN Security ID: 882508104
Meeting Date: APR 21, 2005 Meeting Type: ANNUAL
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James R. Adams FOR FOR Management
1.02 Elect David L. Boren FOR FOR Management
1.03 Elect Daniel A. Carp FOR FOR Management
1.04 Elect Carrie S. Cox FOR FOR Management
1.05 Elect Thomas J. Engibous FOR FOR Management
1.06 Elect Gerald W. Fronterhouse FOR FOR Management
1.07 Elect David R. Goode FOR FOR Management
1.08 Elect Pamela H. Patsley FOR FOR Management
1.09 Elect Wayne R. Sanders FOR FOR Management
1.10 Elect Ruth J. Simmons FOR FOR Management
1.11 Elect Richard K. Templeton FOR FOR Management
1.12 Elect Christine Todd Whitman FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt employee stock purchase plan FOR FOR Management
4 Reapprove option/bonus plan for OBRA FOR FOR Management
- --------------------------------------------------------------------------------
THQ INC.
Ticker: THQI Security ID: 872443403
Meeting Date: AUG 6, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Farrell For For Management
1.2 Elect Director Lawrence Burstein For For Management
1.3 Elect Director Henry T. Denero For For Management
1.4 Elect Director Brian Dougherty For For Management
1.5 Elect Director James L. Whims For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIBCO SOFTWARE INC
Ticker: TIBX Security ID: 88632Q103
Meeting Date: APR 21, 2005 Meeting Type: ANNUAL
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Vivek Y. Ranadive FOR FOR Management
1.02 Elect B.A.J. Bourigeaud FOR FOR Management
1.03 Elect Eric Dunn FOR FOR Management
1.04 Elect Narendra K. Gupta FOR FOR Management
1.05 Elect Peter James Job FOR FOR Management
1.06 Elect Philip K. Wood FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
VERITAS SOFTWARE CORP
Ticker: VRTS Security ID: 923436109
Meeting Date: JUN 24, 2005 Meeting Type: SPECIAL
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition FOR FOR Management
2 Adjourn meeting FOR FOR Management
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: Security ID: 92857W100
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE REPORT OF THE DIRECTORS For For Management
AND FINANCIAL STATEMENTS
2 TO APPROVE THE REMUNERATION REPORT For For Management
3 TO RE-ELECT PETER BAMFORD AS A DIRECTOR For For Management
4 TO RE-ELECT JULIAN HORN-SMITH AS A For For Management
DIRECTOR
5 TO RE-ELECT SIR DAVID SCHOLEY AS A For For Management
DIRECTOR (MEMBER OF THE NOMINATIONS AND
GOVERNANCE AND AUDIT COMMITTEE)
6 TO ELECT LUC VANDEVELDE AS A DIRECTOR For For Management
(MEMBER OF THE REMUNERATION COMMITTEE)
7 TO APPROVE A FINAL DIVIDEND OF 1.07800 For For Management
PENCE PER ORDINARY SHARE
8 Ratify Auditors For For Management
9 TO AUTHORIZE THE AUDIT COMMITTEE TO For For Management
DETERMINE THE AUDITORS REMUNERATION
10 TO AUTHORIZE DONATIONS UNDER THE For For Management
POLITICAL PARTIES, ELECTIONS AND
REFERENDUMS ACT 2000
11 TO RENEW AUTHORITY TO ALLOT SHARES UNDER For For Management
ARTICLE 16.2 OF THE COMPANY S ARTICLES OF
ASSOCIATION
12 TO RENEW AUTHORITY TO DISAPPLY For For Management
PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF
THE COMPANY S ARTICLES OF ASSOCIATION+
13 TO AUTHORIZE THE COMPANY S PURCHASE OF For For Management
ITS OWN SHARES+
14 TO AUTHORIZE THE COMPANY S PURCHASE OF For For Management
ITS OWN SHARES PURSUANT TO CONTINGENT
PURCHASE CONTRACTS AND OFF-MARKET
PURCHASES+
- --------------------------------------------------------------------------------
WESTERN DIGITAL CORP.
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew E. Massengill For For Management
1.2 Elect Director Peter D. Behrendt For For Management
1.3 Elect Director Kathleen A. Cote For For Management
1.4 Elect Director Henry T. DeNero For For Management
1.5 Elect Director William L. Kimsey For For Management
1.6 Elect Director Michael D. Lambert For For Management
1.7 Elect Director Roger H. Moore For For Management
1.8 Elect Director Thomas E. Pardun For For Management
1.9 Elect Director Arif Shakeel For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XM SATELLITE RADIO HOLDINGS
Ticker: XMSR Security ID: 983759101
Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Gary M. Parsons FOR FOR Management
1.02 Elect Hugh Panero FOR FOR Management
1.03 Elect Nathaniel A. Davis FOR FOR Management
1.04 Elect Thomas J. Donohue FOR FOR Management
1.05 Elect Eddy W. Hartenstein FOR FOR Management
1.06 Elect George W. Haywood FOR FOR Management
1.07 Elect Chester A. Huber Jr. FOR FOR Management
1.08 Elect John W Mendel FOR FOR Management
1.09 Elect Jarl Mohn FOR FOR Management
1.10 Elect Pierce J. Roberts Jr. FOR FOR Management
1.11 Elect Jack Shaw FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
YAHOO INC
Ticker: YHOO Security ID: 984332106
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Terry S. Semel FOR FOR Management
1.02 Elect Jerry Yang FOR FOR Management
1.03 Elect Roy J. Bostock FOR FOR Management
1.04 Elect Ronald W. Burkle FOR FOR Management
1.05 Elect Eric Hippeau FOR FOR Management
1.06 Elect Arthur H. Kern FOR FOR Management
1.07 Elect Robert A. Kotick FOR FOR Management
1.08 Elect Edward R. Kozel FOR FOR Management
1.09 Elect Gary L. Wilson FOR FOR Management
2 Add shares to the 1995 Stock Plan FOR AGAINST Management
3 Amend Director Stock Incentive Plan FOR AGAINST Management
4 Ratify selection of auditors FOR FOR Management
==================== AXP THREADNEEDLE 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.
ABSA GROUP
Ticker: Security ID: S0269H108
Meeting Date: JUN 13, 2005 Meeting Type: SPECIAL
Record Date: JUN 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize share repurchase FOR FOR Management
2 Waive mandatory takeover requirement FOR FOR Management
3 Elect Dominic Bruynseels FOR FOR Management
4 Elect David Lawton Roberts FOR FOR Management
5 Elect Naguib Kheraj FOR FOR Management
- --------------------------------------------------------------------------------
ACER INC
Ticker: Security ID: Y0004E108
Meeting Date: JUN 14, 2005 Meeting Type: ANNUAL
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Authorize legal formalities FOR FOR Management
1.02 Authorize legal formalities FOR FOR Management
1.03 Authorize legal formalities FOR FOR Management
2 Amend articles--technical FOR FOR Management
3.01 Elect directors - other markets FOR FOR Management
3.02 Elect directors - other markets FOR FOR Management
3.03 Elect directors - other markets FOR FOR Management
3.04 Elect directors - other markets FOR FOR Management
3.05 Elect directors - other markets FOR FOR Management
3.06 Elect directors - other markets FOR FOR Management
3.07 Elect directors - other markets FOR FOR Management
3.08 Elect directors - other markets FOR FOR Management
3.09 Elect directors - other markets FOR FOR Management
4 Approve financial statements FOR FOR Management
5 Set dividend/allocate profits FOR FOR Management
6 Approve special dividend/bonus share FOR FOR Management
issue
7 Approve related party transactions FOR FOR Management
8 Consider other business FOR FOR Management
- --------------------------------------------------------------------------------
ADVANCED INFO SERVICE
Ticker: ADVANC Security ID: Y0014U191
Meeting Date: MAR 30, 2005 Meeting Type: ANNUAL
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize legal formalities FOR FOR Management
10 Issue warrants in excess of individual FOR FOR Management
limits
11 Issue stock w/o preemptive rights FOR FOR Management
12 Consider other business FOR FOR Management
2 Authorize legal formalities FOR FOR Management
3 Authorize legal formalities FOR FOR Management
4 Approve financial statements FOR FOR Management
5 Appoint auditors and set their fees FOR FOR Management
6 Set Final Dividend at 2.60 FOR FOR Management
7 Election of directors by slate FOR FOR Management
7.01 Elect Paiboon Limpaphayom FOR FOR Management
7.02 Elect Siripen Sitasuwan FOR FOR Management
7.03 Elect Jeann Low Ngiap Jong FOR FOR Management
7.04 Elect Lim Chuan Poh FOR FOR Management
7.05 Approve directors' fees FOR FOR Management
8 Issue warrants w/o preemptive rights FOR FOR Management
9 Issue stock w/o preemptive rights FOR FOR Management
- --------------------------------------------------------------------------------
AKBANK
Ticker: AKBNK Security ID: M0300L106
Meeting Date: MAY 30, 2005 Meeting Type: SPECIAL
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize legal formalities FOR FOR Management
2 Approve financial statements FOR FOR Management
3 Approve merger/acquisition FOR FOR Management
4 Amend reporting currency FOR FOR Management
- --------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: Security ID: S04255196
Meeting Date: APR 29, 2005 Meeting Type: ANNUAL
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
10 Issue stock w/o preemptive rights FOR FOR Management
11 Authorize share repurchase FOR FOR Management
12 Approve executive profit sharing/bonus FOR FOR Management
plan
13 Approve executive profit sharing/bonus FOR FOR Management
plan
2 Elect Colin Bertram Brayshaw FOR FOR Management
3 Elect Anthony W. Lea FOR FOR Management
4 Elect William A. Nairn FOR FOR Management
5 Elect Kelvin H. Williams FOR FOR Management
6 Elect Sir Samuel Jonah FOR FOR Management
7 Elect Sir Simon R. Thompson FOR FOR Management
8 Elect Polelo Lazarus Zim FOR FOR Management
9 Issue stock w/o preemptive rights FOR FOR Management
- --------------------------------------------------------------------------------
ASUSTEK COMPUTER
Ticker: Security ID: Y04327105
Meeting Date: JUN 9, 2005 Meeting Type: ANNUAL
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
10 Authorize legal formalities FOR FOR Management
11 Authorize legal formalities FOR FOR Management
2 Set Final Dividend at 1.50 FOR FOR Management
3 Approve special dividend/bonus share FOR FOR Management
issue
4 Amend articles--technical FOR FOR Management
5 Issue stock w/o preemptive rights FOR FOR Management
6.01 Elect Cheng-Lai Shen FOR FOR Management
6.02 Elect Chiang-Sheng Tseng FOR FOR Management
6.03 Elect Chung-Jen Cheng FOR FOR Management
6.04 Elect Hung-Chang Hung FOR FOR Management
6.05 Elect Jian-Jona Cheng FOR FOR Management
6.06 Elect Shih-Chang Hsu FOR FOR Management
6.07 Elect Tsung-Tang Shih FOR FOR Management
6.08 Elect Tze-Kaing Hung FOR FOR Management
6.09 Elect Tzu-Hsien Tung FOR FOR Management
7 Consider other business FOR FOR Management
8 Authorize legal formalities FOR FOR Management
9 Authorize legal formalities FOR FOR Management
- --------------------------------------------------------------------------------
BANGKOK BANK PCL
Ticker: BBL Security ID: Y0606R119
Meeting Date: APR 12, 2005 Meeting Type: ANNUAL
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize legal formalities FOR FOR Management
10 Consider other business FOR FOR Management
2 Authorize legal formalities FOR FOR Management
3 Authorize legal formalities FOR FOR Management
4 Approve financial statements FOR FOR Management
5 Set Final Dividend at 1.00 FOR FOR Management
6 Election of directors by slate FOR FOR Management
7 Appoint auditors and set their fees FOR FOR Management
8 Amend articles to reflect capital FOR FOR Management
inc/decrease
9 Issue stock w/o preemptive rights FOR AGAINST Management
- --------------------------------------------------------------------------------
BANK RAKYAT INDONESIA (PERSERO)
Ticker: Security ID: Y0697U104
Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize legal formalities FOR FOR Management
2 Approve financial statements FOR FOR Management
3 Set dividend/allocate profits FOR FOR Management
4 Appoint outside auditors FOR FOR Management
5 Approve description of directors' duties FOR FOR Management
and responsibilities
6 Approve directors' fees FOR FOR Management
7 Misc. non-U.S. mgt compensation FOR FOR Management
8 Misc. non-U.S. mgt capital FOR FOR Management
- --------------------------------------------------------------------------------
BHP BILLITON PLC (FORMERLY BILLITON PLC)
Ticker: Security ID: G10877101
Meeting Date: NOV 25, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for BHP Billiton Ltd.
2 Accept Financial Statements and Statutory For For Management
Reports for BHP Billiton Plc
3 Re-elect Don Argus as Director of BHP For For Management
Billiton Ltd.
4 Re-elect Don Argus as Director of BHP For For Management
Billiton Plc
5 Re-elect David Crawford as Director of For For Management
BHP Billiton Ltd.
6 Re-elect David Crawford as Director of For For Management
BHP Billiton Plc
7 Re-elect Charles Goodyear as Director of For For Management
BHP Billiton Ltd.
8 Re-elect Charles Goodyear as Director of For For Management
BHP Billiton Plc
9 Re-elect John Schubert as Director of BHP For For Management
Billiton Ltd.
10 Re-elect John Schubert as Director of BHP For For Management
Billiton Plc.
11 Reappoint KPMG Audit Plc as Auditors of For For Management
BHP Billiton Plc and Authorise Board to
Fix Remuneration of Auditors
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 265,926,499
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 61,703,675
14 Authorise 246,814,700 BHP Billiton Plc For For Management
Ordinary Shares for Market Purchase
15 Approve Remuneration Report For For Management
16 Amend BHP Billiton Ltd. and BHP Billiton For For Management
Plc Group Incentive Scheme
17 Approve BHP Billiton Ltd. and BHP For For Management
Billiton Plc Long Term Incentive Plan
18 Approve Grant of Deferred Shares and For For Management
Options under the Amended BHP Billiton
Ltd. Group Incentive Scheme and Grant of
Performance Shares under the BHP Billiton
Ltd. Long Term Incentive Plan to Charles
Goodyear
19 Approve Grant of Deferred Shares and For For Management
Options under the Amended BHP Billiton
Plc Group Incentive Scheme and Grant of
Performance Shares under the BHP Billiton
Plc Long Term Incentive Plan to Mike
Salamon
- --------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING CO
Ticker: Security ID: Y11654103
Meeting Date: JUN 3, 2005 Meeting Type: ANNUAL
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Authorize legal formalities FOR FOR Management
1.02 Authorize legal formalities FOR FOR Management
2 Approve financial statements FOR FOR Management
3 Set Final Dividend at 2.50 FOR FOR Management
4 Approve related party transactions FOR FOR Management
5 Amend articles--technical FOR FOR Management
6 Consider other business FOR FOR Management
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD
Ticker: 02628 Security ID: Y1477R204
Meeting Date: JUN 16, 2005 Meeting Type: ANNUAL
Record Date: MAY 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize legal formalities FOR FOR Management
2 Authorize legal formalities FOR FOR Management
3 Approve financial statements FOR FOR Management
4 Approve directors' fees FOR FOR Management
5 Appoint auditors and set their fees FOR FOR Management
6 Amend board FOR FOR Management
powers/procedures/qualifications
7 Issue stock w/o preemptive rights FOR FOR Management
- --------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) LTD.
Ticker: Security ID: Y1489Q103
Meeting Date: OCT 4, 2004 Meeting Type: Special
Record Date: SEP 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Entire Issued Capital For For Management
of Ming Wah Universal (Bermuda) Co., Ltd.
by Market Ocean Hldgs. Ltd. to China
Merchants Energy Transport Investment Co.
Ltd.
- --------------------------------------------------------------------------------
CHINA TELECOM CORP LTD
Ticker: 00728 Security ID: Y1505D102
Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
2 Set Dividend at 6.89 FOR FOR Management
3 Appoint auditors and set their fees FOR FOR Management
4 Ratify board acts-legal FOR FOR Management
5 Issue stock w/o preemptive rights FOR FOR Management
6 Increase authorized capital FOR FOR Management
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: Y1505D102
Meeting Date: DEC 20, 2004 Meeting Type: Special
Record Date: NOV 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Zhou Deqiang as For For Management
Executive Director
2 Approve Resignation of Chang Xiaobing as For For Management
Executive Director
3 Elect Wang Xiaochu as an Executive For For Management
Director, Authorize Any Director to Sign
the Service Contract on Behalf of the
Company and Authorize Board to Fix His
Remuneration
4 Elect Leng Rongquan as an Executive For For Management
Director, Authorize Any Director to Sign
the Service Contract on Behalf of the
Company and Authorize Board to Fix His
Remuneration
5 Elect Li Jinming as a Non-Executive For For Management
Director and Authorize Any Director to
Sign the Service Contract on Behalf of
the Company
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: Y1505D102
Meeting Date: OCT 20, 2004 Meeting Type: Special
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Jie and Sun Kangmin as For For Management
Executive Directors and Authorize Board
to Fix Their Remuneration
2 Amend Articles Re: Capital Structure, For For Management
Board Composition, Material Interest of
Directors in Contracts Entered into by
the Company
- --------------------------------------------------------------------------------
CHINATRUST FINANCIAL HOLDING
Ticker: Security ID: Y15093100
Meeting Date: JUN 10, 2005 Meeting Type: ANNUAL
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Authorize legal formalities FOR FOR Management
1.02 Authorize legal formalities FOR FOR Management
1.03 Authorize legal formalities FOR FOR Management
1.04 Authorize legal formalities FOR FOR Management
2 Approve financial statements FOR FOR Management
3 Set Final Dividend at 0.60 FOR FOR Management
4 Approve special dividend/bonus share FOR FOR Management
issue
5 Amend articles--technical FOR FOR Management
6.01 Elect Jeffrey L.S. Koo FOR FOR Management
6.02 Elect Jeffrey J.L. Koo FOR FOR Management
6.03 Elect Yen Wen Long FOR FOR Management
6.04 Elect directors - other markets FOR FOR Management
6.05 Elect directors - other markets FOR FOR Management
6.06 Elect directors - other markets FOR FOR Management
6.07 Elect directors - other markets FOR FOR Management
- --------------------------------------------------------------------------------
CNOOC
Ticker: 00883 Security ID: Y1662W117
Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
2 Set Final Dividend at 3.00 FOR FOR Management
3.01 Elect Luo Han FOR FOR Management
3.02 Elect Chiu Sung Hong FOR FOR Management
4 Appoint auditors and set their fees FOR FOR Management
5 Authorize share repurchase FOR FOR Management
6 Issue stock w/o preemptive rights FOR FOR Management
7 Reissuance of shares/treasury stock FOR FOR Management
- --------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA
Ticker: Security ID: 204448104
Meeting Date: MAR 31, 2005 Meeting Type: ANNUAL
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
2 Appoint auditors and set their fees FOR FOR Management
3 Set Final Dividend at 0.59 FOR FOR Management
4 Amend board FOR FOR Management
powers/procedures/qualifications
5 Election of directors by slate FOR FOR Management
- --------------------------------------------------------------------------------
CONSORCIO ARA
Ticker: ARA Security ID: P3084R106
Meeting Date: APR 21, 2005 Meeting Type: ANNUAL
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
2 Set dividend/allocate profits FOR FOR Management
3 Authorize legal formalities FOR FOR Management
4 Election of directors by slate FOR FOR Management
5 Authorize share repurchase FOR FOR Management
6 Authorize legal formalities FOR FOR Management
- --------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO LTD
Ticker: Security ID: Y23469102
Meeting Date: JUN 10, 2005 Meeting Type: ANNUAL
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Misc. non-U.S. mgt routine FOR FOR Management
1.02 Misc. non-U.S. mgt routine FOR FOR Management
1.03 Authorize legal formalities FOR FOR Management
2 Approve financial statements FOR FOR Management
3.01 Set Final Dividend at 1.10 FOR FOR Management
3.02 Approve special dividend/bonus share FOR FOR Management
issue
3.03 Amend articles--technical FOR FOR Management
4 Election of directors by slate FOR FOR Management
5 Consider other business FOR FOR Management
- --------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: Security ID: G3122U129
Meeting Date: DEC 3, 2004 Meeting Type: Annual
Record Date: NOV 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2004
2 Approve Final Dividend of HK$0.48 Per For For Management
Share for the Year Ended June 30, 2004
3 Approve Special Dividend of HK$0.50 Per For For Management
Share for the Year Ended June 30, 2004
4a Reelect John Poon Cho Ming as Director For For Management
4b Reelect Alexander Reid Hamilton as For For Management
Director
4c Reelect Simon Lai Sau Cheong as Director For For Management
4d Reelect Jerome Squire Griffith as For For Management
Director
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Bylaws of the Company For For Management
- --------------------------------------------------------------------------------
FAR EASTERN TEXTILE
Ticker: Security ID: Y24374103
Meeting Date: JUN 14, 2005 Meeting Type: ANNUAL
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Authorize legal formalities FOR FOR Management
1.02 Authorize legal formalities FOR FOR Management
1.03 Authorize legal formalities FOR FOR Management
1.04 Authorize legal formalities FOR FOR Management
1.05 Authorize legal formalities FOR FOR Management
2 Approve financial statements FOR FOR Management
3 Set dividend/allocate profits FOR FOR Management
4 Amend articles--technical FOR FOR Management
5 Approve special dividend/bonus share FOR FOR Management
issue
6 Approve directors' fees FOR FOR Management
7 Consider other business FOR FOR Management
8 Consider other business FOR FOR Management
- --------------------------------------------------------------------------------
FIRSTRAND LIMITED
Ticker: Security ID: S5202Z107
Meeting Date: NOV 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2004
2.1 Reelect D.M. Falck as Director For For Management
2.2 Reelect G.T. Ferriera as Director For For Management
2.3 Reelect B.J. van der Ross as Director For For Management
2.4 Reelect F. van Zyl Slabbert as Director For For Management
2.5 Reelect R.A. Williams as Director For For Management
2.6 Reelect N.N. Gwangwa as Director For For Management
2.7 Reelect G. Moloi as Director For For Management
3 Approve Remuneration of Directors for For For Management
Past Fiscal Year
4 Approve Remuneration of Directors for For For Management
Upcoming Fiscal Year
5 Ratify Pricewaterhouse Coopers as For For Management
Auditors
6 Authorize Board to Fix Remuneration of For For Management
the Auditors
7 Place Authorized But Unissued Shares For For Management
under Control of Directors
8 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
9 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
10 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
FIRSTRAND LIMITED
Ticker: Security ID: S5202Z107
Meeting Date: SEP 2, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Odd Lot Offers For For Management
2 Approve Odd-Lot Offer For For Management
3 Authorize Purchase of Shares Pursuant to For For Management
Odd-Lot Offer
4 Approve Issuance of Shares with For For Management
Preemptive Rights Pursuant to Odd-Lot
Offer
5 Amend Articles Re: Preference Shares For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GIORDANO INTERNATIONAL
Ticker: 00709 Security ID: G6901M101
Meeting Date: APR 29, 2005 Meeting Type: ANNUAL
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
2 Set Final Dividend at 4.50 FOR FOR Management
3 Approve special dividend/bonus share FOR FOR Management
issue
4 Election of directors by slate FOR FOR Management
5 Appoint auditors and set their fees FOR FOR Management
6 Issue stock w/o preemptive rights FOR FOR Management
7 Authorize share repurchase FOR FOR Management
8 Reissuance of shares/treasury stock FOR FOR Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE
Ticker: GFNORTE Security ID: P49501201
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
2 Set dividend/allocate profits FOR FOR Management
3 Election of directors by slate FOR FOR Management
4 Approve directors' fees FOR FOR Management
5 Authorize share repurchase FOR FOR Management
6 Authorize legal formalities FOR FOR Management
7 Authorize legal formalities FOR FOR Management
- --------------------------------------------------------------------------------
GRUPO MODELO SA DE CV
Ticker: Security ID: MXP4833F1044
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For Did Not Management
Reports, Report from the Supervisory Vote
Board and the Audit Committee for Fiscal
Year Ended 12-31-04
2 Approve Allocation of Income and For Did Not Management
Dividends of MXN 1.05 Per Share Vote
3 Approve Remuneration of Directors, For Did Not Management
Supervisory Board, and Their Respective Vote
Alternates; Approve Remuneration of
Secretary of the Board and Respective
Alternate
4 Elect Directors, Supervisory Board For Did Not Management
Members, Board Secretary, and Their Vote
Respective Alternates
5 Elect Members to Executive Officer For Did Not Management
Committee Vote
6 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
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HANA BANK
Ticker: 002860 Security ID: Y7642S100
Meeting Date: MAR 30, 2005 Meeting Type: ANNUAL
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
2 Set Final Dividend at 750.00 FOR FOR Management
3 Approve undisclosed article amendments FOR FOR Management
4.01 Election of directors by slate FOR FOR Management
4.02 Elect board committee FOR ABSTAIN Management
5 Approve directors' fees FOR FOR Management
6 Approve stock option plan FOR ABSTAIN Management
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HANJAYA MANDALA SAMPOERNA
Ticker: HMSP Security ID: Y7121Z146
Meeting Date: MAY 18, 2005 Meeting Type: SPECIAL
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect supervisory board/corporate FOR FOR Management
assembly
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HON HAI PRECISION INDUSTRY
Ticker: Security ID: Y36861105
Meeting Date: JUN 14, 2005 Meeting Type: ANNUAL
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize legal formalities FOR FOR Management
1.02 Authorize legal formalities FOR FOR Management
1.03 Authorize legal formalities FOR FOR Management
1.04 Authorize legal formalities FOR FOR Management
2 Approve financial statements FOR FOR Management
3 Set Final Dividend at 2.50 FOR FOR Management
4 Approve special dividend/bonus share FOR FOR Management
issue
5 Issue stock w/o preemptive rights FOR FOR Management
6 Amend articles--technical FOR FOR Management
7 Approve revisions to derivatives FOR FOR Management
procedures
8 Consider other business FOR FOR Management
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HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: Security ID: Y37246157
Meeting Date: JUL 19, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 13.5 Per Share For For Management
3 Reappoint K. Mahindra as Director For For Management
4 Reappoint D.M. Sukthankar as Director For For Management
5 Reappoint N.M. Munjee as Director For For Management
6 Reappoint D.M. Satwalekar as Director For For Management
7 Approve S.B. Billimoria & Company as For For Management
Auditors 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 Commission Remuneration of For For Management
Directors
10 Approve Increase in Borrowing Powers up For For Management
to INR 50 Billion
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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HYLSAMEX
Ticker: HYLSAMX Security ID: P5230D121
Meeting Date: APR 6, 2005 Meeting Type: ANNUAL
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
2 Set dividend/allocate profits FOR FOR Management
3 Election of directors by slate FOR FOR Management
4 Authorize legal formalities FOR FOR Management
5 Authorize legal formalities FOR FOR Management
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HYLSAMEX
Ticker: HYLSAMX Security ID: P5230D121
Meeting Date: MAY 9, 2005 Meeting Type: SPECIAL
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize legal formalities FOR FOR Management
2 Amend share class rights FOR FOR Management
3 Authorize legal formalities FOR FOR Management
4 Authorize legal formalities FOR FOR Management
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INFOSYS TECHNOLOGIES
Ticker: Security ID: Y4082C133
Meeting Date: JUN 11, 2005 Meeting Type: ANNUAL
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
10 Ratify executive board appointments FOR FOR Management
11 Authorize legal formalities FOR FOR Management
2 Set Final Dividend at 6.50 FOR FOR Management
3 Elect Narayana Murthy FOR FOR Management
4 Elect Nandan M. Nilekani FOR FOR Management
5 Elect K. Dinesh FOR FOR Management
6 Elect Claude Smadja FOR FOR Management
7 Authorize legal formalities FOR FOR Management
8 Appoint auditors and set their fees FOR FOR Management
9 Ratify executive board appointments FOR FOR Management
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INFOSYS TECHNOLOGIES LTD
Ticker: Security ID: Y4082C133
Meeting Date: DEC 18, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 16 Million American For For Management
Depository Shares
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ITC LTD.
Ticker: Security ID: Y4211T155
Meeting Date: DEC 15, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association Re: For For Management
Change in Corporate Purpose
2 Amend Corporate Purpose For For Management
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ITC LTD.
Ticker: Security ID: Y4211T155
Meeting Date: JUL 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 20 Per Share For For Management
3 Reappoint Directors For For Management
4 Approve A.F. Ferguson & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Appoint S.S. Hahib-ur-Rehman as Director For For Management
6 Approve Remuneration of Executive For For Management
Directors
7 Amend Stock Option Plan For For Management
8 Amend Stock Option Plan for Subsidiaries For For Management
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ITC LTD.
Ticker: Security ID: Y4211T155
Meeting Date: NOV 19, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation with Ansal For For Management
Hotels Ltd.
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JD GROUP
Ticker: Security ID: S40920118
Meeting Date: FEB 9, 2005 Meeting Type: ANNUAL
Record Date: FEB 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
2.01 Elect Ivan S. Levy FOR FOR Management
2.02 Elect Maureen Lock FOR FOR Management
2.03 Elect Martin J. Shaw FOR FOR Management
2.04 Elect Johan Kok FOR FOR Management
3 Issue stock w/ or w/o preemptive rights FOR FOR Management
4 Appoint auditors and set their fees FOR FOR Management
5 Issue stock w/ preemptive rights FOR FOR Management
6 Authorize share repurchase FOR FOR Management
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JSC MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: JUN 30, 2005 Meeting Type: ANNUAL
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
2 Set Final Dividend at 28.00 FOR FOR Management
3 Election of directors by slate FOR FOR Management
4 Appoint board advisors/deputy FOR FOR Management
dirs/alternate dirs
5 Appoint outside auditors FOR FOR Management
6 Approve directors' fees FOR FOR Management
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KASIKORNBANK PCL
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 8, 2005 Meeting Type: ANNUAL
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize legal formalities FOR FOR Management
10 Amend company purpose FOR FOR Management
11 Consider other business FOR FOR Management
2 Authorize legal formalities FOR FOR Management
3 Approve financial statements FOR FOR Management
4 Set Final Dividend at 1.00 FOR FOR Management
5 Election of directors by slate FOR FOR Management
6 Elect Edward Tian Suning FOR FOR Management
7 Approve directors' fees FOR FOR Management
8 Appoint auditors and set their fees FOR FOR Management
9 Issue debt instruments FOR FOR Management
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KASIKORNBANK PCL (FORMERLY THAI FARMERS BANK)
Ticker: Security ID: Y4591R118
Meeting Date: NOV 5, 2004 Meeting Type: Special
Record Date: OCT 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Purchase of Shares of Asset Plus For For Management
Securities Public Company Limited
3 Other Business For For Management
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MALAYAN BANKING BERHAD
Ticker: Security ID: Y54671105
Meeting Date: AUG 11, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Option Scheme For Against Management
2 Approve Grant of Options to Mohamed Basir For Against Management
bin Ahmad
3 Approve Grant of Options to Richard Ho For Against Management
Ung Hun
4 Approve Grant of Options to Amirsham A For Against Management
Aziz
5 Approve Grant of Options to Muhammad For Against Management
Alias bin Raja Muhd. Ali
6 Approve Grant of Options to Mohammad bin For Against Management
Abdullah
7 Approve Grant of Options to Haji Mohd. For Against Management
Hashir bin Haji Abdullah
8 Approve Grant of Options to Teh Soon Poh For Against Management
9 Approve Grant of Options to Haji Abdul For Against Management
Rahman bin Mohd. Ramli
10 Approve Grant of Options to Mohammed For Against Management
Hussein
11 Approve Grant of Options to Hooi Lai For Against Management
Hoong
12 Approve Grant of Options to Alizakri bin For Against Management
Raja Muhammad Alias
13 Approve Increase in Authorized Share For Against Management
Capital from MYR4 Billion to MYR10
Billion
14 Amend Clause 5 of the Memorandum of For Against Management
Association and Articles 3(1) Re: Change
in Capital from MYR4 Billion to MYR10
Billion and 6(3) of the Articles of
Association Re: No Director Shall
Participate in an Issue of Shares
Pursuant to a Share Option Scheme
15 Amend Articles 118 and 119 of the For For Management
Articles of Association Re: Payment
Through a Crediting of Funds into a
Specified Bank Account of Such Member or
Senior Member
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MALAYAN BANKING BERHAD
Ticker: Security ID: Y54671105
Meeting Date: OCT 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2004
2 Approve Final Dividend of MYR0.25 Per For For Management
Share Less 28 Percent Income Tax for the
Financial Year Ended June 30, 2004
3 Elect Haji Mohd Hashir bin Haji Abdullah For For Management
as Director
4 Elect Teh Soon Poh as Director For For Management
5 Elect Mohammed Hussein as Director For For Management
6 Elect Megat Zaharuddin bin Megat Mohd Nor For For Management
as Director
7 Elect Md Agil bin Mohd Natt as Director For For Management
8 Elect Richard Ho Ung Hun as Director For For Management
9 Elect Muhammad Alias bin Raja Muhd. Ali. For For Management
as Director
10 Approve Remuneration of Directors in the For For Management
Amount of MYR656,830.62 for the Financial
Year Ended June 30, 2004
11 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
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MOBILE TELESYSTEMS OJSC
Ticker: Security ID: 607409109
Meeting Date: JUN 21, 2005 Meeting Type: ANNUAL
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open meeting FOR FOR Management
2 Approve financial statements FOR FOR Management
3.01 Elect Alexey Buyanov FOR FOR Management
3.02 Elect Fridbert Gerlach FOR FOR Management
3.03 Elect Alexander Goncharuk FOR FOR Management
3.04 Elect Michael Guenther FOR FOR Management
3.05 Elect Vladimir Lagutin FOR FOR Management
3.06 Elect Sir Peter E. Middleton FOR FOR Management
3.07 Elect Helmut Reuschenbach FOR FOR Management
3.08 Elect Vassily Sidorov FOR FOR Management
4.01 Appoint board advisors/deputy FOR FOR Management
dirs/alternate dirs
4.02 Appoint board advisors/deputy FOR FOR Management
dirs/alternate dirs
4.03 Appoint board advisors/deputy FOR FOR Management
dirs/alternate dirs
4.04 Appoint board advisors/deputy FOR FOR Management
dirs/alternate dirs
5 Appoint outside auditors FOR FOR Management
6 Authorize legal formalities FOR FOR Management
7 Approve related party transactions FOR FOR Management
8 Approve related party transactions FOR FOR Management
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NEW WORLD DEVELOPMENT CO. LTD.
Ticker: Security ID: Y63084126
Meeting Date: DEC 7, 2004 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2004
2 Approve Final Dividend For For Management
3a Reelect Leung Chi-Kin, Stewart as For For Management
Director
3b Reelect Cheng Yue-Pui as Director For For Management
3c Reelect Cheng Kar-Shing, Peter as For For Management
Director
3d Reelect Chow Kwai-Cheung as Director For For Management
3e Reelect Ho Hau-Hay, Hamilton as Director For For Management
3f Reelect Lee Luen-Wai, John as Director For For Management
3g Reelect Liang Cheung-Biu, Thomas as For For Management
Director
3h Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Joint Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company
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OAO LUKOIL
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 28, 2005 Meeting Type: ANNUAL
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
2 Election of directors by slate FOR FOR Management
3.01 Appoint board advisors/deputy FOR FOR Management
dirs/alternate dirs
3.02 Appoint board advisors/deputy FOR FOR Management
dirs/alternate dirs
3.03 Appoint board advisors/deputy FOR FOR Management
dirs/alternate dirs
4 Approve directors' fees FOR FOR Management
5 Appoint outside auditors FOR FOR Management
6 Amend articles--technical FOR FOR Management
7 Amend meeting procedures/change date FOR FOR Management
8 Amend board FOR FOR Management
powers/procedures/qualifications
9 Approve related party transactions FOR FOR Management
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OTP BANK
Ticker: OTP Security ID: X60746181
Meeting Date: APR 29, 2005 Meeting Type: ANNUAL
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
10 Amend articles--technical FOR FOR Management
11 Authorize share repurchase FOR FOR Management
2 Set Final Dividend at 0.00 FOR FOR Management
3 Authorize legal formalities FOR FOR Management
4 Authorize legal formalities FOR FOR Management
5 Appoint auditors and set their fees FOR FOR Management
6 Election of directors by slate FOR FOR Management
7 Approve directors' fees FOR FOR Management
8 Authorize legal formalities FOR FOR Management
9 Approve stock option plan FOR FOR Management
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PHILIPPINE LONG DISTANCE TELEPHONE
Ticker: Security ID: 718252109
Meeting Date: JUN 14, 2005 Meeting Type: ANNUAL
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
2 Election of directors by slate FOR FOR Management
3 Consider other business FOR FOR Management
4 Authorize legal formalities FOR FOR Management
5 Authorize legal formalities FOR FOR Management
6 Authorize legal formalities FOR FOR Management
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POSCO
Ticker: Security ID: Y70334100
Meeting Date: FEB 25, 2005 Meeting Type: ANNUAL
Record Date: DEC 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
2.01 Elect Charles Ahn FOR FOR Management
2.02 Elect board committee FOR FOR Management
2.04 Elect Youn Lee FOR FOR Management
3 Approve directors' fees FOR FOR Management
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POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: PKX Security ID: KR7005490008
Meeting Date: FEB 25, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income, with a For Did Not Management
Final Dividend of KRW 6500 Per Share Vote
2.1 Elect Outside Director For Did Not Management
Vote
2.2.1 Elect Member of Audit Committee For Did Not Management
Vote
2.2.2 Elect Member of Audit Committee For Did Not Management
Vote
2.3 Elect Executive Director For Did Not Management
Vote
3 Approve Limit on Remuneration of For Did Not Management
Directors Vote
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RESORTS WORLD BHD
Ticker: Security ID: Y7368M113
Meeting Date: JUN 28, 2005 Meeting Type: ANNUAL
Record Date: JUN 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
9 Authorize share repurchase FOR FOR Management
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RESORTS WORLD BHD
Ticker: Security ID: Y7368M113
Meeting Date: JUN 28, 2005 Meeting Type: ANNUAL
Record Date: JUN 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
2 Set Final Dividend at 11.00 FOR FOR Management
3 Approve directors' fees FOR FOR Management
4 Elect Lim Kok Thay FOR FOR Management
5 Elect Clifford Francis Herbert FOR FOR Management
6 Elect Alwi Jantan FOR FOR Management
7 Appoint auditors and set their fees FOR FOR Management
8 Issue stock w/o preemptive rights FOR FOR Management
9 Authorize share repurchase FOR FOR Management
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RICHTER GEDEON VEGYESZETI GYAR RT
Ticker: Security ID: X3124X114
Meeting Date: APR 27, 2005 Meeting Type: ANNUAL
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
10 Authorize legal formalities FOR FOR Management
11 Authorize share repurchase FOR FOR Management
12 Increase authorized capital FOR FOR Management
13 Convert one form of stock to another FOR FOR Management
14 Approve listing of preference shares FOR FOR Management
15 Approve undisclosed article amendments FOR FOR Management
16 Authorize legal formalities FOR FOR Management
17 Election of directors by slate FOR FOR Management
18 Approve directors' fees FOR FOR Management
19 Ratify board acts-symbolic FOR FOR Management
20 Approve directors' fees FOR FOR Management
21 Appoint outside auditors FOR FOR Management
22 Set auditors' fees FOR FOR Management
23 Consider other business FOR FOR Management
3 Authorize legal formalities FOR FOR Management
5 Authorize legal formalities FOR FOR Management
7 Authorize legal formalities FOR FOR Management
8 Authorize legal formalities FOR FOR Management
9 Approve financial statements FOR FOR Management
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SAMSUNG ELECTRONICS CO LTD
Ticker: 005930 Security ID: Y74718100
Meeting Date: FEB 28, 2005 Meeting Type: ANNUAL
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
2 Elect In-Joo Kim FOR FOR Management
3 Approve directors' fees FOR FOR Management
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SASOL LTD.
Ticker: SSL Security ID: 803866102
Meeting Date: NOV 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2004
2.1 Reelect P. du Kruger as Director For For Management
2.2 Reelect E. le R. Bradley as Director For For Management
2.3 Reelect B.P. Connellan as Director For For Management
2.4 Reelect L.P.A. Davies as Director For For Management
2.5 Reelect J.E. Schrempp as Director For For Management
3 Ratify Reappointment of KPMG Inc. as For For Management
Auditors
4 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
5 Place 5 Percent of Authorized But For For Management
Unissued Shares under Control of
Directors
6 Approve Remuneration of Directors For For Management
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SHINSEGAE
Ticker: Security ID: Y77538109
Meeting Date: MAR 4, 2005 Meeting Type: ANNUAL
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
2 Amend company purpose FOR FOR Management
3.01 Elect Kyung Sang Lee FOR FOR Management
3.02 Elect Alasdair G. Nagle FOR FOR Management
4.01 Elect Seok Hwan Park FOR FOR Management
4.02 Elect Young Soo Han FOR FOR Management
5 Elect board committee FOR FOR Management
6 Approve directors' fees FOR FOR Management
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SK CORP
Ticker: 003600 Security ID: Y80662102
Meeting Date: MAR 11, 2005 Meeting Type: ANNUAL
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
2.01 Elect Tae-Won Chey FOR FOR Management
2.02 Elect Jun-ho Kim FOR FOR Management
3 Approve directors' fees FOR FOR Management
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STANDARD BANK GROUP
Ticker: Security ID: S80605132
Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL
Record Date: MAY 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
2.01 Approve directors' fees FOR FOR Management
2.02 Approve directors' fees FOR FOR Management
2.03 Approve directors' fees FOR FOR Management
2.04 Approve directors' fees FOR FOR Management
2.05 Approve directors' fees FOR FOR Management
2.06 Approve directors' fees FOR FOR Management
2.07 Approve directors' fees FOR FOR Management
2.08 Approve directors' fees FOR FOR Management
2.09 Approve directors' fees FOR FOR Management
2.10 Approve directors' fees FOR FOR Management
3.01 Elect Elisabeth Bradley FOR FOR Management
3.02 Elect Derek Cooper FOR FOR Management
3.03 Elect Saki J Macozoma FOR FOR Management
3.04 Elect Richard Peter Menell FOR FOR Management
3.05 Elect M. Cyril Ramaphosa FOR FOR Management
3.06 Elect Mamphela Ramphele FOR FOR Management
3.07 Elect Martin J. Shaw FOR FOR Management
3.08 Elect Conrad Strauss FOR FOR Management
4.01 Approve director participation in stock FOR FOR Management
plan
4.02 Approve executive profit sharing/bonus FOR FOR Management
plan
4.03 Issue stock w/o preemptive rights FOR FOR Management
4.04 Amend executive profit sharing/bonus plan FOR FOR Management
4.05 Issue stock w/o preemptive rights FOR FOR Management
4.06 Issue stock w/ or w/o preemptive rights FOR FOR Management
4.07 Approve Issue of preferred stock FOR FOR Management
4.08 Set dividend/allocate profits FOR FOR Management
5 Authorize share repurchase FOR FOR Management
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STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: Security ID: S80605132
Meeting Date: DEC 6, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation by T.S. Gcabashe in For For Management
Tutuwa Mangers Trust
2 Approve Participation by K.D. Morokla in For For Management
Tutuwa Mangers Trust
3 Approve Participation by A.C. Nissen in For For Management
Tutuwa Mangers Trust
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: Security ID: S80605108
Meeting Date: SEP 13, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: For For Management
Repurchase by Subsidiaries and General
Scheme Trust of 7.6 Percent of Issued
Capital of Company
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STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: Security ID: S80605108
Meeting Date: SEP 13, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Company Subsidiaries to For For Management
Purchase Shares in Parent
2 Approve Sale of Company Stake in For For Management
Subidiaries
3 Approve General Staff Scheme For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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SUN HUNG KAI PROPERTIES LTD.
Ticker: Security ID: Y82594121
Meeting Date: DEC 9, 2004 Meeting Type: Annual
Record Date: DEC 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2004
2 Approve Final Dividend For For Management
3a1 Reelect Sze-yuen Chung as Director For For Management
3a2 Reelect Fung Kwok-king, Victor as For For Management
Director
3a3 Reelect Po-shing Woo as Director For For Management
3a4 Reelect Kwan Cheuk-yin, William as For For Management
Director
3a5 Reelect Dicky Peter Yip as Director For For Management
3b Fix Directors' Remuneration For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Adopt New Articles of Association For For Management
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TAISHIN FINANCIAL HOLDINGS
Ticker: Security ID: Y84086100
Meeting Date: JUN 10, 2005 Meeting Type: ANNUAL
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Authorize legal formalities FOR FOR Management
1.02 Authorize legal formalities FOR FOR Management
1.03 Authorize legal formalities FOR FOR Management
1.04 Authorize legal formalities FOR FOR Management
2 Approve financial statements FOR FOR Management
3 Set Dividend at 1.20 FOR FOR Management
4 Approve special dividend/bonus share FOR FOR Management
issue
5 Amend the asset acquisition and disposal FOR FOR Management
procedures
6 Abolish lending procedures FOR FOR Management
7 Approve related party transactions FOR FOR Management
8 Amend articles--technical FOR FOR Management
9 Consider other business FOR FOR Management
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TAISHIN FINANCIAL HOLDINGS CO LTD
Ticker: Security ID: Y84086100
Meeting Date: DEC 3, 2004 Meeting Type: Special
Record Date: NOV 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas T.L. Wu as Director For For Management
2 Elect Yu-Lon Chiao as Director For For Management
3 Elect Charles W.Y. Wang as Director For For Management
4 Elect Chu-Chan Wang as Director For For Management
5 Elect Cheng Ching Wu as Director For For Management
6 Elect Tong Shung Wu as Supervisor For For Management
7 Elect Henry C.S. Kao as Supervisor For For Management
8 Elect Thomas K.K. Lin as Supervisor For For Management
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TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: Security ID: Y84629107
Meeting Date: DEC 21, 2004 Meeting Type: Special
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Dividend Policy
2 Other Business None None Management
- --------------------------------------------------------------------------------
TELKOM SA
Ticker: Security ID: S84197102
Meeting Date: OCT 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Mar. 31, 2004
2.1 Reelect Thabo Mosololi as Director For For Management
2.2 Reelect Polelo Lazarus Lim as Director For For Management
3 Ratify Ernst and Young as Auditors For For Management
4 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
TVN SA
Ticker: Security ID: X9283W102
Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of the meeting FOR FOR Management
10 Ratify management acts-symbolic FOR FOR Management
11 Ratify board acts-symbolic FOR FOR Management
12 Set dividend/allocate profits FOR FOR Management
13 Designate reserve capital for share FOR FOR Management
repurchases
14 Adopt international accounting standards FOR FOR Management
15 Amend articles--technical FOR FOR Management
16 Approve supervisory board/corp. assembly FOR FOR Management
fees
17 Elect supervisory board/corporate FOR FOR Management
assembly
18 Authorize legal formalities FOR FOR Management
19 Approve supervisory board/corp. assembly FOR FOR Management
fees
2 Elect the meeting chairman FOR FOR Management
20 Amend meeting procedures/change date FOR FOR Management
21 Authorize legal formalities FOR FOR Management
22 Closing of the meeting FOR FOR Management
3 Verify proper convening of meeting FOR FOR Management
4 Approve the agenda FOR FOR Management
5 Elect the voting commission FOR FOR Management
6 Approve financial statements FOR FOR Management
7 Approve management board report FOR FOR Management
8 Approve financial statements FOR FOR Management
9 Approve supervisory board report FOR FOR Management
- --------------------------------------------------------------------------------
WAL-MART DE MEXICO SA DE CV
Ticker: WALMEX Security ID: P98180105
Meeting Date: FEB 24, 2005 Meeting Type: ANNUAL
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize legal formalities FOR FOR Management
10 Amend articles to reflect capital FOR FOR Management
inc/decrease
11 Authorize legal formalities FOR FOR Management
12 Authorize legal formalities FOR FOR Management
13 Ratify board acts-symbolic FOR FOR Management
14 Election of directors by slate FOR FOR Management
15 Authorize legal formalities FOR FOR Management
2 Authorize legal formalities FOR FOR Management
3 Authorize legal formalities FOR FOR Management
4 Approve financial statements FOR FOR Management
5 Authorize share repurchase FOR FOR Management
6 Reduce authorized capital FOR FOR Management
7 Set Dividend at 0.63 FOR FOR Management
8 Set Dividend at 0.63 FOR FOR Management
9 Approve scrip dividend/dividend FOR FOR Management
reinvestment plan
- --------------------------------------------------------------------------------
ZENTIVA
Ticker: Security ID: N9768B103
Meeting Date: JUN 8, 2005 Meeting Type: ANNUAL
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve supervisory board/corp. assembly FOR TAKE NO Management
fees ACTION
11 Authorize share repurchase FOR TAKE NO Management
ACTION
12 NV - Misc non-U.S. mgt. non-voting FOR TAKE NO Management
ACTION
13 Authorize legal formalities FOR TAKE NO Management
ACTION
14 Appoint outside auditors FOR TAKE NO Management
ACTION
2 NV - Receive statutory reports FOR TAKE NO Management
ACTION
3.01 Approve financial statements FOR TAKE NO Management
ACTION
3.02 Authorize legal formalities FOR TAKE NO Management
ACTION
3.03 NV - Receive statutory reports FOR TAKE NO Management
ACTION
4 NV - Misc non-U.S. mgt. non-voting FOR TAKE NO Management
ACTION
5.01 Ratify management acts-legal FOR TAKE NO Management
ACTION
5.02 Ratify board acts-legal FOR TAKE NO Management
ACTION
6 Elect Urs Kamber FOR TAKE NO Management
ACTION
7 NV - Misc non-U.S. mgt. non-voting FOR TAKE NO Management
ACTION
8 Set Dividend at 8.00 FOR TAKE NO Management
ACTION
9 Approve remuneration policy FOR TAKE NO Management
ACTION
==================== AXP THREADNEEDLE GLOBAL BALANCED FUND =====================
AMADA
Ticker: 6113 Security ID: J01218106
Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2.01 Elect Director Nominee No. 2.1 FOR FOR Management
2.02 Elect Director Nominee No. 2.2 FOR FOR Management
2.03 Elect Director Nominee No. 2.3 FOR FOR Management
2.04 Elect Director Nominee No. 2.4 FOR FOR Management
2.05 Elect Director Nominee No. 2.5 FOR FOR Management
2.06 Elect Director Nominee No. 2.6 FOR FOR Management
2.07 Elect Director Nominee No. 2.7 FOR FOR Management
2.08 Elect Director Nominee No. 2.8 FOR FOR Management
2.09 Elect Director Nominee No. 2.9 FOR FOR Management
2.10 Elect Director Nominee No. 2.10 FOR FOR Management
2.11 Elect Director Nominee No. 2.11 FOR FOR Management
3.01 Elect statutory auditors FOR FOR Management
3.02 Elect statutory auditors FOR FOR Management
3.03 Elect statutory auditors FOR FOR Management
4 Approve bonuses for retiring directors FOR ABSTAIN Management
- --------------------------------------------------------------------------------
ANGLO IRISH BANK CORPORATION PLC
Ticker: Security ID: G03808105
Meeting Date: JAN 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends For Did Not Management
Vote
3a Reelect Michael Jacob as Director For Did Not Management
Vote
3b Reelect William McAteer as Director For Did Not Management
Vote
3c Reelect Ned Sullivan as Director For Did Not Management
Vote
3d Reelect Lar Bradshaw as Director For Did Not Management
Vote
3e Reelect Thomas Browne as Director For Did Not Management
Vote
3f Reelect David Drumm as Director For Did Not Management
Vote
3g Reelect Gary McGann as Director For Did Not Management
Vote
4 Authorize Board to Fix Remuneration of For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
ANGLO IRISH BANK CORPORATION PLC
Ticker: Security ID: G03808105
Meeting Date: JAN 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For Did Not Management
Vote
2 Approve Increase in Authorized Capital to For Did Not Management
Faciliate Creation of Non-Cumulative Vote
Preference Shares
3 Authorize Share Repurchase Program For Did Not Management
Vote
4 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights
5 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
6 Amend Articles Re: Electronic For Did Not Management
Communications; Director/Officer Vote
Liability Insurance
- --------------------------------------------------------------------------------
AUTODESK INC
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 23, 2005 Meeting Type: ANNUAL
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Carol A. Bartz FOR FOR Management
1.02 Elect Mark A. Bertelsen FOR FOR Management
1.03 Elect Crawford W. Beveridge FOR FOR Management
1.04 Elect J. Hallam Dawson FOR FOR Management
1.05 Elect Michael J. Fister FOR FOR Management
1.06 Elect Per-Kristian Halvorsen FOR FOR Management
1.07 Elect Steven L. Scheid FOR FOR Management
1.08 Elect Mary Alice Taylor FOR FOR Management
1.09 Elect Larry W. Wangberg FOR FOR Management
2 Adopt the 2006 Stock Plan FOR FOR Management
3 Increase authorized common stock FOR FOR Management
4 Adopt the Executive Incenitve Plan FOR FOR Management
5 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
BANK OF KYOTO
Ticker: 8369 Security ID: J03990108
Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2.01 Elect Director Nominee No. 2.1 FOR FOR Management
2.02 Elect Director Nominee No. 2.2 FOR FOR Management
2.03 Elect Director Nominee No. 2.3 FOR FOR Management
2.04 Elect Director Nominee No. 2.4 FOR FOR Management
2.05 Elect Director Nominee No. 2.5 FOR FOR Management
2.06 Elect Director Nominee No. 2.6 FOR FOR Management
2.07 Elect Director Nominee No. 2.7 FOR FOR Management
2.08 Elect Director Nominee No. 2.8 FOR FOR Management
2.09 Elect Director Nominee No. 2.9 FOR FOR Management
2.10 Elect Director Nominee No. 2.10 FOR FOR Management
2.11 Elect Director Nominee No. 2.11 FOR FOR Management
2.12 Elect Director Nominee No. 2.12 FOR FOR Management
2.13 Elect Director Nominee No. 2.13 FOR FOR Management
2.14 Elect Director Nominee No. 2.14 FOR FOR Management
3.01 Elect statutory auditors FOR FOR Management
3.02 Elect statutory auditors FOR FOR Management
4 Approve bonuses for retiring directors FOR ABSTAIN Management
- --------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: Security ID: G10877101
Meeting Date: JUN 13, 2005 Meeting Type: SPECIAL
Record Date: MAY 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Set Dividend at 26.00p FOR FOR Management
2 Reduce share premium account FOR FOR Management
- --------------------------------------------------------------------------------
BOC GROUP PLC
Ticker: Security ID: G12068113
Meeting Date: JAN 14, 2005 Meeting Type: ANNUAL
Record Date: NOV 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
10 Set auditors' fees FOR FOR Management
11 Approve remuneration policy FOR FOR Management
12 Approve stock purchase plan/SAYE/AESOP FOR FOR Management
13 Approve stock purchase plan/SAYE/AESOP FOR FOR Management
14 Amend executive profit sharing/bonus plan FOR FOR Management
15 Issue stock w/ preemptive rights FOR FOR Management
16 Issue stock w/o preemptive rights FOR FOR Management
17 Authorize share repurchase FOR FOR Management
2 Set Final Dividend at 24.50p FOR FOR Management
3 Elect Guy Neville Dawson FOR FOR Management
4 Elect Anne Cecille Quinn FOR FOR Management
5 NV - Misc non-U.S. mgt. non-voting FOR ABSTAIN Management
6 Elect Anthony Eric Isaac FOR FOR Management
7 Elect Robert John Margetts FOR FOR Management
8 Elect Dr. Krishnamurthy Raj Rajagopal FOR FOR Management
9 Appoint outside auditors FOR FOR Management
- --------------------------------------------------------------------------------
BOC GROUP PLC, THE
Ticker: BOX Security ID: G12068113
Meeting Date: JAN 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividend Policy For Did Not Management
Vote
3 Elect Guy Dawson as Director For Did Not Management
Vote
4 Elect Anne Quinn as Director For Did Not Management
Vote
5 Elect Iain Napier as Director For Did Not Management
Vote
6 Re-elect Tony Issac as Director For Did Not Management
Vote
7 Re-elect Rob Margetts as Director For Did Not Management
Vote
8 Reelect Raj Rajagopal as Director For Did Not Management
Vote
9 Reappoint PricewaterhouseCoopers LLP as For Did Not Management
Auditors of the Company Vote
10 Authorise Board to Fix Remuneration of For Did Not Management
the Auditors Vote
11 Approve Remuneration Report For Did Not Management
Vote
12 Approve The BOC Group UK Savings-Related For Did Not Management
Share Option Scheme 2005 Vote
13 Approve The BOC Group Share Matching Plan For Did Not Management
Vote
14 Amend The BOC Group Long-Term Incentive For Did Not Management
Plan Vote
15 Authorise Issuance of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 18,580,720
16 Authorise Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,235,319.25
17 Authorise 49,882,554 Shares for Market For Did Not Management
Purchase Vote
- --------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC
Ticker: Security ID: G17444152
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
10 Issue stock w/ preemptive rights FOR FOR Management
11 Issue stock w/o preemptive rights FOR FOR Management
12 Authorize share repurchase FOR FOR Management
2 To declare a dividend FOR FOR Management
3 Approve remuneration policy FOR FOR Management
4 To re-elect as a director Wolfgang Berndt FOR FOR Management
5 To re-elect as a director Bob Stack FOR FOR Management
6 To elect as a director Rosemary Thorne FOR FOR Management
7 To re-elect as a director Baroness Wilcox FOR FOR Management
8 Appoint outside auditors FOR FOR Management
9 Set auditors' fees FOR FOR Management
- --------------------------------------------------------------------------------
CHIBA BANK
Ticker: 8331 Security ID: J05670104
Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2.01 Elect Director Nominee No. 2.1 FOR FOR Management
2.02 Elect Director Nominee No. 2.2 FOR FOR Management
2.03 Elect Director Nominee No. 2.3 FOR FOR Management
2.04 Elect Director Nominee No. 2.4 FOR FOR Management
2.05 Elect Director Nominee No. 2.5 FOR FOR Management
2.06 Elect Director Nominee No. 2.6 FOR FOR Management
2.07 Elect Director Nominee No. 2.7 FOR FOR Management
3.01 Elect statutory auditors FOR FOR Management
3.02 Elect statutory auditors FOR FOR Management
4 Approve bonuses for retiring directors FOR ABSTAIN Management
- --------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2 Amend company purpose FOR FOR Management
3.01 Elect Director Nominee No. 3.1 FOR FOR Management
3.02 Elect Director Nominee No. 3.2 FOR FOR Management
3.03 Elect Director Nominee No. 3.3 FOR FOR Management
3.04 Elect Director Nominee No. 3.4 FOR FOR Management
3.05 Elect Director Nominee No. 3.5 FOR FOR Management
3.06 Elect Director Nominee No. 3.6 FOR FOR Management
3.07 Elect Director Nominee No. 3.7 FOR FOR Management
3.08 Elect Director Nominee No. 3.8 FOR FOR Management
3.09 Elect Director Nominee No. 3.9 FOR FOR Management
4.01 Elect statutory auditors FOR FOR Management
4.02 Elect statutory auditors FOR FOR Management
5 Approve bonuses for retiring directors FOR ABSTAIN Management
- --------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY
Ticker: 1925 Security ID: J11508124
Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2.01 Elect Director Nominee No. 2.1 FOR FOR Management
2.02 Elect Director Nominee No. 2.2 FOR FOR Management
2.03 Elect Director Nominee No. 2.3 FOR FOR Management
2.04 Elect Director Nominee No. 2.4 FOR FOR Management
2.05 Elect Director Nominee No. 2.5 FOR FOR Management
2.06 Elect Director Nominee No. 2.6 FOR FOR Management
2.07 Elect Director Nominee No. 2.7 FOR FOR Management
2.08 Elect Director Nominee No. 2.8 FOR FOR Management
2.09 Elect Director Nominee No. 2.9 FOR FOR Management
2.10 Elect Director Nominee No. 2.10 FOR FOR Management
2.11 Elect Director Nominee No. 2.11 FOR FOR Management
2.12 Elect Director Nominee No. 2.12 FOR FOR Management
2.13 Elect Director Nominee No. 2.13 FOR FOR Management
2.14 Elect Director Nominee No. 2.14 FOR FOR Management
2.15 Elect Director Nominee No. 2.15 FOR FOR Management
2.16 Elect Director Nominee No. 2.16 FOR FOR Management
2.17 Elect Director Nominee No. 2.17 FOR FOR Management
2.18 Elect Director Nominee No. 2.18 FOR FOR Management
2.19 Elect Director Nominee No. 2.19 FOR FOR Management
2.20 Elect Director Nominee No. 2.20 FOR FOR Management
2.21 Elect Director Nominee No. 2.21 FOR FOR Management
3.01 Elect statutory auditors FOR FOR Management
3.02 Elect statutory auditors FOR FOR Management
3.03 Elect statutory auditors FOR FOR Management
3.04 Elect statutory auditors FOR FOR Management
4 Approve bonuses for retiring directors FOR ABSTAIN Management
5 Approve maximum statutory auditors' fee FOR FOR Management
- --------------------------------------------------------------------------------
DR. ING. F.C.F. PORSCHE AG
Ticker: Security ID: D61577108
Meeting Date: JAN 28, 2005 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 3.94 per Common Share Vote
and EUR 4 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 Elect Ferdinand Oliver Porsche and For Did Not Management
Walther Zuegel to the Supervisory Board Vote
6 Amend Corporate Purpose For Did Not Management
Vote
7 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
EACCESS LTD
Ticker: 9427 Security ID: J12548103
Meeting Date: JUN 22, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2.01 Elect Director Nominee No. 2.1 FOR FOR Management
3 Elect alternate statutory auditor FOR FOR Management
4 Adopt poison-pill-style defense FOR FOR Management
5 Amend articles to enable poison pill FOR FOR Management
defense
6 Increase unsecured warrants FOR FOR Management
7 Approve stock option grant FOR AGAINST Management
- --------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: T3643A145
Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL
Record Date: DEC 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR TAKE NO Management
ACTION
10 Elect statutory auditors FOR TAKE NO Management
ACTION
11 Elect statutory auditors FOR TAKE NO Management
ACTION
12 Approve maximum statutory auditors' fee FOR TAKE NO Management
ACTION
2 Set dividend/allocate profits FOR TAKE NO Management
ACTION
3 Authorize share repurchase FOR TAKE NO Management
ACTION
4 Reissuance of shares/treasury stock FOR TAKE NO Management
ACTION
5 Authorize legal formalities FOR TAKE NO Management
ACTION
6 Authorize legal formalities FOR TAKE NO Management
ACTION
7 Election of directors by slate FOR TAKE NO Management
ACTION
8 Elect directors - other markets FOR TAKE NO Management
ACTION
9 Approve directors' fees FOR TAKE NO Management
ACTION
- --------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: Security ID: G3122U129
Meeting Date: DEC 3, 2004 Meeting Type: Annual
Record Date: NOV 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2004
2 Approve Final Dividend of HK$0.48 Per For For Management
Share for the Year Ended June 30, 2004
3 Approve Special Dividend of HK$0.50 Per For For Management
Share for the Year Ended June 30, 2004
4a Reelect John Poon Cho Ming as Director For For Management
4b Reelect Alexander Reid Hamilton as For For Management
Director
4c Reelect Simon Lai Sau Cheong as Director For For Management
4d Reelect Jerome Squire Griffith as For For Management
Director
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Bylaws of the Company For For Management
- --------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: Security ID: Y31476107
Meeting Date: DEC 6, 2004 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2004
2 Approve Final Dividend For For Management
3a Reelect Gordon Kwong Che Keung as For For Management
Director
3b Reelect Alex Wu Shu Chih as Director For For Management
3c Reelect Ko Ping Keung as Director For For Management
3d Reelect Lee Shau Kee as Director For For Management
3e Reelect Fung Lee Woon King as Director For For Management
3f Reelect Lo Tak Shing as Director For For Management
3g Reelect Po-shing Woo as Director For For Management
3h Reelect Leung Hay Man as Director For For Management
3i Reelect Li Ning as Director For For Management
3j Authorize Board to Fix Directors' For For Management
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 Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
5d Approve Increase in Authorized Capital For For Management
from HK$4 Billion to HK$5.2 Billion by
the Creation of 600 Million New Ordinary
Shares of HK$2.0 Each
6 Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company
- --------------------------------------------------------------------------------
HONDA MOTOR CO
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 23, 2005 Meeting Type: ANNUAL
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2 Set board/supervisory board size limits FOR FOR Management
3.01 Elect Director Nominee No. 3.1 FOR FOR Management
3.02 Elect Director Nominee No. 3.2 FOR FOR Management
3.03 Elect Director Nominee No. 3.3 FOR FOR Management
3.04 Elect Director Nominee No. 3.4 FOR FOR Management
3.05 Elect Director Nominee No. 3.5 FOR FOR Management
3.06 Elect Director Nominee No. 3.6 FOR FOR Management
3.07 Elect Director Nominee No. 3.7 FOR FOR Management
3.08 Elect Director Nominee No. 3.8 FOR FOR Management
3.09 Elect Director Nominee No. 3.9 FOR FOR Management
3.10 Elect Director Nominee No. 3.10 FOR FOR Management
3.11 Elect Director Nominee No. 3.11 FOR FOR Management
3.12 Elect Director Nominee No. 3.12 FOR FOR Management
3.13 Elect Director Nominee No. 3.13 FOR FOR Management
3.14 Elect Director Nominee No. 3.14 FOR FOR Management
3.15 Elect Director Nominee No. 3.15 FOR FOR Management
3.16 Elect Director Nominee No. 3.16 FOR FOR Management
3.17 Elect Director Nominee No. 3.17 FOR FOR Management
3.18 Elect Director Nominee No. 3.18 FOR FOR Management
3.19 Elect Director Nominee No. 3.19 FOR FOR Management
3.20 Elect Director Nominee No. 3.20 FOR FOR Management
3.21 Elect Director Nominee No. 3.21 FOR FOR Management
4.01 Elect statutory auditors FOR FOR Management
5 Appoint auditors and set their fees FOR FOR Management
6 Approve directors' fees FOR FOR Management
7 Approve bonus FOR FOR Management
8 Approve bonuses for retiring directors FOR ABSTAIN Management
- --------------------------------------------------------------------------------
INDRA SISTEMAS
Ticker: IDR Security ID: E6271Z155
Meeting Date: JUN 24, 2005 Meeting Type: ANNUAL
Record Date: MAY 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
10 Approve stock option plan FOR FOR Management
11 Consider other business FOR FOR Management
12 Authorize legal formalities FOR FOR Management
2 Approve financial statements FOR FOR Management
3 Ratify management acts-symbolic FOR FOR Management
4 Election of directors by slate FOR FOR Management
5 Approve directors' fees FOR FOR Management
6 Reduce authorized capital FOR FOR Management
7 Reduce authorized capital FOR FOR Management
8 Authorize share repurchase FOR FOR Management
9 Appoint outside auditors FOR FOR Management
- --------------------------------------------------------------------------------
KEYENCE
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 17, 2005 Meeting Type: ANNUAL
Record Date: MAR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2.01 Elect Director Nominee No. 2.1 FOR FOR Management
2.02 Elect Director Nominee No. 2.2 FOR FOR Management
2.03 Elect Director Nominee No. 2.3 FOR FOR Management
2.04 Elect Director Nominee No. 2.4 FOR FOR Management
3.01 Elect statutory auditors FOR FOR Management
3.02 Elect statutory auditors FOR FOR Management
3.03 Elect alternate statutory auditor FOR FOR Management
4 Approve bonuses for retiring statutory FOR ABSTAIN Management
auditors
5 Approve directors' fees FOR FOR Management
- --------------------------------------------------------------------------------
KOMATSU LTD
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 24, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2 Set board/supervisory board size limits FOR FOR Management
3.01 Elect Director Nominee No. 3.1 FOR FOR Management
3.02 Elect Director Nominee No. 3.2 FOR FOR Management
3.03 Elect Director Nominee No. 3.3 FOR FOR Management
3.04 Elect Director Nominee No. 3.4 FOR FOR Management
3.05 Elect Director Nominee No. 3.5 FOR FOR Management
3.06 Elect Director Nominee No. 3.6 FOR FOR Management
3.07 Elect Director Nominee No. 3.7 FOR FOR Management
3.08 Elect Director Nominee No. 3.8 FOR FOR Management
3.09 Elect Director Nominee No. 3.9 FOR FOR Management
3.10 Elect Director Nominee No. 3.10 FOR FOR Management
4.01 Elect statutory auditors FOR FOR Management
4.02 Elect statutory auditors FOR FOR Management
5 Approve stock option grant FOR FOR Management
6 Approve bonuses for retiring directors FOR ABSTAIN Management
- --------------------------------------------------------------------------------
LIFESTYLE INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: G54856102
Meeting Date: DEC 30, 2004 Meeting Type: Special
Record Date: DEC 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tenancy Agreement and Proposed For For Management
Caps
2 Approve Improvement Works and Proposed For For Management
Caps
3 Approve Shareholder's Loan For For Management
- --------------------------------------------------------------------------------
MATSUI SECURITIES
Ticker: 8628 Security ID: J4086C102
Meeting Date: JUN 26, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2 Amend articles--technical FOR FOR Management
3.01 Elect Director Nominee No. 3.1 FOR FOR Management
3.02 Elect Director Nominee No. 3.2 FOR FOR Management
3.03 Elect Director Nominee No. 3.3 FOR FOR Management
3.04 Elect Director Nominee No. 3.4 FOR FOR Management
3.05 Elect Director Nominee No. 3.5 FOR FOR Management
3.06 Elect Director Nominee No. 3.6 FOR FOR Management
3.07 Elect Director Nominee No. 3.7 FOR FOR Management
3.08 Elect Director Nominee No. 3.8 FOR FOR Management
4 Elect alternate statutory auditor FOR FOR Management
- --------------------------------------------------------------------------------
MITSUBISHI TOKYO FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2 Retire preferred stock classes make new FOR FOR Management
ones for merger
3 Approve merger/acquisition FOR FOR Management
4.01 Elect Director Nominee No. 4.1 FOR FOR Management
4.02 Elect Director Nominee No. 4.2 FOR FOR Management
4.03 Elect Director Nominee No. 4.3 FOR FOR Management
4.04 Elect Director Nominee No. 4.4 FOR FOR Management
5.01 Elect statutory auditors FOR FOR Management
5.02 Elect statutory auditors FOR FOR Management
6 Approve bonuses for retiring directors FOR ABSTAIN Management
- --------------------------------------------------------------------------------
MITSUI FUDOSAN
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2 Increase authorized capital FOR FOR Management
3.01 Elect Director Nominee No. 3.1 FOR FOR Management
3.02 Elect Director Nominee No. 3.2 FOR FOR Management
3.03 Elect Director Nominee No. 3.3 FOR FOR Management
3.04 Elect Director Nominee No. 3.4 FOR FOR Management
3.05 Elect Director Nominee No. 3.5 FOR FOR Management
3.06 Elect Director Nominee No. 3.6 FOR FOR Management
3.07 Elect Director Nominee No. 3.7 FOR FOR Management
3.08 Elect Director Nominee No. 3.8 FOR FOR Management
3.09 Elect Director Nominee No. 3.9 FOR FOR Management
3.10 Elect Director Nominee No. 3.10 FOR FOR Management
4.01 Elect statutory auditors FOR FOR Management
5 Approve bonuses for retiring directors FOR ABSTAIN Management
- --------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: Security ID: Y63084126
Meeting Date: DEC 7, 2004 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2004
2 Approve Final Dividend For For Management
3a Reelect Leung Chi-Kin, Stewart as For For Management
Director
3b Reelect Cheng Yue-Pui as Director For For Management
3c Reelect Cheng Kar-Shing, Peter as For For Management
Director
3d Reelect Chow Kwai-Cheung as Director For For Management
3e Reelect Ho Hau-Hay, Hamilton as Director For For Management
3f Reelect Lee Luen-Wai, John as Director For For Management
3g Reelect Liang Cheung-Biu, Thomas as For For Management
Director
3h Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Joint Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company
- --------------------------------------------------------------------------------
NIDEC CORP
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 23, 2005 Meeting Type: ANNUAL
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2 Eliminate board retirement bonus system FOR FOR Management
3.01 Elect Director Nominee No. 3.1 FOR FOR Management
3.02 Elect Director Nominee No. 3.2 FOR FOR Management
3.03 Elect Director Nominee No. 3.3 FOR FOR Management
3.04 Elect Director Nominee No. 3.4 FOR FOR Management
3.05 Elect Director Nominee No. 3.5 FOR FOR Management
3.06 Elect Director Nominee No. 3.6 FOR FOR Management
3.07 Elect Director Nominee No. 3.7 FOR FOR Management
3.08 Elect Director Nominee No. 3.8 FOR FOR Management
3.09 Elect Director Nominee No. 3.9 FOR FOR Management
3.10 Elect Director Nominee No. 3.10 FOR FOR Management
3.11 Elect Director Nominee No. 3.11 FOR FOR Management
3.12 Elect Director Nominee No. 3.12 FOR FOR Management
3.13 Elect Director Nominee No. 3.13 FOR FOR Management
4 Approve bonuses for retiring directors FOR ABSTAIN Management
5 Approve directors' fees FOR FOR Management
- --------------------------------------------------------------------------------
NIPPON OIL CORP
Ticker: 5001 Security ID: J5484F100
Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2 Increase authorized capital FOR FOR Management
3.01 Elect Director Nominee No. 3.1 FOR FOR Management
3.02 Elect Director Nominee No. 3.2 FOR FOR Management
3.03 Elect Director Nominee No. 3.3 FOR FOR Management
3.04 Elect Director Nominee No. 3.4 FOR FOR Management
3.05 Elect Director Nominee No. 3.5 FOR FOR Management
3.06 Elect Director Nominee No. 3.6 FOR FOR Management
3.07 Elect Director Nominee No. 3.7 FOR FOR Management
3.08 Elect Director Nominee No. 3.8 FOR FOR Management
3.09 Elect Director Nominee No. 3.9 FOR FOR Management
3.10 Elect Director Nominee No. 3.10 FOR FOR Management
3.11 Elect Director Nominee No. 3.11 FOR FOR Management
3.12 Elect Director Nominee No. 3.12 FOR FOR Management
3.13 Elect Director Nominee No. 3.13 FOR FOR Management
3.14 Elect Director Nominee No. 3.14 FOR FOR Management
3.15 Elect Director Nominee No. 3.15 FOR FOR Management
3.16 Elect Director Nominee No. 3.16 FOR FOR Management
3.17 Elect Director Nominee No. 3.17 FOR FOR Management
3.18 Elect Director Nominee No. 3.18 FOR FOR Management
3.19 Elect Director Nominee No. 3.19 FOR FOR Management
4.01 Elect statutory auditors FOR FOR Management
5 Approve bonuses for retiring directors FOR ABSTAIN Management
- --------------------------------------------------------------------------------
NISHIMATSU CONSTRUCTION
Ticker: 1820 Security ID: J56730120
Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2 Waive approval of share repurchase FOR FOR Management
3.01 Elect Director Nominee No. 3.1 FOR FOR Management
3.02 Elect Director Nominee No. 3.2 FOR FOR Management
3.03 Elect Director Nominee No. 3.3 FOR FOR Management
3.04 Elect Director Nominee No. 3.4 FOR FOR Management
3.05 Elect Director Nominee No. 3.5 FOR FOR Management
3.06 Elect Director Nominee No. 3.6 FOR FOR Management
3.07 Elect Director Nominee No. 3.7 FOR FOR Management
3.08 Elect Director Nominee No. 3.8 FOR FOR Management
3.09 Elect Director Nominee No. 3.9 FOR FOR Management
3.10 Elect Director Nominee No. 3.10 FOR FOR Management
3.11 Elect Director Nominee No. 3.11 FOR FOR Management
3.12 Elect Director Nominee No. 3.12 FOR FOR Management
3.13 Elect Director Nominee No. 3.13 FOR FOR Management
3.14 Elect Director Nominee No. 3.14 FOR FOR Management
3.15 Elect Director Nominee No. 3.15 FOR FOR Management
3.16 Elect Director Nominee No. 3.16 FOR FOR Management
3.17 Elect Director Nominee No. 3.17 FOR FOR Management
3.18 Elect Director Nominee No. 3.18 FOR FOR Management
3.19 Elect Director Nominee No. 3.19 FOR FOR Management
3.20 Elect Director Nominee No. 3.20 FOR FOR Management
3.21 Elect Director Nominee No. 3.21 FOR FOR Management
3.22 Elect Director Nominee No. 3.22 FOR FOR Management
3.23 Elect Director Nominee No. 3.23 FOR FOR Management
3.24 Elect Director Nominee No. 3.24 FOR FOR Management
3.25 Elect Director Nominee No. 3.25 FOR FOR Management
3.26 Elect Director Nominee No. 3.26 FOR FOR Management
3.27 Elect Director Nominee No. 3.27 FOR FOR Management
3.28 Elect Director Nominee No. 3.28 FOR FOR Management
3.29 Elect Director Nominee No. 3.29 FOR FOR Management
3.30 Elect Director Nominee No. 3.30 FOR FOR Management
3.31 Elect Director Nominee No. 3.31 FOR FOR Management
3.32 Elect Director Nominee No. 3.32 FOR FOR Management
3.33 Elect Director Nominee No. 3.33 FOR FOR Management
3.34 Elect Director Nominee No. 3.34 FOR FOR Management
3.35 Elect Director Nominee No. 3.35 FOR FOR Management
3.36 Elect Director Nominee No. 3.36 FOR FOR Management
3.37 Elect Director Nominee No. 3.37 FOR FOR Management
4.01 Elect statutory auditors FOR FOR Management
5.01 Elect alternate statutory auditor FOR FOR Management
5.02 Elect alternate statutory auditor FOR FOR Management
6 Approve bonuses for retiring directors FOR ABSTAIN Management
- --------------------------------------------------------------------------------
OKUMURA
Ticker: 1833 Security ID: J60987120
Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2.01 Elect Director Nominee No. 2.1 FOR FOR Management
2.02 Elect Director Nominee No. 2.2 FOR FOR Management
2.03 Elect Director Nominee No. 2.3 FOR FOR Management
2.04 Elect Director Nominee No. 2.4 FOR FOR Management
2.05 Elect Director Nominee No. 2.5 FOR FOR Management
2.06 Elect Director Nominee No. 2.6 FOR FOR Management
2.07 Elect Director Nominee No. 2.7 FOR FOR Management
2.08 Elect Director Nominee No. 2.8 FOR FOR Management
2.09 Elect Director Nominee No. 2.9 FOR FOR Management
2.10 Elect Director Nominee No. 2.10 FOR FOR Management
2.11 Elect Director Nominee No. 2.11 FOR FOR Management
2.12 Elect Director Nominee No. 2.12 FOR FOR Management
2.13 Elect Director Nominee No. 2.13 FOR FOR Management
2.14 Elect Director Nominee No. 2.14 FOR FOR Management
2.15 Elect Director Nominee No. 2.15 FOR FOR Management
3.01 Elect statutory auditors FOR FOR Management
3.02 Elect statutory auditors FOR FOR Management
3.03 Elect statutory auditors FOR FOR Management
4 Approve bonuses for retiring directors FOR ABSTAIN Management
- --------------------------------------------------------------------------------
ONWARD KASHIYAMA
Ticker: 8016 Security ID: J30728109
Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2 Set board/supervisory board size limits FOR FOR Management
3.01 Elect Director Nominee No. 3.1 FOR FOR Management
3.02 Elect Director Nominee No. 3.2 FOR FOR Management
3.03 Elect Director Nominee No. 3.3 FOR FOR Management
3.04 Elect Director Nominee No. 3.4 FOR FOR Management
3.05 Elect Director Nominee No. 3.5 FOR FOR Management
3.06 Elect Director Nominee No. 3.6 FOR FOR Management
3.07 Elect Director Nominee No. 3.7 FOR FOR Management
3.08 Elect Director Nominee No. 3.8 FOR FOR Management
3.09 Elect Director Nominee No. 3.9 FOR FOR Management
3.10 Elect Director Nominee No. 3.10 FOR FOR Management
3.11 Elect Director Nominee No. 3.11 FOR FOR Management
3.12 Elect Director Nominee No. 3.12 FOR FOR Management
3.13 Elect Director Nominee No. 3.13 FOR FOR Management
3.14 Elect Director Nominee No. 3.14 FOR FOR Management
4.01 Elect statutory auditors FOR FOR Management
4.02 Elect statutory auditors FOR FOR Management
4.03 Elect statutory auditors FOR FOR Management
5 Approve bonuses for retiring directors FOR ABSTAIN Management
6 Approve directors' fees FOR FOR Management
- --------------------------------------------------------------------------------
PORSCHE AG
Ticker: POR3 Security ID: D61577108
Meeting Date: JAN 28, 2005 Meeting Type: ANNUAL
Record Date: DEC 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 NV - Receive statutory reports FOR TAKE NO Management
ACTION
2 Set Final Dividend at 3.94 FOR TAKE NO Management
ACTION
3 Ratify management acts-symbolic FOR TAKE NO Management
ACTION
4 Ratify board acts-symbolic FOR TAKE NO Management
ACTION
5.01 Elect supervisory board/corporate FOR TAKE NO Management
assembly ACTION
5.02 Elect supervisory board/corporate FOR TAKE NO Management
assembly ACTION
6 Amend company purpose FOR TAKE NO Management
ACTION
7.0 Appoint outside auditors FOR TAKE NO Management
ACTION
- --------------------------------------------------------------------------------
SANOFI-AVENTIS
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR TAKE NO Management
ACTION
10 Increase authorized capital FOR TAKE NO Management
ACTION
11 Increase authorized capital FOR TAKE NO Management
ACTION
12 Issue stock w/ or w/o preemptive rights FOR TAKE NO Management
ACTION
13 Issue stock w/o preemptive rights FOR TAKE NO Management
ACTION
14 Approve stock option grant FOR TAKE NO Management
ACTION
15 Issue stock w/o preemptive rights FOR TAKE NO Management
ACTION
16 Reduce authorized capital FOR TAKE NO Management
ACTION
17 Authorize legal formalities FOR TAKE NO Management
ACTION
2 Approve financial statements FOR TAKE NO Management
ACTION
3 Set Final Dividend at 1.20 FOR TAKE NO Management
ACTION
4 Approve related party transactions FOR TAKE NO Management
ACTION
5 Appoint outside auditors FOR TAKE NO Management
ACTION
6 Elect alternate statutory auditor FOR TAKE NO Management
ACTION
7 Authorize trade in company stock FOR TAKE NO Management
ACTION
8 Authorize legal formalities FOR TAKE NO Management
ACTION
9 Increase authorized capital FOR TAKE NO Management
ACTION
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: F5548N101
Meeting Date: DEC 13, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Aventis For Did Not Management
by Sanofi-Aventis; Authorize Issuance of Vote
19.1 Million Shares to Compensate Aventis
Minority Shareholders
2 Approve Accounting Treatment of For Did Not Management
Absorption Vote
3 Assume Obligations of 257,248 Outstanding For Did Not Management
Aventis Warrants; Authorize Issuance of Vote
Up to 301,984 Sanofi-Aventis Shares to
Satisfy Conversion of Aventis Warrants
4 Assume Obligations of 48.08 Million For Did Not Management
Outstanding Aventis Stock Options; Vote
Authorize Issuance of Sanofi-Aventis
Shares to Satisfy Conversion of Aventis
Stock Options
5 Set Dec. 31, 2004, as Effective Date of For Did Not Management
Merger and Related Capital Increase to Vote
Aventis Minority Shareholders
6 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
7 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
8 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: F5548N101
Meeting Date: DEC 23, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Aventis For Did Not Management
by Sanofi-Aventis; Authorize Issuance of Vote
19.1 Million Shares to Compensate Aventis
Minority Shareholders
2 Approve Accounting Treatment of For Did Not Management
Absorption Vote
3 Assume Obligations of 257,248 Outstanding For Did Not Management
Aventis Warrants; Authorize Issuance of Vote
Up to 301,984 Sanofi-Aventis Shares to
Satisfy Conversion of Aventis Warrants
4 Assume Obligations of 48.08 Million For Did Not Management
Outstanding Aventis Stock Options; Vote
Authorize Issuance of Sanofi-Aventis
Shares to Satisfy Conversion of Aventis
Stock Options
5 Set Dec. 31, 2004, as Effective Date of For Did Not Management
Merger and Related Capital Increase to Vote
Aventis Minority Shareholders
6 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
7 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
8 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SHELL TRANSPORT & TRADING CO PLC
Ticker: Security ID: 822703104
Meeting Date: JUN 28, 2005 Meeting Type: ANNUAL
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve restructuring/recapitalization FOR FOR Management
- --------------------------------------------------------------------------------
SHELL TRANSPORT & TRADING CO PLC
Ticker: Security ID: 822703104
Meeting Date: JUN 28, 2005 Meeting Type: SPECIAL
Record Date: MAY 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel authorized stock class FOR FOR Management
2 Cancel authorized stock class FOR FOR Management
3 Approve restructuring/recapitalization FOR FOR Management
- --------------------------------------------------------------------------------
SHELL TRANSPORT & TRADING CO PLC
Ticker: Security ID: 822703104
Meeting Date: JUN 28, 2005 Meeting Type: ANNUAL
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
10 Amend stock purchase plan/SAYE/AESOP FOR FOR Management
11 Amend executive profit sharing/bonus plan FOR FOR Management
2 Approve remuneration policy FOR FOR Management
3 To elect as a director Peter Voser FOR FOR Management
4 To re-elect as a director Sir Peter Job FOR FOR Management
5 To re-elect as a director Lord Oxburgh FOR FOR Management
6 Appoint outside auditors FOR FOR Management
7 Set auditors' fees FOR FOR Management
8 Authorize share repurchase FOR FOR Management
9 Amend executive profit sharing/bonus plan FOR FOR Management
- --------------------------------------------------------------------------------
STAPLES INC
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 13, 2005 Meeting Type: ANNUAL
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Brenda C. Barnes FOR FOR Management
1.02 Elect Mary Elizabeth Burton FOR FOR Management
1.03 Elect Richard J. Currie FOR FOR Management
1.04 Elect Rowland T. Moriarty FOR FOR Management
2 Add shares to the 2004 Stock Incentive FOR FOR Management
Plan
3 Ratify selection of auditors FOR FOR Management
4 SP-Redeem or vote on poison pill AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: Security ID: Y84629107
Meeting Date: DEC 21, 2004 Meeting Type: Special
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Dividend Policy
2 Other Business None None Management
- --------------------------------------------------------------------------------
TESCO PLC
Ticker: Security ID: G87621101
Meeting Date: JUN 24, 2005 Meeting Type: ANNUAL
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
10 Appoint outside auditors FOR FOR Management
11 Set auditors' fees FOR FOR Management
12 Increase authorized capital FOR FOR Management
13 Approve scrip dividend/dividend FOR FOR Management
reinvestment plan
14 Issue stock w/ preemptive rights FOR FOR Management
15 Issue stock w/o preemptive rights FOR FOR Management
16 Authorize share repurchase FOR FOR Management
17 Approve political donation FOR FOR Management
18 Approve political donation FOR FOR Management
19 Approve political donation FOR FOR Management
2 Approve remuneration policy FOR FOR Management
20 Approve political donation FOR FOR Management
21 Approve political donation FOR FOR Management
22 Approve political donation FOR FOR Management
23 Approve political donation FOR FOR Management
24 Approve political donation FOR FOR Management
3 To declare a dividend FOR FOR Management
4 To re-elect as a director Rodney Chase FOR FOR Management
5 To re-elect as a director Sir Terry Leahy FOR FOR Management
6 To re-elect as a director Tim Mason FOR FOR Management
7 To re-elect as a director David Potts FOR FOR Management
8 To elect as a director Karen Cook FOR FOR Management
9 To elect as a director Carolyn McCall FOR FOR Management
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 23, 2005 Meeting Type: ANNUAL
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2.01 Elect Director Nominee No. 2.1 FOR FOR Management
2.02 Elect Director Nominee No. 2.2 FOR FOR Management
2.03 Elect Director Nominee No. 2.3 FOR FOR Management
2.04 Elect Director Nominee No. 2.4 FOR FOR Management
2.05 Elect Director Nominee No. 2.5 FOR FOR Management
2.06 Elect Director Nominee No. 2.6 FOR FOR Management
2.07 Elect Director Nominee No. 2.7 FOR FOR Management
2.08 Elect Director Nominee No. 2.8 FOR FOR Management
2.09 Elect Director Nominee No. 2.9 FOR FOR Management
2.10 Elect Director Nominee No. 2.10 FOR FOR Management
2.11 Elect Director Nominee No. 2.11 FOR FOR Management
2.12 Elect Director Nominee No. 2.12 FOR FOR Management
2.13 Elect Director Nominee No. 2.13 FOR FOR Management
2.14 Elect Director Nominee No. 2.14 FOR FOR Management
2.15 Elect Director Nominee No. 2.15 FOR FOR Management
2.16 Elect Director Nominee No. 2.16 FOR FOR Management
2.17 Elect Director Nominee No. 2.17 FOR FOR Management
2.18 Elect Director Nominee No. 2.18 FOR FOR Management
2.19 Elect Director Nominee No. 2.19 FOR FOR Management
2.20 Elect Director Nominee No. 2.20 FOR FOR Management
2.21 Elect Director Nominee No. 2.21 FOR FOR Management
2.22 Elect Director Nominee No. 2.22 FOR FOR Management
2.23 Elect Director Nominee No. 2.23 FOR FOR Management
2.24 Elect Director Nominee No. 2.24 FOR FOR Management
2.25 Elect Director Nominee No. 2.25 FOR FOR Management
2.26 Elect Director Nominee No. 2.26 FOR FOR Management
3 Elect statutory auditors FOR FOR Management
4 Approve stock option grant FOR FOR Management
5 Authorize share repurchase FOR FOR Management
6 Approve bonuses for retiring directors FOR ABSTAIN Management
7 SP-Improve disclosure AGAINST AGAINST Shareholder
8 SP-Improve disclosure AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
UFJ HOLDINGS
Ticker: 8307 Security ID: J9400N106
Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2 Convert some preferred shares to common FOR FOR Management
voting stock
3 Approve merger/acquisition FOR FOR Management
4.01 Elect Director Nominee No. 4.1 FOR FOR Management
4.02 Elect Director Nominee No. 4.2 FOR FOR Management
4.03 Elect Director Nominee No. 4.3 FOR FOR Management
4.04 Elect Director Nominee No. 4.4 FOR FOR Management
4.05 Elect Director Nominee No. 4.5 FOR FOR Management
4.06 Elect Director Nominee No. 4.6 FOR FOR Management
4.07 Elect Director Nominee No. 4.7 FOR FOR Management
5.01 Elect statutory auditors FOR FOR Management
5.02 Elect statutory auditors FOR FOR Management
5.03 Elect statutory auditors FOR FOR Management
5.04 Elect statutory auditors FOR FOR Management
6 Approve merger/acquisition FOR FOR Management
===================== AXP THREADNEEDLE 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.
ADOBE SYSTEMS INC
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Carol Mills FOR FOR Management
1.02 Elect Colleen M. Pouliot FOR FOR Management
1.03 Elect Robert Sedgewick FOR FOR Management
1.04 Elect John E. Warnock FOR FOR Management
2 Add Shares to Stock Incentive Plan FOR AGAINST Management
3 Add Shares to Director Stock Incentive FOR AGAINST Management
Plan
4 SP-Expense stock options AGAINST FOR Shareholder
5 SP-Require option shares to be held AGAINST AGAINST Shareholder
6 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
AIFUL
Ticker: 8515 Security ID: J00557108
Meeting Date: JUN 24, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2.01 Elect Director Nominee No. 2.1 FOR FOR Management
2.02 Elect Director Nominee No. 2.2 FOR FOR Management
2.03 Elect Director Nominee No. 2.3 FOR FOR Management
2.04 Elect Director Nominee No. 2.4 FOR FOR Management
2.05 Elect Director Nominee No. 2.5 FOR FOR Management
2.06 Elect Director Nominee No. 2.6 FOR FOR Management
2.07 Elect Director Nominee No. 2.7 FOR FOR Management
2.08 Elect Director Nominee No. 2.8 FOR FOR Management
2.09 Elect Director Nominee No. 2.9 FOR FOR Management
2.10 Elect Director Nominee No. 2.10 FOR FOR Management
2.11 Elect Director Nominee No. 2.11 FOR FOR Management
2.12 Elect Director Nominee No. 2.12 FOR FOR Management
2.13 Elect Director Nominee No. 2.13 FOR FOR Management
2.14 Elect Director Nominee No. 2.14 FOR FOR Management
2.15 Elect Director Nominee No. 2.15 FOR FOR Management
2.16 Elect Director Nominee No. 2.16 FOR FOR Management
3.01 Elect statutory auditors FOR FOR Management
3.02 Elect statutory auditors FOR FOR Management
4 Approve bonuses for retiring directors FOR ABSTAIN Management
5 Approve directors' fees FOR FOR Management
6 Approve stock option grant FOR FOR Management
- --------------------------------------------------------------------------------
ALTRIA GROUP INC
Ticker: MO Security ID: 02209S103
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Elizabeth E. Bailey FOR FOR Management
1.02 Elect Harold Brown FOR FOR Management
1.03 Elect Mathis Cabiallavetta FOR FOR Management
1.04 Elect Loius C. Camilleri FOR FOR Management
1.05 Elect Dudley Fishburn FOR FOR Management
1.06 Elect Robert E.R. Huntley FOR FOR Management
1.07 Elect Thomas W. Jones FOR FOR Management
1.08 Elect George Munoz FOR FOR Management
1.09 Elect Lucio A. Noto FOR FOR Management
1.10 Elect John S. Reed FOR FOR Management
1.11 Elect Carlos Slim Helu FOR FOR Management
1.12 Elect Stephen M. Wolf FOR FOR Management
2 Adopt the 2005 Performance Incentive Plan FOR FOR Management
3 Adopt the 2005 Stock Compensation Plan FOR FOR Management
for Non-Employee Directors
4 Ratify selection of auditors FOR FOR Management
5 SP-Review or promote animal welfare AGAINST AGAINST Shareholder
6 SP-Review or reduce tobacco harm to AGAINST AGAINST Shareholder
health
7 SP-Review or reduce tobacco harm to AGAINST AGAINST Shareholder
health
8 SP-Review or reduce tobacco harm to AGAINST AGAINST Shareholder
health
- --------------------------------------------------------------------------------
AMADA
Ticker: 6113 Security ID: J01218106
Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2.01 Elect Director Nominee No. 2.1 FOR FOR Management
2.02 Elect Director Nominee No. 2.2 FOR FOR Management
2.03 Elect Director Nominee No. 2.3 FOR FOR Management
2.04 Elect Director Nominee No. 2.4 FOR FOR Management
2.05 Elect Director Nominee No. 2.5 FOR FOR Management
2.06 Elect Director Nominee No. 2.6 FOR FOR Management
2.07 Elect Director Nominee No. 2.7 FOR FOR Management
2.08 Elect Director Nominee No. 2.8 FOR FOR Management
2.09 Elect Director Nominee No. 2.9 FOR FOR Management
2.10 Elect Director Nominee No. 2.10 FOR FOR Management
2.11 Elect Director Nominee No. 2.11 FOR FOR Management
3.01 Elect statutory auditors FOR FOR Management
3.02 Elect statutory auditors FOR FOR Management
3.03 Elect statutory auditors FOR FOR Management
4 Approve bonuses for retiring directors FOR ABSTAIN Management
- --------------------------------------------------------------------------------
AMGEN INC
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect David Baltimore FOR WITHHOLD Management
1.02 Elect Judith C. Pelham FOR FOR Management
1.03 Elect Kevin W. Sharer FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3.01 SP-Review or promote animal welfare AGAINST AGAINST Shareholder
3.02 SP-Link executive pay to social criteria AGAINST AGAINST Shareholder
3.03 SP - Require option shares to be held AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP
Ticker: APC Security ID: 032511107
Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John R. Butler Jr. FOR FOR Management
1.02 Elect Preston M. Geren III FOR FOR Management
1.03 Elect John R. Gordon FOR FOR Management
2 Amend Stock Incentive Plan FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
4 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
ANGLO IRISH BANK
Ticker: Security ID: G03808105
Meeting Date: JAN 28, 2005 Meeting Type: SPECIAL
Record Date: DEC 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve stock split FOR FOR Management
2 Authorize creation of preferred stock FOR FOR Management
3 Authorize share repurchase FOR FOR Management
4 Issue stock w/ preemptive rights FOR FOR Management
5 Issue stock w/o preemptive rights FOR FOR Management
6 Amend articles--technical FOR FOR Management
- --------------------------------------------------------------------------------
ANGLO IRISH BANK
Ticker: Security ID: G03808105
Meeting Date: JAN 28, 2005 Meeting Type: ANNUAL
Record Date: DEC 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
2 Set Final Dividend at 15.04 FOR FOR Management
3.01 Elect Michael Jacob FOR AGAINST Management
3.02 Elect William McAteer FOR FOR Management
3.03 Elect Ned Sullivan FOR FOR Management
3.04 Elect Lar Bradshaw FOR FOR Management
3.05 Elect Tom Browne FOR FOR Management
3.06 Elect David Drumm FOR FOR Management
3.07 Elect Gary McGann FOR FOR Management
4 Set auditors' fees FOR FOR Management
- --------------------------------------------------------------------------------
ARCELOR SA
Ticker: Security ID: L0218T101
Meeting Date: APR 29, 2005 Meeting Type: ANNUAL
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 NV - Receive statutory reports FOR TAKE NO Management
ACTION
2 Approve financial statements FOR TAKE NO Management
ACTION
3 Approve financial statements FOR TAKE NO Management
ACTION
4 Set Dividend at 0.40 FOR TAKE NO Management
ACTION
5 Ratify board acts-legal FOR TAKE NO Management
ACTION
6 Election of directors by slate FOR TAKE NO Management
ACTION
7 Authorize share repurchase FOR TAKE NO Management
ACTION
- --------------------------------------------------------------------------------
AUTODESK INC
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 23, 2005 Meeting Type: ANNUAL
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Carol A. Bartz FOR FOR Management
1.02 Elect Mark A. Bertelsen FOR FOR Management
1.03 Elect Crawford W. Beveridge FOR FOR Management
1.04 Elect J. Hallam Dawson FOR FOR Management
1.05 Elect Michael J. Fister FOR FOR Management
1.06 Elect Per-Kristian Halvorsen FOR FOR Management
1.07 Elect Steven L. Scheid FOR FOR Management
1.08 Elect Mary Alice Taylor FOR FOR Management
1.09 Elect Larry W. Wangberg FOR FOR Management
2 Adopt the 2006 Stock Plan FOR FOR Management
3 Increase authorized common stock FOR FOR Management
4 Adopt the Executive Incenitve Plan FOR FOR Management
5 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
BANK OF KYOTO
Ticker: 8369 Security ID: J03990108
Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2.01 Elect Director Nominee No. 2.1 FOR FOR Management
2.02 Elect Director Nominee No. 2.2 FOR FOR Management
2.03 Elect Director Nominee No. 2.3 FOR FOR Management
2.04 Elect Director Nominee No. 2.4 FOR FOR Management
2.05 Elect Director Nominee No. 2.5 FOR FOR Management
2.06 Elect Director Nominee No. 2.6 FOR FOR Management
2.07 Elect Director Nominee No. 2.7 FOR FOR Management
2.08 Elect Director Nominee No. 2.8 FOR FOR Management
2.09 Elect Director Nominee No. 2.9 FOR FOR Management
2.10 Elect Director Nominee No. 2.10 FOR FOR Management
2.11 Elect Director Nominee No. 2.11 FOR FOR Management
2.12 Elect Director Nominee No. 2.12 FOR FOR Management
2.13 Elect Director Nominee No. 2.13 FOR FOR Management
2.14 Elect Director Nominee No. 2.14 FOR FOR Management
3.01 Elect statutory auditors FOR FOR Management
3.02 Elect statutory auditors FOR FOR Management
4 Approve bonuses for retiring directors FOR ABSTAIN Management
- --------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: Security ID: G10877101
Meeting Date: JUN 13, 2005 Meeting Type: SPECIAL
Record Date: MAY 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Set Dividend at 26.00p FOR FOR Management
2 Reduce share premium account FOR FOR Management
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BP PLC
Ticker: Security ID: G12793181
Meeting Date: APR 14, 2005 Meeting Type: ANNUAL
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect David C. Allen FOR FOR Management
1.02 Elect Lord John P. Browne of Madingley FOR FOR Management
1.03 Elect John H. Bryan FOR FOR Management
1.04 Elect Antony Burgmans FOR FOR Management
1.05 Elect Iain Conn FOR FOR Management
1.06 Elect Erroll B. Davis JR. FOR FOR Management
1.07 Elect Douglas J. Flint FOR FOR Management
1.08 Elect Byron E. Grote FOR FOR Management
1.09 Elect Anthony B. Hayward FOR FOR Management
1.10 Elect DeAnne S. Julius FOR FOR Management
1.11 Elect Sir Thomas F. McKillop FOR FOR Management
1.12 Elect John A. Manzoni FOR FOR Management
1.13 Elect Walter E. Massey FOR FOR Management
1.14 Elect H.M. Miles FOR FOR Management
1.15 Elect Sir Ian M. Prosser FOR FOR Management
1.16 Elect Michael H Wilson FOR FOR Management
1.17 Elect Peter D. Sutherland FOR FOR Management
2 Appoint auditors and set their fees FOR FOR Management
3 Issue stock w/ preemptive rights FOR FOR Management
4 Issue stock w/o preemptive rights FOR FOR Management
5 Authorize share repurchase FOR FOR Management
6 Approve remuneration policy FOR FOR Management
7 Approve executive profit sharing/bonus FOR FOR Management
plan
8 Approve financial statements FOR FOR Management
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CADBURY SCHWEPPES PLC
Ticker: Security ID: G17444152
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
10 Issue stock w/ preemptive rights FOR FOR Management
11 Issue stock w/o preemptive rights FOR FOR Management
12 Authorize share repurchase FOR FOR Management
2 To declare a dividend FOR FOR Management
3 Approve remuneration policy FOR FOR Management
4 To re-elect as a director Wolfgang Berndt FOR FOR Management
5 To re-elect as a director Bob Stack FOR FOR Management
6 To elect as a director Rosemary Thorne FOR FOR Management
7 To re-elect as a director Baroness Wilcox FOR FOR Management
8 Appoint outside auditors FOR FOR Management
9 Set auditors' fees FOR FOR Management
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CAMECO CORP
Ticker: CCJ Security ID: 13321L108
Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John S. Auston FOR FOR Management
1.02 Elect Joe F. Colvin FOR FOR Management
1.03 Elect Harry D. Cook FOR FOR Management
1.04 Elect James R. Curtiss FOR AGAINST Management
1.05 Elect George S. Dembroski FOR FOR Management
1.06 Elect Gerald W. Grandey FOR FOR Management
1.07 Elect Nancy E. Hopkins FOR FOR Management
1.08 Elect Oyvind Hushovd FOR FOR Management
1.09 Elect J.W. George Ivany FOR FOR Management
1.10 Elect A. Neil McMillan FOR FOR Management
1.11 Elect Robert W. Peterson FOR FOR Management
1.12 Elect Victor Zaleschuk FOR FOR Management
2 Appoint outside auditors FOR FOR Management
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CANON INC
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 30, 2005 Meeting Type: ANNUAL
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2 Amend company purpose FOR FOR Management
3.01 Elect Nominee No. 3.1 FOR FOR Management
3.02 Elect Nominee No. 3.2 FOR FOR Management
3.03 Elect Nominee No. 3.3 FOR FOR Management
3.04 Elect Nominee No. 3.4 FOR FOR Management
3.05 Elect Nominee No. 3.5 FOR FOR Management
3.06 Elect Nominee No. 3.6 FOR FOR Management
3.07 Elect Nominee No. 3.7 FOR FOR Management
3.08 Elect Nominee No. 3.8 FOR FOR Management
3.09 Elect Nominee No. 3.9 FOR FOR Management
3.10 Elect Nominee No. 3.10 FOR FOR Management
3.11 Elect Nominee No. 3.11 FOR FOR Management
3.12 Elect Nominee No. 3.12 FOR FOR Management
3.13 Elect Nominee No. 3.13 FOR FOR Management
3.14 Elect Nominee No. 3.14 FOR FOR Management
3.15 Elect Nominee No. 3.15 FOR FOR Management
3.16 Elect Nominee No. 3.16 FOR FOR Management
3.17 Elect Nominee No. 3.17 FOR FOR Management
3.18 Elect Nominee No. 3.18 FOR FOR Management
3.19 Elect Nominee No. 3.19 FOR FOR Management
3.20 Elect Nominee No. 3.20 FOR FOR Management
3.21 Elect Nominee No. 3.21 FOR FOR Management
3.22 Elect Nominee No. 3.22 FOR FOR Management
3.23 Elect Nominee No. 3.23 FOR FOR Management
3.24 Elect Nominee No. 3.24 FOR FOR Management
3.25 Elect Nominee No. 3.25 FOR FOR Management
4 Approve bonuses for retiring directors FOR ABSTAIN Management
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CHIBA BANK
Ticker: 8331 Security ID: J05670104
Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2.01 Elect Director Nominee No. 2.1 FOR FOR Management
2.02 Elect Director Nominee No. 2.2 FOR FOR Management
2.03 Elect Director Nominee No. 2.3 FOR FOR Management
2.04 Elect Director Nominee No. 2.4 FOR FOR Management
2.05 Elect Director Nominee No. 2.5 FOR FOR Management
2.06 Elect Director Nominee No. 2.6 FOR FOR Management
2.07 Elect Director Nominee No. 2.7 FOR FOR Management
3.01 Elect statutory auditors FOR FOR Management
3.02 Elect statutory auditors FOR FOR Management
4 Approve bonuses for retiring directors FOR ABSTAIN Management
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DAITO TRUST CONSTRUCTION
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2 Amend company purpose FOR FOR Management
3.01 Elect Director Nominee No. 3.1 FOR FOR Management
3.02 Elect Director Nominee No. 3.2 FOR FOR Management
3.03 Elect Director Nominee No. 3.3 FOR FOR Management
3.04 Elect Director Nominee No. 3.4 FOR FOR Management
3.05 Elect Director Nominee No. 3.5 FOR FOR Management
3.06 Elect Director Nominee No. 3.6 FOR FOR Management
3.07 Elect Director Nominee No. 3.7 FOR FOR Management
3.08 Elect Director Nominee No. 3.8 FOR FOR Management
3.09 Elect Director Nominee No. 3.9 FOR FOR Management
4.01 Elect statutory auditors FOR FOR Management
4.02 Elect statutory auditors FOR FOR Management
5 Approve bonuses for retiring directors FOR ABSTAIN Management
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DAIWA HOUSE INDUSTRY
Ticker: 1925 Security ID: J11508124
Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2.01 Elect Director Nominee No. 2.1 FOR FOR Management
2.02 Elect Director Nominee No. 2.2 FOR FOR Management
2.03 Elect Director Nominee No. 2.3 FOR FOR Management
2.04 Elect Director Nominee No. 2.4 FOR FOR Management
2.05 Elect Director Nominee No. 2.5 FOR FOR Management
2.06 Elect Director Nominee No. 2.6 FOR FOR Management
2.07 Elect Director Nominee No. 2.7 FOR FOR Management
2.08 Elect Director Nominee No. 2.8 FOR FOR Management
2.09 Elect Director Nominee No. 2.9 FOR FOR Management
2.10 Elect Director Nominee No. 2.10 FOR FOR Management
2.11 Elect Director Nominee No. 2.11 FOR FOR Management
2.12 Elect Director Nominee No. 2.12 FOR FOR Management
2.13 Elect Director Nominee No. 2.13 FOR FOR Management
2.14 Elect Director Nominee No. 2.14 FOR FOR Management
2.15 Elect Director Nominee No. 2.15 FOR FOR Management
2.16 Elect Director Nominee No. 2.16 FOR FOR Management
2.17 Elect Director Nominee No. 2.17 FOR FOR Management
2.18 Elect Director Nominee No. 2.18 FOR FOR Management
2.19 Elect Director Nominee No. 2.19 FOR FOR Management
2.20 Elect Director Nominee No. 2.20 FOR FOR Management
2.21 Elect Director Nominee No. 2.21 FOR FOR Management
3.01 Elect statutory auditors FOR FOR Management
3.02 Elect statutory auditors FOR FOR Management
3.03 Elect statutory auditors FOR FOR Management
3.04 Elect statutory auditors FOR FOR Management
4 Approve bonuses for retiring directors FOR ABSTAIN Management
5 Approve maximum statutory auditors' fee FOR FOR Management
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DAVITA INC
Ticker: DVA Security ID: 23918K108
Meeting Date: MAY 13, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Nancy-Ann DeParle FOR FOR Management
1.02 Elect Richard B. Fontaine FOR FOR Management
1.03 Elect Peter T. Grauer FOR FOR Management
1.04 Elect Michele J. Hooper FOR FOR Management
1.05 Elect C. Raymond Larkin Jr. FOR FOR Management
1.06 Elect John M. Nehra FOR FOR Management
1.07 Elect William L. Roper FOR FOR Management
1.08 Elect Kent J. Thiry FOR FOR Management
2 Amend annual bonus plan FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
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DEX MEDIA INC
Ticker: DEX Security ID: 25212E100
Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect George A. Burnett FOR FOR Management
1.02 Elect R. Glenn Hubbard FOR FOR Management
1.03 Elect Russell T. Lewis FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Approve other business FOR FOR Management
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DILLARD'S INC
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 21, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert C. Connor FOR FOR Management
1.02 Elect Will D. Davis FOR FOR Management
1.03 Elect John Paul Hammerschmidt FOR FOR Management
1.04 Elect Peter R. Johnson FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt the Stock Bonus Plan FOR FOR Management
4 Adopt the Stock Purchase Plan FOR AGAINST Management
5 Adopt the Non-Employee Director FOR FOR Management
Restricted Stock Plan
6 SP-Monitor/adopt ILO conventions AGAINST AGAINST Shareholder
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EACCESS LTD
Ticker: 9427 Security ID: J12548103
Meeting Date: JUN 22, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2.01 Elect Director Nominee No. 2.1 FOR FOR Management
3 Elect alternate statutory auditor FOR FOR Management
4 Adopt poison-pill-style defense FOR FOR Management
5 Amend articles to enable poison pill FOR FOR Management
defense
6 Increase unsecured warrants FOR FOR Management
7 Approve stock option grant FOR AGAINST Management
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ENCANA CORP
Ticker: Security ID: 292505104
Meeting Date: APR 27, 2005 Meeting Type: ANNUAL
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael Chernoff FOR FOR Management
1.02 Elect Ralph S. Cunningham FOR FOR Management
1.03 Elect Patrick D. Daniel FOR FOR Management
1.04 Elect Ian W. Delaney FOR FOR Management
1.05 Elect William R. Fatt FOR FOR Management
1.06 Elect Michael A. Grandin FOR FOR Management
1.07 Elect Barry W. Harrison FOR FOR Management
1.08 Elect Dale A. Lucas FOR FOR Management
1.09 Elect Ken F. McCready FOR FOR Management
1.10 Elect Gwyn Morgan FOR FOR Management
1.11 Elect Valerie A.A. Nielsen FOR FOR Management
1.12 Elect David P. O'Brien FOR FOR Management
1.13 Elect Jane L. Peverett FOR FOR Management
1.14 Elect Dennis A. Sharp FOR FOR Management
1.15 Elect James M. Stanford FOR FOR Management
2 Appoint auditors and set their fees FOR FOR Management
3 Amend stock option plan FOR FOR Management
4 Approve stock split FOR FOR Management
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ENI SPA
Ticker: Security ID: T3643A145
Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL
Record Date: DEC 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR TAKE NO Management
ACTION
10 Elect statutory auditors FOR TAKE NO Management
ACTION
11 Elect statutory auditors FOR TAKE NO Management
ACTION
12 Approve maximum statutory auditors' fee FOR TAKE NO Management
ACTION
2 Set dividend/allocate profits FOR TAKE NO Management
ACTION
3 Authorize share repurchase FOR TAKE NO Management
ACTION
4 Reissuance of shares/treasury stock FOR TAKE NO Management
ACTION
5 Authorize legal formalities FOR TAKE NO Management
ACTION
6 Authorize legal formalities FOR TAKE NO Management
ACTION
7 Election of directors by slate FOR TAKE NO Management
ACTION
8 Elect directors - other markets FOR TAKE NO Management
ACTION
9 Approve directors' fees FOR TAKE NO Management
ACTION
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ENSCO INTERNATIONAL INC
Ticker: ESV Security ID: 26874Q100
Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Morton H. Meyerson FOR FOR Management
1.02 Elect Joel V. Staff FOR FOR Management
2 Amend authorized preferred stock FOR FOR Management
3 Approve technical amendments FOR FOR Management
4 Approve technical amendments FOR FOR Management
5 Approve annual bonus plan FOR FOR Management
6 Adopt Stock Incentive Plan FOR FOR Management
7 Ratify selection of auditors FOR FOR Management
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EOG RESOURCES INC
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect George A. Alcorn FOR FOR Management
1.02 Elect Charles R Crisp FOR FOR Management
1.03 Elect Mark G. Papa FOR FOR Management
1.04 Elect Edmund P. Segner III FOR FOR Management
1.05 Elect William D. Stevens FOR FOR Management
1.06 Elect H. Leighton Steward FOR FOR Management
1.07 Elect Donald F. Textor FOR FOR Management
1.08 Elect Frank G. Wisner FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Increase authorized common stock FOR FOR Management
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ERICSSON (TELEFONAKTIEBOLAGET)
Ticker: Security ID: W26049119
Meeting Date: APR 6, 2005 Meeting Type: ANNUAL
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect meeting chairman FOR FOR Management
1.02 Approve voting list FOR FOR Management
1.03 Approve meeting agenda FOR FOR Management
1.04 Determine if meeting properly convened FOR FOR Management
1.05 Elect two persons to approve minutes FOR FOR Management
1.06 Receive annual report and auditors' FOR FOR Management
report
1.07 Receive board report FOR FOR Management
1.08 Approve president's speech FOR FOR Management
1.09 Receive audit work for 2004 FOR FOR Management
1.10 Approve financial statements FOR FOR Management
1.20 Ratify management acts-legal FOR FOR Management
1.30 Set Final Dividend at 0.25 FOR FOR Management
2 Set board/supervisory board size limits FOR FOR Management
3 Approve directors' fees FOR FOR Management
4 Election of directors by slate FOR FOR Management
5 Set auditors' fees FOR FOR Management
6 Elect board committee FOR FOR Management
7.01 Approve executive profit sharing/bonus FOR FOR Management
plan
7.02 Reissuance of shares/treasury stock FOR FOR Management
8 Reissuance of shares/treasury stock FOR FOR Management
9 Closing FOR FOR Management
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ERICSSON (TELEFONAKTIEBOLAGET)
Ticker: Security ID: W26049119
Meeting Date: APR 6, 2005 Meeting Type: ANNUAL
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.10 Approve financial statements FOR FOR Management
1.20 Ratify management acts-legal FOR FOR Management
1.30 Set Final Dividend at 0.25 FOR FOR Management
2 Set board/supervisory board size limits FOR FOR Management
3 Approve directors' fees FOR FOR Management
4 Election of directors by slate FOR FOR Management
5 Set auditors' fees FOR FOR Management
6 Elect board committee FOR FOR Management
7.01 Approve executive profit sharing/bonus FOR FOR Management
plan
7.02 Reissuance of shares/treasury stock FOR FOR Management
8 Reissuance of shares/treasury stock FOR FOR Management
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ESPRIT HOLDINGS
Ticker: Security ID: G3122U129
Meeting Date: DEC 3, 2004 Meeting Type: Annual
Record Date: NOV 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2004
2 Approve Final Dividend of HK$0.48 Per For For Management
Share for the Year Ended June 30, 2004
3 Approve Special Dividend of HK$0.50 Per For For Management
Share for the Year Ended June 30, 2004
4a Reelect John Poon Cho Ming as Director For For Management
4b Reelect Alexander Reid Hamilton as For For Management
Director
4c Reelect Simon Lai Sau Cheong as Director For For Management
4d Reelect Jerome Squire Griffith as For For Management
Director
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Bylaws of the Company For For Management
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FOREST OIL CORP
Ticker: FST Security ID: 346091705
Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Forrest E. Hoglund FOR FOR Management
1.02 Elect James H. Lee FOR FOR Management
2 Add shares to employee stock purchase FOR FOR Management
plan
3 Ratify selection of auditors FOR FOR Management
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GIORDANO INTERNATIONAL
Ticker: 00709 Security ID: G6901M101
Meeting Date: APR 29, 2005 Meeting Type: ANNUAL
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
2 Set Final Dividend at 4.50 FOR FOR Management
3 Approve special dividend/bonus share FOR FOR Management
issue
4 Election of directors by slate FOR FOR Management
5 Appoint auditors and set their fees FOR FOR Management
6 Issue stock w/o preemptive rights FOR FOR Management
7 Authorize share repurchase FOR FOR Management
8 Reissuance of shares/treasury stock FOR FOR Management
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GOLDCREST
Ticker: 8871 Security ID: J17451105
Meeting Date: JUN 23, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2.01 Elect Director Nominee No. 2.1 FOR FOR Management
2.02 Elect Director Nominee No. 2.2 FOR FOR Management
2.03 Elect Director Nominee No. 2.3 FOR FOR Management
2.04 Elect Director Nominee No. 2.4 FOR FOR Management
3.01 Elect statutory auditors FOR FOR Management
3.02 Elect statutory auditors FOR FOR Management
3.03 Elect statutory auditors FOR FOR Management
3.04 Elect statutory auditors FOR FOR Management
4 Approve bonuses for retiring directors FOR ABSTAIN Management
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HARLEY-DAVIDSON INC
Ticker: HDI Security ID: 412822108
Meeting Date: APR 30, 2005 Meeting Type: ANNUAL
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect George H. Conrades FOR WITHHOLD Management
1.02 Elect Sara L. Levinson FOR FOR Management
1.03 Elect George L. Miles Jr. FOR FOR Management
2 Approve annual bonus plan FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
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HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: Security ID: Y31476107
Meeting Date: DEC 6, 2004 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2004
2 Approve Final Dividend For For Management
3a Reelect Gordon Kwong Che Keung as For For Management
Director
3b Reelect Alex Wu Shu Chih as Director For For Management
3c Reelect Ko Ping Keung as Director For For Management
3d Reelect Lee Shau Kee as Director For For Management
3e Reelect Fung Lee Woon King as Director For For Management
3f Reelect Lo Tak Shing as Director For For Management
3g Reelect Po-shing Woo as Director For For Management
3h Reelect Leung Hay Man as Director For For Management
3i Reelect Li Ning as Director For For Management
3j Authorize Board to Fix Directors' For For Management
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 Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
5d Approve Increase in Authorized Capital For For Management
from HK$4 Billion to HK$5.2 Billion by
the Creation of 600 Million New Ordinary
Shares of HK$2.0 Each
6 Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company
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HOME DEPOT INC
Ticker: HD Security ID: 437076102
Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Gregory D. Brenneman FOR FOR Management
1.02 Elect Richard H. Brown FOR FOR Management
1.03 Elect John L. Clendenin FOR FOR Management
1.04 Elect Berry R. Cox FOR FOR Management
1.05 Elect Claudio X. Gonzalez Laporte FOR FOR Management
1.06 Elect Milledge A. Hart III FOR FOR Management
1.07 Elect Bonnie Guiton Hill FOR FOR Management
1.08 Elect Laban P. Jackson Jr. FOR FOR Management
1.09 Elect Lawrence R. Johnston FOR FOR Management
1.10 Elect Kenneth G. Langone FOR FOR Management
1.11 Elect Robert L. Nardelli FOR FOR Management
1.12 Elect Thomas J. Ridge FOR FOR Management
10 SP-Award performance-based stock options AGAINST AGAINST Shareholder
11 SP-Affirm political nonpartisanship AGAINST AGAINST Shareholder
2 Ratify selection of auditors FOR FOR Management
3 Adopt advance notice requirement FOR FOR Management
4 Adopt the 2005 Omnibus Stock Incentive FOR FOR Management
Plan
5 SP-Report on EEO AGAINST AGAINST Shareholder
6 SP-Majority vote to elect directors AGAINST FOR Shareholder
7 SP-Restrict executive compensation AGAINST AGAINST Shareholder
8 SP-Golden parachutes AGAINST AGAINST Shareholder
9 SP-Restrict executive compensation AGAINST AGAINST Shareholder
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HONDA MOTOR CO
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 23, 2005 Meeting Type: ANNUAL
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2 Set board/supervisory board size limits FOR FOR Management
3.01 Elect Director Nominee No. 3.1 FOR FOR Management
3.02 Elect Director Nominee No. 3.2 FOR FOR Management
3.03 Elect Director Nominee No. 3.3 FOR FOR Management
3.04 Elect Director Nominee No. 3.4 FOR FOR Management
3.05 Elect Director Nominee No. 3.5 FOR FOR Management
3.06 Elect Director Nominee No. 3.6 FOR FOR Management
3.07 Elect Director Nominee No. 3.7 FOR FOR Management
3.08 Elect Director Nominee No. 3.8 FOR FOR Management
3.09 Elect Director Nominee No. 3.9 FOR FOR Management
3.10 Elect Director Nominee No. 3.10 FOR FOR Management
3.11 Elect Director Nominee No. 3.11 FOR FOR Management
3.12 Elect Director Nominee No. 3.12 FOR FOR Management
3.13 Elect Director Nominee No. 3.13 FOR FOR Management
3.14 Elect Director Nominee No. 3.14 FOR FOR Management
3.15 Elect Director Nominee No. 3.15 FOR FOR Management
3.16 Elect Director Nominee No. 3.16 FOR FOR Management
3.17 Elect Director Nominee No. 3.17 FOR FOR Management
3.18 Elect Director Nominee No. 3.18 FOR FOR Management
3.19 Elect Director Nominee No. 3.19 FOR FOR Management
3.20 Elect Director Nominee No. 3.20 FOR FOR Management
3.21 Elect Director Nominee No. 3.21 FOR FOR Management
4.01 Elect statutory auditors FOR FOR Management
5 Appoint auditors and set their fees FOR FOR Management
6 Approve directors' fees FOR FOR Management
7 Approve bonus FOR FOR Management
8 Approve bonuses for retiring directors FOR ABSTAIN Management
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HUNG POO REAL ESTATE DEVELOPMENT CO
Ticker: Security ID: Y37808105
Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Misc. non-U.S. mgt routine FOR FOR Management
2 Misc. non-U.S. mgt routine FOR FOR Management
3 Approve financial statements FOR FOR Management
4 Set dividend/allocate profits FOR FOR Management
5 Approve the investment in Mainland China FOR FOR Management
6 Approve to stipulate moral behavior FOR FOR Management
criteria
7 Consider other business FOR FOR Management
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HYUNDAI DEVELOPMENT
Ticker: Security ID: Y38397108
Meeting Date: MAR 11, 2005 Meeting Type: ANNUAL
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
2 Election of directors by slate FOR FOR Management
3 Elect board committee FOR ABSTAIN Management
4 Approve directors' fees FOR FOR Management
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INGERSOLL-RAND CO LTD
Ticker: IR Security ID: G4776G101
Meeting Date: JUN 1, 2005 Meeting Type: ANNUAL
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Ann C. Berzin FOR FOR Management
1.02 Elect Herbert L. Henkel FOR FOR Management
1.03 Elect H. William Lichtenberger FOR FOR Management
1.04 Elect Tony L. White FOR FOR Management
2 Repeal classified board FOR FOR Management
3 Eliminate cumulative Voting FOR FOR Management
4 Ratify selection of auditors FOR FOR Management
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INTERNATIONAL SECURITIES EXCHANGE INC
Ticker: ISE Security ID: 46031W204
Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Barbara Diamond FOR FOR Management
1.02 Elect Mark P. Kritzman FOR FOR Management
1.03 Elect Ivers W. Riley FOR FOR Management
1.04 Elect Richard Schmalensee FOR FOR Management
2.01 Elect David Krell FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
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KEYENCE
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 17, 2005 Meeting Type: ANNUAL
Record Date: MAR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2.01 Elect Director Nominee No. 2.1 FOR FOR Management
2.02 Elect Director Nominee No. 2.2 FOR FOR Management
2.03 Elect Director Nominee No. 2.3 FOR FOR Management
2.04 Elect Director Nominee No. 2.4 FOR FOR Management
3.01 Elect statutory auditors FOR FOR Management
3.02 Elect statutory auditors FOR FOR Management
3.03 Elect alternate statutory auditor FOR FOR Management
4 Approve bonuses for retiring statutory FOR ABSTAIN Management
auditors
5 Approve directors' fees FOR FOR Management
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KOBAYASHI YOKO
Ticker: 8742 Security ID: J3431L106
Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2.01 Elect Director Nominee No. 2.1 FOR FOR Management
2.02 Elect Director Nominee No. 2.2 FOR FOR Management
2.03 Elect Director Nominee No. 2.3 FOR FOR Management
2.04 Elect Director Nominee No. 2.4 FOR FOR Management
2.05 Elect Director Nominee No. 2.5 FOR FOR Management
2.06 Elect Director Nominee No. 2.6 FOR FOR Management
2.07 Elect Director Nominee No. 2.7 FOR FOR Management
2.08 Elect Director Nominee No. 2.8 FOR FOR Management
2.09 Elect Director Nominee No. 2.9 FOR FOR Management
2.10 Elect Director Nominee No. 2.10 FOR FOR Management
2.11 Elect Director Nominee No. 2.11 FOR FOR Management
3.01 Elect statutory auditors FOR FOR Management
4 Approve bonuses for retiring directors FOR ABSTAIN Management
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KOMATSU LTD
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 24, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2 Set board/supervisory board size limits FOR FOR Management
3.01 Elect Director Nominee No. 3.1 FOR FOR Management
3.02 Elect Director Nominee No. 3.2 FOR FOR Management
3.03 Elect Director Nominee No. 3.3 FOR FOR Management
3.04 Elect Director Nominee No. 3.4 FOR FOR Management
3.05 Elect Director Nominee No. 3.5 FOR FOR Management
3.06 Elect Director Nominee No. 3.6 FOR FOR Management
3.07 Elect Director Nominee No. 3.7 FOR FOR Management
3.08 Elect Director Nominee No. 3.8 FOR FOR Management
3.09 Elect Director Nominee No. 3.9 FOR FOR Management
3.10 Elect Director Nominee No. 3.10 FOR FOR Management
4.01 Elect statutory auditors FOR FOR Management
4.02 Elect statutory auditors FOR FOR Management
5 Approve stock option grant FOR FOR Management
6 Approve bonuses for retiring directors FOR ABSTAIN Management
- --------------------------------------------------------------------------------
LABORATORY CORP OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Thomas P. Mac Mahon FOR FOR Management
1.02 Elect Jean-Luc Belingard FOR FOR Management
1.03 Elect Wendy E. Lane FOR FOR Management
1.04 Elect Robert E. Mittelstaedt Jr. FOR FOR Management
1.05 Elect Arthur H. Rubenstein FOR FOR Management
1.06 Elect Andrew G. Wallace FOR FOR Management
1.07 Elect M. Keith Weikel FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
LAMAR ADVERTISING CO
Ticker: LAMR Security ID: 512815101
Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Anna Reilly Cullinan FOR FOR Management
1.02 Elect John Maxwell Hamilton FOR FOR Management
1.03 Elect Robert M. Jelenic FOR FOR Management
1.04 Elect Stephen P. Mumblow FOR FOR Management
1.05 Elect Thomas V. Reifenheiser FOR FOR Management
1.06 Elect Kevin P. Reilly Jr. FOR FOR Management
1.07 Elect Wendell Reilly FOR FOR Management
- --------------------------------------------------------------------------------
LIFESTYLE INTERNATIONAL HOLDINGS
Ticker: 01212 Security ID: G54856102
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
2 Set Final Dividend at 12.10 FOR FOR Management
3 Election of directors by slate FOR FOR Management
4 Appoint auditors and set their fees FOR FOR Management
5.01 Authorize share repurchase FOR FOR Management
5.02 Issue stock w/o preemptive rights FOR FOR Management
5.03 Reissuance of shares/treasury stock FOR FOR Management
- --------------------------------------------------------------------------------
LIFESTYLE INTERNATIONAL HOLDINGS
Ticker: 01212 Security ID: G54856102
Meeting Date: MAR 29, 2005 Meeting Type: SPECIAL
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve related party transactions FOR FOR Management
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MASSEY ENERGY CO
Ticker: MEE Security ID: 576206106
Meeting Date: MAY 24, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Don L. Blankenship FOR FOR Management
1.02 Elect Bobby R. Inman FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Reapprove option/bonus plan for OBRA FOR FOR Management
4 Amend director stock award plan FOR FOR Management
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MATSUI SECURITIES
Ticker: 8628 Security ID: J4086C102
Meeting Date: JUN 26, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2 Amend articles--technical FOR FOR Management
3.01 Elect Director Nominee No. 3.1 FOR FOR Management
3.02 Elect Director Nominee No. 3.2 FOR FOR Management
3.03 Elect Director Nominee No. 3.3 FOR FOR Management
3.04 Elect Director Nominee No. 3.4 FOR FOR Management
3.05 Elect Director Nominee No. 3.5 FOR FOR Management
3.06 Elect Director Nominee No. 3.6 FOR FOR Management
3.07 Elect Director Nominee No. 3.7 FOR FOR Management
3.08 Elect Director Nominee No. 3.8 FOR FOR Management
4 Elect alternate statutory auditor FOR FOR Management
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MITSUBISHI TOKYO FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2 Retire preferred stock classes make new FOR FOR Management
ones for merger
3 Approve merger/acquisition FOR FOR Management
4.01 Elect Director Nominee No. 4.1 FOR FOR Management
4.02 Elect Director Nominee No. 4.2 FOR FOR Management
4.03 Elect Director Nominee No. 4.3 FOR FOR Management
4.04 Elect Director Nominee No. 4.4 FOR FOR Management
5.01 Elect statutory auditors FOR FOR Management
5.02 Elect statutory auditors FOR FOR Management
6 Approve bonuses for retiring directors FOR ABSTAIN Management
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MITSUI FUDOSAN
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2 Increase authorized capital FOR FOR Management
3.01 Elect Director Nominee No. 3.1 FOR FOR Management
3.02 Elect Director Nominee No. 3.2 FOR FOR Management
3.03 Elect Director Nominee No. 3.3 FOR FOR Management
3.04 Elect Director Nominee No. 3.4 FOR FOR Management
3.05 Elect Director Nominee No. 3.5 FOR FOR Management
3.06 Elect Director Nominee No. 3.6 FOR FOR Management
3.07 Elect Director Nominee No. 3.7 FOR FOR Management
3.08 Elect Director Nominee No. 3.8 FOR FOR Management
3.09 Elect Director Nominee No. 3.9 FOR FOR Management
3.10 Elect Director Nominee No. 3.10 FOR FOR Management
4.01 Elect statutory auditors FOR FOR Management
5 Approve bonuses for retiring directors FOR ABSTAIN Management
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MOBILE TELESYSTEMS OJSC
Ticker: Security ID: 607409109
Meeting Date: JUN 21, 2005 Meeting Type: ANNUAL
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open meeting FOR FOR Management
2 Approve financial statements FOR FOR Management
3.01 Elect Alexey Buyanov FOR FOR Management
3.02 Elect Fridbert Gerlach FOR FOR Management
3.03 Elect Alexander Goncharuk FOR FOR Management
3.04 Elect Michael Guenther FOR FOR Management
3.05 Elect Vladimir Lagutin FOR FOR Management
3.06 Elect Sir Peter E. Middleton FOR FOR Management
3.07 Elect Helmut Reuschenbach FOR FOR Management
3.08 Elect Vassily Sidorov FOR FOR Management
4.01 Appoint board advisors/deputy FOR FOR Management
dirs/alternate dirs
4.02 Appoint board advisors/deputy FOR FOR Management
dirs/alternate dirs
4.03 Appoint board advisors/deputy FOR FOR Management
dirs/alternate dirs
4.04 Appoint board advisors/deputy FOR FOR Management
dirs/alternate dirs
5 Appoint outside auditors FOR FOR Management
6 Authorize legal formalities FOR FOR Management
7 Approve related party transactions FOR FOR Management
8 Approve related party transactions FOR FOR Management
- --------------------------------------------------------------------------------
MOHAWK INDUSTRIES INC
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John F. Fiedler FOR FOR Management
1.02 Elect Jeffrey S. Lorberbaum FOR FOR Management
1.03 Elect Robert N. Pokelwaldt FOR FOR Management
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NEW WORLD DEVELOPMENT CO. LTD.
Ticker: Security ID: Y63084126
Meeting Date: DEC 7, 2004 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2004
2 Approve Final Dividend For For Management
3a Reelect Leung Chi-Kin, Stewart as For For Management
Director
3b Reelect Cheng Yue-Pui as Director For For Management
3c Reelect Cheng Kar-Shing, Peter as For For Management
Director
3d Reelect Chow Kwai-Cheung as Director For For Management
3e Reelect Ho Hau-Hay, Hamilton as Director For For Management
3f Reelect Lee Luen-Wai, John as Director For For Management
3g Reelect Liang Cheung-Biu, Thomas as For For Management
Director
3h Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Joint Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company
- --------------------------------------------------------------------------------
NIPPON OIL CORP
Ticker: 5001 Security ID: J5484F100
Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2 Increase authorized capital FOR FOR Management
3.01 Elect Director Nominee No. 3.1 FOR FOR Management
3.02 Elect Director Nominee No. 3.2 FOR FOR Management
3.03 Elect Director Nominee No. 3.3 FOR FOR Management
3.04 Elect Director Nominee No. 3.4 FOR FOR Management
3.05 Elect Director Nominee No. 3.5 FOR FOR Management
3.06 Elect Director Nominee No. 3.6 FOR FOR Management
3.07 Elect Director Nominee No. 3.7 FOR FOR Management
3.08 Elect Director Nominee No. 3.8 FOR FOR Management
3.09 Elect Director Nominee No. 3.9 FOR FOR Management
3.10 Elect Director Nominee No. 3.10 FOR FOR Management
3.11 Elect Director Nominee No. 3.11 FOR FOR Management
3.12 Elect Director Nominee No. 3.12 FOR FOR Management
3.13 Elect Director Nominee No. 3.13 FOR FOR Management
3.14 Elect Director Nominee No. 3.14 FOR FOR Management
3.15 Elect Director Nominee No. 3.15 FOR FOR Management
3.16 Elect Director Nominee No. 3.16 FOR FOR Management
3.17 Elect Director Nominee No. 3.17 FOR FOR Management
3.18 Elect Director Nominee No. 3.18 FOR FOR Management
3.19 Elect Director Nominee No. 3.19 FOR FOR Management
4.01 Elect statutory auditors FOR FOR Management
5 Approve bonuses for retiring directors FOR ABSTAIN Management
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NISHIMATSU CONSTRUCTION
Ticker: 1820 Security ID: J56730120
Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2 Waive approval of share repurchase FOR FOR Management
3.01 Elect Director Nominee No. 3.1 FOR FOR Management
3.02 Elect Director Nominee No. 3.2 FOR FOR Management
3.03 Elect Director Nominee No. 3.3 FOR FOR Management
3.04 Elect Director Nominee No. 3.4 FOR FOR Management
3.05 Elect Director Nominee No. 3.5 FOR FOR Management
3.06 Elect Director Nominee No. 3.6 FOR FOR Management
3.07 Elect Director Nominee No. 3.7 FOR FOR Management
3.08 Elect Director Nominee No. 3.8 FOR FOR Management
3.09 Elect Director Nominee No. 3.9 FOR FOR Management
3.10 Elect Director Nominee No. 3.10 FOR FOR Management
3.11 Elect Director Nominee No. 3.11 FOR FOR Management
3.12 Elect Director Nominee No. 3.12 FOR FOR Management
3.13 Elect Director Nominee No. 3.13 FOR FOR Management
3.14 Elect Director Nominee No. 3.14 FOR FOR Management
3.15 Elect Director Nominee No. 3.15 FOR FOR Management
3.16 Elect Director Nominee No. 3.16 FOR FOR Management
3.17 Elect Director Nominee No. 3.17 FOR FOR Management
3.18 Elect Director Nominee No. 3.18 FOR FOR Management
3.19 Elect Director Nominee No. 3.19 FOR FOR Management
3.20 Elect Director Nominee No. 3.20 FOR FOR Management
3.21 Elect Director Nominee No. 3.21 FOR FOR Management
3.22 Elect Director Nominee No. 3.22 FOR FOR Management
3.23 Elect Director Nominee No. 3.23 FOR FOR Management
3.24 Elect Director Nominee No. 3.24 FOR FOR Management
3.25 Elect Director Nominee No. 3.25 FOR FOR Management
3.26 Elect Director Nominee No. 3.26 FOR FOR Management
3.27 Elect Director Nominee No. 3.27 FOR FOR Management
3.28 Elect Director Nominee No. 3.28 FOR FOR Management
3.29 Elect Director Nominee No. 3.29 FOR FOR Management
3.30 Elect Director Nominee No. 3.30 FOR FOR Management
3.31 Elect Director Nominee No. 3.31 FOR FOR Management
3.32 Elect Director Nominee No. 3.32 FOR FOR Management
3.33 Elect Director Nominee No. 3.33 FOR FOR Management
3.34 Elect Director Nominee No. 3.34 FOR FOR Management
3.35 Elect Director Nominee No. 3.35 FOR FOR Management
3.36 Elect Director Nominee No. 3.36 FOR FOR Management
3.37 Elect Director Nominee No. 3.37 FOR FOR Management
4.01 Elect statutory auditors FOR FOR Management
5.01 Elect alternate statutory auditor FOR FOR Management
5.02 Elect alternate statutory auditor FOR FOR Management
6 Approve bonuses for retiring directors FOR ABSTAIN Management
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NISSHIN STEEL CO LTD
Ticker: 5407 Security ID: J57805103
Meeting Date: JUN 28, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2 Amend articles--technical FOR FOR Management
3.01 Elect Director Nominee No. 3.1 FOR FOR Management
3.02 Elect Director Nominee No. 3.2 FOR FOR Management
3.03 Elect Director Nominee No. 3.3 FOR FOR Management
3.04 Elect Director Nominee No. 3.4 FOR FOR Management
3.05 Elect Director Nominee No. 3.5 FOR FOR Management
3.06 Elect Director Nominee No. 3.6 FOR FOR Management
3.07 Elect Director Nominee No. 3.7 FOR FOR Management
3.08 Elect Director Nominee No. 3.8 FOR FOR Management
4.01 Elect statutory auditors FOR FOR Management
4.02 Elect statutory auditors FOR FOR Management
4.03 Elect statutory auditors FOR FOR Management
5 Approve bonuses for retiring directors FOR ABSTAIN Management
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NOBEL BIOCARE
Ticker: Security ID: H5783Q106
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: DEC 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR TAKE NO Management
ACTION
2 Set dividend/allocate profits FOR TAKE NO Management
ACTION
3 Approve use/transfer of reserves FOR TAKE NO Management
ACTION
4 Ratify board acts-legal FOR TAKE NO Management
ACTION
5.01 Election of directors by slate FOR TAKE NO Management
ACTION
5.02 Election of directors by slate FOR TAKE NO Management
ACTION
5.03 Appoint outside auditors FOR TAKE NO Management
ACTION
6.01 Relocate corporate headquarters FOR TAKE NO Management
ACTION
6.02 Amend meeting procedures/change date FOR TAKE NO Management
ACTION
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NUMICO (KONINKLIJKE)
Ticker: Security ID: N56369239
Meeting Date: MAR 18, 2005 Meeting Type: SPECIAL
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve merger/acquisition FOR TAKE NO Management
ACTION
3.01 Issue stock w/ preemptive rights FOR TAKE NO Management
ACTION
3.02 Issue stock w/o preemptive rights FOR TAKE NO Management
ACTION
4 Consider other business FOR TAKE NO Management
ACTION
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OKUMURA
Ticker: 1833 Security ID: J60987120
Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2.01 Elect Director Nominee No. 2.1 FOR FOR Management
2.02 Elect Director Nominee No. 2.2 FOR FOR Management
2.03 Elect Director Nominee No. 2.3 FOR FOR Management
2.04 Elect Director Nominee No. 2.4 FOR FOR Management
2.05 Elect Director Nominee No. 2.5 FOR FOR Management
2.06 Elect Director Nominee No. 2.6 FOR FOR Management
2.07 Elect Director Nominee No. 2.7 FOR FOR Management
2.08 Elect Director Nominee No. 2.8 FOR FOR Management
2.09 Elect Director Nominee No. 2.9 FOR FOR Management
2.10 Elect Director Nominee No. 2.10 FOR FOR Management
2.11 Elect Director Nominee No. 2.11 FOR FOR Management
2.12 Elect Director Nominee No. 2.12 FOR FOR Management
2.13 Elect Director Nominee No. 2.13 FOR FOR Management
2.14 Elect Director Nominee No. 2.14 FOR FOR Management
2.15 Elect Director Nominee No. 2.15 FOR FOR Management
3.01 Elect statutory auditors FOR FOR Management
3.02 Elect statutory auditors FOR FOR Management
3.03 Elect statutory auditors FOR FOR Management
4 Approve bonuses for retiring directors FOR ABSTAIN Management
- --------------------------------------------------------------------------------
ONWARD KASHIYAMA
Ticker: 8016 Security ID: J30728109
Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2 Set board/supervisory board size limits FOR FOR Management
3.01 Elect Director Nominee No. 3.1 FOR FOR Management
3.02 Elect Director Nominee No. 3.2 FOR FOR Management
3.03 Elect Director Nominee No. 3.3 FOR FOR Management
3.04 Elect Director Nominee No. 3.4 FOR FOR Management
3.05 Elect Director Nominee No. 3.5 FOR FOR Management
3.06 Elect Director Nominee No. 3.6 FOR FOR Management
3.07 Elect Director Nominee No. 3.7 FOR FOR Management
3.08 Elect Director Nominee No. 3.8 FOR FOR Management
3.09 Elect Director Nominee No. 3.9 FOR FOR Management
3.10 Elect Director Nominee No. 3.10 FOR FOR Management
3.11 Elect Director Nominee No. 3.11 FOR FOR Management
3.12 Elect Director Nominee No. 3.12 FOR FOR Management
3.13 Elect Director Nominee No. 3.13 FOR FOR Management
3.14 Elect Director Nominee No. 3.14 FOR FOR Management
4.01 Elect statutory auditors FOR FOR Management
4.02 Elect statutory auditors FOR FOR Management
4.03 Elect statutory auditors FOR FOR Management
5 Approve bonuses for retiring directors FOR ABSTAIN Management
6 Approve directors' fees FOR FOR Management
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PORSCHE AG
Ticker: POR3 Security ID: D61577108
Meeting Date: JAN 28, 2005 Meeting Type: ANNUAL
Record Date: DEC 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 NV - Receive statutory reports FOR TAKE NO Management
ACTION
2 Set Final Dividend at 3.94 FOR TAKE NO Management
ACTION
3 Ratify management acts-symbolic FOR TAKE NO Management
ACTION
4 Ratify board acts-symbolic FOR TAKE NO Management
ACTION
5.01 Elect supervisory board/corporate FOR TAKE NO Management
assembly ACTION
5.02 Elect supervisory board/corporate FOR TAKE NO Management
assembly ACTION
6 Amend company purpose FOR TAKE NO Management
ACTION
7.0 Appoint outside auditors FOR TAKE NO Management
ACTION
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PT BUMI RESOURCES TBK
Ticker: Security ID: Y7122M110
Meeting Date: OCT 6, 2004 Meeting Type: Special
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
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RENAULT SA
Ticker: Security ID: F77098105
Meeting Date: APR 29, 2005 Meeting Type: ANNUAL
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR TAKE NO Management
ACTION
10 Authorize trade in company stock FOR TAKE NO Management
ACTION
11 Issue debt instruments FOR TAKE NO Management
ACTION
12 Reduce authorized capital FOR TAKE NO Management
ACTION
13 Issue stock w/ preemptive rights FOR TAKE NO Management
ACTION
14 Increase authorized capital FOR TAKE NO Management
ACTION
15 Issue stock w/o preemptive rights FOR TAKE NO Management
ACTION
16 Limit capital increase FOR TAKE NO Management
ACTION
17 Increase authorized capital FOR TAKE NO Management
ACTION
18 Issue stock w/o preemptive rights FOR TAKE NO Management
ACTION
19 Amend shareholder disclosure rules FOR TAKE NO Management
ACTION
2 Approve financial statements FOR TAKE NO Management
ACTION
20 Authorize legal formalities FOR TAKE NO Management
ACTION
3 Set Dividend at 2.10 FOR TAKE NO Management
ACTION
4 Approve related party transactions FOR TAKE NO Management
ACTION
5 Elect Dominique de la Garanderie FOR TAKE NO Management
ACTION
6 Elect Itaru Koeda FOR TAKE NO Management
ACTION
7 Elect Louis Schweitzer FOR TAKE NO Management
ACTION
8 Ratify board acts-symbolic FOR TAKE NO Management
ACTION
9 NV - Receive statutory reports FOR TAKE NO Management
ACTION
- --------------------------------------------------------------------------------
ROLLS-ROYCE PLC
Ticker: Security ID: G7630U109
Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
10 Appoint auditors and set their fees FOR FOR Management
11 Approve Issue of preferred stock FOR FOR Management
12 Approve directors' fees FOR FOR Management
13 Issue stock w/ preemptive rights FOR FOR Management
14 Issue stock w/o preemptive rights FOR FOR Management
15 Authorize share repurchase FOR FOR Management
2 Approve remuneration policy FOR FOR Management
3 To re-elect as a director Mr S M FOR FOR Management
Robertson
4 To elect as a director Mr I C Conn FOR FOR Management
5 To elect as a director Sir John Taylor FOR FOR Management
6 To re-elect as a director the Hon A L FOR FOR Management
Bondurant
7 To re-elect as a director Mr J P Cheffins FOR FOR Management
8 To re-elect as a director Mr J M Guyette FOR FOR Management
9 To re-elect as a director Mr A B Shilston FOR FOR Management
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD
Ticker: 005930 Security ID: Y74718100
Meeting Date: FEB 28, 2005 Meeting Type: ANNUAL
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
2 Elect In-Joo Kim FOR FOR Management
3 Approve directors' fees FOR FOR Management
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: F5548N101
Meeting Date: DEC 13, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Aventis For Did Not Management
by Sanofi-Aventis; Authorize Issuance of Vote
19.1 Million Shares to Compensate Aventis
Minority Shareholders
2 Approve Accounting Treatment of For Did Not Management
Absorption Vote
3 Assume Obligations of 257,248 Outstanding For Did Not Management
Aventis Warrants; Authorize Issuance of Vote
Up to 301,984 Sanofi-Aventis Shares to
Satisfy Conversion of Aventis Warrants
4 Assume Obligations of 48.08 Million For Did Not Management
Outstanding Aventis Stock Options; Vote
Authorize Issuance of Sanofi-Aventis
Shares to Satisfy Conversion of Aventis
Stock Options
5 Set Dec. 31, 2004, as Effective Date of For Did Not Management
Merger and Related Capital Increase to Vote
Aventis Minority Shareholders
6 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
7 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
8 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SCHERING AG
Ticker: Security ID: D67334108
Meeting Date: APR 14, 2005 Meeting Type: ANNUAL
Record Date: AUG 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 NV - Receive statutory reports FOR TAKE NO Management
ACTION
10 Approve intra-company contracts FOR TAKE NO Management
ACTION
2 Set Final Dividend at 1.00 FOR TAKE NO Management
ACTION
3 Ratify management acts-symbolic FOR TAKE NO Management
ACTION
4 Ratify board acts-symbolic FOR TAKE NO Management
ACTION
5 Appoint outside auditors FOR TAKE NO Management
ACTION
6 Approve supervisory board/corp. assembly FOR TAKE NO Management
fees ACTION
7 Amend meeting procedures/change date FOR TAKE NO Management
ACTION
8 Authorize share repurchase FOR TAKE NO Management
ACTION
9 Approve intra-company contracts FOR TAKE NO Management
ACTION
- --------------------------------------------------------------------------------
SEVEN-ELEVEN JAPAN
Ticker: 8183 Security ID: J71305106
Meeting Date: MAY 27, 2005 Meeting Type: ANNUAL
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2 Create parent holding company FOR FOR Management
3 Amend articles--technical FOR FOR Management
4.01 Elect Director Nominee No. 4.1 FOR FOR Management
4.02 Elect Director Nominee No. 4.2 FOR FOR Management
4.03 Elect Director Nominee No. 4.3 FOR FOR Management
4.04 Elect Director Nominee No. 4.4 FOR FOR Management
4.05 Elect Director Nominee No. 4.5 FOR FOR Management
4.06 Elect Director Nominee No. 4.6 FOR FOR Management
4.07 Elect Director Nominee No. 4.7 FOR FOR Management
4.08 Elect Director Nominee No. 4.8 FOR FOR Management
4.09 Elect Director Nominee No. 4.9 FOR FOR Management
4.10 Elect Director Nominee No. 4.10 FOR FOR Management
4.11 Elect Director Nominee No. 4.11 FOR FOR Management
4.12 Elect Director Nominee No. 4.12 FOR FOR Management
4.13 Elect Director Nominee No. 4.13 FOR FOR Management
4.14 Elect Director Nominee No. 4.14 FOR FOR Management
4.15 Elect Director Nominee No. 4.15 FOR FOR Management
4.16 Elect Director Nominee No. 4.16 FOR FOR Management
5.01 Elect statutory auditors FOR FOR Management
5.02 Elect statutory auditors FOR FOR Management
6 Approve bonuses for retiring directors FOR ABSTAIN Management
- --------------------------------------------------------------------------------
SHELL TRANSPORT & TRADING CO PLC
Ticker: Security ID: 822703104
Meeting Date: JUN 28, 2005 Meeting Type: ANNUAL
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve restructuring/recapitalization FOR FOR Management
- --------------------------------------------------------------------------------
SHELL TRANSPORT & TRADING CO PLC
Ticker: Security ID: 822703104
Meeting Date: JUN 28, 2005 Meeting Type: SPECIAL
Record Date: MAY 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel authorized stock class FOR FOR Management
2 Cancel authorized stock class FOR FOR Management
3 Approve restructuring/recapitalization FOR FOR Management
- --------------------------------------------------------------------------------
SHELL TRANSPORT & TRADING CO PLC
Ticker: Security ID: 822703104
Meeting Date: JUN 28, 2005 Meeting Type: ANNUAL
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
10 Amend stock purchase plan/SAYE/AESOP FOR FOR Management
11 Amend executive profit sharing/bonus plan FOR FOR Management
2 Approve remuneration policy FOR FOR Management
3 To elect as a director Peter Voser FOR FOR Management
4 To re-elect as a director Sir Peter Job FOR FOR Management
5 To re-elect as a director Lord Oxburgh FOR FOR Management
6 Appoint outside auditors FOR FOR Management
7 Set auditors' fees FOR FOR Management
8 Authorize share repurchase FOR FOR Management
9 Amend executive profit sharing/bonus plan FOR FOR Management
- --------------------------------------------------------------------------------
ST JUDE MEDICAL INC
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Richard R. Devenuti FOR FOR Management
1.02 Elect Stuart M. Essig FOR FOR Management
1.03 Elect Thomas H. Garrett III FOR FOR Management
1.04 Elect Wendy L. Yarno FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Limit non-audit fees AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
STAPLES INC
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 13, 2005 Meeting Type: ANNUAL
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Brenda C. Barnes FOR FOR Management
1.02 Elect Mary Elizabeth Burton FOR FOR Management
1.03 Elect Richard J. Currie FOR FOR Management
1.04 Elect Rowland T. Moriarty FOR FOR Management
2 Add shares to the 2004 Stock Incentive FOR FOR Management
Plan
3 Ratify selection of auditors FOR FOR Management
4 SP-Redeem or vote on poison pill AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: Security ID: Y82594121
Meeting Date: DEC 9, 2004 Meeting Type: Annual
Record Date: DEC 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2004
2 Approve Final Dividend For For Management
3a1 Reelect Sze-yuen Chung as Director For For Management
3a2 Reelect Fung Kwok-king, Victor as For For Management
Director
3a3 Reelect Po-shing Woo as Director For For Management
3a4 Reelect Kwan Cheuk-yin, William as For For Management
Director
3a5 Reelect Dicky Peter Yip as Director For For Management
3b Fix Directors' Remuneration For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SUNCOR ENERGY
Ticker: Security ID: 867229106
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Mel E. Benson FOR FOR Management
1.02 Elect Brian Canfield FOR FOR Management
1.03 Elect Bryan P. Davies FOR FOR Management
1.04 Elect Brian A. Felesky FOR FOR Management
1.05 Elect John T. Ferguson FOR FOR Management
1.06 Elect W. Douglas Ford FOR FOR Management
1.07 Elect Richard L. George FOR FOR Management
1.08 Elect John R. Huff FOR FOR Management
1.09 Elect Robert W. Korthals FOR FOR Management
1.10 Elect M. Ann McCaig FOR FOR Management
1.11 Elect Michael W. O'Brien FOR FOR Management
1.12 Elect JR Shaw FOR FOR Management
2 Appoint outside auditors FOR FOR Management
3 Adopt poison-pill-style defense FOR FOR Management
- --------------------------------------------------------------------------------
TESCO PLC
Ticker: Security ID: G87621101
Meeting Date: JUN 24, 2005 Meeting Type: ANNUAL
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
10 Appoint outside auditors FOR FOR Management
11 Set auditors' fees FOR FOR Management
12 Increase authorized capital FOR FOR Management
13 Approve scrip dividend/dividend FOR FOR Management
reinvestment plan
14 Issue stock w/ preemptive rights FOR FOR Management
15 Issue stock w/o preemptive rights FOR FOR Management
16 Authorize share repurchase FOR FOR Management
17 Approve political donation FOR FOR Management
18 Approve political donation FOR FOR Management
19 Approve political donation FOR FOR Management
2 Approve remuneration policy FOR FOR Management
20 Approve political donation FOR FOR Management
21 Approve political donation FOR FOR Management
22 Approve political donation FOR FOR Management
23 Approve political donation FOR FOR Management
24 Approve political donation FOR FOR Management
3 To declare a dividend FOR FOR Management
4 To re-elect as a director Rodney Chase FOR FOR Management
5 To re-elect as a director Sir Terry Leahy FOR FOR Management
6 To re-elect as a director Tim Mason FOR FOR Management
7 To re-elect as a director David Potts FOR FOR Management
8 To elect as a director Karen Cook FOR FOR Management
9 To elect as a director Carolyn McCall FOR FOR Management
- --------------------------------------------------------------------------------
TITAN CEMENT CO
Ticker: Security ID: GRS074083007
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Did Not Management
Financial Statements Vote
2 Accept Individual and Consolidated For Did Not Management
Statutory Reports Vote
3 Approve Discharge of Board and Auditors For Did Not Management
for 2004 Vote
4 Approve Remuneration of Directors For Did Not Management
Vote
5 Approve Principal and Substitute Auditors For Did Not Management
and Authorize Board to Fix Their Vote
Remuneration
6 Authorize Share Repurchase Program For Did Not Management
Vote
- --------------------------------------------------------------------------------
TJX COMPANIES INC
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 7, 2005 Meeting Type: ANNUAL
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Gail Deegan FOR FOR Management
1.02 Elect Dennis F. Hightower FOR FOR Management
1.03 Elect John F. O'Brien FOR FOR Management
1.04 Elect Willow B. Shire FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Repeal classified board FOR FOR Management
4 SP-Monitor/adopt ILO conventions AGAINST AGAINST Shareholder
5 SP-Review global labor practices AGAINST AGAINST Shareholder
6 SP-Majority vote to elect directors AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
TOTAL SA
Ticker: Security ID: F92124100
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR TAKE NO Management
ACTION
10 Issue stock w/o preemptive rights FOR TAKE NO Management
ACTION
11 Issue stock w/o preemptive rights FOR TAKE NO Management
ACTION
12 Issue stock w/o preemptive rights FOR TAKE NO Management
ACTION
13 Issue stock w/o preemptive rights FOR TAKE NO Management
ACTION
2 Approve financial statements FOR TAKE NO Management
ACTION
3 Set dividend/allocate profits FOR TAKE NO Management
ACTION
4 Approve related party transactions FOR TAKE NO Management
ACTION
5 Authorize trade in company stock FOR TAKE NO Management
ACTION
6 Elect Paul Desmarais Jr. FOR TAKE NO Management
ACTION
7 Elect Bertrand Jacquillat FOR TAKE NO Management
ACTION
8 Elect Maurice Lippens FOR TAKE NO Management
ACTION
9 Elect Lord Peter Levene of Portsoken FOR TAKE NO Management
ACTION
- --------------------------------------------------------------------------------
TOTAL SA
Ticker: Security ID: F92124100
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR TAKE NO Management
ACTION
10 Issue stock w/o preemptive rights FOR TAKE NO Management
ACTION
11 Issue stock w/o preemptive rights FOR TAKE NO Management
ACTION
12 Issue stock w/o preemptive rights FOR TAKE NO Management
ACTION
13 Issue stock w/o preemptive rights FOR TAKE NO Management
ACTION
14 Amend resolution 13 AGAINST TAKE NO Shareholder
ACTION
2 Approve financial statements FOR TAKE NO Management
ACTION
3 Set dividend/allocate profits FOR TAKE NO Management
ACTION
4 Approve related party transactions FOR TAKE NO Management
ACTION
5 Authorize trade in company stock FOR TAKE NO Management
ACTION
6 Elect Paul Desmarais Jr. FOR TAKE NO Management
ACTION
7 Elect Bertrand Jacquillat FOR TAKE NO Management
ACTION
8 Elect Maurice Lippens FOR TAKE NO Management
ACTION
9 Elect Lord Peter Levene of Portsoken FOR TAKE NO Management
ACTION
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 23, 2005 Meeting Type: ANNUAL
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2.01 Elect Director Nominee No. 2.1 FOR FOR Management
2.02 Elect Director Nominee No. 2.2 FOR FOR Management
2.03 Elect Director Nominee No. 2.3 FOR FOR Management
2.04 Elect Director Nominee No. 2.4 FOR FOR Management
2.05 Elect Director Nominee No. 2.5 FOR FOR Management
2.06 Elect Director Nominee No. 2.6 FOR FOR Management
2.07 Elect Director Nominee No. 2.7 FOR FOR Management
2.08 Elect Director Nominee No. 2.8 FOR FOR Management
2.09 Elect Director Nominee No. 2.9 FOR FOR Management
2.10 Elect Director Nominee No. 2.10 FOR FOR Management
2.11 Elect Director Nominee No. 2.11 FOR FOR Management
2.12 Elect Director Nominee No. 2.12 FOR FOR Management
2.13 Elect Director Nominee No. 2.13 FOR FOR Management
2.14 Elect Director Nominee No. 2.14 FOR FOR Management
2.15 Elect Director Nominee No. 2.15 FOR FOR Management
2.16 Elect Director Nominee No. 2.16 FOR FOR Management
2.17 Elect Director Nominee No. 2.17 FOR FOR Management
2.18 Elect Director Nominee No. 2.18 FOR FOR Management
2.19 Elect Director Nominee No. 2.19 FOR FOR Management
2.20 Elect Director Nominee No. 2.20 FOR FOR Management
2.21 Elect Director Nominee No. 2.21 FOR FOR Management
2.22 Elect Director Nominee No. 2.22 FOR FOR Management
2.23 Elect Director Nominee No. 2.23 FOR FOR Management
2.24 Elect Director Nominee No. 2.24 FOR FOR Management
2.25 Elect Director Nominee No. 2.25 FOR FOR Management
2.26 Elect Director Nominee No. 2.26 FOR FOR Management
3 Elect statutory auditors FOR FOR Management
4 Approve stock option grant FOR FOR Management
5 Authorize share repurchase FOR FOR Management
6 Approve bonuses for retiring directors FOR ABSTAIN Management
7 SP-Improve disclosure AGAINST AGAINST Shareholder
8 SP-Improve disclosure AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: H8920M855
Meeting Date: APR 21, 2005 Meeting Type: ANNUAL
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR TAKE NO Management
ACTION
2 Set Dividend at 3.00 FOR TAKE NO Management
ACTION
3 Ratify board acts-legal FOR TAKE NO Management
ACTION
4.01 Elect Marcel Ospel FOR TAKE NO Management
ACTION
4.02 Elect Lawrence A. Weinbach FOR TAKE NO Management
ACTION
4.03 Elect Marco Suter FOR TAKE NO Management
ACTION
4.04 Elect Peter R. Voser FOR TAKE NO Management
ACTION
4.05 Appoint outside auditors FOR TAKE NO Management
ACTION
5.01 Cancel authorized stock class FOR TAKE NO Management
ACTION
5.02 Authorize share repurchase FOR TAKE NO Management
ACTION
- --------------------------------------------------------------------------------
VALERO ENERGY CORP
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William E. Bradford FOR FOR Management
1.02 Elect Ronald K. Calgaard FOR FOR Management
1.03 Elect William E. Greehey FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt Stock Incentive Plan FOR FOR Management
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: Security ID: G93882101
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Peter Bamford as Director For For Management
4 Re-elect Julian Horn-Smith as Director For For Management
5 Re-elect Sir David Scholey as Director For For Management
6 Elect Luc Vandevelde as Director For For Management
7 Approve Final Dividend of 1.0780 Pence For For Management
Per Ordinary Share
8 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise the Company and Any Company For For Management
Which is or Becomes a Subsidiary of the
Company to Make EU Political Donations or
Incur EU Political Expenditure up to
Aggregate Nominal Amount of GBP 100,000
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 900 Million
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 330 Million
13 Authorise 6.6 Billion Ordinary Shares for For For Management
Market Purchase
14 Authorise 660 Million Ordinary Shares for For For Management
Market Purchase Pursuant to Contingent
Purchase Contracts
- --------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William H.T. Bush FOR FOR Management
1.02 Elect Warren Y. Jobe FOR FOR Management
1.03 Elect William G. Mays FOR FOR Management
1.04 Elect Donald W. Riegle Jr. FOR FOR Management
1.05 Elect William J. Ryan FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Restrict executive compensation AGAINST AGAINST 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 30, 2005
* Print the name and title of each signing officer under his or her signature.