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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-05583
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FRANKLIN TEMPLETON VARIABLE INSURANCE PRODUCTS TRUST
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(Exact name of registrant as specified in charter)
ONE FRANKLIN PARKWAY, SAN MATEO, CA 94403-1906
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(Address of principal executive offices) (Zip code)
MURRAY L. SIMPSON, ONE FRANKLIN PARKWAY, SAN MATEO, CA 94403-1906
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(Name and address of agent for service)
Registrant's telephone number, including area code: (650) 312-2000
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Date of fiscal year end: 12/31
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Date of reporting period: 6/30/05
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ITEM 1. PROXY VOTING RECORD
============== FTVIP - FRANKLIN AGGRESSIVE GROWTH SECURITIES FUND ==============
N/A
=============== FTVIP - FRANKLIN FLEX CAP GROWTH SECURITIES FUND ===============
AEROPOSTALE, INC
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian R. Geiger For For Management
1.2 Elect Director Bodil Arlander For For Management
1.3 Elect Director Ronald R. Beegle For For Management
1.4 Elect Director Mary Elizabeth Burton For Withhold Management
1.5 Elect Director Robert B. Chavez For For Management
1.6 Elect Director David H. Edwab For For Management
1.7 Elect Director John D. Howard For For Management
1.8 Elect Director David B. Vermylen For Withhold Management
2 Ratify Auditors For For Management
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ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry M. Sudarsky For Withhold Management
1.2 Elect Director Joel S. Marcus For For Management
1.3 Elect Director James H. Richardson For For Management
1.4 Elect Director Richard B. Jennings For For Management
1.5 Elect Director Richard H. Klein For For Management
1.6 Elect Director Alan G. Walton For For Management
1.7 Elect Director Richmond A. Wolf For For Management
2 Ratify Auditors For For Management
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ALTERA CORP.
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Daane For For Management
1.2 Elect Director Robert W. Reed For For Management
1.3 Elect Director Charles M. Clough For For Management
1.4 Elect Director Robert J. Finocchio, Jr For For Management
1.5 Elect Director Kevin McGarity For For Management
1.6 Elect Director Paul Newhagen For For Management
1.7 Elect Director William E. Terry For For Management
1.8 Elect Director Susan Wang For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Stock Option Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
6 Expense Stock Options Against For Shareholder
7 Require a Majority Vote for the Election Against For Shareholder
of Directors
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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
1.1 Elect Director Dr. David Baltimore For For Management
1.2 Elect Director Ms. Judith C. Pelham For For Management
1.3 Elect Director Mr. Kevin W. Sharer For For Management
2 Ratify Auditors For For Management
3 Eliminate Animal Testing Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Adopt Retention Ratio for Executives Against For Shareholder
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APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Steven Farris For For Management
1.2 Elect Director Randolph M. Ferlic For Withhold Management
1.3 Elect Director A.D. Frazier, Jr. For For Management
1.4 Elect Director John A. Kocur For For Management
2 Approve Stock Option Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Prohibit Auditor from Providing Non-Audit Against For Shareholder
Services
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ASK JEEVES, INC.
Ticker: ASKJ Security ID: 045174109
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Carlick For Withhold Management
1.2 Elect Director James D. Kirsner For For Management
2 Ratify Auditors For For Management
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BIOGEN IDEC, INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Keller For For Management
1.2 Elect Director William H. Rastetter For For Management
1.3 Elect Director Lynn Schenk For For Management
1.4 Elect Director Philip A. Sharp For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
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BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest G. Bachrach For For Management
1.2 Elect Director Enrique H. Boilini For For Management
1.3 Elect Director Michael H. Bulkin For For Management
1.4 Elect Director Paul H. Hatfield For For Management
2 TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE For For Management
LIMITED S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005 AND
TO AUTHORIZE BUNGE LIMITED S BOARD OF
DIRECTORS, ACTING THROUGH ITS AUDIT
COMMITTEE, TO DETERMINE THE INDEPENDENT
AUDITORS FEES.
3 TO APPROVE THE AMENDMENTS TO BYE-LAWS 11 For For Management
AND 41, AS RENUMBERED
4 TO APPROVE THE ADDITION OF BYE-LAW 35 AND For For Management
CONSEQUENT RENUMBERING OF THE BYE-LAWS
5 TO APPROVE THE AMENDMENTS TO BYE-LAWS 7, For For Management
15(2), 17 AND 18(3).
6 TO APPROVE THE AMENDMENTS TO BYE-LAWS For For Management
3(1), 3(2) AND 34.
7 TO APPROVE THE BUNGE LIMITED ANNUAL For For Management
INCENTIVE PLAN AND MATERIAL TERMS OF
EXECUTIVE OFFICER PERFORMANCE MEASURES
FOR PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
8 TO APPROVE THE AMENDMENTS TO BYE-LAW For For Management
49(3), AS RENUMBERED.
9 TO APPROVE THE AMENDMENTS TO BYE-LAW For For Management
1(1), 49(4) AND 50(2), AS RENUMBERED,
WHERE APPLICABLE.
10 TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
APPOINT ADDITIONAL DIR- ECTORS FROM TIME
TO TIME IN ACCORDANCE WITH PROPOSED
BYE-LAW 11.
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CALAMOS ASSET MGMT INC
Ticker: CLMS Security ID: 12811R104
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur L. Knight For For Management
1.2 Elect Director G. Bradford Bulkley For For Management
1.3 Elect Director Richard W. Gilbert For For Management
2 Ratify Auditors For For Management
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CATELLUS DEVELOPMENT CORP.
Ticker: CDX Security ID: 149113102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Barker For For Management
1.2 Elect Director Stephen F. Bollenbach For Withhold Management
1.3 Elect Director Daryl J. Carter For For Management
1.4 Elect Director Richard D. Farman For For Management
1.5 Elect Director Christine Garvey For For Management
1.6 Elect Director William M. Kahane For For Management
1.7 Elect Director Leslie D. Michelson For For Management
1.8 Elect Director Deanna W. Oppenheimer For For Management
1.9 Elect Director Nelson C. Rising For For Management
2 Ratify Auditors For For Management
3 Amend Shareholder Rights Plan (Poison For For Management
Pill)
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CHICO
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marvin J. Gralnick For For Management
1.2 Elect Director John W. Burden, III For For Management
1.3 Elect Director Stewart P. Mitchell For For Management
1.4 Elect Director David F. Walker For For Management
2 Ratify Auditors For For Management
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CITY NATIONAL CORP.
Ticker: CYN Security ID: 178566105
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Bloch For For Management
1.2 Elect Director Bram Goldsmith For For Management
1.3 Elect Director Robert H. Tuttle For For Management
1.4 Elect Director Kenneth Ziffren For For Management
2 Ratify Auditors For For Management
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COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Howe For For Management
1.2 Elect Director Robert E. Weissman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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COGNOS INC.
Ticker: CSN. Security ID: 19244C109
Meeting Date: JUN 23, 2005 Meeting Type: Annual/Special
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Ashe For For Management
1.2 Elect Director John E. Caldwell For For Management
1.3 Elect Director Paul D. Damp For For Management
1.4 Elect Director Pierre Y. Ducros For For Management
1.5 Elect Director Robert W. Korthals For For Management
1.6 Elect Director John J. Rando For For Management
1.7 Elect Director Bill V. Russell For For Management
1.8 Elect Director James M. Tory For For Management
1.9 Elect Director Renato Zambonini For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
3 Amend 2003 Stock Option Plan For For Management
4 Amend Restricted Share Unit Plan For For Management
5 Amend Employee Stock Purchase Plan For For Management
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COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale F. Frey For For Management
1.2 Elect Director John A. Fry For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Expense Stock Options Against For Shareholder
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COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angelo R. Mozilo For For Management
1.2 Elect Director Stanford L. Kurland For For Management
1.3 Elect Director Oscar P. Robertson For For Management
1.4 Elect Director Keith P. Russell For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
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E*TRADE FINANCIAL CORP.
Ticker: ET Security ID: 269246104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell H. Caplan For For Management
1.2 Elect Director C. Cathleen Raffaeli For For Management
1.3 Elect Director Daryl G. Brewster For For Management
1.4 Elect Director Stephen H. Willard For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
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EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson For For Management
1.2 Elect Director Edward W. Barnholt For For Management
1.3 Elect Director Scott D. Cook For For Management
1.4 Elect Director Robert C. Kagle For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Performance- Based/Indexed Options Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
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ECOLAB, INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Baker, Jr. For For Management
1.2 Elect Director Stefan Hamelmann For For Management
1.3 Elect Director James J. Howard For For Management
1.4 Elect Director Jerry W. Levin For For Management
1.5 Elect Director Robert L. Lumpkins For For Management
2 Approve Omnibus Stock Plan For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Ratify Auditors For For Management
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ENTRAVISION COMMUNICATION
Ticker: EVC Security ID: 29382R107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter F. Ulloa For For Management
1.2 Elect Director Philip C. Wilkinson For For Management
1.3 Elect Director Paul A. Zevnik For Withhold Management
1.4 Elect Director Darryl B. Thompson For Withhold Management
1.5 Elect Director Michael S. Rosen For For Management
1.6 Elect Director Esteban E. Torres For For Management
1.7 Elect Director Patricia Diaz Dennis For For Management
1.8 Elect Director Jesse Casso, Jr. For For Management
2 Ratify Auditors For For Management
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EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For For Management
1.2 Elect Director James L.K. Wang For For Management
1.3 Elect Director R. Jordan Gates For For Management
1.4 Elect Director James J. Casey For For Management
1.5 Elect Director Dan P. Kourkoumelis For For Management
1.6 Elect Director Michael J. Malone For For Management
1.7 Elect Director John W. Meisenbach For For Management
2 Approve Stock Option Plan For For Management
3 Ratification of Auditors be Submitted to Against For Shareholder
Shareholders
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EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director William W. George For For Management
1.3 Elect Director James R. Houghton For For Management
1.4 Elect Director William R. Howell For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Philip E. Lippincott For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Marilyn Carlson Nelson For For Management
1.9 Elect Director Lee R. Raymond For For Management
1.10 Elect Director Walter V. Shipley For Withhold Management
1.11 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Political Contributions/Activities Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Nominate Independent Directors with Against Against Shareholder
Industry Experience
6 Report on Payments to Indonesian Military Against Against Shareholder
7 Adopt Policy Prohibiting Discrimination Against Against Shareholder
based on Sexual Orientation
8 Report on Potential Damage of Drilling in Against Against Shareholder
Protected Regions
9 Disclose Information Supporting the Against Against Shareholder
Company Position on Climate Change
10 Report on Company Policies for Compliance Against For Shareholder
with the Kyoto Protocol
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FIRST DATA CORP.
Ticker: FDC Security ID: 319963104
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison Davis For For Management
1.2 Elect Director James D. Robinson III For Withhold Management
1.3 Elect Director Bernard L. Schwartz For For Management
1.4 Elect Director Arthur F. Weinbach For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Report on Outsourcing Against Against Shareholder
6 Amend Director/Officer Against For Shareholder
Liability/Indemnifications Provisions
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GEN-PROBE, INC.
Ticker: GPRO Security ID: 36866T103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond V. Dittamore For For Management
1.2 Elect Director Abraham D. Sofaer For Withhold Management
1.3 Elect Director Phillip M. Schneider For Withhold Management
2 Ratify Auditors For For Management
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GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director Etienne F. Davignon For For Management
1.3 Elect Director James M. Denny For For Management
1.4 Elect Director John C. Martin For For Management
1.5 Elect Director Gordon E. Moore For For Management
1.6 Elect Director Nicholas G. Moore For For Management
1.7 Elect Director George P. Shultz For For Management
1.8 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Impact of HIV/AIDS, TB, and Against Against Shareholder
Malaria Pandemics
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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
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Larry Page For For Management
1.3 Elect Director Sergey Brin For For Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Michael Moritz For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
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HOT TOPIC, INC.
Ticker: HOTT Security ID: 441339108
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia Cohen For For Management
1.2 Elect Director Corrado Federico For For Management
1.3 Elect Director W. Scott Hedrick For For Management
1.4 Elect Director Kathleen Mason For For Management
1.5 Elect Director Elizabeth McLaughlin For For Management
1.6 Elect Director Bruce Quinnell For For Management
1.7 Elect Director Andrew Schuon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
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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
1.1 Elect Director Craig R. Barrett For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director E. John P. Browne For For Management
1.4 Elect Director D. James Guzy For For Management
1.5 Elect Director Reed E. Hundt For For Management
1.6 Elect Director Paul S. Otellini For For Management
1.7 Elect Director David S. Pottruck For For Management
1.8 Elect Director Jane E. Shaw For For Management
1.9 Elect Director John L. Thornton For For Management
1.10 Elect Director David B. Yoffie For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
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L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank C. Lanza For For Management
1.2 Elect Director John M. Shalikashvili For For Management
1.3 Elect Director John White For For Management
2 Ratify Auditors For For Management
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LAS VEGAS SANDS CORP
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Forman For Withhold Management
1.2 Elect Director Irwin A. Siegel For For Management
2 Ratify Auditors For For Management
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LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For Withhold Management
1.2 Elect Director Richard K. Lochridge For For Management
1.3 Elect Director Robert L. Johnson For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
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MASCO CORP.
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Verne G. Istock For For Management
1.2 Elect Director David L. Johnston For For Management
1.3 Elect Director J. Michael Losh For Withhold Management
1.4 Elect Director Dennis W. Archer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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PEABODY ENERGY CORP.
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.R. Brown For For Management
1.2 Elect Director Henry Givens, Jr., Ph.D. For For Management
1.3 Elect Director James R. Schlesinger For For Management
1.4 Elect Director Sandra Van Trease For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Require Two Thirds Majority of Against Against Shareholder
Independent Directors on the Board.
5 Declassify the Board of Directors Against Against Shareholder
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
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PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Akers For For Management
1.2 Elect Director Robert E. Allen For For Management
1.3 Elect Director Ray L. Hunt For For Management
1.4 Elect Director Arthur C. Martinez For Withhold Management
1.5 Elect Director Indra K. Nooyi For Withhold Management
1.6 Elect Director Steven S Reinemund For For Management
1.7 Elect Director Sharon P. Rockefeller For For Management
1.8 Elect Director James J. Schiro For For Management
1.9 Elect Director Franklin A. Thomas For For Management
1.10 Elect Director Cynthia M. Trudell For For Management
1.11 Elect Director Solomon D. Trujillo For For Management
1.12 Elect Director Daniel Vasella For For Management
2 Ratify Auditors For For Management
3 Report on Corporate Political Against Against Shareholder
Contributions
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PMI GROUP, INC., THE
Ticker: PMI Security ID: 69344M101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mariann Byerwalter For For Management
1.2 Elect Director Dr. James C. Castle For For Management
1.3 Elect Director Carmine Guerro For For Management
1.4 Elect Director W. Roger Haughton For For Management
1.5 Elect Director Wayne E. Hedien For For Management
1.6 Elect Director Louis G. Lower II For For Management
1.7 Elect Director Raymond L. Ocampo Jr. For For Management
1.8 Elect Director John D. Roach For For Management
1.9 Elect Director Dr. Kenneth T. Rosen For For Management
1.10 Elect Director Steven L. Scheid For For Management
1.11 Elect Director L. Stephen Smith For For Management
1.12 Elect Director Richard L. Thomas For For Management
1.13 Elect Director Jose H. Villarreal For For Management
1.14 Elect Director Mary Lee Widener For For Management
1.15 Elect Director Ronald H. Zech For For Management
2 Ratify Auditors For For Management
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QUEST DIAGNOSTICS, INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Beuhler For For Management
1.2 Elect Director Rosanne Haggerty For For Management
1.3 Elect Director Gary M. Pfeiffer For For Management
1.4 Elect Director Daniel C. Stanzione For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock Option For Against Management
Plan
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ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For For Management
1.2 Elect Director Frederick P. Furth For For Management
1.3 Elect Director Edward W. Gibbons For For Management
1.4 Elect Director Harold M. Messmer, Jr. For For Management
1.5 Elect Director Thomas J. Ryan For For Management
1.6 Elect Director J. Stephen Schaub For For Management
1.7 Elect Director M. Keith Waddell For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
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TUESDAY MORNING CORP.
Ticker: TUES Security ID: 899035505
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin D. Chereskin For Withhold Management
1.2 Elect Director Kathleen Mason For For Management
1.3 Elect Director W.J. Hunckler, III For Withhold Management
1.4 Elect Director Robin P. Selati For Withhold Management
1.5 Elect Director Henry F. Frigon For Withhold Management
1.6 Elect Director Giles H. Bateman For For Management
2 Ratify Auditors For For Management
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UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Li-Lin Ko For For Management
1.2 Elect Director Richard Li-Chung Wang For For Management
1.3 Elect Director Dennis Wu For For Management
2 Ratify Auditors For For Management
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UNIVISION COMMUNICATIONS INC.
Ticker: UVN Security ID: 914906102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Jerrold Perenchio For For Management
1.2 Elect Director Anthony Cassara For For Management
1.3 Elect Director Harold Gaba For For Management
1.4 Elect Director Alan F. Horn For For Management
1.5 Elect Director John G. Perenchio For For Management
1.6 Elect Director Ray Rodriguez For For Management
1.7 Elect Director Mchenry T. Tichenor, Jr. For For Management
2 Ratify Auditors For For Management
3 Adopt Recapitalization Plan Regarding Against For Shareholder
Votes Per Share
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VCA ANTECH INC
Ticker: WOOF Security ID: 918194101
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Chickering, Jr. For For Management
1.2 Elect Director John Heil For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERISIGN INC
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott G. Kriens For Withhold Management
1.2 Elect Director Len J. Lauer For For Management
1.3 Elect Director Stratton D. Sclavos For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Blanchard III For For Management
1.2 Elect Director Susan E. Engel For For Management
1.3 Elect Director Enrique Hernandez, Jr. For For Management
1.4 Elect Director Robert L. Joss For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Richard M. Kovacevich For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Cynthia H. Milligan For For Management
1.9 Elect Director Philip J. Quigley For For Management
1.10 Elect Director Donald B. Rice For For Management
1.11 Elect Director Judith M. Runstad For For Management
1.12 Elect Director Stephen W. Sanger For For Management
1.13 Elect Director Susan G. Swenson For For Management
1.14 Elect Director Michael W. Wright For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt Policy on Payday Lenders Against Against Shareholder
5 Link Executive Compensation to Predatory Against Against Shareholder
Lending
6 Performance- Based/Indexed Options Against Against Shareholder
7 Limit Executive Compensation Against Against Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry S. Semel For For Management
1.2 Elect Director Jerry Yang For For Management
1.3 Elect Director Roy J. Bostock For For Management
1.4 Elect Director Ronald W. Burkle For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Arthur H. Kern For Withhold Management
1.7 Elect Director Robert A. Kotick For For Management
1.8 Elect Director Edward R. Kozel For For Management
1.9 Elect Director Gary L. Wilson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Raymond Elliott For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
============ FTVIP - FRANKLIN GLOBAL COMMUNICATIONS SECURITIES FUND ============
ADVANCED DIGITAL INFORMATION CORP.
Ticker: ADIC Security ID: 007525108
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: JAN 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Stanton For Withhold Management
1.2 Elect Director Peter H. Van Oppen For For Management
- --------------------------------------------------------------------------------
ALAMOSA HOLDINGS, INC.
Ticker: APCS Security ID: 011589108
Meeting Date: FEB 15, 2005 Meeting Type: Special
Record Date: JAN 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
ALLTEL CORP.
Ticker: AT Security ID: 020039103
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Belk For For Management
1.2 Elect Director Gregory W. Penske For For Management
1.3 Elect Director Warren A. Stephens For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN TOWER CORP.
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Dolan For For Management
1.2 Elect Director Carolyn F. Katz For For Management
1.3 Elect Director Gustavo Lara Cantu For For Management
1.4 Elect Director Fred R. Lummis For For Management
1.5 Elect Director Pamela D. A. Reeve For For Management
1.6 Elect Director James D. Taiclet, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASK JEEVES, INC.
Ticker: ASKJ Security ID: 045174109
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Carlick For Withhold Management
1.2 Elect Director James D. Kirsner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVAYA INC
Ticker: AV Security ID: 053499109
Meeting Date: FEB 15, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip A. Odeen For For Management
1.2 Elect Director Hellene S. Runtagh For For Management
1.3 Elect Director Paula Stern For For Management
1.4 Elect Director Richard F. Wallman For Withhold Management
- --------------------------------------------------------------------------------
BELLSOUTH CORP.
Ticker: BLS Security ID: 079860102
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Reuben V. Anderson For Withhold Management
1.3 Elect Director James H. Blanchard For Withhold Management
1.4 Elect Director J. Hyatt Brown For Withhold Management
1.5 Elect Director Armando M. Codina For For Management
1.6 Elect Director Kathleen F. Feldstein For For Management
1.7 Elect Director James P. Kelly For For Management
1.8 Elect Director Leo F. Mullin For Withhold Management
1.9 Elect Director William S. Stavropoulos For For Management
1.10 Elect Director Robin B. Smith For For Management
2 Ratify Auditors For For Management
3 Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
BRIGHTPOINT, INC.
Ticker: CELL Security ID: 109473405
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Laikin For For Management
1.2 Elect Director Robert F. Wagner For For Management
1.3 Elect Director Richard W. Roedel For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITIZENS COMMUNICATIONS CO.
Ticker: CZN Security ID: 17453B101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Elliott For Withhold Management
1.2 Elect Director Lawton Wehle Fitt For For Management
1.3 Elect Director Stanley Harfenist For Withhold Management
1.4 Elect Director William M. Kraus For Withhold Management
1.5 Elect Director Scott N. Schneider For For Management
1.6 Elect Director Larraine D. Segil For For Management
1.7 Elect Director Robert A. Stanger For Withhold Management
1.8 Elect Director Edwin Tornberg For Withhold Management
1.9 Elect Director David H. Ward For For Management
1.10 Elect Director Myron A. Wick, III For For Management
1.11 Elect Director Mary Agnes Wilderotter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
COMVERSE TECHNOLOGY, INC.
Ticker: CMVT Security ID: 205862402
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobi Alexander For For Management
1.2 Elect Director Raz Alon For For Management
1.3 Elect Director Itsik Danziger For Withhold Management
1.4 Elect Director John H. Friedman For For Management
1.5 Elect Director Ron Hiram For Withhold Management
1.6 Elect Director Sam Oolie For For Management
1.7 Elect Director William F. Sorin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 228227104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale N. Hatfield For For Management
1.2 Elect Director Lee W. Hogan For For Management
1.3 Elect Director Robert F. McKenzie For For Management
1.4 Elect Director Robert E. Garrison, II For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUMULUS MEDIA INC.
Ticker: CMLS Security ID: 231082108
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis W. Dickey, Jr. For Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
1.1 Elect Director Michael J. Cronin For For Management
1.2 Elect Director W. Paul Fitzgerald For Withhold Management
1.3 Elect Director Joseph M. Tucci For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Performance- Based/Indexed Options Against For Shareholder
5 Creation of an Independent Audit Against For Shareholder
Committee
- --------------------------------------------------------------------------------
EMI GROUP PLC (FORMERLY THORN EMI)
Ticker: Security ID: G3035P100
Meeting Date: JUL 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 6 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Martin Bandier as Director For For Management
5 Re-elect Kathleen O'Donovan as Director For For Management
6 Elect John Gildersleeve as Director For For Management
7 Elect Sly Bailey as Director For For Management
8 Re-appoint Ernst and Young LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 42,090,018
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,520,198
12 Authorise 78,859,975 Ordinary Shares for For For Management
Market Purchase
13 Amend the EMI Group Savings-Related Share For For Management
Option Scheme
14 Approve the EMI Group Share Incentive For For Management
Plan
15 Authorise EMI Group plc to Make EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
16 Authorise EMI Music Ltd. to Make EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 50,000 and Incur
Political Expenditure up to GBP 50,000
17 Authorise EMI Records Ltd. to Make EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 50,000 and Incur
Political Expenditure up to GBP 50,000
18 Authorise EMI Music Publishing Ltd. to For For Management
Make EU Political Donations up to
Aggregate Nominal Amount of GBP 50,000
and Incur Political Expenditure up to GBP
50,000
19 Authorise Virgin Records Ltd. to Make EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 50,000 and Incur
Political Expenditure up to GBP 50,000
- --------------------------------------------------------------------------------
EMMIS COMMUNICATIONS CORP.
Ticker: EMMS Security ID: 291525103
Meeting Date: JUN 13, 2005 Meeting Type: Special
Record Date: MAY 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve/Amend Conversion of Securities For For Management
- --------------------------------------------------------------------------------
ENTRAVISION COMMUNICATION
Ticker: EVC Security ID: 29382R107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter F. Ulloa For For Management
1.2 Elect Director Philip C. Wilkinson For For Management
1.3 Elect Director Paul A. Zevnik For Withhold Management
1.4 Elect Director Darryl B. Thompson For Withhold Management
1.5 Elect Director Michael S. Rosen For For Management
1.6 Elect Director Esteban E. Torres For For Management
1.7 Elect Director Patricia Diaz Dennis For For Management
1.8 Elect Director Jesse Casso, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESSEX CORPORATION
Ticker: KEYW Security ID: 296744105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Hannon For For Management
1.2 Elect Director Robert W. Hicks For For Management
1.3 Elect Director Anthony M. Johnson For For Management
1.4 Elect Director Ray M. Keeler For For Management
1.5 Elect Director H. Jeffrey Leonard For For Management
1.6 Elect Director Marie S. Minton For For Management
1.7 Elect Director Arthur L. Money For Withhold Management
1.8 Elect Director Leonard E. Moodispaw For For Management
1.9 Elect Director Terry M. Turpin For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: FEB 24, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rich Malone For Withhold Management
1.2 Elect Director A. Gary Ames For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Larry Page For For Management
1.3 Elect Director Sergey Brin For For Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Michael Moritz For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
INPHONIC INC
Ticker: INPC Security ID: 45772G105
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Steinberg For For Management
1.2 Elect Director Jay Hoag For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JAMDAT MOBILE INC
Ticker: JMDT Security ID: 47023T100
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul Vais For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JDS UNIPHASE CORP.
Ticker: JDSU Security ID: 46612J101
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Day For For Management
1.2 Elect Director Martin A. Kaplan For For Management
1.3 Elect Director Kevin J. Kennedy, Ph.D. For Withhold Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
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
1.1 Elect Director Kuo Wei 'Herbert' Chang For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Zander For For Management
1.2 Elect Director H. L. Fuller For Withhold Management
1.3 Elect Director J. Lewant For Withhold Management
1.4 Elect Director W. Massey For Withhold Management
1.5 Elect Director T. Meredith For For Management
1.6 Elect Director N. Negroponte For Withhold Management
1.7 Elect Director I. Nooyi For For Management
1.8 Elect Director S. Scott III For For Management
1.9 Elect Director R. Sommer For For Management
1.10 Elect Director J. Stengel For For Management
1.11 Elect Director D. Warner III For For Management
1.12 Elect Director J. White For Withhold Management
2 Limit Executive Compensation Against Against Shareholder
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: 652487802
Meeting Date: OCT 26, 2004 Meeting Type: Special
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 SHARE SCHEME MEETING OF PREFERRED For For Management
SHAREHOLDERS. APPROVAL OF THE SHARE
SCHEME DESCRIBED IN THE INFORMATION
MEMORANDUM.
2 CAPITAL REDUCTION MEETING. APPROVAL OF For For Management
THE CAPITAL REDUCTION BY CANCELLATION OF
ALL SHARES IN THE COMPANY.
3 IF YOU MARK THE AGAINST BOX, YOU WILL NOT For For Management
VOTE AS REGISTERED LEGAL OWNER OF
NEWSCORP SHARES AND YOUR VOTE WILL NOT BE
COUNTED IN DETERMINING WHETHER THE SHARE
SCHEME IS APPROVED BY A MAJORITY IN
NUMBER OF SHAREHOLDERS VOTING AT THE
MEETINGS.
- --------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F201
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neal P. Goldman For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director John W. Risner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NKCAF Security ID: 654902204
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
2 APPROVAL OF THE INCOME STATEMENTS AND THE For For Management
BALANCE SHEET.
3 APPROVAL OF A PROPOSAL TO THE ANNUAL For For Management
GENERAL MEETING OF A DIVIDEND OF EUR 0.33
PER SHARE.
4 DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF For For Management
THE BOARD OF DIRECTORS, AND THE
PRESIDENT, FROM LIABILITY.
6 PROPOSAL ON THE COMPOSITION OF THE BOARD For For Management
AS PROPOSED BY THE CORPORATE GOVERNANCE
AND NOMINATION COMMITTEE.
7.1 Elect Directors Paul J. Collins For For Management
7.2 Elect Directors Georg Ehrnrooth For For Management
7.3 Elect Directors Bengt Holmstrom For For Management
7.4 Elect Directors Per Karlsson For For Management
7.5 Elect Directors Jorma Ollila For For Management
7.6 Elect Directors Marjorie Scardino For For Management
7.7 Elect Directors Vesa Vainio For For Management
7.8 Elect Directors Arne Wessberg For For Management
7.9 Elect Directors Dan Hesse For For Management
7.10 Elect Directors Edouard Michelin For For Management
8 APPROVAL OF THE REMUNERATION TO BE PAID For For Management
TO THE AUDITOR.
9 APPROVAL OF THE RE-ELECTION OF For For Management
PRICEWATERHOUSECOOPERS OY AS THE AUDITORS
FOR FISCAL YEAR 2005.
10 APPROVAL OF THE PROPOSAL TO GRANT STOCK For For Management
OPTIONS TO SELECTED PERSONNEL OF THE
COMPANY.
11 APPROVAL OF THE PROPOSAL OF THE BOARD TO For For Management
REDUCE THE SHARE CAPITAL THROUGH
CANCELLATION OF NOKIA SHARES HELD BY
COMPANY.
12 AUTHORIZATION TO THE BOARD TO INCREASE For For Management
THE SHARE CAPITAL OF THE COMPANY.
13 AUTHORIZATION TO THE BOARD TO REPURCHASE For For Management
NOKIA SHARES.
14 AUTHORIZATION TO THE BOARD TO DISPOSE For For Management
NOKIA SHARES HELD BY THE COMPANY.
15 MARK THE FOR BOX IF YOU WISH TO INSTRUCT For Against Management
NOKIA S LEGAL COUNSELS TO VOTE IN THEIR
DISCRETION ON YOUR BEHALF ONLY UPON ITEM
15.
- --------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS, S.A.
Ticker: PT Security ID: 737273102
Meeting Date: APR 1, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLUTION ON THE MANAGEMENT REPORT, For Did Not Management
BALANCE SHEET AND ACCOUNTS FOR 2004. Vote
2 RESOLUTION ON THE CONSOLIDATED MANAGEMENT For Did Not Management
REPORT, BALANCE SHEET AND ACCOUNTS FOR Vote
2004.
3 RESOLUTION ON THE PROPOSAL FOR THE For Did Not Management
APPROPRIATION OF NET INCOME. Vote
4 RESOLUTION ON A GENERAL APPRAISAL OF THE For Did Not Management
COMPANY S MANAGEMENT AND INSPECTION. Vote
5 RESOLUTION ON THE ACQUISITION AND SALE OF For Did Not Management
THE COMPANY S OWN SHARES, INCLUDING THE Vote
ACQUISITION ASSOCIATED WITH SHARE
BUYBACK.
6 RESOLUTION ON THE AMENDMENT OF NUMBERS 2, For Did Not Management
3, 5 AND 6 OF ARTICLE 13 OF THE COMPANY S Vote
ARTICLES OF ASSOCIATION.
7 RESOLUTION ON THE REDUCTION OF THE SHARE For Did Not Management
CAPITAL, AND NOTABLY ON THE REDUCTION OF Vote
UP TO EURO 116,648,505, FOR THE PURPOSE
OF RELEASING EXCESS CAPITAL IN CONNECTION
WITH THE CONTINUATION OF THE SHARE
BUYBACK PROGRAMME INITIATED IN 2004 AND
ALREADY PARTIAL
8 RESOLUTION, PURSUANT TO ARTICLE 8, NO. 4 For Did Not Management
OF THE ARTICLES OF ASSOCIATION, ON THE Vote
APPLICABLE PARAMETERS IN THE CASE OF THE
FUTURE ISSUANCE OF BONDS CONVERTIBLE INTO
SHARES IN ADDITION TO THE BONDS
CONVERTIBLE INTO SHARES ALREADY ISSUED BY
THE COMPANY.
9 RESOLUTION ON THE WAIVER OF PRE-EMPTIVE For Did Not Management
RIGHTS OF SHAREHOLDERS IN CONNECTION WITH Vote
THE POSSIBLE ISSUANCE OF CONVERTIBLE
BONDS.
10 RESOLUTION ON THE ISSUANCE OF BONDS AND For Did Not Management
ANY OTHER TYPES OF SECURITIES, OF Vote
WHATEVER NATURE, BY THE BOARD OF
DIRECTORS.
11 RESOLUTION ON THE ACQUISITION AND SALE OF For Did Not Management
OWN BONDS AND OTHER SECURITIES. Vote
- --------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA
Ticker: TLK Security ID: Y71474129
Meeting Date: JUL 30, 2004 Meeting Type: Annual
Record Date: JUN 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval to Convene Meeting for FY 2003 For For Management
and Accept Annual Report
2 Accept Financial Statements and Discharge For Management
of Directors
3 Approve Allocation of Income and For Management
Dividends
4 Approve Auditors and Authorize Board to For Management
Fix Their Remuneration
5 Approve Stock Split For Management
6 Amend Articles of Association to Reflect For Management
Stock Split
7 Approve Remuneration of Directors and For Management
Commissioners
- --------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA
Ticker: TLK Security ID: Y71474137
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: JUN 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Approve Siddharta Siddharta & Widjaja as For For Management
Auditors and Authorize Board to Fix Their
Remuneration Auditors
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Directors For For Management
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Kahn For For Management
1.2 Elect Director Duane A. Nelles For Withhold Management
1.3 Elect Director Brent Scowcroft For For Management
2 Declassify the Board of Directors and For For Management
Eliminate Cumulative Voting
3 Increase Authorized Common Stock For Against Management
4 Amend Articles For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REALNETWORKS, INC.
Ticker: RNWK Security ID: 75605L104
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For Withhold Management
1.2 Elect Director Jonathan D. Klein For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
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 For Shareholder
Board Nomination and Senior Officer
Positions
- --------------------------------------------------------------------------------
ROGERS COMMUNICATIONS INC.
Ticker: RCI.B Security ID: 775109200
Meeting Date: JUN 29, 2005 Meeting Type: Special
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Restricted Share Unit Plan For Against Management
- --------------------------------------------------------------------------------
SBS TECHNOLOGIES, INC.
Ticker: SBSE Security ID: 78387P103
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher J. Amenson For For Management
1.2 Elect Director Warren W. Andrews For For Management
1.3 Elect Director L.A. Bennigson, Ph.D. For For Management
1.4 Elect Director Peter D. Fenner For For Management
1.5 Elect Director Clarence W. Peckham For For Management
1.6 Elect Director Richard Szafranski For For Management
1.7 Elect Director Alan F. White For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
SIRIUS SATELLITE RADIO, INC.
Ticker: SIRI Security ID: 82966U103
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leon D. Black For For Management
1.2 Elect Director Joseph P. Clayton For Withhold Management
1.3 Elect Director Lawrence F. Gilberti For For Management
1.4 Elect Director James P. Holden For For Management
1.5 Elect Director Mel Karmazin For For Management
1.6 Elect Director Warren N. Lieberfarb For For Management
1.7 Elect Director Michael J. McGuiness For For Management
1.8 Elect Director James F. Mooney For Withhold Management
- --------------------------------------------------------------------------------
SISTEMA AFK
Ticker: Security ID: 48122U105
Meeting Date: APR 29, 2005 Meeting Type: Special
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLUTION: Elect 4 Members to Counting For For Management
Commission
2 RESOLUTION: Elect Alexander Semenov, For For Management
Evgeny Tulupov, Andrey Bonsovich, Larisa
Lapteva as Members of Counting Commission
3 RESOLUTION: Amend Charter: Increase in For For Management
Share Capital
4 RESOLUTION: Approve Regulations on Board For Against Management
of Directors Re: Liability of Board of
Directors
- --------------------------------------------------------------------------------
SISTEMA AFK
Ticker: Security ID: 48122U105
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE COMPANY S ANNUAL REPORT For For Management
AND ANNUAL ACCOUNTING STATEMENTS,
INCLUDING THE PROFIT AND LOSS ACCOUNT
2 APPROVAL OF THE DISBURSEMENT OF PROFITS, For For Management
THE SUM OF DIVIDENDS FOR THE YEAR 2004
AND THE MODE, FORM AND TERM OF PAYMENT
THEREOF
3 APPROVAL OF THE AMOUNT AS WELL AS THE For For Management
MODE, FORM AND TERM OF PAYMENT OF
REMUNERATION OF THE MEMBERS OF THE BOARD
OF DIRECTORS
4 APPROVAL TO FORM THE BOARD OF DIRECTORS For For Management
OF THE COMPANY THAT SHALL CONSIST OF 11
(ELEVEN) MEMBERS
5 ELECTION OF DIRECTORS. IF YOU WISH TO For For Management
VOTE SELECTIVELY OR CUMULATE, PLEASE SEE
ATTACHED INSTRUCTIONS
6 ELECTION OF THE FOLLOWING PERSON TO THE For For Management
INTERNAL AUDIT COMMISSION: INOZEMTSEV,
VJACHESLAV IVANOVICH
7 ELECTION OF THE FOLLOWING PERSON TO THE For For Management
INTERNAL AUDIT COMMISSION: RUDOVA, ELENA
VIKTOROVNA
8 ELECTION OF THE FOLLOWING PERSON TO THE For For Management
INTERNAL AUDIT COMMISSION: SIDORENKOVA,
NATALIA ANATOLIEVNA
9 Ratify Auditors For For Management
10 APPROVAL OF AMENDMENTS OF THE CLAUSE 14.8 For For Management
OF THE CHARTER
11 APPROVAL TO RATIFY THE REGULATION For For Management
(BY-LAWS) ON THE GENERAL MEETING OF
SHAREHOLDERS
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SK TELECOM
Ticker: Security ID: 78440P108
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE BALANCE SHEET, THE For For Management
STATEMENT OF INCOME, AND THE STATEMENT OF
APPROPRIATION OF RETAINED EARNINGS OF THE
21ST FISCAL YEAR, AS SET FORTH IN THE
COMPANY S AGENDA.
2 APPROVAL OF THE AMENDMENT OF THE ARTICLES For For Management
OF INCORPORATION, AS SET FORTH IN THE
COMPANY S AGENDA.
3 APPROVAL OF THE CEILING AMOUNT OF THE For For Management
REMUNERATION OF DIRECTORS, AS SET FORTH
IN THE COMPANY S AGENDA.
4 APPROVAL OF THE APPOINTMENT OF DIRECTORS, For For Management
AS SET FORTH IN THE COMPANY S AGENDA.
5 APPROVAL OF THE APPOINTMENT OF OUTSIDE For For Management
DIRECTORS WHO WILL NOT BE AUDIT COMMITTEE
MEMBERS, AS SET FORTH IN THE COMPANY S
AGENDA.
6 APPROVAL OF THE APPOINTMENT OF OUTSIDE For For Management
DIRECTORS WHO WILL BE AUDIT COMMITTEE
MEMBERS, AS SET FORTH IN THE COMPANY S
AGENDA.
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SPECTRASITE, INC.
Ticker: SITE Security ID: 84761M104
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Clark For For Management
1.2 Elect Director Timothy G. Biltz For For Management
1.3 Elect Director Paul M. Albert, Jr. For For Management
1.4 Elect Director John F. Chlebowski For For Management
1.5 Elect Director Dean J. Douglas For For Management
1.6 Elect Director Patricia L. Higgins For For Management
1.7 Elect Director Samme L. Thompson For For Management
1.8 Elect Director Kari-Pekka Wilska For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date: JUL 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tania Amochaev For For Management
1.2 Elect Director William T. Coleman For For Management
1.3 Elect Director Franciscus Lion For For Management
1.4 Elect Director David Mahoney For For Management
1.5 Elect Director Robert S. Miller For For Management
1.6 Elect Director George Reyes For For Management
1.7 Elect Director Daniel H. Schulman For For Management
1.8 Elect Director John W. Thompson For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Outside Director Stock in Lieu of For Against Management
Cash Plan
5 Ratify Auditors For For Management
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TEKTRONIX, INC.
Ticker: TEK Security ID: 879131100
Meeting Date: SEP 23, 2004 Meeting Type: Annual
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David N. Campbell For For Management
1.2 Elect Director Merrill A. Mcpeak For For Management
1.3 Elect Director Richard H. Wills For For Management
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TELECOM CORP. OF NEW ZEALAND
Ticker: NZT Security ID: Q89499109
Meeting Date: OCT 7, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Rod McGeoch as Director For For Management
3 Elect Michael Tyler as Director For For Management
4 Elect Wayne Boyd as Director For For Management
5 Elect Rob McLeod as Director For For Management
6 Amend Constitution Re: Incorporation of For For Management
NZX Listing Rules by Reference and
Provide for Changes to the Companies Act
1993
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TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF Security ID: 879382208
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL ACCOUNTS AND OF For For Management
THE MANAGEMENT REPORT OF TELEFONICA,
S.A., AND OF ITS CONSOLIDATED GROUP OF
COMPANIES, AS WELL AS THE PROPOSAL FOR
THE APPLICATION OF THE RESULTS OF
TELEFONICA, S.A., AND THAT OF THE
MANAGEMENT OF ITS BOARD OF DIREC
2 APPROVAL OF THE SHAREHOLDER REMUNERATION: For For Management
A) DISTRIBUTION OF DIVIDENDS WITH A
CHARGE TO THE ADDITIONAL PAID-IN CAPITAL
RESERVE AND B) EXTRAORDINARY NON-CASH
DISTRIBUTIONS OF ADDITIONAL PAID-IN
CAPITAL.
3 APPROVAL OF THE MERGER PLAN BETWEEN For For Management
TELEFONICA, S.A. AND TERRA NETWORKS, S.A.
AND APPROVAL, AS THE MERGER BALANCE
SHEET, OF TELEFONICA S.A. S BALANCE SHEET
CLOSED AS OF DECEMBER 31, 2004, AS SET
FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
4 APPROVAL OF THE APPOINTMENT OF DIRECTORS. For For Management
5 APPROVAL OF THE DESIGNATION OF THE For For Management
ACCOUNTS AUDITOR FOR TELEFONICA S.A. AND
ITS CONSOLIDATED GROUP OF COMPANIES.
6 APPROVAL OF THE AUTHORIZATION FOR THE For For Management
ACQUISITION OF TREASURY STOCK.
7 APPROVAL OF THE REDUCTION OF SHARE For For Management
CAPITAL THROUGH THE AMORTIZATION OF
TREASURY STOCK.
8 DELEGATION OF POWERS FOR THE FORMALIZING, For For Management
INTERPRETING, CORRECTING AND EXECUTING OF
THE RESOLUTIONS.
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TELUS CORP. (FRMRLY. BC TELECOM)
Ticker: T. Security ID: 87971M103
Meeting Date: MAY 4, 2005 Meeting Type: Annual/Special
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Minimum Number of Directors For For Management
2 Amend Notice of Articles Re: Pre-Existing For For Management
Company Provisions
3 Eliminate Cumulative Voting For For Management
4 Amend Rights of Common and Non-Voting For For Management
Shares Re: Foreign Ownership Requirements
5.1 Elect Director R.H. Auchinleck For For Management
5.2 Elect Director A. Charles Baillie For For Management
5.3 Elect Director Micheline Bouchard For For Management
5.4 Elect Director R. John Butler For For Management
5.5 Elect Director Brian A. Canfield For For Management
5.6 Elect Director Darren Entwistle For For Management
5.7 Elect Director Ruston E.T. Goepel For For Management
5.8 Elect Director John S. Lacey For For Management
5.9 Elect Director Brian F. MacNeill For For Management
5.10 Elect Director Ronald P. Triffo For For Management
5.11 Elect Director Donald P. Woodley For For Management
6 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
7 Amend Management Share Option Plan Re: For For Management
Increase the Size
8 Amend Management Share Option Plan Re: For For Management
Stock Settlement Feature
9 Reconfirm Shareholder Rights Plan (Poison For For Management
Pill)
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TELUS CORP. (FRMRLY. BC TELECOM)
Ticker: T. Security ID: 87971M202
Meeting Date: MAY 4, 2005 Meeting Type: Special
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: 2/3 Majority Vote For For Management
Requirement
2 Amend Rights of Common and Non-Voting For For Management
Shares Re: Foreign Ownership Requirements
3 Reconfirm Shareholder Rights Plan (Poison For For Management
Pill)
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TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director Stephen F. Bollenbach For Withhold Management
1.3 Elect Director Stephen M. Case For Withhold Management
1.4 Elect Director Frank J. Caufield For For Management
1.5 Elect Director Robert C. Clark For Withhold Management
1.6 Elect Director Jessica P. Einhorn For For Management
1.7 Elect Director Miles R. Gilburne For Withhold Management
1.8 Elect Director Carla A. Hills For Withhold Management
1.9 Elect Director Reuben Mark For For Management
1.10 Elect Director Michael A. Miles For For Management
1.11 Elect Director Kenneth J. Novack For Withhold Management
1.12 Elect Director Richard D. Parsons For For Management
1.13 Elect Director R. E. Turner For For Management
1.14 Elect Director Francis T. Vincent, Jr For Withhold Management
1.15 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For Against Management
3 Report on Pay Disparity Against Against Shareholder
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TRIMBLE NAVIGATION LTD.
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Berglund For For Management
1.2 Elect Director Robert S. Cooper For For Management
1.3 Elect Director John B. Goodrich For For Management
1.4 Elect Director William Hart For For Management
1.5 Elect Director Ulf J. Johansson For For Management
1.6 Elect Director Bradford W. Parkinson For Withhold Management
1.7 Elect Director Nickolas W. Vande Steeg For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
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UBIQUITEL, INC
Ticker: UPCS Security ID: 903474302
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew J. Boos For For Management
1.2 Elect Director Eve M. Trkla For Withhold Management
1.3 Elect Director Eric S. Weinstein For For Management
2 Amend Omnibus Stock Plan For For Management
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UNIVISION COMMUNICATIONS INC.
Ticker: UVN Security ID: 914906102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Jerrold Perenchio For For Management
1.2 Elect Director Anthony Cassara For For Management
1.3 Elect Director Harold Gaba For For Management
1.4 Elect Director Alan F. Horn For For Management
1.5 Elect Director John G. Perenchio For For Management
1.6 Elect Director Ray Rodriguez For For Management
1.7 Elect Director Mchenry T. Tichenor, Jr. For For Management
2 Ratify Auditors For For Management
3 Adopt Recapitalization Plan Regarding Against For Shareholder
Votes Per Share
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US UNWIRED INC.
Ticker: UNWR Security ID: 90338R104
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Piper For For Management
1.2 Elect Director Christopher J. Stadler For For Management
2 Amend Omnibus Stock Plan For Against Management
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VERISIGN INC
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott G. Kriens For Withhold Management
1.2 Elect Director Len J. Lauer For For Management
1.3 Elect Director Stratton D. Sclavos For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
3 Ratify Auditors For For Management
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VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Barker For For Management
1.2 Elect Director Richard L. Carrion For Withhold Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For Withhold Management
1.5 Elect Director Joseph Neubauer For Withhold Management
1.6 Elect Director Thomas H. O' Brien For For Management
1.7 Elect Director Hugh B. Price For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Stafford For For Management
1.11 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Require Majority of Independent Directors Against For Shareholder
on Board
6 Separate Chairman and CEO Positions Against For Shareholder
7 Amend Director/Officer Against For Shareholder
Liability/Indemnifications Provisions
8 Report on Political Contributions Against Against Shareholder
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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+
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WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: FEB 11, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director John S. Chen For For Management
1.3 Elect Director Michael D. Eisner For For Management
1.4 Elect Director Judith L. Estrin For For Management
1.5 Elect Director Robert A. Iger For For Management
1.6 Elect Director Fred H. Langhammer For For Management
1.7 Elect Director Aylwin B. Lewis For For Management
1.8 Elect Director Monica C. Lozano For For Management
1.9 Elect Director Robert W. Matschullat For For Management
1.10 Elect Director George J. Mitchell For Withhold Management
1.11 Elect Director Leo J. O'Donovan, S.J. For For Management
1.12 Elect Director Gary L. Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Prohibit Greenmail Payments Against Against Shareholder
5 Report on Vendor Standards in China Against Against Shareholder
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WEBSENSE, INC.
Ticker: WBSN Security ID: 947684106
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. St.Clare For For Management
1.2 Elect Director Peter C. Waller For For Management
2 Ratify Auditors For For Management
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WESTWOOD ONE, INC.
Ticker: WON Security ID: 961815107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald Greenberg For For Management
1.2 Elect Director Steven A. Lerman For Withhold Management
1.3 Elect Director Joel Hollander For Withhold Management
1.4 Elect Director Robert K. Herdman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
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XM SATELLITE RADIO HOLDINGS INC.
Ticker: XMSR Security ID: 983759101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary M. Parsons For For Management
1.2 Elect Director Hugh Panero For For Management
1.3 Elect Director Nathaniel A. Davis For For Management
1.4 Elect Director Thomas J. Donohue For For Management
1.5 Elect Director Eddy W. Hartenstein For For Management
1.6 Elect Director George W. Haywood For For Management
1.7 Elect Director Chester A. Huber, Jr. For For Management
1.8 Elect Director John Mendel For For Management
1.9 Elect Director Jarl Mohn For For Management
1.10 Elect Director Pierce J. Roberts, Jr. For For Management
1.11 Elect Director Jack Shaw For Withhold Management
2 Ratify Auditors For For Management
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YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry S. Semel For For Management
1.2 Elect Director Jerry Yang For For Management
1.3 Elect Director Roy J. Bostock For For Management
1.4 Elect Director Ronald W. Burkle For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Arthur H. Kern For Withhold Management
1.7 Elect Director Robert A. Kotick For For Management
1.8 Elect Director Edward R. Kozel For For Management
1.9 Elect Director Gary L. Wilson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
4 Ratify Auditors For For Management
============== FTVIP - FRANKLIN GROWTH AND INCOME SECURITIES FUND ==============
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vance D. Coffman For For Management
1.2 Elect Director Rozanne L. Ridgway For Withhold Management
1.3 Elect Director Louis W. Sullivan For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Eliminate Animal Testing Against Against Shareholder
5 Implement China Principles Against Against Shareholder
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ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph T. Gorman For For Management
1.2 Elect Director Klaus Kleinfeld For For Management
2 Ratify Auditors For For Management
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ALLTEL CORP.
Ticker: AT Security ID: 020039103
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Belk For For Management
1.2 Elect Director Gregory W. Penske For For Management
1.3 Elect Director Warren A. Stephens For Withhold Management
2 Ratify Auditors For For Management
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ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Harold Brown For For Management
1.3 Elect Director Mathis Cabiallavetta For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Robert E. R. Huntley For For Management
1.7 Elect Director Thomas W. Jones For Withhold Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director John S. Reed For For Management
1.11 Elect Director Carlos Slim Helu For For Management
1.12 Elect Director Stephen M. Wolf For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
5 Eliminate Animal Testing Against Against Shareholder
6 Product Warnings for Pregnant Women Against Against Shareholder
7 Cease Use of Light and Ultra Light in Against Against Shareholder
Cigarette Marketing
8 Apply Fire Safety Standards for Against Against Shareholder
Cigarettes
- --------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Gary C. Butler For For Management
1.4 Elect Director Joseph A. Califano, Jr. For For Management
1.5 Elect Director Leon G. Cooperman For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Harvey M. Krueger For Withhold Management
1.9 Elect Director Frederic V. Malek For For Management
1.10 Elect Director Henry Taub For For Management
1.11 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For Management
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BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Charles W. Coker For For Management
1.3 Elect Director John T. Collins For For Management
1.4 Elect Director Gary L. Countryman For For Management
1.5 Elect Director Paul Fulton For For Management
1.6 Elect Director Charles K. Gifford For For Management
1.7 Elect Director W. Steven Jones For For Management
1.8 Elect Director Kenneth D. Lewis For For Management
1.9 Elect Director Walter E. Massey For For Management
1.10 Elect Director Thomas J. May For For Management
1.11 Elect Director Patricia E. Mitchell For For Management
1.12 Elect Director Edward L. Romero For For Management
1.13 Elect Director Thomas M. Ryan For Withhold Management
1.14 Elect Director O. Temple Sloan, Jr. For For Management
1.15 Elect Director Meredith R. Spangler For For Management
1.16 Elect Director Robert L. Tillman For For Management
1.17 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
4 Director Nominee Amendment Against Against Shareholder
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BELLSOUTH CORP.
Ticker: BLS Security ID: 079860102
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Reuben V. Anderson For Withhold Management
1.3 Elect Director James H. Blanchard For Withhold Management
1.4 Elect Director J. Hyatt Brown For Withhold Management
1.5 Elect Director Armando M. Codina For For Management
1.6 Elect Director Kathleen F. Feldstein For For Management
1.7 Elect Director James P. Kelly For For Management
1.8 Elect Director Leo F. Mullin For Withhold Management
1.9 Elect Director William S. Stavropoulos For For Management
1.10 Elect Director Robin B. Smith For For Management
2 Ratify Auditors For For Management
3 Political Contributions Against Against Shareholder
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BP PLC (FORM. BP AMOCO PLC )
Ticker: BP.PP Security ID: 055622104
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr D C Allen For For Management
1.2 Elect Director Lord Browne For For Management
1.3 Elect Director Mr J H Bryan For For Management
1.4 Elect Director Mr A Burgmans For For Management
1.5 Elect Director Mr I C Conn For For Management
1.6 Elect Director Mr E B Davis, Jr For For Management
1.7 Elect Director Mr D J Flint For For Management
1.8 Elect Director Dr B E Grote For For Management
1.9 Elect Director Dr A B Hayward For For Management
1.10 Elect Director Dr D S Julius For For Management
1.11 Elect Director Sir Tom Mckillop For For Management
1.12 Elect Director Mr J A Manzoni For For Management
1.13 Elect Director Dr W E Massey For For Management
1.14 Elect Director Mr H M P Miles For For Management
1.15 Elect Director Sir Ian Prosser For For Management
1.16 Elect Director Mr M H Wilson For For Management
1.17 Elect Director Mr P D Sutherland For For Management
2 Ratify Auditors For For Management
3 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For For Management
SPECIFIED AMOUNT
4 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Management
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
WITHOUT MAKING AN OFFER TO SHAREHOLDERS
5 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY
6 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT
7 TO APPROVE THE RENEWAL OF EXECUTIVE For For Management
DIRECTORS INCENTIVE PLAN
8 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management
AND THE ACCOUNTS
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V.D. Coffman For Withhold Management
1.2 Elect Director J.M. Cornelius For Withhold Management
1.3 Elect Director P.R. Dolan For For Management
1.4 Elect Director E.V. Futter For For Management
1.5 Elect Director L.V. Gershtner, Jr. For For Management
1.6 Elect Director L. Johansson For Withhold Management
1.7 Elect Director L.W. Sullivan For Withhold Management
2 Ratify Auditors For Against Management
3 Amend Articles to Eliminate Certain For For Management
Supermajority Vote Requirements
4 Report on Political Contributions Against Against Shareholder
5 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
6 Eliminate Animal Testing Against Against Shareholder
7 Separate Chairman and CEO Positions Against For Shareholder
8 Proposal Regarding Restatement Situations Against For Shareholder
9 Limit/Prohibit Awards to Executives Against For Shareholder
10 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: Security ID: G1510J102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 29.2 Pence Per For For Management
Ordinary Share
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
the Auditors
6a Re-elect Kenneth Clarke as Director For For Management
6b Re-elect Paul Rayner as Director For For Management
6c Re-elect Thys Visser as Director For For Management
7a Re-elect Piet Beyers as Director For For Management
7b Re-elect Robert Lerwill as Director For For Management
7c Re-elect Sir Nicholas Scheele as Director For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 178,421,446
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 26,763,216
10 Authorise 214.1 Million Ordinary Shares For For Management
for Market Purchase
11 Approve EU Political Donations up to GBP For For Management
1,000,000 and Incur EU Political
Expenditure up to GBP 1,000,000
12 Amend British American Tobacco Long-Term For For Management
Incentive Plan
- --------------------------------------------------------------------------------
CABOT CORP.
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dirk L. Blevi* For For Management
1.2 Elect Director Arthur L. Goldstein** For For Management
1.3 Elect Director Juan Enriquez-Cabot** For For Management
1.4 Elect Director Gautam S. Kaji** For For Management
1.5 Elect Director Henry F. McCance** For For Management
1.6 Elect Director John H. McArthur** For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHEVRON CORP
Ticker: CVX Security ID: 166764100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Robert E. Denham For For Management
1.3 Elect Director Robert J. Eaton For For Management
1.4 Elect Director Sam Ginn For For Management
1.5 Elect Director Carla Anderson Hills For For Management
1.6 Elect Director Franklyn G. Jenifer For For Management
1.7 Elect Director Sam Nunn For For Management
1.8 Elect Director David J. O'Reilly For For Management
1.9 Elect Director Peter J. Robertson For For Management
1.10 Elect Director Charles R. Shoemate For For Management
1.11 Elect Director Ronald D. Sugar For For Management
1.12 Elect Director Carl Ware For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
5 Expense Stock Options Against Against Shareholder
6 Eliminate Animal Testing Against Against Shareholder
7 Report on Drilling in Protected Areas Against Against Shareholder
8 Report on Remediation Programs in Ecuador Against Against Shareholder
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Dudley C. Mecum For For Management
1.10 Elect Director Anne Mulcahy For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director Charles Prince For For Management
1.13 Elect Director Judith Rodin For For Management
1.14 Elect Director Robert E. Rubin For For Management
1.15 Elect Director Franklin A. Thomas For For Management
1.16 Elect Director Sanford I. Weill For For Management
1.17 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Awards to Executives Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Prohibit Chairman From Management Duties, Against For Shareholder
Titles or Responsibilities
7 Limit Executive Compensation Against Against Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
of Directors
9 Review/Limit Executive Compensation Against Against Shareholder
10 Adopt Simple Majority Vote Against Against Shareholder
- --------------------------------------------------------------------------------
CITIZENS COMMUNICATIONS CO.
Ticker: CZN Security ID: 17453B101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Elliott For Withhold Management
1.2 Elect Director Lawton Wehle Fitt For For Management
1.3 Elect Director Stanley Harfenist For Withhold Management
1.4 Elect Director William M. Kraus For Withhold Management
1.5 Elect Director Scott N. Schneider For For Management
1.6 Elect Director Larraine D. Segil For For Management
1.7 Elect Director Robert A. Stanger For Withhold Management
1.8 Elect Director Edwin Tornberg For Withhold Management
1.9 Elect Director David H. Ward For For Management
1.10 Elect Director Myron A. Wick, III For For Management
1.11 Elect Director Mary Agnes Wilderotter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Cathleen P. Black For For Management
1.4 Elect Director Warren E. Buffett For For Management
1.5 Elect Director Barry Diller For For Management
1.6 Elect Director E. Neville Isdell For For Management
1.7 Elect Director Donald R. Keough For For Management
1.8 Elect Director Maria Elena Lagomasino For For Management
1.9 Elect Director Donald F. McHenry For For Management
1.10 Elect Director Sam Nunn For Withhold Management
1.11 Elect Director J. Pedro Reinhard For For Management
1.12 Elect Director James D. Robinson III For For Management
1.13 Elect Director Peter V. Ueberroth For For Management
1.14 Elect Director James B. Williams For For Management
2 Ratify Auditors For For Management
3 Review Labor Rights in Columbia Against Against Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
5 Submit Severance Agreement to Shareholder Against For Shareholder
Vote
- --------------------------------------------------------------------------------
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
1.1 Elect Director George A. Burnett For For Management
1.2 Elect Director R. Glenn Hubbard For For Management
1.3 Elect Director Russell T. Lewis For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
DIEBOLD, INC.
Ticker: DBD Security ID: 253651103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis V. Bockius III For For Management
1.2 Elect Director Christopher M. Connor For For Management
1.3 Elect Director Richard L. Crandall For For Management
1.4 Elect Director Eric C. Evans For For Management
1.5 Elect Director Gale S. Fitzgerald For For Management
1.6 Elect Director Phillip B. Lassiter For For Management
1.7 Elect Director John N. Lauer For For Management
1.8 Elect Director William F. Massy For For Management
1.9 Elect Director Walden W. O'Dell For For Management
1.10 Elect Director Eric J. Roorda For For Management
1.11 Elect Director W.R. Timken, Jr. For For Management
1.12 Elect Director Henry D.G. Wallace For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Brown For For Management
1.2 Elect Director Ronald J. Calise For For Management
1.3 Elect Director Thos. E. Capps For For Management
1.4 Elect Director George A. Davidson, Jr. For For Management
1.5 Elect Director Thomas F. Farrell, II For For Management
1.6 Elect Director John W. Harris For For Management
1.7 Elect Director Robert S. Jepson, Jr. For For Management
1.8 Elect Director Mark J. Kington For For Management
1.9 Elect Director Benjamin J. Lambert, III For For Management
1.10 Elect Director Richard L. Leatherwood For For Management
1.11 Elect Director Margaret A. McKenna For For Management
1.12 Elect Director Kenneth A. Randall For For Management
1.13 Elect Director Frank S. Royal For For Management
1.14 Elect Director S. Dallas Simmons For For Management
1.15 Elect Director David A. Wollard For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Report on Greenhouse Gas Emissions Against Against Shareholder
- --------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline K. Barton For For Management
1.2 Elect Director Anthony J. Carbone For For Management
1.3 Elect Director Barbara H. Franklin For For Management
1.4 Elect Director Andrew N. Liveris For For Management
1.5 Elect Director Harold T. Shapiro For For Management
2 Ratify Auditors For For Management
3 Report on Persistent Bioaccumulative and Against Against Shareholder
Toxic Chemicals
- --------------------------------------------------------------------------------
DOW JONES & CO., INC.
Ticker: DJ Security ID: 260561105
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irvin O. Hockaday, Jr. For For Management
1.2 Elect Director Vernon Jordan, Jr. For Withhold Management
1.3 Elect Director M. Peter McPherson For For Management
1.4 Elect Director William C. Steere For For Management
1.5 Elect Director Christopher Bancroft For For Management
1.6 Elect Director Lewis B. Campbell For For Management
1.7 Elect Director Michael B. Elefante For For Management
1.8 Elect Director Leslie Hill For For Management
1.9 Elect Director Peter R. Kann For For Management
1.10 Elect Director Elizabeth Steele For For Management
1.11 Elect Director Dieter Von Holtzbrinck For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Certificate to Reduce Automatic For Against Management
Conversion Threshold for Class B Common
Stock
5 Amend Articles/Bylaws/Charter-Non-Routine For For Management
6 Fix Number of Directors For For Management
7 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J.P. Belda For For Management
1.2 Elect Director Richard H. Brown For For Management
1.3 Elect Director Curtis J. Crawford For For Management
1.4 Elect Director John T. Dillon For For Management
1.5 Elect Director Louisa C. Duemling For For Management
1.6 Elect Director Charles O. Holliday, Jr. For For Management
1.7 Elect Director Lois D. Juliber For For Management
1.8 Elect Director Masahisa Naitoh For For Management
1.9 Elect Director William K. Reilly For For Management
1.10 Elect Director H. Rodney Sharp, III For For Management
1.11 Elect Director Charles M. Vest For For Management
2 Ratify Auditors For For Management
3 Report on Government Service of Employees Against Against Shareholder
4 Implement ILO Code of Conduct Against Against Shareholder
5 Executive Compensation Against For Shareholder
6 Eliminate Animal Testing Against Against Shareholder
7 Report on Genetically Modified Organisms Against Against Shareholder
8 Performance- Based/Indexed Options Against For Shareholder
9 Report on PFOA Chemical Remediation Against Against Shareholder
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director William W. George For For Management
1.3 Elect Director James R. Houghton For For Management
1.4 Elect Director William R. Howell For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Philip E. Lippincott For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Marilyn Carlson Nelson For For Management
1.9 Elect Director Lee R. Raymond For For Management
1.10 Elect Director Walter V. Shipley For Withhold Management
1.11 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Political Contributions/Activities Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Nominate Independent Directors with Against Against Shareholder
Industry Experience
6 Report on Payments to Indonesian Military Against Against Shareholder
7 Adopt Policy Prohibiting Discrimination Against Against Shareholder
based on Sexual Orientation
8 Report on Potential Damage of Drilling in Against Against Shareholder
Protected Regions
9 Disclose Information Supporting the Against Against Shareholder
Company Position on Climate Change
10 Report on Company Policies for Compliance Against For Shareholder
with the Kyoto Protocol
- --------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: JAN 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Hackett For For Management
1.2 Elect Director Joan R. Herschede For For Management
1.3 Elect Director Robert L. Koch II For For Management
1.4 Elect Director Kenneth W. Lowe For For Management
1.5 Elect Director Thomas W. Traylor For For Management
2 Approve Decrease in Size of Board For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Dennis D. Dammerman For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Claudio X. Gonzalez For Withhold Management
1.6 Elect Director Jeffrey R. Immelt For For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For Withhold Management
1.12 Elect Director Roger S. Penske For Withhold Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Report on Nuclear Fuel Storage Risks Against Against Shareholder
5 Report on PCB Clean-up Costs Against For Shareholder
6 Adopt Policy on Overboarded Directors Against For Shareholder
7 Prepare a Sustainability Report Against Against Shareholder
8 Political Contributions/Activities Against Against Shareholder
9 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GSK Security ID: 37733W105
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTORS REPORT AND FINANCIAL For For Management
STATEMENTS
2 REMUNERATION REPORT For For Management
3 TO ELECT SIR CHRISTOPHER GENT AS A For For Management
DIRECTOR
4 TO ELECT SIR DERYCK MAUGHAN AS A DIRECTOR For For Management
5 TO ELECT MR JULIAN HESLOP AS A DIRECTOR For For Management
6 TO RE-ELECT DR JEAN-PIERRE GARNIER AS A For For Management
DIRECTOR
7 TO RE-ELECT SIR IAN PROSSER AS A DIRECTOR For For Management
8 TO RE-ELECT DR RONALDO SCHMITZ AS A For For Management
DIRECTOR
9 TO RE-ELECT DR LUCY SHAPIRO AS A DIRECTOR For For Management
10 Ratify Auditors For For Management
11 REMUNERATION OF AUDITORS For For Management
12 TO AUTHORISE THE COMPANY TO MAKE For For Management
DONATIONS TO EU POLITICAL ORGANISATIONS
AND INCUR EU POLITICAL EXPENDITURE
13 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
14 AUTHORITY FOR THE COMPANY TO PURCHASE ITS For For Management
OWN SHARES
15 INSERTION OF NEW ARTICLE 48A INTO For For Management
ARTICLES OF ASSOCIATION
16 DELETION OF ARTICLE 154.2 OF ARTICLES OF For For Management
ASSOCIATION
17 AMENDMENT OF ARTICLE 81 OF ARTICLES OF For For Management
ASSOCIATION
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 16, 2005 Meeting Type: Annual
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.T. Babbio, Jr. For For Management
1.2 Elect Director P.C. Dunn For For Management
1.3 Elect Director R.A. Hackborn For For Management
1.4 Elect Director G.A. Keyworth For For Management
1.5 Elect Director R.E. Knowling, Jr. For For Management
1.6 Elect Director T.J. Perkins For For Management
1.7 Elect Director R.L. Ryan For For Management
1.8 Elect Director L.S. Salhany For For Management
1.9 Elect Director R.P. Wayman For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
HILLENBRAND INDUSTRIES, INC.
Ticker: HB Security ID: 431573104
Meeting Date: FEB 10, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Hillenbrand II For For Management
1.2 Elect Director F.W. Rockwood For For Management
1.3 Elect Director J.C. Smith For For Management
1.4 Elect Director E.R. Menasce For For Management
1.5 Elect Director M.D. Ketchum For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall N. Carter For For Management
1.2 Elect Director David M. Cote For For Management
1.3 Elect Director Bradley T. Sheares For For Management
1.4 Elect Director John R. Stafford For For Management
1.5 Elect Director Michael W. Wright For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend the Certificate of Incorporation For For Management
and By-laws
5 Establish Other Board Committee Against For Shareholder
6 Separate Chairman and CEO Positions Against For Shareholder
7 Report on Pay Disparity Against Against Shareholder
8 Performance- Based/Indexed Options Against Against Shareholder
9 Approve Commonsense Executive Against Against Shareholder
Compensation Framework
- --------------------------------------------------------------------------------
ISTAR FINANCIAL INC.
Ticker: SFI Security ID: 45031U101
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Sugarman For For Management
1.2 Elect Director Willis Andersen, Jr. For For Management
1.3 Elect Director Robert W. Holman, Jr. For For Management
1.4 Elect Director Robin Josephs For For Management
1.5 Elect Director John G. McDonald For For Management
1.6 Elect Director George R. Puskar For For Management
1.7 Elect Director Jeffrey A. Weber For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Director Hans W. Becherer For For Management
1.2 Elect Director Director John H. Biggs For For Management
1.3 Elect Director Director Lawrence A. For For Management
Bossidy
1.4 Elect Director Director Stephen B. Burke For For Management
1.5 Elect Director Director James S. Crown For For Management
1.6 Elect Director Director James Dimon For For Management
1.7 Elect Director Director Ellen V. Futter For For Management
1.8 Elect Director Director William H. Gray, For For Management
III
1.9 Elect Director Director William B. For For Management
Harrison, Jr
1.10 Elect Director Director Laban P. For For Management
Jackson, Jr.
1.11 Elect Director Director John W. Kessler For For Management
1.12 Elect Director Director Robert I. Lipp For For Management
1.13 Elect Director Director Richard A. For For Management
Manoogian
1.14 Elect Director Director David C. Novak For For Management
1.15 Elect Director Director Lee R. Raymond For For Management
1.16 Elect Director Director William C. For For Management
Weldon
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Separate Chairman and CEO Positions Against For Shareholder
6 Limit Executive Compensation Against Against Shareholder
7 Adopt Executive Benefit Policy Against Against Shareholder
- --------------------------------------------------------------------------------
KERR-MCGEE CORP.
Ticker: KMG Security ID: 492386107
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Wallace For For Management
1.2 Elect Director Ian L. White-Thomson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Establish Office of the Board of Against Against Shareholder
Directors
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Robert W. Decherd For For Management
1.3 Elect Director G. Craig Sullivan For For Management
2 Ratify Auditors For For Management
3 Adopt ILO Based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.C. 'Pete' Aldridge, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director Marcus C. Bennett For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director Douglas H. McCorkindale For For Management
1.7 Elect Director Eugene F. Murphy For For Management
1.8 Elect Director Joseph W. Ralston For Withhold Management
1.9 Elect Director Frank Savage For Withhold Management
1.10 Elect Director Anne Stevens For For Management
1.11 Elect Director Robert J. Stevens For For Management
1.12 Elect Director James R. Ukropina For Withhold Management
1.13 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Performance-Based/Indexed Options Against Against Shareholder
5 Adopt Simple Majority Vote Requirement Against For Shareholder
for All Issues
6 Report on Pay Disparity Against Against Shareholder
7 and amend its code of conduct and Against Against Shareholder
policies related to bidding Review Code
of Conduct on Military Contracts
- --------------------------------------------------------------------------------
LYONDELL CHEMICAL CO.
Ticker: LYO Security ID: 552078107
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Anderson For For Management
1.2 Elect Director Dr. William T. Butler For For Management
1.3 Elect Director Stephen I. Chazen For For Management
1.4 Elect Director Worley H. Clark, Jr. For For Management
1.5 Elect Director Travis Engen For For Management
1.6 Elect Director Stephen F. Hinchliffe, For For Management
Jr.
1.7 Elect Director Danny W. Huff For For Management
1.8 Elect Director Dr. Ray R. Irani For Withhold Management
1.9 Elect Director David J. Lesar For For Management
1.10 Elect Director David J.P. Meachin For For Management
1.11 Elect Director Dan F. Smith For For Management
1.12 Elect Director Dr. William R. Spivey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANDALAY RESORT GROUP
Ticker: MBG Security ID: 562567107
Meeting Date: JUL 6, 2004 Meeting Type: Annual
Record Date: MAY 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Bannen, M.D. For For Management
1.2 Elect Director Jeffrey D. Benjamin For For Management
1.3 Elect Director Rose Mckinney-James For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rochelle B. Lazarus For For Management
1.2 Elect Director William G. Bowen For Withhold Management
1.3 Elect Director Raymond V. Gilmartin For For Management
1.4 Elect Director Thomas E. Shenk For For Management
1.5 Elect Director Anne M. Tatlock For For Management
1.6 Elect Director Samuel O. Thier For For Management
1.7 Elect Director Wendell P. Weeks For For Management
1.8 Elect Director Peter C. Wendell For For Management
2 Ratify Auditors For For Management
3 Prohibit Awards to Executives Against For Shareholder
4 Limit Executive Compensation Against Against Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Separate Chairman and CEO Positions Against For Shareholder
7 Report on Product Availability in Canada Against Against Shareholder
8 Report on Political Contributions Against Against Shareholder
9 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash Jr., Ph.D. For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Ann McLaughlin Korologos For For Management
1.6 Elect Director David F. Marquardt For For Management
1.7 Elect Director Charles H. Noski For For Management
1.8 Elect Director Dr. Helmut Panke For For Management
1.9 Elect Director Jon A. Shirley For For Management
2 Amend Bundled Compensation Plans For For Management
3 Amend Bundled Compensation Plans For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD
Ticker: Security ID: G62185106
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Barrette For For Management
1.2 Elect Director Steven J. Gilbert For For Management
1.3 Elect Director John D. Gillespie For Abstain Management
1.4 Elect Director William L. Spiegel For For Management
1.5 Elect Director Anthony Taylor For For Management
1.6 Elect Director T.G. Story Busher For For Management
1.7 Elect Director C.R. Fletcher, III For For Management
1.8 Elect Director Kernan V. Oberting For For Management
2 TO APPOINT PRICEWATERHOUSECOOPERS OF For For Management
HAMILTON, BERMUDA AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005 AND TO AUTHORIZE THE
COMPANY S BOARD, ACTING BY THE COMPANY S
AUDIT COMMITTEE, TO SET THEIR
REMUNERATION.
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MWD Security ID: 617446448
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Jacob For Withhold Management
1.2 Elect Director Charles F. Knight For Withhold Management
1.3 Elect Director Miles L. Marsh For Withhold Management
1.4 Elect Director Laura D'Andrea Tyson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. McCracken For For Management
1.2 Elect Director Ian M. Rolland For For Management
1.3 Elect Director Robert C. Skaggs, Jr. For For Management
1.4 Elect Director John W. Thompson For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Declassify the Board of Directors Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NKCAF Security ID: 654902204
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
2 APPROVAL OF THE INCOME STATEMENTS AND THE For For Management
BALANCE SHEET.
3 APPROVAL OF A PROPOSAL TO THE ANNUAL For For Management
GENERAL MEETING OF A DIVIDEND OF EUR 0.33
PER SHARE.
4 DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF For For Management
THE BOARD OF DIRECTORS, AND THE
PRESIDENT, FROM LIABILITY.
6 PROPOSAL ON THE COMPOSITION OF THE BOARD For For Management
AS PROPOSED BY THE CORPORATE GOVERNANCE
AND NOMINATION COMMITTEE.
7.1 Elect Directors Paul J. Collins For For Management
7.2 Elect Directors Georg Ehrnrooth For For Management
7.3 Elect Directors Bengt Holmstrom For For Management
7.4 Elect Directors Per Karlsson For For Management
7.5 Elect Directors Jorma Ollila For For Management
7.6 Elect Directors Marjorie Scardino For For Management
7.7 Elect Directors Vesa Vainio For For Management
7.8 Elect Directors Arne Wessberg For For Management
7.9 Elect Directors Dan Hesse For For Management
7.10 Elect Directors Edouard Michelin For For Management
8 APPROVAL OF THE REMUNERATION TO BE PAID For For Management
TO THE AUDITOR.
9 APPROVAL OF THE RE-ELECTION OF For For Management
PRICEWATERHOUSECOOPERS OY AS THE AUDITORS
FOR FISCAL YEAR 2005.
10 APPROVAL OF THE PROPOSAL TO GRANT STOCK For For Management
OPTIONS TO SELECTED PERSONNEL OF THE
COMPANY.
11 APPROVAL OF THE PROPOSAL OF THE BOARD TO For For Management
REDUCE THE SHARE CAPITAL THROUGH
CANCELLATION OF NOKIA SHARES HELD BY
COMPANY.
12 AUTHORIZATION TO THE BOARD TO INCREASE For For Management
THE SHARE CAPITAL OF THE COMPANY.
13 AUTHORIZATION TO THE BOARD TO REPURCHASE For For Management
NOKIA SHARES.
14 AUTHORIZATION TO THE BOARD TO DISPOSE For For Management
NOKIA SHARES HELD BY THE COMPANY.
15 MARK THE FOR BOX IF YOU WISH TO INSTRUCT For Against Management
NOKIA S LEGAL COUNSELS TO VOTE IN THEIR
DISCRETION ON YOUR BEHALF ONLY UPON ITEM
15.
- --------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORP.
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Simpson For For Management
1.2 Elect Director Arnold L. Steiner For For Management
1.3 Elect Director Fredricka Taubitz For For Management
1.4 Elect Director A.C. Zucaro For For Management
- --------------------------------------------------------------------------------
PACCAR INC.
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Fluke, Jr. For For Management
1.2 Elect Director Stephen F. Page For For Management
1.3 Elect Director Michael A. Tembreull For For Management
2 Declassify the Board of Directors Against For Shareholder
3 Amend Bylaws to Provide for Director Against For Shareholder
Nominees to be Elected by Majority Vote
- --------------------------------------------------------------------------------
PALL CORP.
Ticker: PLL Security ID: 696429307
Meeting Date: NOV 17, 2004 Meeting Type: Annual
Record Date: SEP 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H.F. Haskell, Jr. For For Management
1.2 Elect Director Katharine L. Plourde For For Management
1.3 Elect Director Heywood Shelley For For Management
1.4 Elect Director Edward Travaglianti For Withhold Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
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 Withhold 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 Withhold Management
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. McKinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Ruth J. Simmons For For Management
1.13 Elect Director William C. Steere, Jr. For For Management
1.14 Elect Director Jean-Paul Valles For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Report on Pharmaceutical Price Restraint Against Against Shareholder
5 Review and Report on Drug Reimportation Against Against Shareholder
Policy
6 Report on Political Contributions Against Against Shareholder
7 Report on Product Availability in Canada Against Against Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Critelli For For Management
1.2 Elect Director Michael I. Roth For For Management
1.3 Elect Director Robert E. Weissman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PPL CORP.
Ticker: PPL Security ID: 69351T106
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Bernthal For For Management
1.2 Elect Director John R. Biggar For Withhold Management
1.3 Elect Director Louise K. Goeser For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker: PRU Security ID: 744320102
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Cullen For For Management
1.2 Elect Director James A. Unruh For For Management
1.3 Elect Director Gordon M. Bethune For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
R. R. DONNELLEY & SONS CO.
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith H. Hamilton For For Management
1.2 Elect Director Michael T. Riordan For For Management
1.3 Elect Director Bide L. Thomas For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
RAYTHEON CO.
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Barrett For For Management
1.2 Elect Director Frederic M. Poses For For Management
1.3 Elect Director Linda G. Stuntz For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Restricted For For Management
Stock Plan
6 Adopt MacBride Principles Against Against Shareholder
7 Require a Majority Vote for the Election Against For Shareholder
of Directors
8 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
ROCKWELL AUTOMATION INC
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 2, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce M. Rockwell For For Management
1.2 Elect Director Joseph F. Toot, Jr. For Withhold Management
1.3 Elect Director Kenneth F. Yontz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SARA LEE CORP.
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda C. Barnes For For Management
1.2 Elect Director J.T. Battenberg III For For Management
1.3 Elect Director Charles W. Coker For For Management
1.4 Elect Director James S. Crown For For Management
1.5 Elect Director Willie D. Davis For Withhold Management
1.6 Elect Director Vernon E. Jordan, Jr. For For Management
1.7 Elect Director Laurette T. Koellner For For Management
1.8 Elect Director Cornelis J.A. van Lede For For Management
1.9 Elect Director Joan D. Manley For For Management
1.10 Elect Director C. Steven McMillan For For Management
1.11 Elect Director Sir Ian Prosser For For Management
1.12 Elect Director Rozanne L. Ridgway For For Management
1.13 Elect Director Richard L. Thomas For For Management
2 Ratify Auditors For For Management
3 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
SBC COMMUNICATIONS INC.
Ticker: SBC Security ID: 78387G103
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert F. Amelio For For Management
1.2 Elect Director August A. Busch III For Withhold Management
1.3 Elect Director Martin K. Eby, Jr. For For Management
1.4 Elect Director James A. Henderson For For Management
1.5 Elect Director Charles F. Knight For For Management
1.6 Elect Director Lynn M. Martin For For Management
1.7 Elect Director John B. McCoy For For Management
1.8 Elect Director Mary S. Metz For For Management
1.9 Elect Director Toni Rembe For Withhold Management
1.10 Elect Director S. Donley Ritchey For For Management
1.11 Elect Director Joyce M. Roche For For Management
1.12 Elect Director Laura D'Andrea Tyson For For Management
1.13 Elect Director Patricia P. Upton For For Management
1.14 Elect Director Edward E. Whitacre, Jr For For Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Report on Political Contributions Against Against Shareholder
5 Report on Executive Compensation Against Against Shareholder
6 Performance- Based/Indexed Options Against For Shareholder
7 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
SCOTTISH POWER PLC
Ticker: SPI Security ID: G79314129
Meeting Date: JUL 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Vicky Bailey as Director For For Management
4 Elect Philip Carroll as Director For For Management
5 Elect Judi Johansen as Director For For Management
6 Elect Simon Lowth as Director For For Management
7 Elect Nancy Wilgenbusch as Director For For Management
8 Re-elect Euan Baird as Director For For Management
9 Re-elect Ian Russell as Director For For Management
10 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
11 Authorise the Company to Make EU For For Management
Political Donations and Incur EU
Political Expenditure up to Aggregate
Nominal Amount of GBP 100,000
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 46,499,936
13 Authorise 185,999,745 Ordinary Shares for For For Management
Market Purchase
14 Amend Articles of Association Re: CREST For For Management
and the Special Share Provisions
- --------------------------------------------------------------------------------
SHELL TRANSPORT AND TRADING COMPANY PLC (THE)
Ticker: SHTCF Security ID: 822703609
Meeting Date: JUN 28, 2005 Meeting Type: Special
Record Date: MAY 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE SCHEME OF ARRANGEMENT For For Management
2 CANCELLATION OF THE FIRST PREFERENCE For For Management
SHARES
3 CANCELLATION OF THE SECOND PREFERENCE For For Management
SHARES
4 SCHEME OF ARRANGEMENT For For Management
- --------------------------------------------------------------------------------
SHELL TRANSPORT AND TRADING COMPANY PLC (THE)
Ticker: SHTCF Security ID: 822703609
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Peter Voser as Director For For Management
4 Re-elect Sir Peter Job as Director For For Management
5 Re-elect Lord Oxburgh as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Authorise 480,000,000 Ordinary Shares for For For Management
Market Purchase
9 Approve Long-Term Incentive Plan For For Management
10 Approve Deferred Bonus Plan For For Management
11 Approve Restricted Share Plan For For Management
- --------------------------------------------------------------------------------
ST. PAUL TRAVELERS COMPANIES, INC., THE
Ticker: STA Security ID: 792860108
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Berkowitz For Withhold Management
1.2 Elect Director Kenneth J. Bialkin For Withhold Management
1.3 Elect Director Carolyn H. Byrd For For Management
1.4 Elect Director John H. Dasburg For For Management
1.5 Elect Director Leslie B. Disharoon For For Management
1.6 Elect Director Janet M. Dolan For For Management
1.7 Elect Director Kenneth M. Duberstein For For Management
1.8 Elect Director Jay S. Fishman For For Management
1.9 Elect Director Lawrence G. Graev For For Management
1.10 Elect Director Meryl D. Hartzband For Withhold Management
1.11 Elect Director Thomas R. Hodgson For For Management
1.12 Elect Director William H. Kling For For Management
1.13 Elect Director James A. Lawrence For For Management
1.14 Elect Director Robert I. Lipp For For Management
1.15 Elect Director Blythe J. McGarvie For For Management
1.16 Elect Director Glen D. Nelson, M.D. For For Management
1.17 Elect Director Clarence Otis, Jr. For For Management
1.18 Elect Director Jeffrey M. Peek For For Management
1.19 Elect Director Nancy A. Roseman For For Management
1.20 Elect Director Charles W. Scharf For For Management
1.21 Elect Director Gordon M. Sprenger For For Management
1.22 Elect Director Frank J. Tasco For For Management
1.23 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ST. PAUL TRAVELERS COMPANIES, INC., THE
Ticker: STA Security ID: 792860108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Dasburg For For Management
1.2 Elect Director Leslie B. Disharoon For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For Withhold Management
1.7 Elect Director Thomas R. Hodgson For For Management
1.8 Elect Director Robert I. Lipp For For Management
1.9 Elect Director Blythe J. McGarvie For Withhold Management
1.10 Elect Director Glen D. Nelson, M.D. For For Management
1.11 Elect Director Clarence Otis, Jr. For For Management
1.12 Elect Director Charles W. Scharf For For Management
1.13 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel W. Johnson For For Management
1.2 Elect Director David B. O'Maley For For Management
1.3 Elect Director O'Dell M. Owens Md, Mph For For Management
1.4 Elect Director Craig D. Schnuck For Withhold Management
1.5 Elect Director Warren R. Staley For For Management
2 Ratify Auditors For Against Management
3 Reduce Supermajority Vote Requirement For For Management
4 Performance- Based/Indexed Options Against Against Shareholder
5 Prohibit Auditor from Providing Non-Audit Against For Shareholder
Services
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: UN Security ID: 904784709
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF THE ANNUAL ACCOUNTS AND For Did Not Management
APPROPRIATION OF THE PROFIT FOR THE 2004 Vote
FINANCIAL YEAR.
2 DISCHARGE OF THE EXECUTIVE DIRECTORS. For Did Not Management
Vote
3 DISCHARGE OF THE NON-EXECUTIVE DIRECTORS. For Did Not Management
Vote
4 CORPORATE GOVERNANCE AND ALTERATIONS TO For Did Not Management
THE ARTICLES OF ASSOCIATION. Vote
5.1 Elect Director Pj Cescau For Did Not Management
Vote
5.2 Elect Director Cj Van Der Graaf For Did Not Management
Vote
5.3 Elect Director Rhp Markham For Did Not Management
Vote
5.4 Elect Director Rd Kugler For Did Not Management
Vote
5.5 Elect Director A Burgmans For Did Not Management
Vote
5.6 Elect Director Lord Brittan For Did Not Management
Vote
5.7 Elect Director Baroness Chalker For Did Not Management
Vote
5.8 Elect Director B Collomb For Did Not Management
Vote
5.9 Elect Director Professor W Dik For Did Not Management
Vote
5.10 Elect Director O Fanjul For Did Not Management
Vote
5.11 Elect Director H Kopper For Did Not Management
Vote
5.12 Elect Director Lord Simon For Did Not Management
Vote
5.13 Elect Director J Van Der Veer For Did Not Management
Vote
6 REMUNERATION OF DIRECTORS. For Did Not Management
Vote
7 NLG 0.10 CUMULATIVE PREFERENCE SHARES; For Did Not Management
REDUCTION OF THE ISSUED CAPITAL BY Vote
CANCELLATION.
8 Ratify Auditors For Did Not Management
Vote
9 DESIGNATION, OF THE BOARD OF DIRECTORS AS For Did Not Management
THE COMPANY BODY AUTHORIZED IN RESPECT OF Vote
THE ISSUE OF SHARES IN THE COMPANY.
10 AUTHORIZATION, OF THE BOARD OF DIRECTORS For Did Not Management
TO PURCHASE SHARES IN THE COMPANY AND Vote
DEPOSITARY RECEIPTS THEREFOR.
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Beystehner For For Management
1.2 Elect Director Michael L. Eskew For For Management
1.3 Elect Director James P. Kelly For For Management
1.4 Elect Director Ann M. Livermore For For Management
1.5 Elect Director Gary E. Macdougal For For Management
1.6 Elect Director Victor A. Pelson For For Management
1.7 Elect Director Lea N. Soupata For For Management
1.8 Elect Director John W. Thompson For For Management
1.9 Elect Director Carol B. Tome For For Management
1.10 Elect Director Ben Verwaayen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Barker For For Management
1.2 Elect Director Richard L. Carrion For Withhold Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For Withhold Management
1.5 Elect Director Joseph Neubauer For Withhold Management
1.6 Elect Director Thomas H. O' Brien For For Management
1.7 Elect Director Hugh B. Price For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Stafford For For Management
1.11 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Require Majority of Independent Directors Against For Shareholder
on Board
6 Separate Chairman and CEO Positions Against For Shareholder
7 Amend Director/Officer Against For Shareholder
Liability/Indemnifications Provisions
8 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Baker, II For Withhold Management
1.2 Elect Director Peter C. Browing For For Management
1.3 Elect Director Donald M. James For Withhold Management
1.4 Elect Director Van L. Richey For Withhold Management
1.5 Elect Director G. Kennedy Thompson For For Management
1.6 Elect Director John C. Whitaker, Jr. For For Management
1.7 Elect Director Wallace D. Malone, Jr. For For Management
1.8 Elect Director Robert J. Brown For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: FEB 11, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director John S. Chen For For Management
1.3 Elect Director Michael D. Eisner For For Management
1.4 Elect Director Judith L. Estrin For For Management
1.5 Elect Director Robert A. Iger For For Management
1.6 Elect Director Fred H. Langhammer For For Management
1.7 Elect Director Aylwin B. Lewis For For Management
1.8 Elect Director Monica C. Lozano For For Management
1.9 Elect Director Robert W. Matschullat For For Management
1.10 Elect Director George J. Mitchell For Withhold Management
1.11 Elect Director Leo J. O'Donovan, S.J. For For Management
1.12 Elect Director Gary L. Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Prohibit Greenmail Payments Against Against Shareholder
5 Report on Vendor Standards in China Against Against Shareholder
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip D. Matthews For For Management
1.2 Elect Director Mary E. Pugh For Withhold Management
1.3 Elect Director William G. Reed, Jr. For For Management
1.4 Elect Director James H. Stever For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pastora San Juan Cafferty For For Management
1.2 Elect Director Frank M. Clark, Jr. For For Management
1.3 Elect Director Robert S. Miller For For Management
1.4 Elect Director John C. Pope For Withhold Management
1.5 Elect Director W. Robert Reum For For Management
1.6 Elect Director Steven G. Rothmeier For For Management
1.7 Elect Director David P. Steiner For For Management
1.8 Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Auditors For For Management
3 Report on Privatization Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Report on Political Contributions Against Against Shareholder
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Blanchard III For For Management
1.2 Elect Director Susan E. Engel For For Management
1.3 Elect Director Enrique Hernandez, Jr. For For Management
1.4 Elect Director Robert L. Joss For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Richard M. Kovacevich For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Cynthia H. Milligan For For Management
1.9 Elect Director Philip J. Quigley For For Management
1.10 Elect Director Donald B. Rice For For Management
1.11 Elect Director Judith M. Runstad For For Management
1.12 Elect Director Stephen W. Sanger For For Management
1.13 Elect Director Susan G. Swenson For For Management
1.14 Elect Director Michael W. Wright For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt Policy on Payday Lenders Against Against Shareholder
5 Link Executive Compensation to Predatory Against Against Shareholder
Lending
6 Performance- Based/Indexed Options Against Against Shareholder
7 Limit Executive Compensation Against Against Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carrion For For Management
1.2 Elect Director Robert Essner For For Management
1.3 Elect Director John D. Feerick For For Management
1.4 Elect Director Frances D. Fergusson For For Management
1.5 Elect Director Robert Langer For For Management
1.6 Elect Director John P. Mascotte For Withhold Management
1.7 Elect Director Mary Lake Polan For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Torell III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Review and Report on Drug Reimportation Against Against Shareholder
Policy
5 Separate Chairman and CEO Positions Against For Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Discontinue Promotion of Premarin and Against Against Shareholder
Report on Animal Testing
====================== FTVIP - FRANKLIN HIGH INCOME FUND =======================
ARCH WIRELESS, INC.
Ticker: ARCHQ Security ID: 039392709
Meeting Date: NOV 8, 2004 Meeting Type: Special
Record Date: OCT 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CALL-NET ENTERPRISES INC.
Ticker: CNEBF Security ID: 130910508
Meeting Date: JUN 29, 2005 Meeting Type: Special
Record Date: MAY 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Arrangement Under Section 192 of For For Management
Canada Business Corporations Act
Involving the Corporation and Rogers
Communications Inc.
- --------------------------------------------------------------------------------
CALL-NET ENTERPRISES INC.
Ticker: CNEBF Security ID: 130910508
Meeting Date: MAY 4, 2005 Meeting Type: Annual/Special
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Incentive Stock Option Plan For For Management
2 Amend Restricted Stock Unit Plan For For Management
- --------------------------------------------------------------------------------
ICG COMMUNICATIONS, INC.
Ticker: Security ID: 449246206
Meeting Date: OCT 15, 2004 Meeting Type: Special
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JBX Security ID: 466367109
Meeting Date: FEB 14, 2005 Meeting Type: Annual
Record Date: DEC 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Alpert For For Management
1.2 Elect Director Edward W. Gibbons For Withhold Management
1.3 Elect Director Anne B. Gust For For Management
1.4 Elect Director Alice B. Hayes For Withhold Management
1.5 Elect Director Murray H. Hutchison For For Management
1.6 Elect Director Linda A. Lang For For Management
1.7 Elect Director Michael W. Murphy For For Management
1.8 Elect Director Robert J. Nugent For For Management
1.9 Elect Director L. Robert Payne For For Management
1.10 Elect Director David M. Tehle For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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METROCALL HOLDINGS, INC.
Ticker: MTOH Security ID: 59164X105
Meeting Date: NOV 8, 2004 Meeting Type: Special
Record Date: OCT 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
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USA MOBILITY INC
Ticker: USMO Security ID: 90341G103
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Abrams For Withhold Management
1.2 Elect Director James V. Continenza For For Management
1.3 Elect Director Nicholas A. Gallopo For Withhold Management
1.4 Elect Director Vincent D. Kelly For For Management
1.5 Elect Director Brian O'Reilly For For Management
1.6 Elect Director Matthew Oristano For For Management
1.7 Elect Director William E. Redmond, Jr. For For Management
1.8 Elect Director Samme L. Thompson For Withhold Management
1.9 Elect Director Royce Yudkoff For For Management
=================== FTVIP - FRANKLIN INCOME SECURITIES FUND ====================
ALLIANT ENERGY CORP.
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Harvey For For Management
1.2 Elect Director Singleton B. McAllister For For Management
1.3 Elect Director Anthony R. Weiler For For Management
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ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Harold Brown For For Management
1.3 Elect Director Mathis Cabiallavetta For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Robert E. R. Huntley For For Management
1.7 Elect Director Thomas W. Jones For Withhold Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director John S. Reed For For Management
1.11 Elect Director Carlos Slim Helu For For Management
1.12 Elect Director Stephen M. Wolf For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
5 Eliminate Animal Testing Against Against Shareholder
6 Product Warnings for Pregnant Women Against Against Shareholder
7 Cease Use of Light and Ultra Light in Against Against Shareholder
Cigarette Marketing
8 Apply Fire Safety Standards for Against Against Shareholder
Cigarettes
- --------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan S. Elliott For For Management
1.2 Elect Director Gayle P.W. Jackson For For Management
1.3 Elect Director James C. Johnson For For Management
1.4 Elect Director Richard A. Liddy For For Management
1.5 Elect Director Gordon R. Lohman For For Management
1.6 Elect Director Richard A. Lumpkin For For Management
1.7 Elect Director Paul L. Miller, Jr. For For Management
1.8 Elect Director Charles W. Mueller For For Management
1.9 Elect Director Douglas R. Oberhelman For For Management
1.10 Elect Director Gary L. Rainwater For For Management
1.11 Elect Director Harvey Saligman For For Management
1.12 Elect Director Patrick T. Stokes For For Management
2 Ratify Auditors For For Management
3 Report on Risks of Nuclear Waste Storage Against Against Shareholder
4 Require Independent Director To Serve As Against For Shareholder
Chairman Of The Board
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AMERICAN ELECTRIC POWER CO.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.R. Brooks For For Management
1.2 Elect Director Donald M. Carlton For For Management
1.3 Elect Director John P. DesBarres For For Management
1.4 Elect Director Robert W. Fri For For Management
1.5 Elect Director William R. Howell For For Management
1.6 Elect Director Lester A. Hudson, Jr. For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Lionel L. Nowell III For For Management
1.9 Elect Director Richard L. Sandor For For Management
1.10 Elect Director Donald G. Smith For For Management
1.11 Elect Director Kathryn D. Sullivan For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Submit Executive Retirement Plan to Against Against Shareholder
Shareholder Vote
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ANGLOGOLD ASHANTI LTD.
Ticker: VAALY Security ID: 035128206
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ORDINARY RESOLUTION NO. 1 ADOPTION OF For For Management
FINANCIAL STATEMENTS
2 ORDINARY RESOLUTION NO. 2 RE-ELECTION OF For For Management
DIRECTOR MR CB BRAYSHAW
3 ORDINARY RESOLUTION NO. 3 RE-ELECTION OF For For Management
DIRECTOR MR AW LEA
4 ORDINARY RESOLUTION NO. 4 RE-ELECTION OF For For Management
DIRECTOR MR WA NAIRN
5 ORDINARY RESOLUTION NO. 5 RE-ELECTION OF For For Management
DIRECTOR MR KH WILLIAMS
6 ORDINARY RESOLUTION NO. 6 ELECTION OF For For Management
DIRECTOR DR SE JONAH
7 ORDINARY RESOLUTION NO. 7 ELECTION OF For For Management
DIRECTOR MR SR THOMPSON
8 ORDINARY RESOLUTION NO. 8 ELECTION OF For For Management
DIRECTOR MR PL ZIM
9 ORDINARY RESOLUTION NO. 9 PLACEMENT OF For For Management
UNISSUED SHARES UNDER THE CONTROL OF THE
DIRECTORS
10 ORDINARY RESOLUTION NO. 10 AUTHORITY TO For For Management
ISSUE SHARES FOR CASH
11 SPECIAL RESOLUTION NO. 1 AUTHORITY TO For For Management
ACQUIRE THE COMPANY S OWN SHARES
12 ORDINARY RESOLUTION NO. 11 APPROVAL OF For For Management
LONG-TERM INCENTIVE PLAN
13 ORDINARY RESOLUTION NO. 12 APPROVAL OF For For Management
BONUS SHARE PLAN
- --------------------------------------------------------------------------------
AT&T CORP.
Ticker: T Security ID: 001957505
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3.1 Elect Director William F. Aldinger For Withhold Management
3.2 Elect Director Kenneth T. Derr For Withhold Management
3.3 Elect Director D.W. Dorman For For Management
3.4 Elect Director M.K. Eickhoff-Smith For For Management
3.5 Elect Director H.L. Henkel For For Management
3.6 Elect Director F.C. Herringer For Withhold Management
3.7 Elect Director Jon C. Madonna For Withhold Management
3.8 Elect Director Donald F. McHenry For For Management
3.9 Elect Director Tony L. White For Withhold Management
4 Ratify Auditors For For Management
5 Limit Awards to Executives Against Against Shareholder
6 Performance- Based/Indexed Options Against For Shareholder
7 Report on Executive Compensation Against Against Shareholder
8 Redeem or Vote Poison Pill Against Against Shareholder
9 Review Executive Compensation Against Against Shareholder
10 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
ATMOS ENERGY CORP.
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 9, 2005 Meeting Type: Annual
Record Date: DEC 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Travis W. Bain, III For For Management
1.2 Elect Director Dan Busbee For For Management
1.3 Elect Director Richard K. Gordon For For Management
1.4 Elect Director Gene C. Koonce For For Management
1.5 Elect Director Nancy K. Quinn For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Charles W. Coker For For Management
1.3 Elect Director John T. Collins For For Management
1.4 Elect Director Gary L. Countryman For For Management
1.5 Elect Director Paul Fulton For For Management
1.6 Elect Director Charles K. Gifford For For Management
1.7 Elect Director W. Steven Jones For For Management
1.8 Elect Director Kenneth D. Lewis For For Management
1.9 Elect Director Walter E. Massey For For Management
1.10 Elect Director Thomas J. May For For Management
1.11 Elect Director Patricia E. Mitchell For For Management
1.12 Elect Director Edward L. Romero For For Management
1.13 Elect Director Thomas M. Ryan For Withhold Management
1.14 Elect Director O. Temple Sloan, Jr. For For Management
1.15 Elect Director Meredith R. Spangler For For Management
1.16 Elect Director Robert L. Tillman For For Management
1.17 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
4 Director Nominee Amendment Against Against Shareholder
- --------------------------------------------------------------------------------
BARRICK GOLD CORP.
Ticker: ABX. Security ID: 067901108
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.L. Beck For For Management
1.2 Elect Director C.W.D. Birchall For For Management
1.3 Elect Director G. Cisneros For For Management
1.4 Elect Director M.A. Cohen For For Management
1.5 Elect Director P.A. Crossgrove For For Management
1.6 Elect Director P.C. Godsoe For For Management
1.7 Elect Director A.A. MacNaughton For For Management
1.8 Elect Director B. Mulroney For For Management
1.9 Elect Director A. Munk For For Management
1.10 Elect Director P. Munk For For Management
1.11 Elect Director J.L. Rotman For For Management
1.12 Elect Director S.J. Shapiro For For Management
1.13 Elect Director G.C. Wilkins For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
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BELLSOUTH CORP.
Ticker: BLS Security ID: 079860102
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Reuben V. Anderson For Withhold Management
1.3 Elect Director James H. Blanchard For Withhold Management
1.4 Elect Director J. Hyatt Brown For Withhold Management
1.5 Elect Director Armando M. Codina For For Management
1.6 Elect Director Kathleen F. Feldstein For For Management
1.7 Elect Director James P. Kelly For For Management
1.8 Elect Director Leo F. Mullin For Withhold Management
1.9 Elect Director William S. Stavropoulos For For Management
1.10 Elect Director Robin B. Smith For For Management
2 Ratify Auditors For For Management
3 Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BP.PP Security ID: 055622104
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr D C Allen For For Management
1.2 Elect Director Lord Browne For For Management
1.3 Elect Director Mr J H Bryan For For Management
1.4 Elect Director Mr A Burgmans For For Management
1.5 Elect Director Mr I C Conn For For Management
1.6 Elect Director Mr E B Davis, Jr For For Management
1.7 Elect Director Mr D J Flint For For Management
1.8 Elect Director Dr B E Grote For For Management
1.9 Elect Director Dr A B Hayward For For Management
1.10 Elect Director Dr D S Julius For For Management
1.11 Elect Director Sir Tom Mckillop For For Management
1.12 Elect Director Mr J A Manzoni For For Management
1.13 Elect Director Dr W E Massey For For Management
1.14 Elect Director Mr H M P Miles For For Management
1.15 Elect Director Sir Ian Prosser For For Management
1.16 Elect Director Mr M H Wilson For For Management
1.17 Elect Director Mr P D Sutherland For For Management
2 Ratify Auditors For For Management
3 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For For Management
SPECIFIED AMOUNT
4 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Management
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
WITHOUT MAKING AN OFFER TO SHAREHOLDERS
5 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY
6 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT
7 TO APPROVE THE RENEWAL OF EXECUTIVE For For Management
DIRECTORS INCENTIVE PLAN
8 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management
AND THE ACCOUNTS
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V.D. Coffman For Withhold Management
1.2 Elect Director J.M. Cornelius For Withhold Management
1.3 Elect Director P.R. Dolan For For Management
1.4 Elect Director E.V. Futter For For Management
1.5 Elect Director L.V. Gershtner, Jr. For For Management
1.6 Elect Director L. Johansson For Withhold Management
1.7 Elect Director L.W. Sullivan For Withhold Management
2 Ratify Auditors For Against Management
3 Amend Articles to Eliminate Certain For For Management
Supermajority Vote Requirements
4 Report on Political Contributions Against Against Shareholder
5 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
6 Eliminate Animal Testing Against Against Shareholder
7 Separate Chairman and CEO Positions Against For Shareholder
8 Proposal Regarding Restatement Situations Against For Shareholder
9 Limit/Prohibit Awards to Executives Against For Shareholder
10 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
CANADIAN OIL SANDS TRUST
Ticker: COS.U Security ID: 13642L100
Meeting Date: APR 25, 2005 Meeting Type: Annual/Special
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors of Canadian Oil Sands Limited
and Authorize Board to Fix Remuneration
of Auditors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors of the Trust and Authorize Board
to Fix Remuneration of Auditors
3 Elect Marcel R. Coutu, E. Susan Evans, For For Management
Donald F. Mazankowski, Wayne M. Newhouse,
Walter B. O'Donoghue, C.E. Shultz, Wesley
R. Twiss, John B. Zaozirny as Directors
of Canadian Oil Sands Limited
4 Approve Unit Option Incentive Plan For For Management
5 Amend Trust Indenture Re: Housekeeping For For Management
Amendments
- --------------------------------------------------------------------------------
CENTERPOINT ENERGY INC
Ticker: CNP Security ID: 15189T107
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Campbell For For Management
1.2 Elect Director O. Holcombe Crosswell For For Management
1.3 Elect Director Thomas F. Madison For For Management
1.4 Elect Director Janiece M. Longoria For For Management
1.5 Elect Director Peter S. Wareing For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Other Business Against For Management
- --------------------------------------------------------------------------------
CHEVRON CORP
Ticker: CVX Security ID: 166764100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Robert E. Denham For For Management
1.3 Elect Director Robert J. Eaton For For Management
1.4 Elect Director Sam Ginn For For Management
1.5 Elect Director Carla Anderson Hills For For Management
1.6 Elect Director Franklyn G. Jenifer For For Management
1.7 Elect Director Sam Nunn For For Management
1.8 Elect Director David J. O'Reilly For For Management
1.9 Elect Director Peter J. Robertson For For Management
1.10 Elect Director Charles R. Shoemate For For Management
1.11 Elect Director Ronald D. Sugar For For Management
1.12 Elect Director Carl Ware For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
5 Expense Stock Options Against Against Shareholder
6 Eliminate Animal Testing Against Against Shareholder
7 Report on Drilling in Protected Areas Against Against Shareholder
8 Report on Remediation Programs in Ecuador Against Against Shareholder
- --------------------------------------------------------------------------------
CINERGY CORP.
Ticker: CIN Security ID: 172474108
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Petry For For Management
1.2 Elect Director Mary L. Schapiro For For Management
1.3 Elect Director Philip R. Sharp For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMERICA INC.
Ticker: CMA Security ID: 200340107
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Buttigieg, III For For Management
1.2 Elect Director J. Philip DiNapoli For Withhold Management
1.3 Elect Director Roger Fridholm For For Management
1.4 Elect Director Alfred A. Piergallini For For Management
1.5 Elect Director Patricia M. Wallington For For Management
1.6 Elect Director Gail L. Warden For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker: DDR Security ID: 251591103
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Directors Dean S. Adler For Withhold Management
2.2 Elect Directors Craig Macnab For For Management
2.3 Elect Directors Terrance R. Ahern For For Management
2.4 Elect Directors Scott D. Roulston For For Management
2.5 Elect Directors Mohsen Anvari For For Management
2.6 Elect Directors Barry A. Sholem For For Management
2.7 Elect Directors Robert H. Gidel For For Management
2.8 Elect Directors William B. Summers, Jr. For For Management
2.9 Elect Directors Victor B. MacFarlane For For Management
2.10 Elect Directors Scott A. Wolstein For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
1.1 Elect Director George A. Burnett For For Management
1.2 Elect Director R. Glenn Hubbard For For Management
1.3 Elect Director Russell T. Lewis For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Brown For For Management
1.2 Elect Director Ronald J. Calise For For Management
1.3 Elect Director Thos. E. Capps For For Management
1.4 Elect Director George A. Davidson, Jr. For For Management
1.5 Elect Director Thomas F. Farrell, II For For Management
1.6 Elect Director John W. Harris For For Management
1.7 Elect Director Robert S. Jepson, Jr. For For Management
1.8 Elect Director Mark J. Kington For For Management
1.9 Elect Director Benjamin J. Lambert, III For For Management
1.10 Elect Director Richard L. Leatherwood For For Management
1.11 Elect Director Margaret A. McKenna For For Management
1.12 Elect Director Kenneth A. Randall For For Management
1.13 Elect Director Frank S. Royal For For Management
1.14 Elect Director S. Dallas Simmons For For Management
1.15 Elect Director David A. Wollard For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Report on Greenhouse Gas Emissions Against Against Shareholder
- --------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline K. Barton For For Management
1.2 Elect Director Anthony J. Carbone For For Management
1.3 Elect Director Barbara H. Franklin For For Management
1.4 Elect Director Andrew N. Liveris For For Management
1.5 Elect Director Harold T. Shapiro For For Management
2 Ratify Auditors For For Management
3 Report on Persistent Bioaccumulative and Against Against Shareholder
Toxic Chemicals
- --------------------------------------------------------------------------------
DTE ENERGY CO.
Ticker: DTE Security ID: 233331107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lillian Bauder For For Management
1.2 Elect Director Josue Robles Jr. For For Management
1.3 Elect Director Howard F. Sims For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERGY EAST CORPORATION
Ticker: EAS Security ID: 29266M109
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Cardis For For Management
1.2 Elect Director Joseph J. Castiglia For For Management
1.3 Elect Director Lois B. DeFleur For For Management
1.4 Elect Director G. Jean Howard For For Management
1.5 Elect Director David M. Jagger For For Management
1.6 Elect Director Seth A. Kaplan For For Management
1.7 Elect Director Ben E. Lynch For For Management
1.8 Elect Director Peter J. Moynihan For For Management
1.9 Elect Director Walter G. Rich For For Management
1.10 Elect Director Wesley W.von Schack For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: JAN 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Hackett For For Management
1.2 Elect Director Joan R. Herschede For For Management
1.3 Elect Director Robert L. Koch II For For Management
1.4 Elect Director Kenneth W. Lowe For For Management
1.5 Elect Director Thomas W. Traylor For For Management
2 Approve Decrease in Size of Board For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRSTENERGY CORPORATION
Ticker: FE Security ID: 337932107
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Alexander For For Management
1.2 Elect Director Russell W. Maier For For Management
1.3 Elect Director Robert N. Pokelwaldt For For Management
1.4 Elect Director Wes M. Taylor For For Management
1.5 Elect Director Jesse T. Williams, Sr. For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
4 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
5 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Dennis D. Dammerman For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Claudio X. Gonzalez For Withhold Management
1.6 Elect Director Jeffrey R. Immelt For For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For Withhold Management
1.12 Elect Director Roger S. Penske For Withhold Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Report on Nuclear Fuel Storage Risks Against Against Shareholder
5 Report on PCB Clean-up Costs Against For Shareholder
6 Adopt Policy on Overboarded Directors Against For Shareholder
7 Prepare a Sustainability Report Against Against Shareholder
8 Political Contributions/Activities Against Against Shareholder
9 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
GENERAL MOTORS CORP.
Ticker: GM Security ID: 370442105
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Percy N. Barnevik For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director John H. Bryan For For Management
1.4 Elect Director Armando M. Codina For For Management
1.5 Elect Director George M.C. Fisher For For Management
1.6 Elect Director Karen Katen For For Management
1.7 Elect Director Kent Kresa For Withhold Management
1.8 Elect Director Ellen J. Kullman For For Management
1.9 Elect Director Philip A. Laskawy For Withhold Management
1.10 Elect Director E. Stanley O'Neal For Withhold Management
1.11 Elect Director Eckhard Pfeiffer For Withhold Management
1.12 Elect Director G. Richard Wagoner, Jr. For For Management
2 Ratify Auditors For For Management
3 Prohibit Awards to Executives Against Against Shareholder
4 Provide for Cumulative Voting Against For Shareholder
5 Report on Greenhouse Gas Emissions Against Against Shareholder
6 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
7 Adopt Simple Majority Vote Requirement Against Against Shareholder
for All Issues
- --------------------------------------------------------------------------------
GLENBOROUGH REALTY TRUST INC.
Ticker: GLB Security ID: 37803P105
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Magnuson For For Management
1.2 Elect Director Richard C. Blum For Withhold Management
- --------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Ticker: HE Security ID: 419870100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don E. Carroll For Withhold Management
1.2 Elect Director Victor Hao Li, S.J.D. For For Management
1.3 Elect Director Bill D. Mills For For Management
1.4 Elect Director Barry K. Taniguchi For For Management
1.5 Elect Director Thomas B. Fargo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ISTAR FINANCIAL INC.
Ticker: SFI Security ID: 45031U101
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Sugarman For For Management
1.2 Elect Director Willis Andersen, Jr. For For Management
1.3 Elect Director Robert W. Holman, Jr. For For Management
1.4 Elect Director Robin Josephs For For Management
1.5 Elect Director John G. McDonald For For Management
1.6 Elect Director George R. Puskar For For Management
1.7 Elect Director Jeffrey A. Weber For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Robert J. Darretta For Withhold Management
1.4 Elect Director Michael M. E. Johns For For Management
1.5 Elect Director Ann Dibble Jordan For For Management
1.6 Elect Director Arnold G. Langbo For For Management
1.7 Elect Director Susan L. Lindquist For For Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director William C. Weldon For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Director Hans W. Becherer For For Management
1.2 Elect Director Director John H. Biggs For For Management
1.3 Elect Director Director Lawrence A. For For Management
Bossidy
1.4 Elect Director Director Stephen B. Burke For For Management
1.5 Elect Director Director James S. Crown For For Management
1.6 Elect Director Director James Dimon For For Management
1.7 Elect Director Director Ellen V. Futter For For Management
1.8 Elect Director Director William H. Gray, For For Management
III
1.9 Elect Director Director William B. For For Management
Harrison, Jr
1.10 Elect Director Director Laban P. For For Management
Jackson, Jr.
1.11 Elect Director Director John W. Kessler For For Management
1.12 Elect Director Director Robert I. Lipp For For Management
1.13 Elect Director Director Richard A. For For Management
Manoogian
1.14 Elect Director Director David C. Novak For For Management
1.15 Elect Director Director Lee R. Raymond For For Management
1.16 Elect Director Director William C. For For Management
Weldon
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Separate Chairman and CEO Positions Against For Shareholder
6 Limit Executive Compensation Against Against Shareholder
7 Adopt Executive Benefit Policy Against Against Shareholder
- --------------------------------------------------------------------------------
KEYSPAN CORPORATION
Ticker: KSE Security ID: 49337W100
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert b. Catell For For Management
1.2 Elect Director Andrea S. Christensen For Withhold Management
1.3 Elect Director Robert J. Fani For For Management
1.4 Elect Director Alan H. Fishman For Withhold Management
1.5 Elect Director James R. Jones For Withhold Management
1.6 Elect Director James L. Larocca For Withhold Management
1.7 Elect Director Gloria C. Larson For Withhold Management
1.8 Elect Director Stephen W. McKessy For For Management
1.9 Elect Director Edward D. Miller For For Management
1.10 Elect Director Vikki L. Pryor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOEWS CORP.
Ticker: CG Security ID: 540424207
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Bower For For Management
1.2 Elect Director John Brademas For For Management
1.3 Elect Director Charles M. Diker For For Management
1.4 Elect Director Paul J. Fribourg For For Management
1.5 Elect Director Walter L. Harris For For Management
1.6 Elect Director Philip A. Laskawy For For Management
1.7 Elect Director Gloria R. Scott For For Management
1.8 Elect Director Andrew H. Tisch For Withhold Management
1.9 Elect Director James S. Tisch For For Management
1.10 Elect Director Jonathan M. Tisch For For Management
1.11 Elect Director Preston R. Tisch For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Provide for Cumulative Voting Against For Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Support Legislation and Make Public Against Against Shareholder
Statements on Environmental Tobacco Smoke
8 Apply Fire Safety Standards for Against Against Shareholder
Cigarettes
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Cherkasky For For Management
1.2 Elect Director Stephen R. Hardis For Withhold Management
1.3 Elect Director The Rt. Hon. Lord Lang of For For Management
Monkton, DL
1.4 Elect Director Morton O. Schapiro For For Management
1.5 Elect Director Adele Simmons For For Management
2 Ratify Auditors For For Management
3 Approve Option Exchange Program For Against Management
4 Limit Executive Compensation Against Against Shareholder
5 Request That the Board of Directors Adopt Against For Shareholder
an Executive Compensation Policy That All
Future Stock Option Grants to Senior
Executives Shall be Performance-Based
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
MBNA CORP.
Ticker: KRB Security ID: 55262L100
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Berick For Withhold Management
1.2 Elect Director Mary M. Boies For For Management
1.3 Elect Director Benjamin R. Civiletti For Withhold Management
1.4 Elect Director Bruce L. Hammonds For For Management
1.5 Elect Director William L. Jews For For Management
1.6 Elect Director Randolph D. Lerner For Withhold Management
1.7 Elect Director Stuart L. Markowitz, M.D. For For Management
1.8 Elect Director William B. Milstead For For Management
1.9 Elect Director Thomas G. Murdough, Jr. For For Management
1.10 Elect Director Laura S. Unger For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
MCI INC.
Ticker: MCIP Security ID: 552691107
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N. Katzenbach For For Management
1.2 Elect Director D. Beresford For For Management
1.3 Elect Director M. Capellas For For Management
1.4 Elect Director W. Gregory For For Management
1.5 Elect Director J. Haberkorn For For Management
1.6 Elect Director L. Harris For Withhold Management
1.7 Elect Director E. Holder For For Management
1.8 Elect Director M. Neporent For For Management
1.9 Elect Director C. Rogers, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rochelle B. Lazarus For For Management
1.2 Elect Director William G. Bowen For Withhold Management
1.3 Elect Director Raymond V. Gilmartin For For Management
1.4 Elect Director Thomas E. Shenk For For Management
1.5 Elect Director Anne M. Tatlock For For Management
1.6 Elect Director Samuel O. Thier For For Management
1.7 Elect Director Wendell P. Weeks For For Management
1.8 Elect Director Peter C. Wendell For For Management
2 Ratify Auditors For For Management
3 Prohibit Awards to Executives Against For Shareholder
4 Limit Executive Compensation Against Against Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Separate Chairman and CEO Positions Against For Shareholder
7 Report on Product Availability in Canada Against Against Shareholder
8 Report on Political Contributions Against Against Shareholder
9 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
- --------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. McCracken For For Management
1.2 Elect Director Ian M. Rolland For For Management
1.3 Elect Director Robert C. Skaggs, Jr. For For Management
1.4 Elect Director John W. Thompson For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Declassify the Board of Directors Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Day For For Management
1.2 Elect Director David L. Kyle For For Management
1.3 Elect Director Bert H. Mackie For For Management
1.4 Elect Director Mollie B. Williford For For Management
1.5 Elect Director Eduardo A. Rodriguez For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker: POM Security ID: 713291102
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund B. Cronin, Jr. For For Management
1.2 Elect Director Pauline A. Schneider For Withhold Management
1.3 Elect Director Dennis R. Wraase For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. McKinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Ruth J. Simmons For For Management
1.13 Elect Director William C. Steere, Jr. For For Management
1.14 Elect Director Jean-Paul Valles For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Report on Pharmaceutical Price Restraint Against Against Shareholder
5 Review and Report on Drug Reimportation Against Against Shareholder
Policy
6 Report on Political Contributions Against Against Shareholder
7 Report on Product Availability in Canada Against Against Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORP.
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Basha, Jr. For For Management
1.2 Elect Director Michael L. Gallagher For Withhold Management
1.3 Elect Director Bruce J. Nordstrom For For Management
1.4 Elect Director William J. Post For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PPL CORP.
Ticker: PPL Security ID: 69351T106
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Bernthal For For Management
1.2 Elect Director John R. Biggar For Withhold Management
1.3 Elect Director Louise K. Goeser For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROGRESS ENERGY, INC.
Ticker: PGN Security ID: 743263105
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. McCoy For For Management
1.2 Elect Director J. Mullin, III For For Management
1.3 Elect Director C. Saladrigas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PUGET ENERGY, INC.
Ticker: PSD Security ID: 745310102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Ayer For For Management
1.2 Elect Director Charles W. Bingham For For Management
1.3 Elect Director Robert L. Dryden For For Management
1.4 Elect Director Sally G. Narodick For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC (FORMERLY ROYAL DUTCH PETROLEUM CO.)
Ticker: RPETY Security ID: 780257804
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ANNUAL ACCOUNTS 2004 For For Management
2 DECLARATION OF THE TOTAL DIVIDEND FOR THE For For Management
YEAR 2004
3 DISCHARGE OF THE MANAGING DIRECTORS For Against Management
4 DISCHARGE OF THE MEMBERS OF THE For Against Management
SUPERVISORY BOARD
5 APPOINTMENT OF MR. L.R. RICCIARDI AS A For For Management
MEMBER OF THE SUPERVISORY BOARD
6 AUTHORIZATION FOR THE ACQUISITION OF For For Management
ORDINARY SHARES
7 CANCELLATION OF THE ORDINARY SHARES HELD For For Management
BY THE COMPANY
8 APPROVAL OF THE IMPLEMENTATION AGREEMENT For For Management
9 PROPOSAL TO AMEND THE ARTICLES OF For Against Management
ASSOCIATION OF THE COMPANY
10 APPOINTMENT OF MR A.G. JACOBS AS A For For Management
NON-EXECUTIVE DIRECTOR
11 APPOINTMENT OF MS CH. MORIN-POSTEL AS A For For Management
NON-EXECUTIVE DIRECTOR
12 APPOINTMENT OF MR A.A. LOUDON AS A For For Management
NON-EXECUTIVE DIRECTOR
13 APPOINTMENT OF MR L.R. RICCIARDI AS A For For Management
NON-EXECUTIVE DIRECTOR
14 ADOPTION OF THE REMUNERATION POLICY FOR For For Management
THE BOARD OF DIRECTORS
15 APPROVAL OF AMENDED LONG-TERM INCENTIVE For For Management
PLAN
16 APPROVAL OF AMENDED RESTRICTED SHARE PLAN For For Management
17 APPROVAL OF AMENDED DEFERRED BONUS PLAN For For Management
- --------------------------------------------------------------------------------
SBC COMMUNICATIONS INC.
Ticker: SBC Security ID: 78387G103
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert F. Amelio For For Management
1.2 Elect Director August A. Busch III For Withhold Management
1.3 Elect Director Martin K. Eby, Jr. For For Management
1.4 Elect Director James A. Henderson For For Management
1.5 Elect Director Charles F. Knight For For Management
1.6 Elect Director Lynn M. Martin For For Management
1.7 Elect Director John B. McCoy For For Management
1.8 Elect Director Mary S. Metz For For Management
1.9 Elect Director Toni Rembe For Withhold Management
1.10 Elect Director S. Donley Ritchey For For Management
1.11 Elect Director Joyce M. Roche For For Management
1.12 Elect Director Laura D'Andrea Tyson For For Management
1.13 Elect Director Patricia P. Upton For For Management
1.14 Elect Director Edward E. Whitacre, Jr For For Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Report on Political Contributions Against Against Shareholder
5 Report on Executive Compensation Against Against Shareholder
6 Performance- Based/Indexed Options Against For Shareholder
7 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Collato For For Management
1.2 Elect Director Denise K. Fletcher For For Management
1.3 Elect Director William C. Rusnack For For Management
1.4 Elect Director William P. Rutledge For For Management
2 Ratify Auditors For For Management
3 Approve Option Expensing Against For Shareholder
4 Declassify the Board of Directors Against For Shareholder
5 Performance-Based/Indexed Options Against For Shareholder
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director Dorrit J. Bern For For Management
1.3 Elect Director Francis S. Blake For For Management
1.4 Elect Director Thomas F. Chapman For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director Donald M. James For For Management
1.7 Elect Director Zack T. Pate For For Management
1.8 Elect Director J. Neal Purcell For For Management
1.9 Elect Director David M. Ratcliffe For For Management
1.10 Elect Director Gerald J. St. Pe For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
TECO ENERGY, INC.
Ticker: TE Security ID: 872375100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dubose Ausley For For Management
1.2 Elect Director James L. Ferman, Jr. For For Management
1.3 Elect Director James O. Welch, Jr. For For Management
1.4 Elect Director Paul L. Whiting For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELUS CORP. (FRMRLY. BC TELECOM)
Ticker: T. Security ID: 87971M202
Meeting Date: MAY 4, 2005 Meeting Type: Special
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: 2/3 Majority Vote For For Management
Requirement
2 Amend Rights of Common and Non-Voting For For Management
Shares Re: Foreign Ownership Requirements
3 Reconfirm Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Barker For For Management
1.2 Elect Director Richard L. Carrion For Withhold Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For Withhold Management
1.5 Elect Director Joseph Neubauer For Withhold Management
1.6 Elect Director Thomas H. O' Brien For For Management
1.7 Elect Director Hugh B. Price For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Stafford For For Management
1.11 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Require Majority of Independent Directors Against For Shareholder
on Board
6 Separate Chairman and CEO Positions Against For Shareholder
7 Amend Director/Officer Against For Shareholder
Liability/Indemnifications Provisions
8 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carrion For For Management
1.2 Elect Director Robert Essner For For Management
1.3 Elect Director John D. Feerick For For Management
1.4 Elect Director Frances D. Fergusson For For Management
1.5 Elect Director Robert Langer For For Management
1.6 Elect Director John P. Mascotte For Withhold Management
1.7 Elect Director Mary Lake Polan For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Torell III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Review and Report on Drug Reimportation Against Against Shareholder
Policy
5 Separate Chairman and CEO Positions Against For Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Discontinue Promotion of Premarin and Against Against Shareholder
Report on Animal Testing
- --------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Director C. Coney Burgess For For Management
1.3 Elect Director A. Barry Hirschfeld For For Management
1.4 Elect Director Richard C. Kelly For For Management
1.5 Elect Director Albert F. Moreno For For Management
1.6 Elect Director Ralph R. Peterson For For Management
1.7 Elect Director Dr. Margaret R. Preska For For Management
1.8 Elect Director Ronald M. Moquist For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YUKOS OIL COMPANY
Ticker: Security ID: 98849W108
Meeting Date: DEC 20, 2004 Meeting Type: Special
Record Date: NOV 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO LIQUIDATE VOLUNTARILY THE JOINT-STOCK For Against Management
COMPANY YUKOS OIL COMPANY , APPROVE A
PROCEDURE AND TIMELINE FOR THE
LIQUIDATION AND TO APPOINT, DELEGATE AND
INSTRUCT A LIQUIDATOR AND LIQUIDATION
COMMISSION
2 TO FILE FOR YUKOS OIL COMPANY INSOLVENCY For Against Management
WITH THE COURT OF ARBITRATION AND TO
INSTRUCT THE MANAGING ENTITY YUKOS-MOSCOW
TO FILE FOR INSOLVENCY WITH THE COURT OF
ARBITRATION NO LATER THAN 1 (ONE) MONTH
AFTER TAKING THIS DECISION
============== FTVIP - FRANKLIN LARGE CAP GROWTH SECURITIES FUND ===============
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vance D. Coffman For For Management
1.2 Elect Director Rozanne L. Ridgway For Withhold Management
1.3 Elect Director Louis W. Sullivan For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Eliminate Animal Testing Against Against Shareholder
5 Implement China Principles Against Against Shareholder
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.S. Daley For For Management
1.3 Elect Director H.L. Fuller For For Management
1.4 Elect Director R.A. Gonzalez For For Management
1.5 Elect Director J.M. Greenberg For For Management
1.6 Elect Director J.M. Leiden For For Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director B. Powell Jr. For For Management
1.9 Elect Director A.B. Rand For For Management
1.10 Elect Director W.A. Reynolds For For Management
1.11 Elect Director R.S. Roberts For For Management
1.12 Elect Director W.D. Smithburg For For Management
1.13 Elect Director J.R. Walter For For Management
1.14 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Link Executive Compensation to Government Against Against Shareholder
Fines
4 Performance- Based/Indexed Options Against For Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Report on Operational Imact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
8 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
ACCENTURE LTD BERMUDA
Ticker: ACN Security ID: G1150G111
Meeting Date: FEB 2, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe W. Forehand For Against Management
1.2 Elect Director Blythe J. Mcgarvie For For Management
1.3 Elect Director Sir Mark Moody-Stuart For For Management
2 APPROVAL OF BYE-LAW AMENDMENTS TO For For Management
RELOCATE INTO THE BYE-LAWS EXISTING
CONTRACTUAL RESTRICTIONS APPLICABLE TO
CLASS A COMMON SHARES OF PARTNERS AND
FORMER PARTNERS BENEFICIALLY OWNED BY
THEM PRIOR TO ACCENTURE S INITIAL PUBLIC
OFFERING.
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADOLOR CORP
Ticker: ADLR Security ID: 00724X102
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Armando Anido For Withhold Management
1.2 Elect Director George V. Hager, Jr. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos II For For Management
1.3 Elect Director Michael H. Armacost For For Management
1.4 Elect Director Kriss Cloninger III For Withhold Management
1.5 Elect Director Joe Frank Harris For For Management
1.6 Elect Director Elizabeth J. Hudson For For Management
1.7 Elect Director Kenneth S. Janke Sr. For Withhold Management
1.8 Elect Director Douglas W. Johnson For For Management
1.9 Elect Director Robert B. Johnson For For Management
1.10 Elect Director Charles B. Knapp For For Management
1.11 Elect Director Hidefumi Matsui For For Management
1.12 Elect Director E. Stephen Purdom, M.D. For For Management
1.13 Elect Director Barbara K. Rimer, Ph.D. For For Management
1.14 Elect Director Marvin R. Schuster For For Management
1.15 Elect Director David Gary Thompson For For Management
1.16 Elect Director Tohru Tonoike For For Management
1.17 Elect Director Robert L. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph T. Gorman For For Management
1.2 Elect Director Klaus Kleinfeld For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Harold Brown For For Management
1.3 Elect Director Mathis Cabiallavetta For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Robert E. R. Huntley For For Management
1.7 Elect Director Thomas W. Jones For Withhold Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director John S. Reed For For Management
1.11 Elect Director Carlos Slim Helu For For Management
1.12 Elect Director Stephen M. Wolf For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
5 Eliminate Animal Testing Against Against Shareholder
6 Product Warnings for Pregnant Women Against Against Shareholder
7 Cease Use of Light and Ultra Light in Against Against Shareholder
Cigarette Marketing
8 Apply Fire Safety Standards for Against Against Shareholder
Cigarettes
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director William G. Bowen For For Management
1.4 Elect Director Ursula M. Burns For For Management
1.5 Elect Director Kenneth I. Chenault For For Management
1.6 Elect Director Peter R. Dolan For For Management
1.7 Elect Director Vernon E. Jordan, Jr. For For Management
1.8 Elect Director Jan Leschly For For Management
1.9 Elect Director Richard A. McGinn For For Management
1.10 Elect Director Edward D. Miller For For Management
1.11 Elect Director Frank P. Popoff For For Management
1.12 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Company-Specific--Compensation-Related Against Against Shareholder
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 4, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney H. Brady For For Management
1.2 Elect Director Charles H. Cotros For For Management
1.3 Elect Director Jane E. Henney, M.D. For For Management
1.4 Elect Director R. David Yost For For Management
2 Ratify Auditors For For 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
1.1 Elect Director Dr. David Baltimore For For Management
1.2 Elect Director Ms. Judith C. Pelham For For Management
1.3 Elect Director Mr. Kevin W. Sharer For For Management
2 Ratify Auditors For For Management
3 Eliminate Animal Testing Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Adopt Retention Ratio for Executives Against For 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
1.1 Elect Director John R. Butler For For Management
1.2 Elect Director Preston M. Geren III For For Management
1.3 Elect Director John R. Gordon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC.
Ticker: BUD Security ID: 035229103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Jacob For For Management
1.2 Elect Director Charles F. Knight For Withhold Management
1.3 Elect Director Joyce M. Roche For For Management
1.4 Elect Director Henry Hugh Shelton For For Management
1.5 Elect Director Patrick T. Stokes For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: JAN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Armacost For For Management
1.2 Elect Director Deborah E. Coleman For Withhold Management
1.3 Elect Director Herbert M. Dwight, Jr. For Withhold Management
1.4 Elect Director Philip V. Gerdine For For Management
1.5 Elect Director Paul R. Low For Withhold Management
1.6 Elect Director Dan Maydan For For Management
1.7 Elect Director Steven L. Miller For Withhold Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director Gerhard H. Parker For For Management
1.10 Elect Director Willem P. Roelandts For Withhold Management
1.11 Elect Director Michael R. Splinter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Gary C. Butler For For Management
1.4 Elect Director Joseph A. Califano, Jr. For For Management
1.5 Elect Director Leon G. Cooperman For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Harvey M. Krueger For Withhold Management
1.9 Elect Director Frederic V. Malek For For Management
1.10 Elect Director Henry Taub For For Management
1.11 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 16, 2004 Meeting Type: Annual
Record Date: OCT 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Elson For For Management
1.2 Elect Director Earl G. Graves, Jr. For For Management
1.3 Elect Director N. Gerry House For For Management
1.4 Elect Director J.R. Hyde, III For For Management
1.5 Elect Director Edward S. Lampert For For Management
1.6 Elect Director W. Andrew Mckenna For For Management
1.7 Elect Director Steve Odland For For Management
1.8 Elect Director James J. Postl For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Charles W. Coker For For Management
1.3 Elect Director John T. Collins For For Management
1.4 Elect Director Gary L. Countryman For For Management
1.5 Elect Director Paul Fulton For For Management
1.6 Elect Director Charles K. Gifford For For Management
1.7 Elect Director W. Steven Jones For For Management
1.8 Elect Director Kenneth D. Lewis For For Management
1.9 Elect Director Walter E. Massey For For Management
1.10 Elect Director Thomas J. May For For Management
1.11 Elect Director Patricia E. Mitchell For For Management
1.12 Elect Director Edward L. Romero For For Management
1.13 Elect Director Thomas M. Ryan For Withhold Management
1.14 Elect Director O. Temple Sloan, Jr. For For Management
1.15 Elect Director Meredith R. Spangler For For Management
1.16 Elect Director Robert L. Tillman For For Management
1.17 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
4 Director Nominee Amendment Against Against Shareholder
- --------------------------------------------------------------------------------
BANK OF NEW YORK CO., INC., THE
Ticker: BK Security ID: 064057102
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi Jr. For For Management
1.2 Elect Director Nicholas M. Donofrio For For Management
1.3 Elect Director Gerald L. Hassell For For Management
1.4 Elect Director Richard J. Kogan For For Management
1.5 Elect Director Michael J. Kowalski For For Management
1.6 Elect Director John A. Luke Jr. For For Management
1.7 Elect Director John C. Malone For Withhold Management
1.8 Elect Director Paul Myners For For Management
1.9 Elect Director Catherine A.Rein For For Management
1.10 Elect Director Thomas A. Renyi For For Management
1.11 Elect Director William C. Richardson For For Management
1.12 Elect Director Brian L. Roberts For Withhold Management
1.13 Elect Director Samuel C. Scott For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
BELLSOUTH CORP.
Ticker: BLS Security ID: 079860102
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Reuben V. Anderson For Withhold Management
1.3 Elect Director James H. Blanchard For Withhold Management
1.4 Elect Director J. Hyatt Brown For Withhold Management
1.5 Elect Director Armando M. Codina For For Management
1.6 Elect Director Kathleen F. Feldstein For For Management
1.7 Elect Director James P. Kelly For For Management
1.8 Elect Director Leo F. Mullin For Withhold Management
1.9 Elect Director William S. Stavropoulos For For Management
1.10 Elect Director Robin B. Smith For For Management
2 Ratify Auditors For For Management
3 Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.A Security ID: 084670207
Meeting Date: APR 30, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Howard G. Buffett For For Management
1.4 Elect Director Malcolm G. Chace For For Management
1.5 Elect Director William H. Gates III For For Management
1.6 Elect Director David S. Gottesman For For Management
1.7 Elect Director Charlotte Guyman For For Management
1.8 Elect Director Donald R. Keough For For Management
1.9 Elect Director Thomas S. Murphy For Withhold Management
1.10 Elect Director Ronald L. Olson For For Management
1.11 Elect Director Walter Scott, Jr. For For Management
2 Amend Articles For For Management
3 Amend Articles For For Management
- --------------------------------------------------------------------------------
BIOGEN IDEC, INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Keller For For Management
1.2 Elect Director William H. Rastetter For For Management
1.3 Elect Director Lynn Schenk For For Management
1.4 Elect Director Philip A. Sharp For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray J. Groves For For Management
1.2 Elect Director Peter M. Nicholas For For Management
1.3 Elect Director Warren B. Rudman For For Management
1.4 Elect Director James R. Tobin For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
CAPITALSOURCE, INC
Ticker: CSE Security ID: 14055X102
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick W. Eubank, II For For Management
1.2 Elect Director Jason M. Fish For For Management
1.3 Elect Director Timothy M. Hurd For For Management
1.4 Elect Director Dennis P. Lockhart For For Management
- --------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: DEC 8, 2004 Meeting Type: Annual
Record Date: OCT 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Conrades For Withhold Management
1.2 Elect Director Robert L. Gerbig For Withhold Management
1.3 Elect Director Richard C. Notebaert For Withhold Management
2 Amend Executive Incentive Bonus Plan For Against Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
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 Withhold Management
1.12 Elect Director Jerry Yang For Withhold Management
2 Ratify Auditors For Against Management
3 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
CIT GROUP INC
Ticker: CIT Security ID: 125581108
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Peek For For Management
1.2 Elect Director Gary C. Butler For For Management
1.3 Elect Director William A. Farlinger For For Management
1.4 Elect Director William M. Freeman For For Management
1.5 Elect Director Hon. Thomas H. Kean For For Management
1.6 Elect Director Marianne Miller Parrs For For Management
1.7 Elect Director Timothy M. Ring For For Management
1.8 Elect Director John R. Ryan For For Management
1.9 Elect Director Peter J. Tobin For For Management
1.10 Elect Director Lois M. Van Deusen For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Dudley C. Mecum For For Management
1.10 Elect Director Anne Mulcahy For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director Charles Prince For For Management
1.13 Elect Director Judith Rodin For For Management
1.14 Elect Director Robert E. Rubin For For Management
1.15 Elect Director Franklin A. Thomas For For Management
1.16 Elect Director Sanford I. Weill For For Management
1.17 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Awards to Executives Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Prohibit Chairman From Management Duties, Against For Shareholder
Titles or Responsibilities
7 Limit Executive Compensation Against Against Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
of Directors
9 Review/Limit Executive Compensation Against Against Shareholder
10 Adopt Simple Majority Vote Against Against Shareholder
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Feld For For Management
1.2 Elect Director Perry J. Lewis For For Management
1.3 Elect Director L. Lowry Mays For For Management
1.4 Elect Director Mark P. Mays For For Management
1.5 Elect Director Randall T. Mays For Withhold Management
1.6 Elect Director B.J. McCombs For Withhold Management
1.7 Elect Director Phyllis B. Riggins For For Management
1.8 Elect Director Theodore H. Strauss For For Management
1.9 Elect Director J.C. Watts For For Management
1.10 Elect Director John H. Williams For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CMS ENERGY CORP.
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merribel S. Ayers For For Management
1.2 Elect Director Richard M. Gabrys For For Management
1.3 Elect Director Earl D. Holton For For Management
1.4 Elect Director David W. Joos For For Management
1.5 Elect Director Philip R. Lochner, Jr. For For Management
1.6 Elect Director Michael T. Monahan For For Management
1.7 Elect Director Joseph F. Paquette, Jr. For For Management
1.8 Elect Director Percy A. Pierre For Withhold Management
1.9 Elect Director S. Kinnie Smith, Jr. For For Management
1.10 Elect Director Kenneth L. Way For For Management
1.11 Elect Director Kenneth Whipple For For Management
1.12 Elect Director John B. Yasinsky For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Cathleen P. Black For For Management
1.4 Elect Director Warren E. Buffett For For Management
1.5 Elect Director Barry Diller For For Management
1.6 Elect Director E. Neville Isdell For For Management
1.7 Elect Director Donald R. Keough For For Management
1.8 Elect Director Maria Elena Lagomasino For For Management
1.9 Elect Director Donald F. McHenry For For Management
1.10 Elect Director Sam Nunn For Withhold Management
1.11 Elect Director J. Pedro Reinhard For For Management
1.12 Elect Director James D. Robinson III For For Management
1.13 Elect Director Peter V. Ueberroth For For Management
1.14 Elect Director James B. Williams For For Management
2 Ratify Auditors For For Management
3 Review Labor Rights in Columbia Against Against Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
5 Submit Severance Agreement to Shareholder Against For Shareholder
Vote
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO.
Ticker: CL Security ID: 194162103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Ronald E. Ferguson For For Management
1.3 Elect Director Ellen M. Hancock For For Management
1.4 Elect Director David W. Johnson For For Management
1.5 Elect Director Richard J. Kogan For Withhold Management
1.6 Elect Director Delano E. Lewis For For Management
1.7 Elect Director Reuben Mark For For Management
1.8 Elect Director Elizabeth A. Monrad For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
5 Review/Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
COMPUTER ASSOCIATES INTERNATIONAL, INC.
Ticker: CA Security ID: 204912109
Meeting Date: AUG 25, 2004 Meeting Type: Annual
Record Date: JUN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell M. Artzt For Withhold Management
1.2 Elect Director Kenneth D. Cron For For Management
1.3 Elect Director Alfonse M. D'Amato For Withhold Management
1.4 Elect Director Gary J. Fernandes For For Management
1.5 Elect Director Robert E. La Blanc For For Management
1.6 Elect Director Jay W. Lorsch For For Management
1.7 Elect Director Lewis S. Ranieri For For Management
1.8 Elect Director Walter P. Schuetze For For Management
1.9 Elect Director Laura S. Unger For For Management
2 Ratify Auditors For Against Management
3 Review Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 9, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving W. Bailey, II For For Management
1.2 Elect Director Stephen L. Baum For For Management
1.3 Elect Director Rodney F. Chase For For Management
1.4 Elect Director Van B. Honeycutt For For Management
1.5 Elect Director William R. Hoover For For Management
1.6 Elect Director Leon J. Level For Withhold Management
1.7 Elect Director F. Warren Mcfarlan For Withhold Management
1.8 Elect Director James R. Mellor For For Management
1.9 Elect Director Thomas H. Patrick For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: AUG 17, 2004 Meeting Type: Special
Record Date: JUL 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angelo R. Mozilo For For Management
1.2 Elect Director Stanford L. Kurland For For Management
1.3 Elect Director Oscar P. Robertson For For Management
1.4 Elect Director Keith P. Russell For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom C. Davis For For Management
1.2 Elect Director Stephen L. Green For For Management
1.3 Elect Director Joseph S. Hardin, Jr. For For Management
1.4 Elect Director John R. Muse For For Management
2 Ratify Auditors For For Management
3 Prepare a Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
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 Against Shareholder
- --------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Hill For For Management
1.2 Elect Director William J. Johnson For For Management
1.3 Elect Director Robert A. Mosbacher Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
DIEBOLD, INC.
Ticker: DBD Security ID: 253651103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis V. Bockius III For For Management
1.2 Elect Director Christopher M. Connor For For Management
1.3 Elect Director Richard L. Crandall For For Management
1.4 Elect Director Eric C. Evans For For Management
1.5 Elect Director Gale S. Fitzgerald For For Management
1.6 Elect Director Phillip B. Lassiter For For Management
1.7 Elect Director John N. Lauer For For Management
1.8 Elect Director William F. Massy For For Management
1.9 Elect Director Walden W. O'Dell For For Management
1.10 Elect Director Eric J. Roorda For For Management
1.11 Elect Director W.R. Timken, Jr. For For Management
1.12 Elect Director Henry D.G. Wallace For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
DOLLAR TREE STORES, INC.
Ticker: DLTR Security ID: 256747106
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Macon F. Brock, Jr. For For Management
2.2 Elect Director Richard G. Lesser For For Management
2.3 Elect Director Thomas E. Whiddon For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline K. Barton For For Management
1.2 Elect Director Anthony J. Carbone For For Management
1.3 Elect Director Barbara H. Franklin For For Management
1.4 Elect Director Andrew N. Liveris For For Management
1.5 Elect Director Harold T. Shapiro For For Management
2 Ratify Auditors For For Management
3 Report on Persistent Bioaccumulative and Against Against Shareholder
Toxic Chemicals
- --------------------------------------------------------------------------------
DOW JONES & CO., INC.
Ticker: DJ Security ID: 260561105
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irvin O. Hockaday, Jr. For For Management
1.2 Elect Director Vernon Jordan, Jr. For Withhold Management
1.3 Elect Director M. Peter McPherson For For Management
1.4 Elect Director William C. Steere For For Management
1.5 Elect Director Christopher Bancroft For For Management
1.6 Elect Director Lewis B. Campbell For For Management
1.7 Elect Director Michael B. Elefante For For Management
1.8 Elect Director Leslie Hill For For Management
1.9 Elect Director Peter R. Kann For For Management
1.10 Elect Director Elizabeth Steele For For Management
1.11 Elect Director Dieter Von Holtzbrinck For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Certificate to Reduce Automatic For Against Management
Conversion Threshold for Class B Common
Stock
5 Amend Articles/Bylaws/Charter-Non-Routine For For Management
6 Fix Number of Directors For For Management
7 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson For For Management
1.2 Elect Director Edward W. Barnholt For For Management
1.3 Elect Director Scott D. Cook For For Management
1.4 Elect Director Robert C. Kagle For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Performance- Based/Indexed Options Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Richard Asher For For Management
1.2 Elect Director William J. Byron For For Management
1.3 Elect Director Leonard S. Coleman For For Management
1.4 Elect Director Gary M. Kusin For For Management
1.5 Elect Director Gregory B. Maffei For For Management
1.6 Elect Director Timothy Mott For For Management
1.7 Elect Director Robert W. Pittman For For Management
1.8 Elect Director Lawrence F. Probst III For For Management
1.9 Elect Director Linda J. Srere For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Articles to Consolidate Common For For Management
Stock
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.M.C. Fisher For For Management
1.2 Elect Director A.G. Gilman For For Management
1.3 Elect Director K.N. Horn For For Management
1.4 Elect Director J. Rose For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against For Shareholder
4 Review and Report on Drug Reimportation Against Against Shareholder
Policy
5 Report on Product Availability in Canada Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Adopt Policy on Performance-based Stock Against For Shareholder
Option Grants
8 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For For Management
1.2 Elect Director James L.K. Wang For For Management
1.3 Elect Director R. Jordan Gates For For Management
1.4 Elect Director James J. Casey For For Management
1.5 Elect Director Dan P. Kourkoumelis For For Management
1.6 Elect Director Michael J. Malone For For Management
1.7 Elect Director John W. Meisenbach For For Management
2 Approve Stock Option Plan For For Management
3 Ratification of Auditors be Submitted to Against For Shareholder
Shareholders
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director William W. George For For Management
1.3 Elect Director James R. Houghton For For Management
1.4 Elect Director William R. Howell For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Philip E. Lippincott For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Marilyn Carlson Nelson For For Management
1.9 Elect Director Lee R. Raymond For For Management
1.10 Elect Director Walter V. Shipley For Withhold Management
1.11 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Political Contributions/Activities Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Nominate Independent Directors with Against Against Shareholder
Industry Experience
6 Report on Payments to Indonesian Military Against Against Shareholder
7 Adopt Policy Prohibiting Discrimination Against Against Shareholder
based on Sexual Orientation
8 Report on Potential Damage of Drilling in Against Against Shareholder
Protected Regions
9 Disclose Information Supporting the Against Against Shareholder
Company Position on Climate Change
10 Report on Company Policies for Compliance Against For Shareholder
with the Kyoto Protocol
- --------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For Withhold Management
1.2 Elect Director Sharon Allred Decker For For Management
1.3 Elect Director Edward C. Dolby For For Management
1.4 Elect Director Glenn A. Eisenberg For For Management
1.5 Elect Director Howard R. Levine For For Management
1.6 Elect Director George R. Mahoney, Jr. For For Management
1.7 Elect Director James G. Martin For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: JAN 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Hackett For For Management
1.2 Elect Director Joan R. Herschede For For Management
1.3 Elect Director Robert L. Koch II For For Management
1.4 Elect Director Kenneth W. Lowe For For Management
1.5 Elect Director Thomas W. Traylor For For Management
2 Approve Decrease in Size of Board For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST DATA CORP.
Ticker: FDC Security ID: 319963104
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison Davis For For Management
1.2 Elect Director James D. Robinson III For Withhold Management
1.3 Elect Director Bernard L. Schwartz For For Management
1.4 Elect Director Arthur F. Weinbach For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Report on Outsourcing Against Against Shareholder
6 Amend Director/Officer Against For Shareholder
Liability/Indemnifications Provisions
- --------------------------------------------------------------------------------
FREDDIE MAC
Ticker: FRE Security ID: 313400301
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Geoffrey T. Boisi For For Management
1.3 Elect Director Michelle Engler For For Management
1.4 Elect Director Richard Karl Goeltz For For Management
1.5 Elect Director Thomas S. Johnson For For Management
1.6 Elect Director William M. Lewis, Jr. For For Management
1.7 Elect Director John B. Mccoy For For Management
1.8 Elect Director Eugene M. Mcquade For For Management
1.9 Elect Director Shaun F. O'Malley For For Management
1.10 Elect Director Ronald F. Poe For For Management
1.11 Elect Director Stephen A. Ross For For Management
1.12 Elect Director Richard F. Syron For For Management
1.13 Elect Director William J. Turner For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis D. Boccardi For For Management
1.2 Elect Director Donna E. Shalala For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against Against Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Dennis D. Dammerman For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Claudio X. Gonzalez For Withhold Management
1.6 Elect Director Jeffrey R. Immelt For For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For Withhold Management
1.12 Elect Director Roger S. Penske For Withhold Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Report on Nuclear Fuel Storage Risks Against Against Shareholder
5 Report on PCB Clean-up Costs Against For Shareholder
6 Adopt Policy on Overboarded Directors Against For Shareholder
7 Prepare a Sustainability Report Against Against Shareholder
8 Political Contributions/Activities Against Against Shareholder
9 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Bryan For For Management
1.2 Elect Director Stephen Friedman For For Management
1.3 Elect Director William W. George For For Management
1.4 Elect Director Henry M. Paulson, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GUIDANT CORP.
Ticker: GDT Security ID: 401698105
Meeting Date: APR 27, 2005 Meeting Type: Special
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
HCA, INC.
Ticker: HCA Security ID: 404119109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Magdalena H. Averhoff, For For Management
M.D.
1.3 Elect Director Jack O. Bovender, Jr. For For Management
1.4 Elect Director Richard M. Bracken For For Management
1.5 Elect Director Martin Feldstein For For Management
1.6 Elect Director Thomas F. Frist, Jr., For Withhold Management
M.D.
1.7 Elect Director Frederick W. Gluck For For Management
1.8 Elect Director Glenda A. Hatchett For For Management
1.9 Elect Director Charles O. Holliday, Jr. For For Management
1.10 Elect Director T. Michael Long For For Management
1.11 Elect Director John H. McArthur For For Management
1.12 Elect Director Kent C. Nelson For For Management
1.13 Elect Director Frank S. Royal, M.D. For For Management
1.14 Elect Director Harold T. Shapiro For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HEALTH NET, INC.
Ticker: HNT Security ID: 42222G108
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore F. Craver, Jr. For For Management
1.2 Elect Director Thomas T. Farley For For Management
1.3 Elect Director Gale S. Fitzgerald For For Management
1.4 Elect Director Patrick Foley For For Management
1.5 Elect Director Jay M. Gellert For For Management
1.6 Elect Director Roger F. Greaves For Withhold Management
1.7 Elect Director Bruce G. Willison For For Management
1.8 Elect Director Frederick C. Yeager For For Management
2 Approve Executive Incentive Bonus Plan For Against Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 16, 2005 Meeting Type: Annual
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.T. Babbio, Jr. For For Management
1.2 Elect Director P.C. Dunn For For Management
1.3 Elect Director R.A. Hackborn For For Management
1.4 Elect Director G.A. Keyworth For For Management
1.5 Elect Director R.E. Knowling, Jr. For For Management
1.6 Elect Director T.J. Perkins For For Management
1.7 Elect Director R.L. Ryan For For Management
1.8 Elect Director L.S. Salhany For For Management
1.9 Elect Director R.P. Wayman For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Barrett For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director E. John P. Browne For For Management
1.4 Elect Director D. James Guzy For For Management
1.5 Elect Director Reed E. Hundt For For Management
1.6 Elect Director Paul S. Otellini For For Management
1.7 Elect Director David S. Pottruck For For Management
1.8 Elect Director Jane E. Shaw For For Management
1.9 Elect Director John L. Thornton For For Management
1.10 Elect Director David B. Yoffie For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For Withhold Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For Withhold Management
1.5 Elect Director Carlos Ghosn For For Management
1.6 Elect Director Charles F. Knight For For Management
1.7 Elect Director Minoru Makihara For For Management
1.8 Elect Director Lucio A. Noto For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Charles M. Vest For For Management
1.13 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For Against Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Eliminate Age Discrimination in Against Against Shareholder
Retirement Benefits
5 Calculate Executive Salary Without Regard Against For Shareholder
to Pension Income
6 Expense Stock Options Against For Shareholder
7 Report on Executive Compensation Against For Shareholder
8 Report on Outsourcing Against Against Shareholder
- --------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Beyer For For Management
1.2 Elect Director Dr. Robert W. Conn For For Management
1.3 Elect Director James V. Diller For For Management
1.4 Elect Director Gary E. Gist For For Management
1.5 Elect Director Jan Peeters For For Management
1.6 Elect Director Robert N. Pokelwaldt For For Management
1.7 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Articles of Incorporation For For Management
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Robert J. Darretta For Withhold Management
1.4 Elect Director Michael M. E. Johns For For Management
1.5 Elect Director Ann Dibble Jordan For For Management
1.6 Elect Director Arnold G. Langbo For For Management
1.7 Elect Director Susan L. Lindquist For For Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director William C. Weldon For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Director Hans W. Becherer For For Management
1.2 Elect Director Director John H. Biggs For For Management
1.3 Elect Director Director Lawrence A. For For Management
Bossidy
1.4 Elect Director Director Stephen B. Burke For For Management
1.5 Elect Director Director James S. Crown For For Management
1.6 Elect Director Director James Dimon For For Management
1.7 Elect Director Director Ellen V. Futter For For Management
1.8 Elect Director Director William H. Gray, For For Management
III
1.9 Elect Director Director William B. For For Management
Harrison, Jr
1.10 Elect Director Director Laban P. For For Management
Jackson, Jr.
1.11 Elect Director Director John W. Kessler For For Management
1.12 Elect Director Director Robert I. Lipp For For Management
1.13 Elect Director Director Richard A. For For Management
Manoogian
1.14 Elect Director Director David C. Novak For For Management
1.15 Elect Director Director Lee R. Raymond For For Management
1.16 Elect Director Director William C. For For Management
Weldon
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Separate Chairman and CEO Positions Against For Shareholder
6 Limit Executive Compensation Against Against Shareholder
7 Adopt Executive Benefit Policy Against Against Shareholder
- --------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH Security ID: 524908100
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ainslie For For Management
1.2 Elect Director John F. Akers For For Management
1.3 Elect Director Richard S. Fuld, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP.
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 3, 2004 Meeting Type: Annual
Record Date: SEP 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director David S. Lee For For Management
1.3 Elect Director Leo T. McCarthy For For Management
1.4 Elect Director Richard M. Moley For For Management
1.5 Elect Director Thomas S. Volpe For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.C. 'Pete' Aldridge, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director Marcus C. Bennett For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director Douglas H. McCorkindale For For Management
1.7 Elect Director Eugene F. Murphy For For Management
1.8 Elect Director Joseph W. Ralston For Withhold Management
1.9 Elect Director Frank Savage For Withhold Management
1.10 Elect Director Anne Stevens For For Management
1.11 Elect Director Robert J. Stevens For For Management
1.12 Elect Director James R. Ukropina For Withhold Management
1.13 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Performance-Based/Indexed Options Against Against Shareholder
5 Adopt Simple Majority Vote Requirement Against For Shareholder
for All Issues
6 Report on Pay Disparity Against Against Shareholder
7 and amend its code of conduct and Against Against Shareholder
policies related to bidding Review Code
of Conduct on Military Contracts
- --------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For Withhold Management
1.2 Elect Director Richard K. Lochridge For For Management
1.3 Elect Director Robert L. Johnson For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Cherkasky For For Management
1.2 Elect Director Stephen R. Hardis For Withhold Management
1.3 Elect Director The Rt. Hon. Lord Lang of For For Management
Monkton, DL
1.4 Elect Director Morton O. Schapiro For For Management
1.5 Elect Director Adele Simmons For For Management
2 Ratify Auditors For For Management
3 Approve Option Exchange Program For Against Management
4 Limit Executive Compensation Against Against Shareholder
5 Request That the Board of Directors Adopt Against For Shareholder
an Executive Compensation Policy That All
Future Stock Option Grants to Senior
Executives Shall be Performance-Based
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
MBNA CORP.
Ticker: KRB Security ID: 55262L100
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Berick For Withhold Management
1.2 Elect Director Mary M. Boies For For Management
1.3 Elect Director Benjamin R. Civiletti For Withhold Management
1.4 Elect Director Bruce L. Hammonds For For Management
1.5 Elect Director William L. Jews For For Management
1.6 Elect Director Randolph D. Lerner For Withhold Management
1.7 Elect Director Stuart L. Markowitz, M.D. For For Management
1.8 Elect Director William B. Milstead For For Management
1.9 Elect Director Thomas G. Murdough, Jr. For For Management
1.10 Elect Director Laura S. Unger For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
MCKESSON CORP.
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Hammergren For For Management
1.2 Elect Director Robert W. Matschullat For For Management
1.3 Elect Director M. Christine Jacobs For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Brody, M.D., For For Management
Ph.D.
1.2 Elect Director Arthur D. Collins, Jr. For For Management
1.3 Elect Director Antonio M. Gotto, Jr., For For Management
M.D., D. Phil.
2 Ratify Auditors For For Management
3 Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rochelle B. Lazarus For For Management
1.2 Elect Director William G. Bowen For Withhold Management
1.3 Elect Director Raymond V. Gilmartin For For Management
1.4 Elect Director Thomas E. Shenk For For Management
1.5 Elect Director Anne M. Tatlock For For Management
1.6 Elect Director Samuel O. Thier For For Management
1.7 Elect Director Wendell P. Weeks For For Management
1.8 Elect Director Peter C. Wendell For For Management
2 Ratify Auditors For For Management
3 Prohibit Awards to Executives Against For Shareholder
4 Limit Executive Compensation Against Against Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Separate Chairman and CEO Positions Against For Shareholder
7 Report on Product Availability in Canada Against Against Shareholder
8 Report on Political Contributions Against Against Shareholder
9 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash Jr., Ph.D. For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Ann McLaughlin Korologos For For Management
1.6 Elect Director David F. Marquardt For For Management
1.7 Elect Director Charles H. Noski For For Management
1.8 Elect Director Dr. Helmut Panke For For Management
1.9 Elect Director Jon A. Shirley For For Management
2 Amend Bundled Compensation Plans For For Management
3 Amend Bundled Compensation Plans For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. McCracken For For Management
1.2 Elect Director Ian M. Rolland For For Management
1.3 Elect Director Robert C. Skaggs, Jr. For For Management
1.4 Elect Director John W. Thompson For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Declassify the Board of Directors Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NKCAF Security ID: 654902204
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
2 APPROVAL OF THE INCOME STATEMENTS AND THE For For Management
BALANCE SHEET.
3 APPROVAL OF A PROPOSAL TO THE ANNUAL For For Management
GENERAL MEETING OF A DIVIDEND OF EUR 0.33
PER SHARE.
4 DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF For For Management
THE BOARD OF DIRECTORS, AND THE
PRESIDENT, FROM LIABILITY.
6 PROPOSAL ON THE COMPOSITION OF THE BOARD For For Management
AS PROPOSED BY THE CORPORATE GOVERNANCE
AND NOMINATION COMMITTEE.
7.1 Elect Directors Paul J. Collins For For Management
7.2 Elect Directors Georg Ehrnrooth For For Management
7.3 Elect Directors Bengt Holmstrom For For Management
7.4 Elect Directors Per Karlsson For For Management
7.5 Elect Directors Jorma Ollila For For Management
7.6 Elect Directors Marjorie Scardino For For Management
7.7 Elect Directors Vesa Vainio For For Management
7.8 Elect Directors Arne Wessberg For For Management
7.9 Elect Directors Dan Hesse For For Management
7.10 Elect Directors Edouard Michelin For For Management
8 APPROVAL OF THE REMUNERATION TO BE PAID For For Management
TO THE AUDITOR.
9 APPROVAL OF THE RE-ELECTION OF For For Management
PRICEWATERHOUSECOOPERS OY AS THE AUDITORS
FOR FISCAL YEAR 2005.
10 APPROVAL OF THE PROPOSAL TO GRANT STOCK For For Management
OPTIONS TO SELECTED PERSONNEL OF THE
COMPANY.
11 APPROVAL OF THE PROPOSAL OF THE BOARD TO For For Management
REDUCE THE SHARE CAPITAL THROUGH
CANCELLATION OF NOKIA SHARES HELD BY
COMPANY.
12 AUTHORIZATION TO THE BOARD TO INCREASE For For Management
THE SHARE CAPITAL OF THE COMPANY.
13 AUTHORIZATION TO THE BOARD TO REPURCHASE For For Management
NOKIA SHARES.
14 AUTHORIZATION TO THE BOARD TO DISPOSE For For Management
NOKIA SHARES HELD BY THE COMPANY.
15 MARK THE FOR BOX IF YOU WISH TO INSTRUCT For Against Management
NOKIA S LEGAL COUNSELS TO VOTE IN THEIR
DISCRETION ON YOUR BEHALF ONLY UPON ITEM
15.
- --------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORP.
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Simpson For For Management
1.2 Elect Director Arnold L. Steiner For For Management
1.3 Elect Director Fredricka Taubitz For For Management
1.4 Elect Director A.C. Zucaro For For Management
- --------------------------------------------------------------------------------
PALL CORP.
Ticker: PLL Security ID: 696429307
Meeting Date: NOV 17, 2004 Meeting Type: Annual
Record Date: SEP 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H.F. Haskell, Jr. For For Management
1.2 Elect Director Katharine L. Plourde For For Management
1.3 Elect Director Heywood Shelley For For Management
1.4 Elect Director Edward Travaglianti For Withhold Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
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 Withhold 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 Withhold Management
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Akers For For Management
1.2 Elect Director Robert E. Allen For For Management
1.3 Elect Director Ray L. Hunt For For Management
1.4 Elect Director Arthur C. Martinez For Withhold Management
1.5 Elect Director Indra K. Nooyi For Withhold Management
1.6 Elect Director Steven S Reinemund For For Management
1.7 Elect Director Sharon P. Rockefeller For For Management
1.8 Elect Director James J. Schiro For For Management
1.9 Elect Director Franklin A. Thomas For For Management
1.10 Elect Director Cynthia M. Trudell For For Management
1.11 Elect Director Solomon D. Trujillo For For Management
1.12 Elect Director Daniel Vasella For For Management
2 Ratify Auditors For For Management
3 Report on Corporate Political Against Against Shareholder
Contributions
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. McKinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Ruth J. Simmons For For Management
1.13 Elect Director William C. Steere, Jr. For For Management
1.14 Elect Director Jean-Paul Valles For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Report on Pharmaceutical Price Restraint Against Against Shareholder
5 Review and Report on Drug Reimportation Against Against Shareholder
Policy
6 Report on Political Contributions Against Against Shareholder
7 Report on Product Availability in Canada Against Against Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 12, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Kerry Clark For For Management
1.2 Elect Director Joseph T. Gorman For For Management
1.3 Elect Director Lynn M. Martin For For Management
1.4 Elect Director Ralph Snyderman, M.D. For For Management
1.5 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
4 Declassify the Board of Directors Against For Management
5 Implement/ Report on Animal Welfare Against Against Shareholder
Standards
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Kahn For For Management
1.2 Elect Director Duane A. Nelles For Withhold Management
1.3 Elect Director Brent Scowcroft For For Management
2 Declassify the Board of Directors and For For Management
Eliminate Cumulative Voting
3 Increase Authorized Common Stock For Against Management
4 Amend Articles For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart G. Moldaw For Withhold Management
1.2 Elect Director George P. Orban For For Management
1.3 Elect Director Donald H. Seiler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC (FORMERLY ROYAL DUTCH PETROLEUM CO.)
Ticker: RPETY Security ID: 780257804
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ANNUAL ACCOUNTS 2004 For For Management
2 DECLARATION OF THE TOTAL DIVIDEND FOR THE For For Management
YEAR 2004
3 DISCHARGE OF THE MANAGING DIRECTORS For Against Management
4 DISCHARGE OF THE MEMBERS OF THE For Against Management
SUPERVISORY BOARD
5 APPOINTMENT OF MR. L.R. RICCIARDI AS A For For Management
MEMBER OF THE SUPERVISORY BOARD
6 AUTHORIZATION FOR THE ACQUISITION OF For For Management
ORDINARY SHARES
7 CANCELLATION OF THE ORDINARY SHARES HELD For For Management
BY THE COMPANY
8 APPROVAL OF THE IMPLEMENTATION AGREEMENT For For Management
9 PROPOSAL TO AMEND THE ARTICLES OF For Against Management
ASSOCIATION OF THE COMPANY
10 APPOINTMENT OF MR A.G. JACOBS AS A For For Management
NON-EXECUTIVE DIRECTOR
11 APPOINTMENT OF MS CH. MORIN-POSTEL AS A For For Management
NON-EXECUTIVE DIRECTOR
12 APPOINTMENT OF MR A.A. LOUDON AS A For For Management
NON-EXECUTIVE DIRECTOR
13 APPOINTMENT OF MR L.R. RICCIARDI AS A For For Management
NON-EXECUTIVE DIRECTOR
14 ADOPTION OF THE REMUNERATION POLICY FOR For For Management
THE BOARD OF DIRECTORS
15 APPROVAL OF AMENDED LONG-TERM INCENTIVE For For Management
PLAN
16 APPROVAL OF AMENDED RESTRICTED SHARE PLAN For For Management
17 APPROVAL OF AMENDED DEFERRED BONUS PLAN For For Management
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Deutch For For Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director A. Lajous For For Management
1.6 Elect Director A. Levy-Lang For For Management
1.7 Elect Director M.E. Marks For For Management
1.8 Elect Director D. Primat For Against Management
1.9 Elect Director T.I. Sandvold For For Management
1.10 Elect Director N. Seydoux For For Management
1.11 Elect Director L.G. Stuntz For For Management
1.12 Elect Director R. Talwar For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS
3 ADOPTION OF MANDATORY AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION
4 ADOPTION OF VOLUNTARY AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION
5 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management
2005 OPTION PLAN
6 APPROVAL OF ADOPTION OF AN AMENDMENT TO For For Management
THE SCHLUMBERGER DISCOUNTED STOCK
PURCHASE PLAN
7 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
SEAGATE TECHNOLOGY
Ticker: STX Security ID: G7945J104
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Bradley For For Management
1.2 Elect Director James G. Coulter For For Management
1.3 Elect Director James A. Davidson For For Management
1.4 Elect Director Glenn H. Hutchins For For Management
1.5 Elect Director Donald E. Kiernan For For Management
1.6 Elect Director Stephen J. Luczo For For Management
1.7 Elect Director David F. Marquardt For For Management
1.8 Elect Director Lydia M. Marshall For For Management
1.9 Elect Director Gregorio Reyes For For Management
1.10 Elect Director John W. Thompson For For Management
1.11 Elect Director William D. Watkins For For Management
2 PROPOSAL TO APPROVE THE SEAGATE For Against Management
TECHNOLOGY 2004 STOCK COMPENSATION PLAN.
3 Ratify Auditors For For Management
4 PROPOSAL TO ADOPT SEAGATE TECHNOLOGY S For For Management
THIRD AMENDED AND RESTATED MEMORANDUM AND
ARTICLES OF ASSOCIATION, WHICH IS BEING
PROPOSED AS A SPECIAL RESOLUTION.
- --------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen C. Barrett For For Management
1.2 Elect Director Gary C. Kelly For For Management
1.3 Elect Director John T. Montford For Withhold Management
2 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 Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 12, 2004 Meeting Type: Annual
Record Date: SEP 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin G. Campbell For For Management
1.2 Elect Director John M. Cassaday For Withhold Management
1.3 Elect Director John K. Stubblefield, Jr. For For Management
1.4 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Report on Genetically Engineered Products Against Against Shareholder
- --------------------------------------------------------------------------------
TARO PHARMACEUTICALS INDUSTRIES
Ticker: Security ID: M8737E108
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUN 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heather Douglas For For Management
1.2 Elect Director Michael Friedman For For Management
1.3 Elect Director Eric Johnston For For Management
1.4 Elect Director Gad Keren For For Management
1.5 Elect Director Barrie Levitt For For Management
1.6 Elect Director Tal Levitt For For Management
1.7 Elect Director Daniel Moros For For Management
1.8 Elect Director Myron Strober For For Management
2 Ratify Auditors For For Management
3 APPROVE THE AUDITORS REPORT AND For For Management
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2003.
4 APPROVE AN AMENDMENT TO THE COMPANY S For For Management
1999 STOCK INCENTIVE PLAN AUTHORIZING THE
GRANT OF STOCK OPTIONS TO THE COMPANY S
INDEPENDENT DIRECTORS.
5 APPROVE THE GRANT OF STOCK OPTIONS TO THE For For Management
COMPANY S INDEPENDENT DIRECTORS.
- --------------------------------------------------------------------------------
TENET HEALTHCARE CORP.
Ticker: THC Security ID: 88033G100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Trevor Fetter For For Management
1.2 Elect Director Brenda J. Gaines For For Management
1.3 Elect Director Karen M. Garrison For For Management
1.4 Elect Director Edward A. Kangas For For Management
1.5 Elect Director J. Robert Kerrey For For Management
1.6 Elect Director Floyd D. Loop, M.D. For Withhold Management
1.7 Elect Director Richard R. Pettingill For Withhold Management
1.8 Elect Director James A. Unruh For For Management
1.9 Elect Director J. McDonald Williams For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TUESDAY MORNING CORP.
Ticker: TUES Security ID: 899035505
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin D. Chereskin For Withhold Management
1.2 Elect Director Kathleen Mason For For Management
1.3 Elect Director W.J. Hunckler, III For Withhold Management
1.4 Elect Director Robin P. Selati For Withhold Management
1.5 Elect Director Henry F. Frigon For Withhold Management
1.6 Elect Director Giles H. Bateman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TXU CORP.
Ticker: TXU Security ID: 873168108
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek C. Bonham For Withhold Management
1.2 Elect Director E. Gail de Planque For Withhold Management
1.3 Elect Director William M. Griffin For For Management
1.4 Elect Director Kerney Laday For Withhold Management
1.5 Elect Director Jack E. Little For For Management
1.6 Elect Director Erle Nye For For Management
1.7 Elect Director J.E. Oesterreicher For For Management
1.8 Elect Director Michael W. Ranger For For Management
1.9 Elect Director Herbert H. Richardson For For Management
1.10 Elect Director C. John Wilder For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNILEVER PLC
Ticker: UL Security ID: 904767704
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR For For Management
THE YEAR ENDED DECEMBER 31, 2004.
2 TO APPROVE THE DIRECTORS REMUNERATION For Abstain Management
REPORT FOR THE YEAR ENDED DECEMBER 31,
2004.
3 TO DECLARE A DIVIDEND OF 12.82 PENCE ON For For Management
THE ORDINARY SHARES.
4.1 Elect Director Pj Cescau For For Management
4.2 Elect Director Cj Van Der Graaf For For Management
4.3 Elect Director Rhp Markham For For Management
4.4 Elect Director Rd Kugler For For Management
4.5 Elect Director A Burgmans For For Management
4.6 Elect Director Lord Brittan For For Management
4.7 Elect Director Baroness Chalker For For Management
4.8 Elect Director B Collomb For For Management
4.9 Elect Director W Dik For For Management
4.10 Elect Director O Fanjul For For Management
4.11 Elect Director H Kopper For For Management
4.12 Elect Director Lord Simon For For Management
4.13 Elect Director J Van Der Veer For For Management
5 Ratify Auditors For For Management
6 TO AUTHORIZE THE DIRECTORS TO FIX THE For For Management
AUDITORS REMUNERATION.
7 TO RENEW THE AUTHORITY TO DIRECTORS TO For For Management
ISSUE SHARES.
8 TO RENEW THE AUTHORITY TO DIRECTORS TO For For Management
DISAPPLY PRE-EMPTION RIGHTS.
9 TO RENEW THE AUTHORITY TO THE COMPANY TO For For Management
PURCHASE ITS OWN SHARES.
10 TO CHANGE THE ARTICLES IN RELATION TO THE For For Management
APPOINTMENT OF A GROUP CHIEF EXECUTIVE.
11 TO CHANGE THE ARTICLES IN RELATION TO For For Management
DIRECTORS INDEMNIFICATION.
12 TO APPROVE THE UNILEVER GLOBAL For For Management
PERFORMANCE SHARE PLAN 2005.
13 TO APPROVE THE UNILEVER PLC 2005 For For Management
SHARESAVE PLAN.
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George David For For Management
1.2 Elect Director Jean-Pierre Garnier For For Management
1.3 Elect Director Jamie S. Gorelick For For Management
1.4 Elect Director Charles R. Lee For For Management
1.5 Elect Director Richard D. McCormick For For Management
1.6 Elect Director Harold McGraw III For For Management
1.7 Elect Director Frank P. Popoff For For Management
1.8 Elect Director H. Patrick Swygert For For Management
1.9 Elect Director Andre Villeneuve For For Management
1.10 Elect Director H. A. Wagner For For Management
1.11 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Disclosure of Executive Against Against Shareholder
Compensation
5 Adopt Ethical Criteria for Military Against Against Shareholder
Contracts
6 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
UNIVISION COMMUNICATIONS INC.
Ticker: UVN Security ID: 914906102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Jerrold Perenchio For For Management
1.2 Elect Director Anthony Cassara For For Management
1.3 Elect Director Harold Gaba For For Management
1.4 Elect Director Alan F. Horn For For Management
1.5 Elect Director John G. Perenchio For For Management
1.6 Elect Director Ray Rodriguez For For Management
1.7 Elect Director Mchenry T. Tichenor, Jr. For For Management
2 Ratify Auditors For For Management
3 Adopt Recapitalization Plan Regarding Against For Shareholder
Votes Per Share
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Barker For For Management
1.2 Elect Director Richard L. Carrion For Withhold Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For Withhold Management
1.5 Elect Director Joseph Neubauer For Withhold Management
1.6 Elect Director Thomas H. O' Brien For For Management
1.7 Elect Director Hugh B. Price For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Stafford For For Management
1.11 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Require Majority of Independent Directors Against For Shareholder
on Board
6 Separate Chairman and CEO Positions Against For Shareholder
7 Amend Director/Officer Against For Shareholder
Liability/Indemnifications Provisions
8 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Douglas N. Daft For For Management
1.4 Elect Director David D. Glass For For Management
1.5 Elect Director Roland A. Hernandez For Withhold Management
1.6 Elect Director John D. Opie For For Management
1.7 Elect Director J. Paul Reason For For Management
1.8 Elect Director H. Lee Scott, Jr. For For Management
1.9 Elect Director Jack C. Shewmaker For For Management
1.10 Elect Director Jose H. Villarreal For For Management
1.11 Elect Director John T. Walton For For Management
1.12 Elect Director S. Robson Walton For For Management
1.13 Elect Director Christopher J. Williams For For Management
1.14 Elect Director Linda S. Wolf For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Report on Executive Compensation Against Against Shareholder
5 Prepare Sustainability Report Against Against Shareholder
6 Report on Stock Option Distribution by Against Against Shareholder
Race and Gender
7 Report on Political Contributions Against Against Shareholder
8 Prepare Equal Opportunity Report Against For Shareholder
9 Require a Majority Vote for the Election Against For Shareholder
of Directors
10 Require Majority of Independent Directors Against For Shareholder
on Board
11 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: FEB 11, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director John S. Chen For For Management
1.3 Elect Director Michael D. Eisner For For Management
1.4 Elect Director Judith L. Estrin For For Management
1.5 Elect Director Robert A. Iger For For Management
1.6 Elect Director Fred H. Langhammer For For Management
1.7 Elect Director Aylwin B. Lewis For For Management
1.8 Elect Director Monica C. Lozano For For Management
1.9 Elect Director Robert W. Matschullat For For Management
1.10 Elect Director George J. Mitchell For Withhold Management
1.11 Elect Director Leo J. O'Donovan, S.J. For For Management
1.12 Elect Director Gary L. Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Prohibit Greenmail Payments Against Against Shareholder
5 Report on Vendor Standards in China Against Against Shareholder
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip D. Matthews For For Management
1.2 Elect Director Mary E. Pugh For Withhold Management
1.3 Elect Director William G. Reed, Jr. For For Management
1.4 Elect Director James H. Stever For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H.T. Bush For For Management
1.2 Elect Director Warren Y. Jobe For For Management
1.3 Elect Director William G. Mays For For Management
1.4 Elect Director Senator Donald W. Riegle, For For Management
Jr.
1.5 Elect Director William J. Ryan For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Blanchard III For For Management
1.2 Elect Director Susan E. Engel For For Management
1.3 Elect Director Enrique Hernandez, Jr. For For Management
1.4 Elect Director Robert L. Joss For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Richard M. Kovacevich For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Cynthia H. Milligan For For Management
1.9 Elect Director Philip J. Quigley For For Management
1.10 Elect Director Donald B. Rice For For Management
1.11 Elect Director Judith M. Runstad For For Management
1.12 Elect Director Stephen W. Sanger For For Management
1.13 Elect Director Susan G. Swenson For For Management
1.14 Elect Director Michael W. Wright For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt Policy on Payday Lenders Against Against Shareholder
5 Link Executive Compensation to Predatory Against Against Shareholder
Lending
6 Performance- Based/Indexed Options Against Against Shareholder
7 Limit Executive Compensation Against Against Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP LTD
Ticker: WTM Security ID: G9618E107
Meeting Date: OCT 21, 2004 Meeting Type: Annual
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce R. Berkowitz* For Abstain Management
1.2 Elect Director Steven E. Fass* For Abstain Management
1.3 Elect Director Edith E. Holiday* For For Management
1.4 Elect Director Lowndes A. Smith* For For Management
1.5 Elect Director Joseph S. Steinberg* For Abstain Management
1.6 Elect Director Steven E. Fass** For Abstain Management
1.7 Elect Director Laks Ek** For Abstain Management
1.8 Elect Director Gert Lindberg** For Abstain Management
1.9 Elect Director Goran Thorstensson** For Abstain Management
1.10 Elect Director Steven E. Fass*** For Abstain Management
1.11 Elect Director Anders Henriksson*** For Abstain Management
1.12 Elect Director Mark Kaplen*** For Abstain Management
1.13 Elect Director Michael E. Maloney*** For Abstain Management
1.14 Elect Director Goran Thorstensson*** For Abstain Management
1.15 Elect Director Michael E. Tyburski*** For Abstain Management
1.16 Elect Director Raymond Barrette**** For Abstain Management
1.17 Elect Director Steven E. Fass**** For Abstain Management
2 APPOINTMENT OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carrion For For Management
1.2 Elect Director Robert Essner For For Management
1.3 Elect Director John D. Feerick For For Management
1.4 Elect Director Frances D. Fergusson For For Management
1.5 Elect Director Robert Langer For For Management
1.6 Elect Director John P. Mascotte For Withhold Management
1.7 Elect Director Mary Lake Polan For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Torell III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Review and Report on Drug Reimportation Against Against Shareholder
Policy
5 Separate Chairman and CEO Positions Against For Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Discontinue Promotion of Premarin and Against Against Shareholder
Report on Animal Testing
=============== FTVIP - FRANKLIN LARGE CAP VALUE SECURITIES FUND ===============
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vance D. Coffman For For Management
1.2 Elect Director Rozanne L. Ridgway For Withhold Management
1.3 Elect Director Louis W. Sullivan For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Eliminate Animal Testing Against Against Shareholder
5 Implement China Principles Against Against Shareholder
- --------------------------------------------------------------------------------
ALLSTATE CORP., THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director James G. Andress For For Management
1.3 Elect Director Edward A. Brennan For For Management
1.4 Elect Director W. James Farrell For For Management
1.5 Elect Director Jack M. Greenberg For For Management
1.6 Elect Director Ronald T. LeMay For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director J. Christopher Reyes For For Management
1.9 Elect Director H. John Riley, Jr. For For Management
1.10 Elect Director Joshua I. Smith For For Management
1.11 Elect Director Judith A. Sprieser For For Management
1.12 Elect Director Mary Alice Taylor For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
CHUBB CORP., THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director ZOE BAIRD For For Management
1.2 Elect Director SHEILA P. BURKE For Withhold Management
1.3 Elect Director JAMES I. CASH, JR. For For Management
1.4 Elect Director JOEL J. COHEN For For Management
1.5 Elect Director JAMES M. CORNELIUS For For Management
1.6 Elect Director JOHN D. FINNEGAN For For Management
1.7 Elect Director KLAUS J. MANGOLD For For Management
1.8 Elect Director SIR DAVID G SCHOLEY CBE For Withhold Management
1.9 Elect Director RAYMOND G.H. SEITZ For For Management
1.10 Elect Director LAWRENCE M. SMALL For Withhold Management
1.11 Elect Director DANIEL E. SOMERS For For Management
1.12 Elect Director KAREN HASTIE WILLIAMS For Withhold Management
1.13 Elect Director ALFRED W. ZOLLAR For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.J. Mulva For Did Not Management
Vote
1.2 Elect Director Norman R. Augustine For Did Not Management
Vote
1.3 Elect Director Larry D. Horner For Did Not Management
Vote
1.4 Elect Director Charles C. Krulak For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Limit Executive Compensation Against Did Not Shareholder
Vote
4 Require a Majority Vote for the Election Against Did Not Shareholder
of Directors Vote
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger For For Management
1.2 Elect Director Michael J. Birck For For Management
1.3 Elect Director Marvin D. Brailsford For For Management
1.4 Elect Director Susan Crown For For Management
1.5 Elect Director Don H. Davis, Jr. For For Management
1.6 Elect Director W. James Farrell For For Management
1.7 Elect Director Robert C. McCormack For For Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Harold B. Smith For For Management
2 Ratify Auditors For For Management
3 Implement China Principles Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
MASCO CORP.
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Verne G. Istock For For Management
1.2 Elect Director David L. Johnston For For Management
1.3 Elect Director J. Michael Losh For Withhold Management
1.4 Elect Director Dennis W. Archer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hall Adams, Jr. For For Management
1.2 Elect Director Cary D. McMillan For For Management
1.3 Elect Director Michael J. Roberts For For Management
1.4 Elect Director James A. Skinner For For Management
1.5 Elect Director Anne-Marie Slaughter For For Management
2 Ratify Auditors For For Management
3 Report on Genetically Modified Organisms Against Against Shareholder
- --------------------------------------------------------------------------------
TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gail Deegan For Did Not Management
Vote
1.2 Elect Director Dennis F. Hightower For Did Not Management
Vote
1.3 Elect Director John F. O'Brien For Did Not Management
Vote
1.4 Elect Director Willow B. Shire For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Declassify the Board of Directors For Did Not Management
Vote
4 Adopt ILO-Based Code of Conduct Against Did Not Shareholder
Vote
5 Review Vendor Standards Against Did Not Shareholder
Vote
6 Require a Majority Vote for the Election Against Did Not Shareholder
of Directors Vote
====================== FTVIP - FRANKLIN MONEY MARKET FUND ======================
N/A
====================== FTVIP - FRANKLIN REAL ESTATE FUND =======================
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry M. Sudarsky For Withhold Management
1.2 Elect Director Joel S. Marcus For For Management
1.3 Elect Director James H. Richardson For For Management
1.4 Elect Director Richard B. Jennings For For Management
1.5 Elect Director Richard H. Klein For For Management
1.6 Elect Director Alan G. Walton For For Management
1.7 Elect Director Richmond A. Wolf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARDEN REALTY, INC.
Ticker: ARI Security ID: 039793104
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Ziman For For Management
1.2 Elect Director Victor J. Coleman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryce Blair For For Management
1.2 Elect Director Bruce A. Choate For For Management
1.3 Elect Director John J. Healy, Jr. For For Management
1.4 Elect Director Gilbert M. Meyer For For Management
1.5 Elect Director Charles D. Peebler, Jr. For For Management
1.6 Elect Director Lance R. Primis For For Management
1.7 Elect Director Allan D. Schuster For For Management
1.8 Elect Director Amy P. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BEDFORD PROPERTY INVESTORS, INC.
Ticker: BED Security ID: 076446301
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter B. Bedford For For Management
1.2 Elect Director Peter Linneman For For Management
1.3 Elect Director Bowen H. McCoy For For Management
1.4 Elect Director Thomas H. Nolan, Jr. For Withhold Management
1.5 Elect Director Martin I. Zankel, Esq. For Withhold Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
BOARDWALK REIT (FORMERLY BOARDWALK EQUITIES INC.)
Ticker: BEI.U Security ID: 096631106
Meeting Date: MAY 10, 2005 Meeting Type: Annual/Special
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul J. Hill, Ernest Kapitza, Sam For For Management
Kolias, Al W. Mawani, David V. Richards,
Michael D. Young and James DeWald as
Trustees
2 Ratify Deloitte & Touche LLP as Auditors For For Management
- --------------------------------------------------------------------------------
BOSTON PROPERTIES INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Bacow For For Management
1.2 Elect Director Zoe Baird For For Management
1.3 Elect Director Alan J. Patricof For Withhold Management
1.4 Elect Director Martin Turchin For Withhold Management
2 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Walter D'Alessio For For Management
1.2 Elect Trustee D. Pike Aloian For For Management
1.3 Elect Trustee Donald E. Axinn For Withhold Management
1.4 Elect Trustee Wyche Fowler For For Management
1.5 Elect Trustee Michael J. Joyce For Withhold Management
1.6 Elect Trustee Anthony A. Nichols Sr. For For Management
1.7 Elect Trustee Charles P. Pizzi For For Management
1.8 Elect Trustee Gerard H. Sweeney For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BRASCAN CORP (FORMERLY EDPERBRASCAN CORP.)
Ticker: BNN.LV.A Security ID: 10549P606
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Size of Board For For Management
2.1 Elect Director William A. Dimma For For Management
2.2 Elect Director Lance Liebman For For Management
2.3 Elect Director Philip B. Lind For For Management
2.4 Elect Director Roy MacLaren For For Management
2.5 Elect Director G. Wallace F. McCain For For Management
2.6 Elect Director Jack M. Mintz For For Management
2.7 Elect Director George S. Taylor For For Management
3 Approve Deloitte & Touche as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
BROOKFIELD PROPERTIES CORP.
Ticker: BPO. Security ID: 112900105
Meeting Date: APR 27, 2005 Meeting Type: Annual/Special
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Thirteen (13) For For Management
2.1 Elect Director Gordon E. Arnell For For Management
2.2 Elect Director William T. Cahill For For Management
2.3 Elect Director Richard B. Clark For For Management
2.4 Elect Director Jack L. Cockwell For Withhold Management
2.5 Elect Director J. Bruce Flatt For For Management
2.6 Elect Director Roderick D. Fraser For For Management
2.7 Elect Director Lance Liebman For For Management
2.8 Elect Director Paul D. Mcfarlane For For Management
2.9 Elect Director Allan S. Olson For For Management
2.10 Elect Director Sam Pollock For For Management
2.11 Elect Director Robert L. Stelzl For For Management
2.12 Elect Director William C. Wheaton For For Management
2.13 Elect Director John E. Zuccotti For For Management
3 Adopt New By-Laws For For Management
4 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
- --------------------------------------------------------------------------------
CAPITAL AUTOMOTIVE REIT
Ticker: CARS Security ID: 139733109
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Turstee Thomas D. Eckert For For Management
1.2 Elect Turstee Craig L. Fuller For For Management
1.3 Elect Turstee Paul M. Higbee For For Management
1.4 Elect Turstee William E. Hoglund For Withhold Management
1.5 Elect Turstee David B. Kay For For Management
1.6 Elect Turstee R. Michael McCullough For For Management
1.7 Elect Turstee John J. Pohanka For For Management
1.8 Elect Turstee Robert M. Rosenthal For For Management
1.9 Elect Turstee Vincent A. Sheehy For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITAL TRUST, INC.
Ticker: CT Security ID: 14052H506
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel Zell For For Management
1.2 Elect Director Thomas E. Dobrowski For For Management
1.3 Elect Director Martin L. Edelman For Withhold Management
1.4 Elect Director Craig M. Hatkoff For Withhold Management
1.5 Elect Director Edward S. Hyman For For Management
1.6 Elect Director John R. Klopp For For Management
1.7 Elect Director Henry N. Nassau For Withhold Management
1.8 Elect Director Joshua A. Polan For For Management
1.9 Elect Director Lynne B. Sagalyn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CATELLUS DEVELOPMENT CORP.
Ticker: CDX Security ID: 149113102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Barker For For Management
1.2 Elect Director Stephen F. Bollenbach For Withhold Management
1.3 Elect Director Daryl J. Carter For For Management
1.4 Elect Director Richard D. Farman For For Management
1.5 Elect Director Christine Garvey For For Management
1.6 Elect Director William M. Kahane For For Management
1.7 Elect Director Leslie D. Michelson For For Management
1.8 Elect Director Deanna W. Oppenheimer For For Management
1.9 Elect Director Nelson C. Rising For For Management
2 Ratify Auditors For For Management
3 Amend Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
CHARTER MUNICIPAL MORTGAGE ACCEPTANCE CO.
Ticker: CHC Security ID: 160908109
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Alan P. Hirmes For Withhold Management
1.2 Elect Trustee Janice Cook Roberts For For Management
1.3 Elect Trustee Marc D. Schnitzer For For Management
1.4 Elect Trustee Thomas W. White For Withhold Management
- --------------------------------------------------------------------------------
CHELSEA PROPERTY GROUP, INC.
Ticker: CPG Security ID: 163421100
Meeting Date: OCT 13, 2004 Meeting Type: Special
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST, INC.
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Robert L. Denton For Withhold Management
1.2 Elect Trustee Randall M. Griffin For For Management
- --------------------------------------------------------------------------------
COUSINS PROPERTIES INC.
Ticker: CUZ Security ID: 222795106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr. For Withhold Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Richard W. Courts, II For Withhold Management
1.4 Elect Director Thomas G. Cousins For Withhold Management
1.5 Elect Director Lillian C. Giornelli For For Management
1.6 Elect Director S. Taylor Glover For For Management
1.7 Elect Director James H. Hance, Jr. For Withhold Management
1.8 Elect Director Boone A. Knox For Withhold Management
1.9 Elect Director John J. Mack For Withhold Management
1.10 Elect Director William Porter Payne For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CRT PROPERTIES INC
Ticker: CRO Security ID: 22876P109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Pike Aloian For Withhold Management
1.2 Elect Director Benjamin C. Bishop, Jr. For For Management
1.3 Elect Director Thomas J. Crocker For For Management
1.4 Elect Director Peter J. Farrell For For Management
1.5 Elect Director David B. Hiley For For Management
1.6 Elect Director Victor A. Hughes, Jr. For For Management
1.7 Elect Director Randall E. Paulson For For Management
1.8 Elect Director George F. Staudter For For Management
2 Change State of Incorporation from For For Management
Florida to Maryland
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker: DDR Security ID: 251591103
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Directors Dean S. Adler For Withhold Management
2.2 Elect Directors Craig Macnab For For Management
2.3 Elect Directors Terrance R. Ahern For For Management
2.4 Elect Directors Scott D. Roulston For For Management
2.5 Elect Directors Mohsen Anvari For For Management
2.6 Elect Directors Barry A. Sholem For For Management
2.7 Elect Directors Robert H. Gidel For For Management
2.8 Elect Directors William B. Summers, Jr. For For Management
2.9 Elect Directors Victor B. MacFarlane For For Management
2.10 Elect Directors Scott A. Wolstein For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITAL REALTY TRUST INC.
Ticker: DLR Security ID: 253868103
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Magnuson For For Management
1.2 Elect Director Michael F. Foust For For Management
1.3 Elect Director Laurence A. Chapman For For Management
1.4 Elect Director Ruann F. Ernst, Ph.D. For For Management
1.5 Elect Director Kathleen Earley Reed For Withhold Management
1.6 Elect Director Dennis E. Singleton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barrington H. Branch For For Management
1.2 Elect Director Geoffrey Button For For Management
1.3 Elect Director William Cavanaugh III For For Management
1.4 Elect Director Ngaire E. Cuneo For For Management
1.5 Elect Director Charles R. Eitel For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director Martin C. Jischke For For Management
1.8 Elect Director L. Ben Lytle For For Management
1.9 Elect Director William O. Mccoy For For Management
1.10 Elect Director John W. Nelley, Jr. For For Management
1.11 Elect Director Dennis D. Oklak For For Management
1.12 Elect Director Jack R. Shaw For For Management
1.13 Elect Director Robert J. Woodward, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Incentive Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST
Ticker: EPR Security ID: 29380T105
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Druten For For Management
1.2 Elect Director David M. Brain For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alexander For For Management
1.2 Elect Director Charles L. Atwood For For Management
1.3 Elect Director Bruce W. Duncan For For Management
1.4 Elect Director Stephen O. Evans For For Management
1.5 Elect Director James D. Harper, Jr. For For Management
1.6 Elect Director Boone A. Knox For For Management
1.7 Elect Director Desiree G. Rogers For For Management
1.8 Elect Director Sheli Z. Rosenberg For For Management
1.9 Elect Director Gerald A. Spector For For Management
1.10 Elect Director Joseph White For For Management
1.11 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Brady For For Management
1.2 Elect Director Robert E. Larson For For Management
1.3 Elect Director Michael J. Schall For For Management
1.4 Elect Director Willard M. Smith, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EUROCASTLE INVESTMENTS LTD
Ticker: Security ID: G3222A106
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Paolo Bassi as Director For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
- --------------------------------------------------------------------------------
EUROCASTLE INVESTMENTS LTD
Ticker: Security ID: G3222A106
Meeting Date: JUN 8, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Investment Guidelines Re: Remove For For Management
Limit on Percentage of Gross Assets That
May Be Invested Directly in Real Estate
2 Approve Continued Application of For For Management
Borrowing Limit of 95% of Gross Assets
- --------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Woolley For For Management
1.2 Elect Director Anthony Fanticola For For Management
1.3 Elect Director Hugh W. Horne For For Management
1.4 Elect Director Spencer F. Kirk For Withhold Management
1.5 Elect Director Joseph D. Margolis For For Management
1.6 Elect Director Roger B.Porter For For Management
1.7 Elect Director K. Fred Skousen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Ordan For For Management
1.2 Elect Director Donald C. Wood For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC.
Ticker: FCE.A Security ID: 345550107
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Esposito, Jr. For For Management
1.2 Elect Director Joan K. Shafran For For Management
1.3 Elect Director Louis Stokes For For Management
1.4 Elect Director Stan Ross For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370021107
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew Bucksbaum For For Management
1.2 Elect Director Bernard Freibaum For Withhold Management
1.3 Elect Director Beth Stewart For Withhold Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
GLIMCHER REALTY TRUST
Ticker: GRT Security ID: 379302102
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne S. Doran For Withhold Management
1.2 Elect Director Michael P. Glimcher For Withhold Management
1.3 Elect Director Alan R. Weiler For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
GMH COMMUNITIES TRUST
Ticker: GCT Security ID: 36188G102
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary M. Holloway, Sr. For For Management
1.2 Elect Director Bruce F. Robinson For For Management
1.3 Elect Director Frederick F. Buchholz For For Management
1.4 Elect Director RADM J. Eastwood (Ret) For For Management
1.5 Elect Director Steven J. Kessler For Withhold Management
1.6 Elect Director Denis J. Nayden For Withhold Management
1.7 Elect Director Dennis J. O'Leary For Withhold Management
1.8 Elect Director Richard A. Silfen For Withhold Management
- --------------------------------------------------------------------------------
HEALTH CARE PROPERTY INVESTORS, INC.
Ticker: HCP Security ID: 421915109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary A. Cirillo For For Management
1.2 Elect Director Robert R. Fanning, Jr. For For Management
1.3 Elect Director James F. Flaherty III For For Management
1.4 Elect Director David B. Henry For For Management
1.5 Elect Director Michael D. McKee For For Management
1.6 Elect Director Harold M. Messmer, Jr. For For Management
1.7 Elect Director Peter L. Rhein For For Management
1.8 Elect Director Kenneth B. Roath For For Management
1.9 Elect Director Richard M. Rosenberg For For Management
1.10 Elect Director Joseph P. Sullivan For For Management
2 Ratify Auditors For For Management
3 Report on Greenhouse Gas Emissions Against Against Shareholder
- --------------------------------------------------------------------------------
HOST MARRIOTT CORP.
Ticker: HMT Security ID: 44107P104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Baylis For For Management
1.2 Elect Director Terence C. Golden For For Management
1.3 Elect Director Ann McLaughlin Korologos For For Management
1.4 Elect Director Richard E. Marriott For For Management
1.5 Elect Director Judith A. McHale For For Management
1.6 Elect Director John B. Morse, Jr. For For Management
1.7 Elect Director Christopher J. Nassetta For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
ISTAR FINANCIAL INC.
Ticker: SFI Security ID: 45031U101
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Sugarman For For Management
1.2 Elect Director Willis Andersen, Jr. For For Management
1.3 Elect Director Robert W. Holman, Jr. For For Management
1.4 Elect Director Robin Josephs For For Management
1.5 Elect Director John G. McDonald For For Management
1.6 Elect Director George R. Puskar For For Management
1.7 Elect Director Jeffrey A. Weber For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KILLAM PPTYS INC
Ticker: KMP. Security ID: 494104102
Meeting Date: MAY 4, 2005 Meeting Type: Annual/Special
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Philip D. Fraser, Robert G. For For Management
Richardson, Timothy R. Banks, robert G.
Kay, James C. Lawley, Arthur G. Lloyd,
Barry Reichmann, George J. Reti, and G.
Wayne Watson as Directors
2 Appoint Ernst & Young LLP as Auditors For For Management
3 Amend Stock Option Plan For Against Management
4 Approve Stock Option Plan Grants For Against Management
5 Approve Amendment to Stock Option Plan In For Against Management
Relation to Insider Participation
- --------------------------------------------------------------------------------
KILROY REALTY CORP.
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Kilroy, Sr. For For Management
1.2 Elect Director Edward F. Brennan, Ph.D. For For Management
1.3 Elect Director Matthew J. Hart For Withhold Management
- --------------------------------------------------------------------------------
KIMCO REALTY CORP.
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Kimmel For For Management
1.2 Elect Director Milton Cooper For For Management
1.3 Elect Director Richard G. Dooley For Withhold Management
1.4 Elect Director Michael J. Flynn For For Management
1.5 Elect Director Joe Grills For For Management
1.6 Elect Director David B. Henry For For Management
1.7 Elect Director F. Patrick Hughes For Withhold Management
1.8 Elect Director Frank Lourenso For Withhold Management
1.9 Elect Director Richard Saltzman For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T102
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvin E. Kite, Jr. For For Management
1.2 Elect Director John A. Kite For For Management
1.3 Elect Director William E. Bindley For For Management
1.4 Elect Director Dr. Richard A. Cosier For For Management
1.5 Elect Director Eugene Golub For For Management
1.6 Elect Director Gerald L. Moss For For Management
1.7 Elect Director Michael L. Smith For Withhold Management
- --------------------------------------------------------------------------------
LA QUINTA CORP.
Ticker: LQI Security ID: 50419U202
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Conn For For Management
1.2 Elect Director Terrell B. Jones For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Bortz For For Management
1.2 Elect Director Donald A. Washburn For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
LEXINGTON CORPORATE PROPERTIES TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Robert Roskind For For Management
1.2 Elect Director Richard J. Rouse For For Management
1.3 Elect Director T. Wilson Eglin For For Management
1.4 Elect Director Geoffrey Dohrmann For For Management
1.5 Elect Director Carl D. Glickman For For Management
1.6 Elect Director James Grosfeld For Withhold Management
1.7 Elect Director Kevin W. Lynch For For Management
1.8 Elect Director Stanley R. Perla For Withhold Management
1.9 Elect Director Seth M. Zachary For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick F. Buchholz For For Management
1.2 Elect Director Thomas C. DeLoach, Jr. For For Management
1.3 Elect Director Daniel P. Garton For For Management
1.4 Elect Director Stephen B. Siegel For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Establish Other Board Committee Against Against Shareholder
- --------------------------------------------------------------------------------
LNR PROPERTY CORP.
Ticker: LNR Security ID: 501940100
Meeting Date: JAN 31, 2005 Meeting Type: Special
Record Date: DEC 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MACERICH CO., THE
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dana K. Anderson For For Management
1.2 Elect Director Diana M. Laing For Withhold Management
1.3 Elect Director Stanley A. Moore For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWCASTLE INVT CORP
Ticker: NCT Security ID: 65105M108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley R. Edens For For Management
1.2 Elect Director David K. Mckown For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC.
Ticker: PKY Security ID: 70159Q104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Friedman For For Management
1.2 Elect Director Roger P. Friou For Withhold Management
1.3 Elect Director Martin L. Garcia For For Management
1.4 Elect Director Matthew W. Kaplan For For Management
1.5 Elect Director Michael J. Lipsey For Withhold Management
1.6 Elect Director Joe F. Lynch For For Management
1.7 Elect Director Steven G. Rogers For For Management
1.8 Elect Director Leland R. Speed For For Management
1.9 Elect Director Lenore M. Sullivan For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
- --------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee K. Dane Brooksher For For Management
1.2 Elect Trustee Walter C. Rakowich For For Management
1.3 Elect Trustee Jeffrey H. Schwartz For For Management
1.4 Elect Trustee Kenneth N. Stensby For For Management
2 Declassify the Board of Trustees For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
PROVIDENT SENIOR LIVING TRUST
Ticker: Security ID: 744053109
Meeting Date: JUN 6, 2005 Meeting Type: Special
Record Date: MAY 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
PS BUSINESS PARKS, INC.
Ticker: PSB Security ID: 69360J107
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For Withhold Management
1.2 Elect Director Joseph D. Russell, Jr. For For Management
1.3 Elect Director Harvey Lenkin For Withhold Management
1.4 Elect Director Vern O. Curtis For For Management
1.5 Elect Director Arthur M. Friedman For For Management
1.6 Elect Director James H. Kropp For For Management
1.7 Elect Director Alan K. Pribble For For Management
1.8 Elect Director Jack D. Steele For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PUBLIC STORAGE, INC.
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Wayne Hughes For For Management
1.2 Elect Director Ronald L. Havner, Jr. For For Management
1.3 Elect Director Harvey Lenkin For For Management
1.4 Elect Director Robert J. Abernethy For For Management
1.5 Elect Director Dann V. Angeloff For Withhold Management
1.6 Elect Director William C. Baker For For Management
1.7 Elect Director John T. Evans For For Management
1.8 Elect Director Uri P. Harkham For For Management
1.9 Elect Director B. Wayne Hughes, Jr. For Withhold Management
1.10 Elect Director Daniel C. Staton For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST
Ticker: RPT Security ID: 751452202
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Arthur H. Goldberg For For Management
1.2 Elect Trustee Mark K. Rosenfeld For Withhold Management
- --------------------------------------------------------------------------------
RECKSON ASSOCIATES REALTY CORP.
Ticker: RA Security ID: 75621K106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott H. Rechler For For Management
1.2 Elect Director Douglas Crocker Ii For For Management
1.3 Elect Director Elizabeth Mccaul For For Management
1.4 Elect Director Ronald H. Menaker For Withhold Management
1.5 Elect Director Peter Quick For For Management
1.6 Elect Director Lewis S. Ranieri For Withhold Management
1.7 Elect Director John F. Ruffle For For Management
1.8 Elect Director Stanley Steinberg For For Management
2 Increase Authorized Common Stock For Against Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REGENCY CENTERS CORP.
Ticker: REG Security ID: 758849103
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Stein, Jr. For For Management
1.2 Elect Director Raymond L. Bank For For Management
1.3 Elect Director C. Ronald Blankenship For For Management
1.4 Elect Director A. R. Carpenter For For Management
1.5 Elect Director J. Dix Druce, Jr. For Withhold Management
1.6 Elect Director Mary Lou Fiala For For Management
1.7 Elect Director Bruce M. Johnson For Withhold Management
1.8 Elect Director Douglas S. Luke For Withhold Management
1.9 Elect Director John C. Schweitzer For For Management
1.10 Elect Director Thomas G. Wattles For For Management
1.11 Elect Director Terry N. Worrell For For Management
- --------------------------------------------------------------------------------
ROUSE CO., THE
Ticker: RSE Security ID: 779273101
Meeting Date: NOV 9, 2004 Meeting Type: Special
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SAXON CAPITAL INC.
Ticker: SAX Security ID: 80556T106
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Kraemer For For Management
1.2 Elect Director Louis C. Fornetti For For Management
1.3 Elect Director Michael L. Sawyer For For Management
1.4 Elect Director Thomas J. Wageman For For Management
1.5 Elect Director David D. Wesselink For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Birch Bayh For For Management
1.2 Elect Director Melvyn E. Bergstein For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Karen N. Horn, Ph.D. For For Management
1.5 Elect Director Reuben S. Leibowitz For For Management
1.6 Elect Director J. Albert Smith, Jr. For For Management
1.7 Elect Director Pieter S. Van Den Berg For For Management
2 Ratify Auditors For For Management
3 Report on Greenhouse Gas Emissions and Against Against Shareholder
Energy Efficiency
- --------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Holliday For For Management
1.2 Elect Director John S. Levy For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ST. JOE COMPANY, THE
Ticker: JOE Security ID: 790148100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ainslie For For Management
1.2 Elect Director John S. Lord For Withhold Management
1.3 Elect Director Hugh M. Durden For Withhold Management
1.4 Elect Director Walter L. Revell For For Management
1.5 Elect Director Thomas A. Fanning For For Management
1.6 Elect Director Peter S. Rummell For For Management
1.7 Elect Director Adam W. Herbert, Jr. For For Management
1.8 Elect Director William H. Walton, III For For Management
1.9 Elect Director Delores M. Kesler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC.
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley K. Tanger For For Management
1.2 Elect Director Steven B. Tanger For For Management
1.3 Elect Director Jack Africk For Withhold Management
1.4 Elect Director William G. Benton For For Management
1.5 Elect Director Thomas E. Robinson For For Management
1.6 Elect Director Allan L. Schuman For For Management
- --------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Taubman For For Management
1.2 Elect Director Lisa A. Payne For Withhold Management
2 Approve Restricted Stock Plan For For Management
3 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIZEC PROPERTIES, INC.
Ticker: TRZ Security ID: 89687P107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Munk For For Management
1.2 Elect Director Timothy H. Callahan For For Management
1.3 Elect Director L. Jay Cross For For Management
1.4 Elect Director Brian Mulroney For For Management
1.5 Elect Director James J. O'Connor For For Management
1.6 Elect Director Glenn J. Rufrano For For Management
1.7 Elect Director Richard M. Thomson For For Management
1.8 Elect Director Polyvios C. Vintiadis For For Management
1.9 Elect Director Stephen R. Volk For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
U-STORE-IT TRUST
Ticker: YSI Security ID: 91274F104
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Amsdell For For Management
1.2 Elect Director Barry L. Amsdell For Withhold Management
1.3 Elect Director Thomas A. Commes For For Management
1.4 Elect Director J.C. 'Jack' Dannemiller For For Management
1.5 Elect Director W.M. Diefenderfer III For Withhold Management
1.6 Elect Director Harold S. Haller For For Management
1.7 Elect Director David J. Larue For For Management
- --------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Deering For For Management
1.2 Elect Director Michael Lynne For Withhold Management
1.3 Elect Director Robert H. Smith For Withhold Management
1.4 Elect Director Ronald Targan For For Management
2 Ratify Auditors For For Management
============== FTVIP - FRANKLIN RISING DIVIDENDS SECURITIES FUND ===============
ABM INDUSTRIES INCORPORATED
Ticker: ABM Security ID: 000957100
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maryellen C. Herringer For For Management
1.2 Elect Director Charles T. Horngren For For Management
1.3 Elect Director Martinn H. Mandles For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos II For For Management
1.3 Elect Director Michael H. Armacost For For Management
1.4 Elect Director Kriss Cloninger III For Withhold Management
1.5 Elect Director Joe Frank Harris For For Management
1.6 Elect Director Elizabeth J. Hudson For For Management
1.7 Elect Director Kenneth S. Janke Sr. For Withhold Management
1.8 Elect Director Douglas W. Johnson For For Management
1.9 Elect Director Robert B. Johnson For For Management
1.10 Elect Director Charles B. Knapp For For Management
1.11 Elect Director Hidefumi Matsui For For Management
1.12 Elect Director E. Stephen Purdom, M.D. For For Management
1.13 Elect Director Barbara K. Rimer, Ph.D. For For Management
1.14 Elect Director Marvin R. Schuster For For Management
1.15 Elect Director David Gary Thompson For For Management
1.16 Elect Director Tohru Tonoike For For Management
1.17 Elect Director Robert L. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALBERTO-CULVER CO.
Ticker: ACV Security ID: 013068101
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: DEC 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard B. Bernick For For Management
1.2 Elect Director King Harris For For Management
1.3 Elect Director Sam J. Susser For Withhold Management
- --------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary P. Coughlan For For Management
1.2 Elect Director Elbert O. Hand For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BALDOR ELECTRIC CO.
Ticker: BEZ Security ID: 057741100
Meeting Date: APR 16, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jefferson W. Asher, Jr. For For Management
1.2 Elect Director Richard E. Jaudes For Withhold Management
1.3 Elect Director Robert J. Messey For Withhold Management
- --------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: FEB 1, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Gary A. Mecklenburg For For Management
1.3 Elect Director James E. Perrella For For Management
1.4 Elect Director Alfred Sommer For Withhold Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Restore or Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Perry For For Management
1.2 Elect Director William J. Scholle For For Management
1.3 Elect Director Timothy M. Manganello For For Management
1.4 Elect Director Philip G. Weaver For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARLISLE COMPANIES INC.
Ticker: CSL Security ID: 142339100
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L.A. Jamieson For For Management
1.2 Elect Director Peter F. Krogh For For Management
1.3 Elect Director Richmond D. McKinnish For For Management
1.4 Elect Director Anthony W. Ruggiero For Withhold Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Ciardella For For Management
1.2 Elect Director Charles A. Schwan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIEBOLD, INC.
Ticker: DBD Security ID: 253651103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis V. Bockius III For For Management
1.2 Elect Director Christopher M. Connor For For Management
1.3 Elect Director Richard L. Crandall For For Management
1.4 Elect Director Eric C. Evans For For Management
1.5 Elect Director Gale S. Fitzgerald For For Management
1.6 Elect Director Phillip B. Lassiter For For Management
1.7 Elect Director John N. Lauer For For Management
1.8 Elect Director William F. Massy For For Management
1.9 Elect Director Walden W. O'Dell For For Management
1.10 Elect Director Eric J. Roorda For For Management
1.11 Elect Director W.R. Timken, Jr. For For Management
1.12 Elect Director Henry D.G. Wallace For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
DONALDSON CO., INC.
Ticker: DCI Security ID: 257651109
Meeting Date: NOV 19, 2004 Meeting Type: Annual
Record Date: SEP 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Cook For For Management
1.2 Elect Director Kendrick Melrose For For Management
1.3 Elect Director John Wiehoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOVER CORP.
Ticker: DOV Security ID: 260003108
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Benson For Withhold Management
1.2 Elect Director Robert W. Cremin For For Management
1.3 Elect Director Jean-Pierre M. Ergas For For Management
1.4 Elect Director Kristiane C. Graham For For Management
1.5 Elect Director Ronald L. Hoffman For For Management
1.6 Elect Director James L. Koley For For Management
1.7 Elect Director Richard K. Lochridge For For Management
1.8 Elect Director Thomas L. Reece For For Management
1.9 Elect Director Bernard G. Rethore For For Management
1.10 Elect Director Michael B. Stubbs For Withhold Management
1.11 Elect Director Mary A. Winston For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For For Management
1.2 Elect Director Sharon Allred Decker For For Management
1.3 Elect Director Edward C. Dolby For For Management
1.4 Elect Director Glenn A. Eisenberg For For Management
1.5 Elect Director Howard R. Levine For For Management
1.6 Elect Director George R. Mahoney, Jr. For For Management
1.7 Elect Director James G. Martin For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FREDDIE MAC
Ticker: FRE Security ID: 313400301
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Geoffrey T. Boisi For For Management
1.3 Elect Director Michelle Engler For Withhold Management
1.4 Elect Director Richard Karl Goeltz For For Management
1.5 Elect Director Thomas S. Johnson For Withhold Management
1.6 Elect Director William M. Lewis, Jr. For For Management
1.7 Elect Director John B. Mccoy For Withhold Management
1.8 Elect Director Eugene M. Mcquade For For Management
1.9 Elect Director Shaun F. O'Malley For Withhold Management
1.10 Elect Director Ronald F. Poe For Withhold Management
1.11 Elect Director Stephen A. Ross For Withhold Management
1.12 Elect Director Richard F. Syron For For Management
1.13 Elect Director William J. Turner For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Amend Employee Stock Purchase Plan For Against Management
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Dennis D. Dammerman For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Claudio X. Gonzalez For For Management
1.6 Elect Director Jeffrey R. Immelt For For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For Withhold Management
1.12 Elect Director Roger S. Penske For Withhold Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Report on Nuclear Fuel Storage Risks Against Against Shareholder
5 Report on PCB Clean-up Costs Against Against Shareholder
6 Adopt Policy on Overboarded Directors Against Against Shareholder
7 Prepare a Sustainability Report Against Against Shareholder
8 Political Contributions/Activities Against Against Shareholder
9 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee R. Mitau For For Management
1.2 Elect Director James H. Moar For For Management
1.3 Elect Director Martha A. Morfitt For For Management
1.4 Elect Director David A. Roberts For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HILLENBRAND INDUSTRIES, INC.
Ticker: HB Security ID: 431573104
Meeting Date: FEB 10, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Hillenbrand II For Withhold Management
1.2 Elect Director F.W. Rockwood For For Management
1.3 Elect Director J.C. Smith For Withhold Management
1.4 Elect Director E.R. Menasce For For Management
1.5 Elect Director M.D. Ketchum For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KAYDON CORP.
Ticker: KDN Security ID: 486587108
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director Brian P. Campbell For For Management
1.3 Elect Director James O'Leary For For Management
1.4 Elect Director Thomas C. Sullivan For For Management
1.5 Elect Director B. Joseph White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANCASTER COLONY CORP.
Ticker: LANC Security ID: 513847103
Meeting Date: NOV 15, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Boylan For Withhold Management
1.2 Elect Director Henry M. O'Neill, Jr. For For Management
1.3 Elect Director Zuheir Sofia For Withhold Management
- --------------------------------------------------------------------------------
LEGGETT & PLATT, INC.
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond F. Bentele For For Management
1.2 Elect Director Ralph W. Clark For For Management
1.3 Elect Director Harry M. Cornell, Jr. For Withhold Management
1.4 Elect Director Robert Ted Enloe, III For For Management
1.5 Elect Director Richard T. Fisher For For Management
1.6 Elect Director Karl G. Glassman For For Management
1.7 Elect Director David S. Haffner For For Management
1.8 Elect Director Joseph W. McClanathan For For Management
1.9 Elect Director Judy C. Odom For For Management
1.10 Elect Director Maurice E. Purnell, Jr. For For Management
1.11 Elect Director Felix E. Wright For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MERCANTILE BANKSHARES CORP.
Ticker: MRBK Security ID: 587405101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eddie C. Brown For For Management
1.2 Elect Director Anthony W. Deering For For Management
1.3 Elect Director Freeman A. Hrabowski, III For For Management
1.4 Elect Director Jenny G. Morgan For For Management
1.5 Elect Director Clayton S. Rose For For Management
1.6 Elect Director Donald J. Shepard For For Management
1.7 Elect Director Jay M. Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
- --------------------------------------------------------------------------------
MERCURY GENERAL CORP.
Ticker: MCY Security ID: 589400100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Joseph For For Management
1.2 Elect Director Charles E. McClung For For Management
1.3 Elect Director Donald R. Spuehler For For Management
1.4 Elect Director Richard E. Grayson For For Management
1.5 Elect Director Donald P. Newell For For Management
1.6 Elect Director Bruce A. Bunner For For Management
1.7 Elect Director Nathan Bessin For Withhold Management
1.8 Elect Director Michael D. Curtius For For Management
1.9 Elect Director Gabriel Tirador For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MYERS INDUSTRIES, INC.
Ticker: MYE Security ID: 628464109
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith A. Brown For Withhold Management
1.2 Elect Director Karl S. Hay For For Management
1.3 Elect Director Richard P. Johnston For For Management
1.4 Elect Director Michael W. Kane For For Management
1.5 Elect Director Edward W. Kissel For For Management
1.6 Elect Director Stephen E. Myers For For Management
1.7 Elect Director Richard L. Osborne For For Management
1.8 Elect Director Jon H. Outcalt For For Management
- --------------------------------------------------------------------------------
NATIONAL COMMERCE FINANCIAL CORPORATION
Ticker: NCF Security ID: 63545P104
Meeting Date: SEP 15, 2004 Meeting Type: Special
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browing For For Management
1.2 Elect Director Victoria F. Haynes For For Management
1.3 Elect Director Thomas A. Waltermire For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORP.
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Simpson For For Management
1.2 Elect Director Arnold L. Steiner For For Management
1.3 Elect Director Fredricka Taubitz For For Management
1.4 Elect Director A.C. Zucaro For For Management
- --------------------------------------------------------------------------------
PEOPLES BANCORP INC.
Ticker: PEBO Security ID: 709789101
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark F. Bradley For For Management
1.2 Elect Director Frank L. Christy For For Management
1.3 Elect Director Theodore P. Sauber For For Management
1.4 Elect Director Joseph H. Wesel For For Management
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. McKinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Ruth J. Simmons For For Management
1.13 Elect Director William C. Steere, Jr. For For Management
1.14 Elect Director Jean-Paul Valles For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Report on Pharmaceutical Price Restraint Against Against Shareholder
5 Review and Report on Drug Reimportation Against Against Shareholder
Policy
6 Report on Political Contributions Against Against Shareholder
7 Report on Product Availability in Canada Against Against Shareholder
8 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose Alves For For Management
1.2 Elect Director Ira D. Hall For For Management
1.3 Elect Director Raymond W. Leboeuf For For Management
1.4 Elect Director Wayne T. Smith For For Management
1.5 Elect Director Robert L. Wood For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 12, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Kerry Clark For For Management
1.2 Elect Director Joseph T. Gorman For For Management
1.3 Elect Director Lynn M. Martin For For Management
1.4 Elect Director Ralph Snyderman, M.D. For For Management
1.5 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
4 Declassify the Board of Directors Against For Management
5 Implement/ Report on Animal Welfare Against Against Shareholder
Standards
- --------------------------------------------------------------------------------
REYNOLDS & REYNOLDS CO. (THE)
Ticker: REY Security ID: 761695105
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephanie W. Bergeron For Withhold Management
1.2 Elect Director Dr. David E. Fry For For Management
1.3 Elect Director Richard H. Grant, III For For Management
1.4 Elect Director Ira D. Hall For Withhold Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Baily For For Management
1.2 Elect Director Jordan W. Graham For For Management
1.3 Elect Director Gerald I. Lenrow For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Calder For For Management
1.2 Elect Director Derrick N. Key For For Management
1.3 Elect Director Christopher Wright For For Management
2 Increase Authorized Common Stock For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
RUSS BERRIE AND COMPANY, INC.
Ticker: RUS Security ID: 782233100
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raphael Benaroya For Withhold Management
1.2 Elect Director Angelica Berrie For For Management
1.3 Elect Director Carl Epstein For For Management
1.4 Elect Director Andrew R. Gatto For For Management
1.5 Elect Director Ilan Kaufthal For For Management
1.6 Elect Director Charles Klatskin For For Management
1.7 Elect Director Joseph Kling For For Management
1.8 Elect Director William A. Landman For For Management
1.9 Elect Director Josh Weston For Withhold Management
- --------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Albright For For Management
1.2 Elect Director K. Burnes For For Management
1.3 Elect Director T. Casner For Withhold Management
1.4 Elect Director N. Darehshori For For Management
1.5 Elect Director A. Goldstein For For Management
1.6 Elect Director D. Gruber For For Management
1.7 Elect Director L. Hill For For Management
1.8 Elect Director C. LaMantia For For Management
1.9 Elect Director R. Logue For For Management
1.10 Elect Director R. Sergel For For Management
1.11 Elect Director R. Skates For For Management
1.12 Elect Director G. Summe For For Management
1.13 Elect Director D. Walsh For For Management
1.14 Elect Director R. Weissman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Farnsworth Jr. For For Management
1.2 Elect Director Patricia C. Frist For For Management
1.3 Elect Director Blake P. Garrett, Jr. For For Management
1.4 Elect Director L. Philip Humann For For Management
1.5 Elect Director M. Douglas Ivester For For Management
1.6 Elect Director Karen Hastie Williams For For Management
1.7 Elect Director Phail Wynn, Jr. For For Management
1.8 Elect Director Thomas M. Garrott, III For For Management
1.9 Elect Director E. Neville Isdell For Withhold Management
2 Ratify Auditors For For Management
3 Approve Management Incentive Plan For For Management
4 Approve Performance Unit Plan For For Management
- --------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
Ticker: SUP Security ID: 868168105
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis L. Borick For For Management
1.2 Elect Director Steven J. Borick For For Management
1.3 Elect Director Raymond C. Brown For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
SUPERIOR UNIFORM GROUP, INC.
Ticker: SGC Security ID: 868358102
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald M. Benstock For For Management
1.2 Elect Director Michael Benstock For For Management
1.3 Elect Director Alan D. Schwartz For For Management
1.4 Elect Director Peter Benstock For For Management
1.5 Elect Director Manuel Gaetan, Ph.D. For For Management
1.6 Elect Director Sidney Kirschner For For Management
1.7 Elect Director Robin Hensley For For Management
1.8 Elect Director Paul Mellini For For Management
1.9 Elect Director Arthur Wiener For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELEFLEX INC.
Ticker: TFX Security ID: 879369106
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lennox K. Black For For Management
1.2 Elect Director William R. Cook For Withhold Management
1.3 Elect Director George Babich, Jr. For For Management
1.4 Elect Director Benson F. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRUSTCO BANK CORP NY
Ticker: TRST Security ID: 898349105
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Marinello, For For Management
M.D., Ph.D.
1.2 Elect Director William D. Powers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel W. Johnson For For Management
1.2 Elect Director David B. O'Maley For For Management
1.3 Elect Director O'Dell M. Owens Md, Mph For For Management
1.4 Elect Director Craig D. Schnuck For Withhold Management
1.5 Elect Director Warren R. Staley For For Management
2 Ratify Auditors For Against Management
3 Reduce Supermajority Vote Requirement For For Management
4 Performance- Based/Indexed Options Against For Shareholder
5 Prohibit Auditor from Providing Non-Audit Against For Shareholder
Services
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George David For For Management
1.2 Elect Director Jean-Pierre Garnier For For Management
1.3 Elect Director Jamie S. Gorelick For For Management
1.4 Elect Director Charles R. Lee For For Management
1.5 Elect Director Richard D. McCormick For For Management
1.6 Elect Director Harold McGraw III For For Management
1.7 Elect Director Frank P. Popoff For For Management
1.8 Elect Director H. Patrick Swygert For For Management
1.9 Elect Director Andre Villeneuve For For Management
1.10 Elect Director H. A. Wagner For For Management
1.11 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Increase Disclosure of Executive Against Against Shareholder
Compensation
5 Adopt Ethical Criteria for Military Against Against Shareholder
Contracts
6 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip D. Matthews For For Management
1.2 Elect Director Mary E. Pugh For Withhold Management
1.3 Elect Director William G. Reed, Jr. For For Management
1.4 Elect Director James H. Stever For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tenley E. Albright For For Management
1.2 Elect Director Donald E. Morel, Jr. For For Management
1.3 Elect Director Robert C. Young For For Management
- --------------------------------------------------------------------------------
WILMINGTON TRUST CORP.
Ticker: WL Security ID: 971807102
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn S. Burger For Withhold Management
1.2 Elect Director Robert V.A. Harra Jr. For For Management
1.3 Elect Director Rex L. Mears For For Management
1.4 Elect Director Robert W. Tunnell Jr. For For Management
2 Approve Omnibus Stock Plan For Against Management
=============== FTVIP - FRANKLIN SMALL CAP VALUE SECURITIES FUND ===============
A. O. SMITH CORP.
Ticker: SAOSA Security ID: 831865209
Meeting Date: APR 11, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors William F. Buehler For For Management
1.2 Elect Directors Dennis J. Martin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED
Ticker: ABM Security ID: 000957100
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maryellen C. Herringer For For Management
1.2 Elect Director Charles T. Horngren For For Management
1.3 Elect Director Martinn H. Mandles For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEOS Security ID: 02553E106
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Jesselson For For Management
1.2 Elect Director Roger S. Markfield For For Management
1.3 Elect Director Jay L. Schottenstein For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
AMERICAN NATIONAL INSURANCE CO.
Ticker: ANAT Security ID: 028591105
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Moody For For Management
1.2 Elect Director G Richard Ferdinandtsen For For Management
1.3 Elect Director F. Anne Moody-Dahlberg For Withhold Management
1.4 Elect Director Russell S. Moody For Withhold Management
1.5 Elect Director William L. Moody, IV For For Management
1.6 Elect Director James D. Yarbrough For For Management
1.7 Elect Director Arthur O. Dummer For Withhold Management
1.8 Elect Director Dr. Shelby M. Elliott For For Management
1.9 Elect Director Frank P. Williamson For For Management
- --------------------------------------------------------------------------------
AMERICAN WOODMARK CORP.
Ticker: AMWD Security ID: 030506109
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: JUN 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Brandt, Jr. For For Management
1.2 Elect Director Daniel T. Carroll For For Management
1.3 Elect Director Martha M. Dally For For Management
1.4 Elect Director James G. Davis For For Management
1.5 Elect Director Neil P. Defeo For Withhold Management
1.6 Elect Director James J. Gosa For For Management
1.7 Elect Director Kent B. Guichard For For Management
1.8 Elect Director Kent J. Hussey For For Management
1.9 Elect Director G. Thomas Mckane For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC.
Ticker: APOG Security ID: 037598109
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Marzec For For Management
1.2 Elect Director Stephen C. Mitchell For For Management
1.3 Elect Director David E. Weiss For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director King W. Harris For For Management
1.2 Elect Director Peter H. Pfeiffer For For Management
1.3 Elect Director Dr. Joanne C. Smith For For Management
- --------------------------------------------------------------------------------
ARBOR REALTY TRUST INC
Ticker: ABR Security ID: 038923108
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan A. Bernstein For Withhold Management
1.2 Elect Director Joseph Martello For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ARBOR REALTY TRUST INC
Ticker: ABR Security ID: 038923108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ivan Kaufman For For Management
1.2 Elect Director C. Michael Kojaian For For Management
1.3 Elect Director Melvin F. Lazar For For Management
1.4 Elect Director Walter K. Horn For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Stock Ownership Limitations For For Management
- --------------------------------------------------------------------------------
ARCH COAL, INC.
Ticker: ACI Security ID: 039380100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Boyd For For Management
1.2 Elect Director Douglas H. Hunt For For Management
1.3 Elect Director A. Michael Perry For For Management
1.4 Elect Director Patricia F. Godley For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ARCHIPELAGO HOLDINGS, INC.
Ticker: AX Security ID: 03957A104
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald D. Putnam For For Management
1.2 Elect Director Richard C. Breeden For For Management
1.3 Elect Director Philip D. Defeo For For Management
1.4 Elect Director William E. Ford For For Management
1.5 Elect Director James J. Mcnulty For For Management
1.6 Elect Director George Munoz For For Management
1.7 Elect Director Michael J. Passarella For For Management
1.8 Elect Director Stuart M. Robbins For For Management
1.9 Elect Director Robert G. Scott For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary P. Coughlan For For Management
1.2 Elect Director Elbert O. Hand For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS, LTD.
Ticker: AHL Security ID: G05384105
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher O'Kane-1 For For Management
1.2 Elect Director Heidi Hutter-1 For For Management
1.3 Elect Director Paul Myners-5 For For Management
1.4 Elect Director Christopher O'Kane-5 For For Management
1.5 Elect Director Julian Cusack-5 For For Management
1.6 Elect Director David May-5 For For Management
1.7 Elect Director Ian Cormack-5 For For Management
1.8 Elect Director Marek Gumienny-5 For For Management
1.9 Elect Director Richard Keeling-5 For For Management
1.10 Elect Director Ian Campbell-5 For For Management
1.11 Elect Director Sarah Davies-5 For For Management
1.12 Elect Director Heidi Hutter-5 For For Management
1.13 Elect Director Christopher O'Kane-9 For For Management
1.14 Elect Director Julian Cusack-9 For For Management
1.15 Elect Director David May-9 For For Management
1.16 Elect Director Ian Campbell-9 For For Management
1.17 Elect Director Sarah Davies-9 For For Management
1.18 Elect Director Christopher O'Kane-13 For For Management
1.19 Elect Director Julian Cusack-13 For For Management
1.20 Elect Director Ian Campbell-13 For For Management
1.21 Elect Director Sarah Davies-13 For For Management
1.22 Elect Director Christopher O'Kane-17 For For Management
1.23 Elect Director Julian Cusack-17 For For Management
1.24 Elect Director James Few-17 For For Management
1.25 Elect Director David Skinner-17 For For Management
1.26 Elect Director Kate Vacher-17 For For Management
1.27 Elect Director Sarah Davies-17 For For Management
2 TO APPOINT KPMG AUDIT PLC, LONDON For For Management
ENGLAND, TO ACT AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND TO SET THE REMUNERATION.
3 TO AMEND BYE-LAW 1 For For Management
4 TO AMEND BYE-LAW 3 For Against Management
5 TO AMEND BYE-LAW 12 For For Management
6 TO AMEND BYE-LAW 33 For For Management
7 TO AMEND BYE-LAW 85 For For Management
8 TO AMEND BYE-LAW 91 For For Management
9 TO AMEND BYE-LAW 100 For For Management
10 TO AMEND BYE-LAW 105 For For Management
11 TO AMEND BYE-LAW 109 For For Management
12 TO AMEND BYE-LAW 110 For For Management
13 TO AMEND BYE-LAW 115 For For Management
14 TO AMEND BYE-LAW 116 For For Management
15 TO AMEND BYE-LAW 119 For For Management
16 TO AMEND BYE-LAW 120 For For Management
17 TO AMEND BYE-LAW 142 For For Management
18 TO AMEND BYE-LAW 147 For For Management
19 TO AMEND BYE-LAW 148 For For Management
20 TO APPROVE AN AMENDMENT TO THE 2003 SHARE For For Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 10, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For For Management
1.2 Elect Director Robert W. Burgess For For Management
1.3 Elect Director George S. Dotson For Withhold Management
1.4 Elect Director Hans Helmerich For Withhold Management
1.5 Elect Director John R. Irwin For For Management
1.6 Elect Director William J. Morrissey For Withhold Management
- --------------------------------------------------------------------------------
AVOCENT CORPORATION
Ticker: AVCT Security ID: 053893103
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Cooper For For Management
1.2 Elect Director H.D. 'harry' Copperman For For Management
1.3 Elect Director Edwin L. Harper For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
AZTAR CORP.
Ticker: AZR Security ID: 054802103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Bohle For For Management
1.2 Elect Director John A. Spencer For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BASSETT FURNITURE INDUSTRIES, INC.
Ticker: BSET Security ID: 070203104
Meeting Date: FEB 22, 2005 Meeting Type: Annual
Record Date: JAN 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Brown, M.D. For For Management
1.2 Elect Director Paul Fulton For For Management
1.3 Elect Director Howard H. Haworth For For Management
1.4 Elect Director George W. Henderson,III For For Management
1.5 Elect Director Dale C. Pond For For Management
1.6 Elect Director Robert H. Spilman, Jr. For For Management
1.7 Elect Director David A. Stonecipher For For Management
1.8 Elect Director William C. Wampler, Jr. For For Management
1.9 Elect Director William C. Warden, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BELDEN CDT INC
Ticker: BDC Security ID: 126924109
Meeting Date: JUL 15, 2004 Meeting Type: Special
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Preferred and Common For For Management
Stock
3 Approve Reverse Stock Split For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
BRIGGS & STRATTON CORP.
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 20, 2004 Meeting Type: Annual
Record Date: AUG 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Achtmeyer For For Management
1.2 Elect Director David L. Burner For For Management
1.3 Elect Director Mary K. Bush For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
BROWN SHOE COMPANY, INC.
Ticker: BWS Security ID: 115736100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Fromm For For Management
1.2 Elect Director Steven W. Korn For For Management
1.3 Elect Director Patricia G. McGinnis For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest G. Bachrach For For Management
1.2 Elect Director Enrique H. Boilini For For Management
1.3 Elect Director Michael H. Bulkin For For Management
1.4 Elect Director Paul H. Hatfield For For Management
2 TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE For For Management
LIMITED S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005 AND
TO AUTHORIZE BUNGE LIMITED S BOARD OF
DIRECTORS, ACTING THROUGH ITS AUDIT
COMMITTEE, TO DETERMINE THE INDEPENDENT
AUDITORS FEES.
3 TO APPROVE THE AMENDMENTS TO BYE-LAWS 11 For Against Management
AND 41, AS RENUMBERED
4 TO APPROVE THE ADDITION OF BYE-LAW 35 AND For Against Management
CONSEQUENT RENUMBERING OF THE BYE-LAWS
5 TO APPROVE THE AMENDMENTS TO BYE-LAWS 7, For Against Management
15(2), 17 AND 18(3).
6 TO APPROVE THE AMENDMENTS TO BYE-LAWS For Against Management
3(1), 3(2) AND 34.
7 TO APPROVE THE BUNGE LIMITED ANNUAL For For Management
INCENTIVE PLAN AND MATERIAL TERMS OF
EXECUTIVE OFFICER PERFORMANCE MEASURES
FOR PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
8 TO APPROVE THE AMENDMENTS TO BYE-LAW For For Management
49(3), AS RENUMBERED.
9 TO APPROVE THE AMENDMENTS TO BYE-LAW For For Management
1(1), 49(4) AND 50(2), AS RENUMBERED,
WHERE APPLICABLE.
10 TO AUTHORIZE THE BOARD OF DIRECTORS TO For Against Management
APPOINT ADDITIONAL DIR- ECTORS FROM TIME
TO TIME IN ACCORDANCE WITH PROPOSED
BYE-LAW 11.
- --------------------------------------------------------------------------------
CABOT CORP.
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dirk L. Blevi* For For Management
1.2 Elect Director Arthur L. Goldstein** For For Management
1.3 Elect Director Juan Enriquez-Cabot** For For Management
1.4 Elect Director Gautam S. Kaji** For For Management
1.5 Elect Director Henry F. McCance** For For Management
1.6 Elect Director John H. McArthur** For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARLISLE COMPANIES INC.
Ticker: CSL Security ID: 142339100
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L.A. Jamieson For For Management
1.2 Elect Director Peter F. Krogh For For Management
1.3 Elect Director Richmond D. McKinnish For For Management
1.4 Elect Director Anthony W. Ruggiero For Withhold Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103
Meeting Date: SEP 17, 2004 Meeting Type: Annual
Record Date: JUL 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald F. Lamberti For For Management
1.2 Elect Director John R. Fitzgibbon For For Management
1.3 Elect Director Ronald M. Lamb For For Management
1.4 Elect Director Patricia Clare Sullivan For For Management
1.5 Elect Director John G. Harmon For For Management
1.6 Elect Director Kenneth H. Haynie For Withhold Management
1.7 Elect Director Jack P. Taylor For Withhold Management
1.8 Elect Director William C. Kimball For For Management
1.9 Elect Director Johnny Danos For For Management
- --------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORP.
Ticker: CHFC Security ID: 163731102
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Anderson For For Management
1.2 Elect Director J. Daniel Bernson For For Management
1.3 Elect Director Nancy Bowman For For Management
1.4 Elect Director James A. Currie For For Management
1.5 Elect Director Thomas T. Huff For For Management
1.6 Elect Director Terence F. Moore For Withhold Management
1.7 Elect Director Aloysius J. Oliver For Withhold Management
1.8 Elect Director Frank P. Popoff For For Management
1.9 Elect Director David B. Ramaker For For Management
1.10 Elect Director Dan L. Smith For Withhold Management
1.11 Elect Director William S. Stavropoulos For For Management
- --------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORP
Ticker: CBK Security ID: 171046105
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne L. Jones For For Management
1.2 Elect Director Robert Ezrilov For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC.
Ticker: CIR Security ID: 17273K109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Bloss, Sr. For For Management
1.2 Elect Director Thomas E. Callahan For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Ciardella For For Management
1.2 Elect Director Charles A. Schwan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONSOL ENERGY, INC.
Ticker: CNX Security ID: 20854P109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Whitmire For For Management
1.2 Elect Director J. Brett Harvey For For Management
1.3 Elect Director James E. Altmeyer, Sr. For For Management
1.4 Elect Director Philip W. Baxter For For Management
1.5 Elect Director William E. Davis For For Management
1.6 Elect Director Raj K. Gupta For For Management
1.7 Elect Director Patricia A. Hammick For For Management
1.8 Elect Director William P. Powell For For Management
1.9 Elect Director Joseph T. Williams For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: DEC 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Horton For For Management
1.2 Elect Director Bradley S. Anderson For For Management
1.3 Elect Director Michael R. Buchanan For For Management
1.4 Elect Director Richard I. Galland For Withhold Management
1.5 Elect Director Francine I. Neff For For Management
1.6 Elect Director Donald J. Tomnitz For For Management
1.7 Elect Director Bill W. Wheat For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
DIEBOLD, INC.
Ticker: DBD Security ID: 253651103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis V. Bockius III For For Management
1.2 Elect Director Christopher M. Connor For For Management
1.3 Elect Director Richard L. Crandall For For Management
1.4 Elect Director Eric C. Evans For For Management
1.5 Elect Director Gale S. Fitzgerald For For Management
1.6 Elect Director Phillip B. Lassiter For For Management
1.7 Elect Director John N. Lauer For For Management
1.8 Elect Director William F. Massy For For Management
1.9 Elect Director Walden W. O'Dell For For Management
1.10 Elect Director Eric J. Roorda For For Management
1.11 Elect Director W.R. Timken, Jr. For For Management
1.12 Elect Director Henry D.G. Wallace For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
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
1.1 Elect Director Robert C. Connor For For Management
1.2 Elect Director Will D. Davis For For Management
1.3 Elect Director John Paul Hammerschmidt For For Management
1.4 Elect Director Peter R. Johnson For For Management
2 Ratify Auditors For For Management
3 Approve Restricted Stock Plan For For Management
4 Approve Nonqualified Employee Stock For For Management
Purchase Plan
5 Approve Non-Employee Director Restricted For For Management
Stock Plan
6 ILO Standards Against Against Shareholder
- --------------------------------------------------------------------------------
DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.
Ticker: DTG Security ID: 256743105
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Molly Shi Boren For For Management
1.2 Elect Director Thomas P. Capo For For Management
1.3 Elect Director Maryann N. Keller For For Management
1.4 Elect Director The Hon. Edward C. Lumley For For Management
1.5 Elect Director Gary L. Paxton For For Management
1.6 Elect Director John C. Pope For For Management
1.7 Elect Director John P. Tierney For For Management
1.8 Elect Director Edward L. Wax For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank MacInnis For For Management
1.2 Elect Director Stephen W. Bershad For Withhold Management
1.3 Elect Director David A.B. Brown For Withhold Management
1.4 Elect Director Larry J. Bump For For Management
1.5 Elect Director Albert Fried, Jr. For Withhold Management
1.6 Elect Director Richard F. Hamm, Jr. For For Management
1.7 Elect Director Michael T. Yonker For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Outside Director Stock Awards in For For Management
Lieu of Cash
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST INDIANA CORP.
Ticker: FINB Security ID: 32054R108
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pedro P. Granadillo For For Management
1.2 Elect Director Marni McKinney For For Management
1.3 Elect Director Phyllis W. Minott For Withhold Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GENLYTE GROUP, INC. (THE)
Ticker: GLYT Security ID: 372302109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Nixon For For Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES INC
Ticker: ROCK Security ID: 374689107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Lipke For For Management
1.2 Elect Director Arthur A. Russ, Jr. For For Management
1.3 Elect Director William P. Montague For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
GLOBAL INDUSTRIES, LTD.
Ticker: GLBL Security ID: 379336100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Dore' For For Management
1.2 Elect Director James C. Day For For Management
1.3 Elect Director Edward P. Djerejian For Withhold Management
1.4 Elect Director Edgar G. Hotard For For Management
1.5 Elect Director Richard A. Pattarozzi For For Management
1.6 Elect Director James L. Payne For For Management
1.7 Elect Director Michael J. Pollock For For Management
1.8 Elect Director Luis K. Te'llez For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee R. Mitau For For Management
1.2 Elect Director James H. Moar For For Management
1.3 Elect Director Martha A. Morfitt For For Management
1.4 Elect Director David A. Roberts For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GYMBOREE CORP. , THE
Ticker: GYMB Security ID: 403777105
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. Lyle For For Management
1.2 Elect Director John C. Pound For For Management
1.3 Elect Director William U. Westerfield For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HANCOCK HOLDING CO.
Ticker: HBHC Security ID: 410120109
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alton G. Bankston For For Management
1.2 Elect Director Frank E. Bertucci For For Management
1.3 Elect Director Joseph F. Boardman, Jr. For For Management
1.4 Elect Director Don P. Descant For For Management
1.5 Elect Director Charles H. Johnson, Sr. For For Management
1.6 Elect Director John H. Pace For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
HARLEYSVILLE GROUP, INC.
Ticker: HGIC Security ID: 412824104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thacher Brown For For Management
1.2 Elect Director Mirian M. Graddick For For Management
1.3 Elect Director William W. Scranton III For For Management
2 Approve Deferred Compensation Plan For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HOLLY CORP.
Ticker: HOC Security ID: 435758305
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Buford P. Berry For For Management
1.2 Elect Director Matthew P. Clifton For For Management
1.3 Elect Director W.John Glancy For For Management
1.4 Elect Director William J. Gray For Withhold Management
1.5 Elect Director Marcus R. Hickerson For Withhold Management
1.6 Elect Director Thomas K. Matthews,II For For Management
1.7 Elect Director Robert G. McKenzie For For Management
1.8 Elect Director Lamar Norsworthy For For Management
1.9 Elect Director Jack P. Reid For For Management
1.10 Elect Director Paul T. Stoffel For For Management
- --------------------------------------------------------------------------------
HOOKER FURNITURE CORP.
Ticker: HOFT Security ID: 439038100
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul B. Toms, Jr. For For Management
1.2 Elect Director Douglas C. Williams For For Management
1.3 Elect Director W.C. Beeler, Jr. For Withhold Management
1.4 Elect Director John L. Gregory, III For For Management
1.5 Elect Director Mark F. Schreiber For For Management
1.6 Elect Director Robert A. Taylor For For Management
1.7 Elect Director L. Dudley Walker For For Management
1.8 Elect Director Henry G. Williamson, Jr For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
HOT TOPIC, INC.
Ticker: HOTT Security ID: 441339108
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia Cohen For For Management
1.2 Elect Director Corrado Federico For For Management
1.3 Elect Director W. Scott Hedrick For For Management
1.4 Elect Director Kathleen Mason For For Management
1.5 Elect Director Elizabeth McLaughlin For For Management
1.6 Elect Director Bruce Quinnell For For Management
1.7 Elect Director Andrew Schuon For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTRAWEST CORP.
Ticker: ITW. Security ID: 460915200
Meeting Date: NOV 8, 2004 Meeting Type: Annual
Record Date: SEP 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe S. Houssian For For Management
1.2 Elect Director Daniel O. Jarvis For For Management
1.3 Elect Director David A. King For For Management
1.4 Elect Director Gordon H. MacDougall For For Management
1.5 Elect Director Paul M. Manheim For For Management
1.6 Elect Director Paul A. Novelly For For Management
1.7 Elect Director Bernard A. Roy For For Management
1.8 Elect Director Khaled C. Sifri For For Management
1.9 Elect Director Nicholas C.H. Villiers For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
- --------------------------------------------------------------------------------
IPC HOLDINGS LTD
Ticker: IPCR Security ID: G4933P101
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C.H. Johnson For For Management
1.2 Elect Director James P. Bryce For For Management
1.3 Elect Director Kenneth L. Hammond For For Management
1.4 Elect Director Dr. The Hon C.E. James For For Management
1.5 Elect Director Frank Mutch For For Management
1.6 Elect Director Anthony M. Pilling For For Management
2 APPROVAL OF AMENDMENTS TO THE IPC For For Management
HOLDINGS, LTD. STOCK OPTION PLAN.
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JLG INDUSTRIES, INC.
Ticker: JLG Security ID: 466210101
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy V. Armes For For Management
1.2 Elect Director William M. Lasky For For Management
1.3 Elect Director James A. Mezera For For Management
1.4 Elect Director David L. Pugh For For Management
1.5 Elect Director Stephen Rabinowitz For For Management
1.6 Elect Director Raymond C. Stark For For Management
1.7 Elect Director Thomas C. Wajnert For For Management
1.8 Elect Director Charles O. Wood, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAR 29, 2005 Meeting Type: Special
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issuance of Common Stock For For Management
- --------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Druten For For Management
1.2 Elect Director Rodney E. Slater For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LA QUINTA CORP.
Ticker: LQI Security ID: 50419U202
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Conn For For Management
1.2 Elect Director Terrell B. Jones For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
LA-Z-BOY INC.
Ticker: LZB Security ID: 505336107
Meeting Date: AUG 10, 2004 Meeting Type: Annual
Record Date: JUN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Hehl For For Management
1.2 Elect Director Rocque E. Lipford For Withhold Management
1.3 Elect Director Mel R. Martinez For For Management
1.4 Elect Director Jack L. Thompson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
LANCASTER COLONY CORP.
Ticker: LANC Security ID: 513847103
Meeting Date: NOV 15, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Boylan For Withhold Management
1.2 Elect Director Henry M. O'Neill, Jr. For For Management
1.3 Elect Director Zuheir Sofia For Withhold Management
- --------------------------------------------------------------------------------
LINENS 'N' THINGS, INC
Ticker: LIN Security ID: 535679104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman Axelrod For For Management
1.2 Elect Director Morton E. Handel For For Management
- --------------------------------------------------------------------------------
LONE STAR TECHNOLOGIES, INC.
Ticker: LSS Security ID: 542312103
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Kelley For For Management
1.2 Elect Director Alfred M. Micallef For For Management
1.3 Elect Director Jerry E. Ryan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
M/I HOMES INC.
Ticker: MHO Security ID: 55305B101
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Alutto, Ph.D. For For Management
1.2 Elect Director Phillip G. Creek For Withhold Management
1.3 Elect Director Norman L. Traeger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MENS WEARHOUSE, INC., THE
Ticker: MW Security ID: 587118100
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Zimmer For Withhold Management
1.2 Elect Director David H. Edwab For Withhold Management
1.3 Elect Director Rinaldo S. Brutoco For Withhold Management
1.4 Elect Director Michael L. Ray, Ph.D. For Withhold Management
1.5 Elect Director Sheldon I. Stein For For Management
1.6 Elect Director Kathleen Mason For For Management
1.7 Elect Director Deepak Chopra, M.D. For Withhold Management
1.8 Elect Director William B. Sechrest For Withhold Management
- --------------------------------------------------------------------------------
MERCER INTERNATIONAL, INC.
Ticker: MERCS Security ID: 588056101
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy S.H. Lee For For Management
1.2 Elect Director William D. Mccartney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Spoerry For For Management
1.2 Elect Director Francis A. Contino For For Management
1.3 Elect Director John T. Dickson For For Management
1.4 Elect Director Philip H. Geier For For Management
1.5 Elect Director John D. Macomber For For Management
1.6 Elect Director Hans Ulrich Maerki For Withhold Management
1.7 Elect Director George M. Milne, Jr. For For Management
1.8 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONACO COACH CORP.
Ticker: MNC Security ID: 60886R103
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Cogan For For Management
1.2 Elect Director Robert P. Hanafee, Jr. For For Management
1.3 Elect Director Dennis D. Oklak For For Management
1.4 Elect Director Roger A. Vandenberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD
Ticker: Security ID: G62185106
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Barrette For For Management
1.2 Elect Director Steven J. Gilbert For For Management
1.3 Elect Director John D. Gillespie For For Management
1.4 Elect Director William L. Spiegel For For Management
1.5 Elect Director Anthony Taylor For For Management
1.6 Elect Director T.G. Story Busher For For Management
1.7 Elect Director C.R. Fletcher, III For For Management
1.8 Elect Director Kernan V. Oberting For For Management
2 TO APPOINT PRICEWATERHOUSECOOPERS OF For For Management
HAMILTON, BERMUDA AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005 AND TO AUTHORIZE THE
COMPANY S BOARD, ACTING BY THE COMPANY S
AUDIT COMMITTEE, TO SET THEIR
REMUNERATION.
- --------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander P. Federbush For For Management
1.2 Elect Director Gennaro J. Fulvio For Withhold Management
1.3 Elect Director Gary S. Gladstein For Withhold Management
1.4 Elect Director Terry Hermanson For Withhold Management
1.5 Elect Director Robert B. Hodes For Withhold Management
1.6 Elect Director Harvey L. Karp For Withhold Management
1.7 Elect Director William D. O'Hagan For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MYERS INDUSTRIES, INC.
Ticker: MYE Security ID: 628464109
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith A. Brown For Withhold Management
1.2 Elect Director Karl S. Hay For For Management
1.3 Elect Director Richard P. Johnston For For Management
1.4 Elect Director Michael W. Kane For For Management
1.5 Elect Director Edward W. Kissel For For Management
1.6 Elect Director Stephen E. Myers For For Management
1.7 Elect Director Richard L. Osborne For For Management
1.8 Elect Director Jon H. Outcalt For For Management
- --------------------------------------------------------------------------------
NATIONAL FINANCIAL PARTNERS CORP.
Ticker: NFP Security ID: 63607P208
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephanie W. Abramson For For Management
1.2 Elect Director Arthur S. Ainsberg For For Management
1.3 Elect Director Marc E. Becker For For Management
1.4 Elect Director Jessica M. Bibliowicz For For Management
1.5 Elect Director John A. Elliott For For Management
1.6 Elect Director Shari Loessberg For For Management
1.7 Elect Director Marc J. Rowan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OFFSHORE LOGISTICS, INC.
Ticker: OLG Security ID: 676255102
Meeting Date: SEP 9, 2004 Meeting Type: Annual
Record Date: JUL 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter N. Buckley For Withhold Management
1.2 Elect Director Stephen J. Cannon For For Management
1.3 Elect Director Jonathan H. Cartwright For Withhold Management
1.4 Elect Director William E. Chiles For For Management
1.5 Elect Director David M. Johnson For For Management
1.6 Elect Director Kenneth M. Jones For For Management
1.7 Elect Director Pierre H. Jungels, CBE For For Management
1.8 Elect Director Thomas C. Knudson For For Management
1.9 Elect Director Ken C. Tamblyn For For Management
1.10 Elect Director Robert W. Waldrup For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
OIL STATES INTERNATIONAL INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.E. Simmons For For Management
1.2 Elect Director Douglas E. Swanson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
OMI CORPORATION - NEW
Ticker: OMM Security ID: Y6476W104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Bugbee For For Management
1.2 Elect Director James N. Hood For For Management
1.3 Elect Director Philip J. Shapiro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES, INC.
Ticker: OVTI Security ID: 682128103
Meeting Date: SEP 28, 2004 Meeting Type: Annual
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shaw Hong For For Management
1.2 Elect Director Edward C.V. Winn For Withhold Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
OSHKOSH B
Ticker: GOSHA Security ID: 688222207
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley A. Dawe For For Management
1.2 Elect Director Robert C. Siegel For Withhold Management
- --------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC.
Ticker: OSG Security ID: 690368105
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morten Arntzen For For Management
1.2 Elect Director Oudi Recanati For For Management
1.3 Elect Director G. Allen Andreas III For For Management
1.4 Elect Director Alan R. Batkin For For Management
1.5 Elect Director Thomas B. Coleman For For Management
1.6 Elect Director Charles A. Fribourg For For Management
1.7 Elect Director Stanley Komaroff For Withhold Management
1.8 Elect Director Solomon N. Merkin For For Management
1.9 Elect Director Joel I. Picket For For Management
1.10 Elect Director Ariel Recanati For For Management
1.11 Elect Director Thomas F. Robards For For Management
1.12 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
P. H. GLATFELTER COMPANY
Ticker: GLT Security ID: 377316104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas DeBenedictis For Withhold Management
1.2 Elect Director J. Robert Hall For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
PEABODY ENERGY CORP.
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.R. Brown For For Management
1.2 Elect Director Henry Givens, Jr., Ph.D. For For Management
1.3 Elect Director James R. Schlesinger For For Management
1.4 Elect Director Sandra Van Trease For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Require Two Thirds Majority of Against Against Shareholder
Independent Directors on the Board.
5 Declassify the Board of Directors Against For Shareholder
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
PEOPLES BANCORP INC.
Ticker: PEBO Security ID: 709789101
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark F. Bradley For For Management
1.2 Elect Director Frank L. Christy For For Management
1.3 Elect Director Theodore P. Sauber For For Management
1.4 Elect Director Joseph H. Wesel For For Management
- --------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Bondurant, M.D. For For Management
1.2 Elect Director Frederick Frank For Withhold Management
1.3 Elect Director Terry Magnuson, Ph.D. For For Management
1.4 Elect Director Fredric N. Eshelman For For Management
1.5 Elect Director General David L. Grange For For Management
1.6 Elect Director Ernest Mario, Ph.D. For For Management
1.7 Elect Director Marye Anne Fox, Ph.D. For For Management
1.8 Elect Director Catherine M. Klema For For Management
1.9 Elect Director John A. McNeill, Jr. For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
PIER 1 IMPORTS, INC
Ticker: PIR Security ID: 720279108
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marvin J. Girouard For For Management
1.2 Elect Director James M. Hoak, Jr. For Withhold Management
1.3 Elect Director Tom M. Thomas For For Management
1.4 Elect Director John H. Burgoyne For For Management
1.5 Elect Director Michael R. Ferrari For For Management
1.6 Elect Director Karen W. Katz For Withhold Management
1.7 Elect Director Terry E. London For For Management
- --------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES CO.
Ticker: PXD Security ID: 723787107
Meeting Date: SEP 28, 2004 Meeting Type: Special
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PMI GROUP, INC., THE
Ticker: PMI Security ID: 69344M101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mariann Byerwalter For For Management
1.2 Elect Director Dr. James C. Castle For For Management
1.3 Elect Director Carmine Guerro For For Management
1.4 Elect Director W. Roger Haughton For For Management
1.5 Elect Director Wayne E. Hedien For For Management
1.6 Elect Director Louis G. Lower II For For Management
1.7 Elect Director Raymond L. Ocampo Jr. For For Management
1.8 Elect Director John D. Roach For For Management
1.9 Elect Director Dr. Kenneth T. Rosen For For Management
1.10 Elect Director Steven L. Scheid For For Management
1.11 Elect Director L. Stephen Smith For For Management
1.12 Elect Director Richard L. Thomas For For Management
1.13 Elect Director Jose H. Villarreal For For Management
1.14 Elect Director Mary Lee Widener For For Management
1.15 Elect Director Ronald H. Zech For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POWELL INDUSTRIES, INC.
Ticker: POWL Security ID: 739128106
Meeting Date: APR 15, 2005 Meeting Type: Annual
Record Date: FEB 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene L. Butler For Withhold Management
1.2 Elect Director Ronald J. Wolny For For Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
3 Amend Omnibus Stock Plan For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
PRESIDENTIAL LIFE CORP.
Ticker: PLFE Security ID: 740884101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Barnes For For Management
1.2 Elect Director Richard A. Giesser For For Management
1.3 Elect Director Jeffrey Keil For For Management
1.4 Elect Director Herbert Kurz For For Management
1.5 Elect Director P. Frederick Pape, Jr. For For Management
1.6 Elect Director Lawrence Read For For Management
1.7 Elect Director Lawrence Rivkin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROTECTIVE LIFE CORP.
Ticker: PL Security ID: 743674103
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. McMahon, Jr. For For Management
1.2 Elect Director James S.M. French For For Management
1.3 Elect Director John D. Johns For For Management
1.4 Elect Director Donald M. James For For Management
1.5 Elect Director J. Gary Cooper For For Management
1.6 Elect Director H. Corbin Day For For Management
1.7 Elect Director W. Michael Warren, Jr. For For Management
1.8 Elect Director Malcolm Portera For For Management
1.9 Elect Director Thomas L. Hamby For For Management
1.10 Elect Director Vanessa Leonard For For Management
1.11 Elect Director William A. Terry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Hayes For For Management
1.2 Elect Director Franklin R. Johnson For For Management
1.3 Elect Director Leslie A. Waite For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
REYNOLDS & REYNOLDS CO. (THE)
Ticker: REY Security ID: 761695105
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephanie W. Bergeron For Withhold Management
1.2 Elect Director Dr. David E. Fry For For Management
1.3 Elect Director Richard H. Grant, III For For Management
1.4 Elect Director Ira D. Hall For Withhold Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Baily For For Management
1.2 Elect Director Jordan W. Graham For For Management
1.3 Elect Director Gerald I. Lenrow For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Calder For For Management
1.2 Elect Director Derrick N. Key For For Management
1.3 Elect Director Christopher Wright For For Management
2 Increase Authorized Common Stock For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker: RDC Security ID: 779382100
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. G. Croyle For For Management
1.2 Elect Director D. F. McNease For For Management
1.3 Elect Director Lord Moynihan For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Ticker: RPM Security ID: 749685103
Meeting Date: OCT 8, 2004 Meeting Type: Annual
Record Date: AUG 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Brandon For For Management
1.2 Elect Director William A. Papenbrock For For Management
1.3 Elect Director Thomas C. Sullivan For For Management
1.4 Elect Director Frank C. Sullivan For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
RUSS BERRIE AND COMPANY, INC.
Ticker: RUS Security ID: 782233100
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raphael Benaroya For Withhold Management
1.2 Elect Director Angelica Berrie For For Management
1.3 Elect Director Carl Epstein For For Management
1.4 Elect Director Andrew R. Gatto For For Management
1.5 Elect Director Ilan Kaufthal For For Management
1.6 Elect Director Charles Klatskin For For Management
1.7 Elect Director Joseph Kling For For Management
1.8 Elect Director William A. Landman For For Management
1.9 Elect Director Josh Weston For Withhold Management
- --------------------------------------------------------------------------------
RUSSELL CORP.
Ticker: RML Security ID: 782352108
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herschel M. Bloom For Withhold Management
1.2 Elect Director Ronald G. Bruno For For Management
1.3 Elect Director Mary Jane Robertson For Withhold Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 Elect Director Rebecca C. Matthias For For Management
- --------------------------------------------------------------------------------
SHAW GROUP INC., THE
Ticker: SGR Security ID: 820280105
Meeting Date: JAN 24, 2005 Meeting Type: Annual
Record Date: DEC 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. Bernhard, Jr. For For Management
1.2 Elect Director T.A. Barfield, Jr. For For Management
1.3 Elect Director James F. Barker For For Management
1.4 Elect Director L. Lane Grigsby For Withhold Management
1.5 Elect Director David W. Hoyle For For Management
1.6 Elect Director Albert D. McAlister For Withhold Management
1.7 Elect Director Charles E. Roemer, III For Withhold Management
1.8 Elect Director John W. Sinders, Jr. For For Management
1.9 Elect Director Robert L. Belk For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
SIERRA PACIFIC RESOURCES
Ticker: SRP Security ID: 826428104
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Anderson, Jr For For Management
1.2 Elect Director Krestine M. Corbin For For Management
1.3 Elect Director Philip G. Satre For For Management
1.4 Elect Director Clyde T. Turner For Withhold Management
2 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director J. Ralph Atkin For Withhold Management
1.3 Elect Director Steven F. Udvar-Hazy For For Management
1.4 Elect Director Ian M. Cumming For For Management
1.5 Elect Director W. Steve Albrecht For For Management
1.6 Elect Director Mervyn K. Cox For For Management
1.7 Elect Director Sidney J. Atkin For Withhold Management
1.8 Elect Director Hyrum W. Smith For Withhold Management
1.9 Elect Director Robert G. Sarver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC.
Ticker: SFG Security ID: 852891100
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick W. Buckman For For Management
1.2 Elect Director John E. Chapoton For For Management
1.3 Elect Director Wanda G. Henton For Withhold Management
1.4 Elect Director Ronald E. Timpe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANDARD COMMERCIAL CORP.
Ticker: STW Security ID: 853258101
Meeting Date: APR 1, 2005 Meeting Type: Special
Record Date: FEB 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
STANDARD COMMERCIAL CORP.
Ticker: STW Security ID: 853258101
Meeting Date: AUG 10, 2004 Meeting Type: Annual
Record Date: JUN 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nigel G. Howard For For Management
1.2 Elect Director Robert A. Sheets For Withhold Management
1.3 Elect Director William S. Sheridan For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Busse For For Management
1.2 Elect Director Mark D. Millett For For Management
1.3 Elect Director Richard P. Teets, Jr. For For Management
1.4 Elect Director John C. Bates For Withhold Management
1.5 Elect Director Dr. Frank D. Byrne For For Management
1.6 Elect Director Paul B. Edgerley For For Management
1.7 Elect Director Richard J. Freeland For For Management
1.8 Elect Director Naoki Hidaka For For Management
1.9 Elect Director Dr. Jurgen Kolb For For Management
1.10 Elect Director James C. Marcuccilli For For Management
1.11 Elect Director Joseph D. Ruffolo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERIS CORP.
Ticker: STE Security ID: 859152100
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin M. McMullen For Withhold Management
1.2 Elect Director Jerry E. Robertson For For Management
1.3 Elect Director John P. Wareham For For Management
1.4 Elect Director Loyal W. Wilson For Withhold Management
2 Declassify the Board of Directors and For For Management
Change Range for Size of the Board
3 Amend Articles For For Management
4 Adopt a Policy that will Establish an Against Against Shareholder
Engagement Process with the Proponents of
Shareholder Proposals
- --------------------------------------------------------------------------------
STEWART & STEVENSON SERVICES, INC.
Ticker: SVC Security ID: 860342104
Meeting Date: JUL 9, 2004 Meeting Type: Annual
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max L. Lukens For For Management
1.2 Elect Director Robert S. Sullivan For For Management
1.3 Elect Director James M. Tidwell For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
4 Amend Stock Option Plan For For Management
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
STEWART & STEVENSON SERVICES, INC.
Ticker: SVC Security ID: 860342104
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Wolf For For Management
1.2 Elect Director Charles S. Ream For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
Ticker: SUP Security ID: 868168105
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis L. Borick For For Management
1.2 Elect Director Steven J. Borick For For Management
1.3 Elect Director Raymond C. Brown For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
TEEKAY SHIPPING CORP.
Ticker: TK Security ID: Y8564W103
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Kuo-Yuen Hsu For For Management
1.2 Elect Director Axel Karlshoej For For Management
1.3 Elect Director Bjorn Moller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELEFLEX INC.
Ticker: TFX Security ID: 879369106
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lennox K. Black For For Management
1.2 Elect Director William R. Cook For Withhold Management
1.3 Elect Director George Babich, Jr. For For Management
1.4 Elect Director Benson F. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 7, 2004 Meeting Type: Annual
Record Date: OCT 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Coleman Davis For Withhold Management
1.2 Elect Director Peter B. Orthwein For Withhold Management
1.3 Elect Director William C. Tomson For For Management
- --------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: MAY 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. du Moulin For For Management
1.2 Elect Director J. Wayne Leonard For For Management
1.3 Elect Director Paul W. Murrill For For Management
1.4 Elect Director Dean E. Taylor For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
TIMBERLAND CO., THE
Ticker: TBL Security ID: 887100105
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of and Elect Director Sidney For For Management
W. Swartz
1.2 Elect Director Jeffrey B. Swartz For For Management
1.3 Elect Director Ian W. Diery For For Management
1.4 Elect Director Irene M. Esteves For Withhold Management
1.5 Elect Director John A. Fitzsimmons For For Management
1.6 Elect Director Virginia H. Kent For For Management
1.7 Elect Director Kenneth T. Lombard For For Management
1.8 Elect Director Edward W. Moneypenny For For Management
1.9 Elect Director Peter R. Moore For For Management
1.10 Elect Director Bill Shore For For Management
1.11 Elect Director Terdema L. Ussery, Ii For For Management
- --------------------------------------------------------------------------------
TIMKEN CO. (THE)
Ticker: TKR Security ID: 887389104
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip R. Cox For For Management
1.2 Elect Director Robert W. Mahoney For Withhold Management
1.3 Elect Director Ward J. Timken, Jr. For For Management
1.4 Elect Director Joseph F. Toot, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
TOWER AUTOMOTIVE, INC.
Ticker: TWRAQ Security ID: 891707101
Meeting Date: SEP 20, 2004 Meeting Type: Special
Record Date: AUG 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
UNITED STATES STEEL CORP.
Ticker: X Security ID: 912909108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Gephardt For For Management
1.2 Elect Director Shirley Ann Jackson For For Management
1.3 Elect Director Dan D. Sandman For For Management
1.4 Elect Director Thomas J. Usher For For Management
1.5 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
WABASH NATIONAL CORP.
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Burdakin For For Management
1.2 Elect Director William P. Greubel For For Management
1.3 Elect Director John T. Hackett For For Management
1.4 Elect Director Martin C. Jischke For For Management
1.5 Elect Director Stephanie K. Kushner For For Management
1.6 Elect Director Larry J. Magee For For Management
1.7 Elect Director Scott K. Sorensen For For Management
1.8 Elect Director Ronald L. Stewart For For Management
- --------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES
Ticker: WTS Security ID: 942749102
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Horne For For Management
1.2 Elect Director Ralph E. Jackson, Jr. For For Management
1.3 Elect Director Kenneth J. McAvoy For For Management
1.4 Elect Director John K. McGillicuddy For For Management
1.5 Elect Director Gordan W. Moran For For Management
1.6 Elect Director Daniel J. Murphy, III For For Management
1.7 Elect Director Patrick S. O'Keefe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEST MARINE, INC.
Ticker: WMAR Security ID: 954235107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph K. Repass For Withhold Management
1.2 Elect Director Peter L. Harris For For Management
1.3 Elect Director Richard E. Everett For For Management
1.4 Elect Director Geoffrey A. Eisenberg For For Management
1.5 Elect Director Diane Greene For For Management
1.6 Elect Director David McComas For Withhold Management
1.7 Elect Director Alice M. Richter For For Management
1.8 Elect Director Peter Roy For For Management
1.9 Elect Director Daniel J. Sweeney For For Management
1.10 Elect Director William U. Westerfield For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tenley E. Albright For For Management
1.2 Elect Director Donald E. Morel, Jr. For For Management
1.3 Elect Director Robert C. Young For For Management
- --------------------------------------------------------------------------------
WESTLAKE CHEM CORP
Ticker: WLK Security ID: 960413102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruth I. Dreessen For Withhold Management
1.2 Elect Director Dorothy C. Jenkins For For Management
1.3 Elect Director Max L. Lukens For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YORK INTERNATIONAL CORP
Ticker: YRK Security ID: 986670107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Michael Clevy For For Management
1.2 Elect Director J. Roderick Heller, III For For Management
1.3 Elect Director Robert F.B. Logan For For Management
1.4 Elect Director Gerald C. McDonough For For Management
1.5 Elect Director C. David Myers For For Management
1.6 Elect Director Paul J. Powers For For Management
1.7 Elect Director Donald M. Roberts For For Management
1.8 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZALE CORP.
Ticker: ZLC Security ID: 988858106
Meeting Date: NOV 12, 2004 Meeting Type: Annual
Record Date: SEP 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Marcus For For Management
1.2 Elect Director Mary L. Forte For For Management
1.3 Elect Director J. Glen Adams For For Management
1.4 Elect Director A. David Brown For For Management
1.5 Elect Director Mary E. Burton For For Management
1.6 Elect Director Sue E. Gove For For Management
1.7 Elect Director John B. Lowe, Jr. For For Management
1.8 Elect Director Thomas C. Shull For For Management
1.9 Elect Director David M. Szymanski For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
============ FTVIP - FRANKLIN SMALL-MID CAP GROWTH SECURITIES FUND =============
ACTEL CORP.
Ticker: ACTL Security ID: 004934105
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. East For For Management
1.2 Elect Director James R. Fiebiger For For Management
1.3 Elect Director Jacob S. Jacobsson For Withhold Management
1.4 Elect Director J. Daniel Mccranie For For Management
1.5 Elect Director Henry L. Perret For Withhold Management
1.6 Elect Director Robert G. Spencer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For Against Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACTEL CORP.
Ticker: ACTL Security ID: 004934105
Meeting Date: OCT 15, 2004 Meeting Type: Annual
Record Date: SEP 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. East For For Management
1.2 Elect Director James R. Fiebiger For For Management
1.3 Elect Director Jacob S. Jacobsson For For Management
1.4 Elect Director J. Daniel McCranie For For Management
1.5 Elect Director Henry L. Perret For Withhold Management
1.6 Elect Director Robert G. Spencer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADOLOR CORP
Ticker: ADLR Security ID: 00724X102
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Armando Anido For Withhold Management
1.2 Elect Director George V. Hager, Jr. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ALKERMES, INC.
Ticker: ALKS Security ID: 01642T108
Meeting Date: SEP 23, 2004 Meeting Type: Annual
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Floyd E. Bloom For Withhold Management
1.2 Elect Director Robert A. Breyer For For Management
1.3 Elect Director Gerri Henwood For For Management
1.4 Elect Director Paul J. Mitchell For Withhold Management
1.5 Elect Director Richard F. Pops For For Management
1.6 Elect Director Alexander Rich For Withhold Management
1.7 Elect Director Paul Schimmel For Withhold Management
1.8 Elect Director Mark B. Skaletsky For For Management
1.9 Elect Director Michael A. Wall For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR Security ID: 02076X102
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Linn Draper Jr. For For Management
1.2 Elect Director Glenn A. Eisenberg For For Management
1.3 Elect Director John W. Fox Jr. For For Management
1.4 Elect Director Alex T. Krueger For Withhold Management
1.5 Elect Director Fritz R. Kundrun For Withhold Management
1.6 Elect Director William E. Macaulay For Withhold Management
1.7 Elect Director Hans J. Mende For Withhold Management
1.8 Elect Director Michael J. Quillen For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
Ticker: AMMD Security ID: 02744M108
Meeting Date: MAR 4, 2005 Meeting Type: Special
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
Ticker: AMMD Security ID: 02744M108
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin J. Emerson For For Management
1.2 Elect Director Richard B. Emmitt For For Management
1.3 Elect Director Christopher H. Porter, For Withhold Management
Ph.D.
2 Approve Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For Against Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANDRX CORP.
Ticker: ADRX Security ID: 034553107
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamara A. Baum For For Management
1.2 Elect Director Melvin Sharoky, M.D. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANGIOTECH PHARMACEUTICALS INC.
Ticker: ANP. Security ID: 034918102
Meeting Date: JUN 9, 2005 Meeting Type: Annual/Special
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William L. Hunter as Director For For Management
1.2 Elect David T. Howard as Director For For Management
1.3 Elect Hartley T. Richardson as Director For For Management
1.4 Elect Edward M. Brown as Director For For Management
1.5 Elect Glen D. Nelson as Director For For Management
1.6 Elect Arthur H. Willms as Director For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Re-adopt Shareholder Rights Plan (Poison For For Management
Pill)
5 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
APRIA HEALTHCARE GROUP, INC.
Ticker: AHG Security ID: 037933108
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicente Anido, Jr. For For Management
1.2 Elect Director I.T. Corley For For Management
1.3 Elect Director David L. Goldsmith For For Management
1.4 Elect Director Lawrence M. Higby For For Management
1.5 Elect Director Richard H. Koppes For For Management
1.6 Elect Director Philip R. Lochner, Jr. For For Management
1.7 Elect Director Jeri L. Lose For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASK JEEVES, INC.
Ticker: ASKJ Security ID: 045174109
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Carlick For Withhold Management
1.2 Elect Director James D. Kirsner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC.
Ticker: AZPN Security ID: 045327103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Fusco For For Management
1.2 Elect Director Gary E. Haroian For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
AVOCENT CORPORATION
Ticker: AVCT Security ID: 053893103
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Cooper For For Management
1.2 Elect Director H.D. 'harry' Copperman For For Management
1.3 Elect Director Edwin L. Harper For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BEARINGPOINT, INC.
Ticker: BE Security ID: 074002106
Meeting Date: AUG 3, 2004 Meeting Type: Annual
Record Date: JUN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas C. Allred For Withhold Management
1.2 Elect Director Betsy J. Bernard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BORLAND SOFTWARE CORP.
Ticker: BORL Security ID: 099849101
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Olsen For For Management
1.2 Elect Director Gregory W. Slayton For Withhold Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRIGGS & STRATTON CORP.
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 20, 2004 Meeting Type: Annual
Record Date: AUG 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Achtmeyer For For Management
1.2 Elect Director David L. Burner For For Management
1.3 Elect Director Mary K. Bush For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BRINKS COMPANY, THE
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Gross For Withhold Management
1.2 Elect Director Marc C. Breslawsky For For Management
1.3 Elect Director John S. Brinzo For For Management
1.4 Elect Director Michael T. Dan For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest G. Bachrach For For Management
1.2 Elect Director Enrique H. Boilini For For Management
1.3 Elect Director Michael H. Bulkin For For Management
1.4 Elect Director Paul H. Hatfield For For Management
2 TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE For For Management
LIMITED S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005 AND
TO AUTHORIZE BUNGE LIMITED S BOARD OF
DIRECTORS, ACTING THROUGH ITS AUDIT
COMMITTEE, TO DETERMINE THE INDEPENDENT
AUDITORS FEES.
3 TO APPROVE THE AMENDMENTS TO BYE-LAWS 11 For For Management
AND 41, AS RENUMBERED
4 TO APPROVE THE ADDITION OF BYE-LAW 35 AND For For Management
CONSEQUENT RENUMBERING OF THE BYE-LAWS
5 TO APPROVE THE AMENDMENTS TO BYE-LAWS 7, For For Management
15(2), 17 AND 18(3).
6 TO APPROVE THE AMENDMENTS TO BYE-LAWS For For Management
3(1), 3(2) AND 34.
7 TO APPROVE THE BUNGE LIMITED ANNUAL For For Management
INCENTIVE PLAN AND MATERIAL TERMS OF
EXECUTIVE OFFICER PERFORMANCE MEASURES
FOR PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
8 TO APPROVE THE AMENDMENTS TO BYE-LAW For For Management
49(3), AS RENUMBERED.
9 TO APPROVE THE AMENDMENTS TO BYE-LAW For For Management
1(1), 49(4) AND 50(2), AS RENUMBERED,
WHERE APPLICABLE.
10 TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
APPOINT ADDITIONAL DIR- ECTORS FROM TIME
TO TIME IN ACCORDANCE WITH PROPOSED
BYE-LAW 11.
- --------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Ezrilov For For Management
1.2 Elect Director Wayne M. Fortun For For Management
1.3 Elect Director Brian P. Short For Withhold Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CABOT CORP.
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dirk L. Blevi* For For Management
1.2 Elect Director Arthur L. Goldstein** For For Management
1.3 Elect Director Juan Enriquez-Cabot** For For Management
1.4 Elect Director Gautam S. Kaji** For For Management
1.5 Elect Director Henry F. McCance** For For Management
1.6 Elect Director John H. McArthur** For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CASUAL MALE RETAIL GROUP, INC.
Ticker: CMRG Security ID: 148711104
Meeting Date: AUG 4, 2004 Meeting Type: Annual
Record Date: JUN 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seymour Holtzman For For Management
1.2 Elect Director David A. Levin For For Management
1.3 Elect Director Alan S. Bernikow For For Management
1.4 Elect Director Jesse Choper For For Management
1.5 Elect Director James P. Frain For For Management
1.6 Elect Director Frank J. Husic For Withhold Management
1.7 Elect Director Joseph Pennacchio For For Management
1.8 Elect Director George T. Porter, Jr. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CDI CORP.
Ticker: CDI Security ID: 125071100
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger H. Ballou For For Management
1.2 Elect Director Michael J. Emmi For For Management
1.3 Elect Director Walter R. Garrison For Withhold Management
1.4 Elect Director Kay Hahn Harrell For For Management
1.5 Elect Director Lawrence C. Karlson For Withhold Management
1.6 Elect Director Ronald J. Kozich For For Management
1.7 Elect Director Barton J. Winokur For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTENE CORP.
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Neidorff For For Management
1.2 Elect Director John R. Roberts For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP.
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aubrey K. McClendon For For Management
1.2 Elect Director Donald L. Nickles For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORP
Ticker: CBK Security ID: 171046105
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne L. Jones For For Management
1.2 Elect Director Robert Ezrilov For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COHERENT, INC.
Ticker: COHR Security ID: 192479103
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard J. Couillaud For For Management
1.2 Elect Director Henry E. Gauthier For For Management
1.3 Elect Director John R. Ambroseo For For Management
1.4 Elect Director Charles W. Cantoni For For Management
1.5 Elect Director John H. Hart For Withhold Management
1.6 Elect Director Lawrence Tomlinson For Withhold Management
1.7 Elect Director Robert J. Quillinan For For Management
1.8 Elect Director Garry Rogerson For For Management
1.9 Elect Director Sandeep Vij For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUTER ASSOCIATES INTERNATIONAL, INC.
Ticker: CA Security ID: 204912109
Meeting Date: AUG 25, 2004 Meeting Type: Annual
Record Date: JUN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell M. Artzt For Withhold Management
1.2 Elect Director Kenneth D. Cron For For Management
1.3 Elect Director Alfonse M. D'Amato For Withhold Management
1.4 Elect Director Gary J. Fernandes For For Management
1.5 Elect Director Robert E. La Blanc For For Management
1.6 Elect Director Jay W. Lorsch For For Management
1.7 Elect Director Lewis S. Ranieri For For Management
1.8 Elect Director Walter P. Schuetze For For Management
1.9 Elect Director Laura S. Unger For For Management
2 Ratify Auditors For Against Management
3 Review Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
CORPORATE EXECUTIVE BOARD CO. (THE)
Ticker: EXBD Security ID: 21988R102
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Mcgonigle For For Management
1.2 Elect Director Robert C. Hall For For Management
1.3 Elect Director Nancy J. Karch For For Management
1.4 Elect Director David W. Kenny For For Management
1.5 Elect Director Daniel O. Leemon For For Management
1.6 Elect Director Thomas L. Monahan III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COST PLUS, INC.
Ticker: CPWM Security ID: 221485105
Meeting Date: JUL 1, 2004 Meeting Type: Annual
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murray H. Dashe For For Management
1.2 Elect Director Joseph H. Coulombe For For Management
1.3 Elect Director Barry J. Feld For For Management
1.4 Elect Director Danny W. Gurr For For Management
1.5 Elect Director Kim D. Robbins For For Management
1.6 Elect Director Fredric M. Roberts For For Management
1.7 Elect Director Thomas D. Willardson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COST PLUS, INC.
Ticker: CPWM Security ID: 221485105
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph H. Coulombe For For Management
1.2 Elect Director Barry J. Feld For For Management
1.3 Elect Director Danny W. Gurr For For Management
1.4 Elect Director Kim D. Robbins For For Management
1.5 Elect Director Fredric M. Roberts For For Management
1.6 Elect Director Thomas D. Willardson For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel Ackerman For For Management
1.2 Elect Director Emerson D. Farley, Jr., For For Management
M.D.
1.3 Elect Director Lawrence N. Kugelman For For Management
1.4 Elect Director Dale B. Wolf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Judy C. Lewent For For Management
1.5 Elect Director Thomas W. Luce, III For For Management
1.6 Elect Director Klaus S. Luft For For Management
1.7 Elect Director Alex J. Mandl For For Management
1.8 Elect Director Michael A. Miles For For Management
1.9 Elect Director Samuel A. Nunn, Jr. For For Management
1.10 Elect Director Kevin B. Rollins For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against Against Shareholder
- --------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Greene For For Management
1.2 Elect Director David I. Heather For For Management
1.3 Elect Director Greg Mcmichael For For Management
1.4 Elect Director Gareth Roberts For For Management
1.5 Elect Director Randy Stein For For Management
1.6 Elect Director Wieland F. Wettstein For Withhold Management
1.7 Elect Director Donald D. Wolf For For Management
2 Amend Nonqualified Employee Stock For Against Management
Purchase Plan
- --------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic Ng For For Management
1.2 Elect Director Herman Li For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC.
Ticker: ESIO Security ID: 285229100
Meeting Date: OCT 15, 2004 Meeting Type: Annual
Record Date: AUG 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick A. Ball For For Management
1.2 Elect Director Nicholas Konidaris For For Management
1.3 Elect Director Robert R. Walker For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Employee Stock Purchase Plan For Against Management
- --------------------------------------------------------------------------------
ENTRAVISION COMMUNICATION
Ticker: EVC Security ID: 29382R107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter F. Ulloa For For Management
1.2 Elect Director Philip C. Wilkinson For For Management
1.3 Elect Director Paul A. Zevnik For Withhold Management
1.4 Elect Director Darryl B. Thompson For Withhold Management
1.5 Elect Director Michael S. Rosen For For Management
1.6 Elect Director Esteban E. Torres For For Management
1.7 Elect Director Patricia Diaz Dennis For For Management
1.8 Elect Director Jesse Casso, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTRUST INC.
Ticker: ENTU Security ID: 293848107
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Butler C. Derrick, Jr. For Withhold Management
1.2 Elect Director Jerry C. Jones For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESPEED INC
Ticker: ESPD Security ID: 296643109
Meeting Date: OCT 20, 2004 Meeting Type: Annual
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard W. Lutnick For For Management
1.2 Elect Director Lee M. Amaitis For For Management
1.3 Elect Director Kevin Foley For For Management
1.4 Elect Director John H. Dalton For For Management
1.5 Elect Director William J. Moran For Withhold Management
1.6 Elect Director Henry Morris For Withhold Management
1.7 Elect Director Albert M. Weis For For Management
- --------------------------------------------------------------------------------
EXAR CORPORATION
Ticker: EXAR Security ID: 300645108
Meeting Date: SEP 9, 2004 Meeting Type: Annual
Record Date: JUL 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Ciffone, Jr. For For Management
1.2 Elect Director Ronald W. Guire For Withhold Management
2 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For For Management
1.2 Elect Director James L.K. Wang For For Management
1.3 Elect Director R. Jordan Gates For For Management
1.4 Elect Director James J. Casey For For Management
1.5 Elect Director Dan P. Kourkoumelis For For Management
1.6 Elect Director Michael J. Malone For For Management
1.7 Elect Director John W. Meisenbach For For Management
2 Approve Stock Option Plan For For Management
3 Ratification of Auditors be Submitted to Against For Shareholder
Shareholders
- --------------------------------------------------------------------------------
EXTREME NETWORKS, INC.
Ticker: EXTR Security ID: 30226D106
Meeting Date: DEC 1, 2004 Meeting Type: Annual
Record Date: OCT 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Carinalli For Withhold Management
1.2 Elect Director W. Michael West For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: FEB 24, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rich Malone For Withhold Management
1.2 Elect Director A. Gary Ames For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FILENET CORP.
Ticker: FILE Security ID: 316869106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. George Klaus For For Management
1.2 Elect Director Lee. D. Roberts For For Management
1.3 Elect Director John C. Savage For For Management
1.4 Elect Director Roger S. Siboni For Withhold Management
1.5 Elect Director Theodore J. Smith For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FINANCIAL FEDERAL CORP.
Ticker: FIF Security ID: 317492106
Meeting Date: DEC 14, 2004 Meeting Type: Annual
Record Date: OCT 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence B. Fisher For For Management
1.2 Elect Director William C MacMillen Jr. For For Management
1.3 Elect Director Michael C. Palitz For For Management
1.4 Elect Director Thomas F. Robards For For Management
1.5 Elect Director Paul R. Sinsheimer For For Management
1.6 Elect Director H.E. Timanus, Jr. For For Management
1.7 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST HORIZON PHARMACEUTICAL
Ticker: FHRX Security ID: 32051K106
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Lapalme For For Management
1.2 Elect Director William J. Robinson For Withhold Management
1.3 Elect Director Patrick J. Zenner For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Hart For For Management
1.2 Elect Director Angus L. Macdonald For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
FMC CORP.
Ticker: FMC Security ID: 302491303
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Mooney For For Management
1.2 Elect Director Enrique J. Sosa For For Management
1.3 Elect Director Mark P. Frissora For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 11, 2004 Meeting Type: Annual
Record Date: JUN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For For Management
1.2 Elect Director William J. Candee, III For For Management
1.3 Elect Director George S. Cohan For For Management
1.4 Elect Director Dan L. Goldwasser For For Management
1.5 Elect Director Lester B. Salans For For Management
1.6 Elect Director Kenneth E. Goodman For For Management
1.7 Elect Director Phillip M. Satow For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Campbell For For Management
1.2 Elect Director Andrew C. Clarke For Withhold Management
1.3 Elect Director Richard W. Hanselman For For Management
1.4 Elect Director C. John Langley, Jr. For For Management
1.5 Elect Director Ray A. Mundy For For Management
1.6 Elect Director B. Clyde Preslar For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
FOUR SEASONS HOTELS INC.
Ticker: FSH.SV Security ID: 35100E104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nan-b de Gaspe Beaubien and J. For For Management
Robert S. Prichard as Directors
2 Elect William D. Anderson, Brent For For Management
Belzberg, H. Roger Garland, Charles S.
Henry, Heather Munroe-Blum, Ronald W.
Osborne, Lionel H. Schipper, Isadore
Sharp, Anthony Sharp, and Simon M. Turner
as Directors
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
FRANKLIN BANK CORP.
Ticker: FBTX Security ID: 352451108
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Golush For For Management
1.2 Elect Director Alan E. Master For For Management
1.3 Elect Director William B. Rhodes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRED'S, INC.
Ticker: FRED Security ID: 356108100
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hayes For For Management
1.2 Elect Director John R. Eisenman For For Management
1.3 Elect Director Roger T. Knox For For Management
1.4 Elect Director John D. Reier For For Management
1.5 Elect Director Thomas H. Tashjian For For Management
1.6 Elect Director B. Mary McNabb For For Management
1.7 Elect Director Gerald E. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENTEX CORP.
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arlyn Lanting For For Management
1.2 Elect Director Kenneth La Grand For For Management
1.3 Elect Director Rande Somma For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES INC
Ticker: ROCK Security ID: 374689107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Lipke For For Management
1.2 Elect Director Arthur A. Russ, Jr. For For Management
1.3 Elect Director William P. Montague For Withhold Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES INC
Ticker: ROCK Security ID: 37476F103
Meeting Date: OCT 26, 2004 Meeting Type: Special
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
- --------------------------------------------------------------------------------
GLOBAL PAYMENTS, INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: AUG 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles G. Betty For For Management
1.2 Elect Director Edwin H. Burba, Jr. For For Management
1.3 Elect Director Raymond L. Killian For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL, LTD.
Ticker: GTI Security ID: 384313102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Eugene Cartledge For For Management
1.2 Elect Director Mary B. Cranston For For Management
1.3 Elect Director John R. Hall For For Management
1.4 Elect Director Harold E. Layman For For Management
1.5 Elect Director Ferrell P. McClean For For Management
1.6 Elect Director Michael C. Nahl For Withhold Management
1.7 Elect Director Frank A. Riddick, III For For Management
1.8 Elect Director Craig S. Shular For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GREATBATCH INC
Ticker: GB Security ID: 972232102
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward F. Voboril For For Management
1.2 Elect Director Pamela G. Bailey For For Management
1.3 Elect Director Joseph A. Miller, Jr. For For Management
1.4 Elect Director Bill R. Sanford For Withhold Management
1.5 Elect Director Peter H. Soderberg For Withhold Management
1.6 Elect Director Thomas S. Summer For Withhold Management
1.7 Elect Director William B. Summers, Jr. For For Management
1.8 Elect Director John P. Wareham For For Management
2 Approve Omnibus Stock Plan For For Management
3 Change Company Name For For Management
- --------------------------------------------------------------------------------
GREATER BAY BANCORP
Ticker: GBBK Security ID: 391648102
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Gatto For Withhold Management
1.2 Elect Director Daniel G. Libarle For Withhold Management
1.3 Elect Director Byron A. Scordelis For For Management
1.4 Elect Director Donald H. Seiler For Withhold Management
1.5 Elect Director James C. Thompson For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Amend Articles to Remove Antitakeover Against For Shareholder
Provisions
- --------------------------------------------------------------------------------
HOT TOPIC, INC.
Ticker: HOTT Security ID: 441339108
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia Cohen For For Management
1.2 Elect Director Corrado Federico For For Management
1.3 Elect Director W. Scott Hedrick For For Management
1.4 Elect Director Kathleen Mason For For Management
1.5 Elect Director Elizabeth McLaughlin For For Management
1.6 Elect Director Bruce Quinnell For For Management
1.7 Elect Director Andrew Schuon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HYPERION SOLUTIONS CORP.
Ticker: HYSL Security ID: 44914M104
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: SEP 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry Autry For Withhold Management
1.2 Elect Director Terry Carlitz For For Management
1.3 Elect Director Yorgen Edholm For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFOSPACE INC.
Ticker: INSP Security ID: 45678T201
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George M. Tronsrue, III For For Management
1.2 Elect Director Vanessa A. Wittman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRATED CIRCUIT SYSTEMS, INC.
Ticker: ICST Security ID: 45811K208
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis C. Eggebrecht For For Management
1.2 Elect Director Henry I. Boreen For Withhold Management
1.3 Elect Director David Dominik For For Management
- --------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 16, 2004 Meeting Type: Annual
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Bolger For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JONES LANG LASALLE, INC.
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin Dyer For For Management
1.2 Elect Director Sheila A. Penrose For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
KENNAMETAL, INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Peter Held For For Management
1.2 Elect Director Larry D. Yost For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KOSAN BIOSCIENCES INC.
Ticker: KOSN Security ID: 50064W107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Chabner, M.D. For For Management
1.2 Elect Director Peter Davis, Ph.D. For For Management
1.3 Elect Director Christopher T. Walsh, For For Management
Ph.D.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAM RESEARCH CORP.
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For For Management
1.2 Elect Director David G. Arscott For For Management
1.3 Elect Director Robert M. Berdahl For For Management
1.4 Elect Director Richard J. Elkus, Jr. For For Management
1.5 Elect Director Jack R. Harris For For Management
1.6 Elect Director Grant M. Inman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Bannister For Withhold Management
1.2 Elect Director Jeffrey C. Crowe For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
LEARNING TREE INTERNATIONAL, INC.
Ticker: LTRE Security ID: 522015106
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard A. Bain III For Withhold Management
1.2 Elect Director Curtis A. Hessler For For Management
- --------------------------------------------------------------------------------
LECG CORPORATION
Ticker: XPRT Security ID: 523234102
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Teece For For Management
1.2 Elect Director David P. Kaplan For For Management
1.3 Elect Director Michael R. Gaulke For Withhold Management
1.4 Elect Director Michael J. Jeffery For Withhold Management
1.5 Elect Director William W. Liebeck For For Management
1.6 Elect Director Ruth M. Richardson For For Management
1.7 Elect Director David T. Scheffman For Withhold Management
1.8 Elect Director William J. Spencer For For Management
1.9 Elect Director Walter H.A. Vandaele For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LECG CORPORATION
Ticker: XPRT Security ID: 523234102
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Teece For For Management
1.2 Elect Director David P. Kaplan For For Management
1.3 Elect Director Michael R. Gaulke For Withhold Management
1.4 Elect Director Michael J. Jeffrey For Withhold Management
1.5 Elect Director William W. Liebeck For Withhold Management
1.6 Elect Director Ruth M. Richardson For Withhold Management
1.7 Elect Director William J. Spencer For Withhold Management
1.8 Elect Director Walter H.A. Vandaele For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOGITECH INTERNATIONAL SA
Ticker: Security ID: 541419107
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: MAY 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, THE For For Management
CONSOLIDATED ACCOUNTS OF THE LOGITECH
GROUP AND ACCOUNTS OF LOGITECH
INTERNATIONAL SA FOR FISCAL YEAR 2005.
REPORT OF THE STATUTORY AND GROUP
AUDITORS
2 SHARE SPLIT ON 2 FOR 1 BASIS For For Management
3 APPROPRIATION OF RETAINED EARNINGS For For Management
4 LOWER MINIMUM SHAREHOLDING FOR PLACING For For Management
ITEMS ON THE AGM AGENDA
5 DISCHARGE OF THE BOARD OF DIRECTORS For For Management
6 ELECTION OF MATTHEW BOUSQUETTE For For Management
7 RE-ELECTION OF FRANK GILL For For Management
8 RE-ELECTION OF GARY BENGIER For For Management
9 ELECTION OF AUDITORS For For Management
- --------------------------------------------------------------------------------
MANITOWOC COMPANY, INC., THE
Ticker: MTW Security ID: 563571108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean H. Anderson For Withhold Management
1.2 Elect Director Keith D. Nosbusch For For Management
1.3 Elect Director Robert S. Throop For For Management
- --------------------------------------------------------------------------------
MARCHEX, INC.
Ticker: MCHX Security ID: 56624R108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell C. Horowitz For For Management
1.2 Elect Director John Keister For For Management
1.3 Elect Director Dennis Cline For For Management
1.4 Elect Director Jonathan Fram For Withhold Management
1.5 Elect Director Rick Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXIMUS INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell A. Beliveau For Withhold Management
1.2 Elect Director John J. Haley For Withhold Management
1.3 Elect Director Marilyn R. Seymann For For Management
1.4 Elect Director Raymond B. Ruddy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDICINES COMPANY (THE)
Ticker: MDCO Security ID: 584688105
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clive A. Meanwell For For Management
1.2 Elect Director Robert J. Hugin For For Management
1.3 Elect Director Elizabeth H.S. Wyatt For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MERISTAR HOSPITALITY CORPORATION
Ticker: MHX Security ID: 58984Y103
Meeting Date: DEC 8, 2004 Meeting Type: Special
Record Date: AUG 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MERISTAR HOSPITALITY CORPORATION
Ticker: MHX Security ID: 58984Y103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce G. Wiles For For Management
1.2 Elect Director James F. Dannhauser For For Management
1.3 Elect Director Paul J. Klaassen For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERIX CORP.
Ticker: MERX Security ID: 590049102
Meeting Date: SEP 30, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirby A. Dyess For For Management
1.2 Elect Director Carlene M. Ellis For For Management
1.3 Elect Director Mark R. Hollinger For For Management
1.4 Elect Director Donald D. Jobe For For Management
1.5 Elect Director George H. Kerckhove For For Management
1.6 Elect Director Dr. William W. Lattin For For Management
1.7 Elect Director William C. McCormick For For Management
1.8 Elect Director Robert C. Strandberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Spoerry For For Management
1.2 Elect Director Francis A. Contino For For Management
1.3 Elect Director John T. Dickson For For Management
1.4 Elect Director Philip H. Geier For For Management
1.5 Elect Director John D. Macomber For For Management
1.6 Elect Director Hans Ulrich Maerki For For Management
1.7 Elect Director George M. Milne, Jr. For For Management
1.8 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY, INC.
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 20, 2004 Meeting Type: Annual
Record Date: JUN 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For Withhold Management
1.4 Elect Director Matthew W. Chapman For Withhold Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MINERALS TECHNOLOGIES, INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula H.J. Cholmondeley For For Management
1.2 Elect Director Duane R. Dunham For For Management
1.3 Elect Director Steven J. Golub For For Management
1.4 Elect Director Jean-Paul Valles For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Mario Molina, M.D. For For Management
1.2 Elect Director Ronna Romney For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MTS SYSTEMS CORP.
Ticker: MTSC Security ID: 553777103
Meeting Date: JAN 25, 2005 Meeting Type: Annual
Record Date: NOV 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dugald K. Campbell For For Management
1.2 Elect Director Jean-Lou Chameau For For Management
1.3 Elect Director Merlin E. Dewing For For Management
1.4 Elect Director Sidney W. Emery, Jr. For For Management
1.5 Elect Director Linda Hall Whitman For For Management
1.6 Elect Director Brendan C. Hegarty For For Management
1.7 Elect Director Barb J. Samardzich For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
NATIONAL FINANCIAL PARTNERS CORP.
Ticker: NFP Security ID: 63607P208
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephanie W. Abramson For For Management
1.2 Elect Director Arthur S. Ainsberg For For Management
1.3 Elect Director Marc E. Becker For For Management
1.4 Elect Director Jessica M. Bibliowicz For For Management
1.5 Elect Director John A. Elliott For For Management
1.6 Elect Director Shari Loessberg For For Management
1.7 Elect Director Marc J. Rowan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORP.
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Kodosky For For Management
1.2 Elect Director Donald M. Carlton For For Management
2 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
NBTY, INC.
Ticker: NTY Security ID: 628782104
Meeting Date: FEB 7, 2005 Meeting Type: Annual
Record Date: JAN 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Rudolph For Withhold Management
1.2 Elect Director Peter J. White For Withhold Management
1.3 Elect Director Murray Daly For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NCO GROUP, INC.
Ticker: NCOG Security ID: 628858102
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Naples For For Management
1.2 Elect Director Eric S. Siegel For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETIQ CORPORATION
Ticker: NTIQ Security ID: 64115P102
Meeting Date: NOV 19, 2004 Meeting Type: Annual
Record Date: SEP 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Lehman For For Management
1.2 Elect Director Maureen F. McNichols For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F201
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neal P. Goldman For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director John W. Risner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVA CHEMICALS CORP. (FORMERLY NOVA CORP.)
Ticker: NCX. Security ID: 66977W109
Meeting Date: APR 6, 2005 Meeting Type: Annual/Special
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Blumberg For For Management
1.2 Elect Director F.P. Boer For For Management
1.3 Elect Director J. Bougie For For Management
1.4 Elect Director J.V. Creighton For For Management
1.5 Elect Director R.E. Dineen, Jr. For For Management
1.6 Elect Director L.Y. Fortier For For Management
1.7 Elect Director K.L. Hawkins For For Management
1.8 Elect Director J.M. Lipton For For Management
1.9 Elect Director A.M. Ludwick For For Management
1.10 Elect Director J.E. Newall For For Management
1.11 Elect Director J.M. Stanford For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
OIL STATES INTERNATIONAL INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.E. Simmons For For Management
1.2 Elect Director Douglas E. Swanson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ORBITAL SCIENCES CORP.
Ticker: ORB Security ID: 685564106
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Fink For For Management
1.2 Elect Director Robert J. Hermann For For Management
1.3 Elect Director Janice I. Obuchowski For For Management
1.4 Elect Director Frank L. Salizzoni For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORIENT EXPRESS HOTELS, INC.
Ticker: OEH Security ID: G67743107
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Campbell For For Management
1.2 Elect Director James B. Hurlock For For Management
1.3 Elect Director J. Robert Lovejoy For For Management
1.4 Elect Director Daniel J. O'Sullivan For For Management
1.5 Elect Director Georg R. Rafael For For Management
1.6 Elect Director James B. Sherwood For For Management
1.7 Elect Director Simon M.C. Sherwood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OSHKOSH TRUCK CORP.
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 1, 2005 Meeting Type: Annual
Record Date: DEC 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Donnelly For For Management
1.2 Elect Director Donald V. Fites For For Management
1.3 Elect Director Richard G. Sim For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
OVERNITE CORP.
Ticker: OVNT Security ID: 690322102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Allen For For Management
1.2 Elect Director Thomas J. Donohue, Jr. For For Management
1.3 Elect Director Charles H. Foster, Jr. For Withhold Management
1.4 Elect Director Patrick D. Hanley For Withhold Management
1.5 Elect Director Michael D. Jordan For For Management
1.6 Elect Director Harold D. Marshall For For Management
1.7 Elect Director George J. Matkov, Jr. For Withhold Management
1.8 Elect Director Leo H. Suggs For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORP.
Ticker: PSEM Security ID: 713831105
Meeting Date: DEC 15, 2004 Meeting Type: Annual
Record Date: OCT 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex Chi-Ming Hui For For Management
1.2 Elect Director Chi-Hung (John) Hui, For Withhold Management
Ph.D.
1.3 Elect Director Hau L. Lee, Ph.D. For Withhold Management
1.4 Elect Director Millard (Mel) Phelps For Withhold Management
1.5 Elect Director Tay Thiam Song For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Bondurant, M.D. For For Management
1.2 Elect Director Frederick Frank For Withhold Management
1.3 Elect Director Terry Magnuson, Ph.D. For For Management
1.4 Elect Director Fredric N. Eshelman For For Management
1.5 Elect Director General David L. Grange For For Management
1.6 Elect Director Ernest Mario, Ph.D. For For Management
1.7 Elect Director Marye Anne Fox, Ph.D. For For Management
1.8 Elect Director Catherine M. Klema For For Management
1.9 Elect Director John A. McNeill, Jr. For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
PHARMION CORP
Ticker: PHRM. Security ID: 71715B409
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Mahaffy For For Management
1.2 Elect Director James Blair For Withhold Management
1.3 Elect Director Cam L. Garner For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock Option For Against Management
Plan
- --------------------------------------------------------------------------------
POLARIS INDUSTRIES, INC.
Ticker: PII Security ID: 731068102
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Caulk For For Management
1.2 Elect Director William E. Fruhan, Jr For For Management
1.3 Elect Director R.M. (Mark) Schreck For For Management
1.4 Elect Director John R. Menard, Jr. For For Management
2 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
3 Amend Restricted Stock Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC.
Ticker: PDE Security ID: 74153Q102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Barbanell For For Management
1.2 Elect Director Paul A. Bragg For For Management
1.3 Elect Director David A.B. Brown For Withhold Management
1.4 Elect Director J.C. Burton For For Management
1.5 Elect Director Archie W. Dunham For For Management
1.6 Elect Director Ralph D. McBride For Withhold Management
1.7 Elect Director David B. Robson For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Carney For For Management
1.2 Elect Director Howard B. Culang For For Management
1.3 Elect Director Stephen T. Hopkins For For Management
1.4 Elect Director Sanford A. Ibrahim For For Management
1.5 Elect Director James W. Jennings For For Management
1.6 Elect Director Roy J. Kasmar For For Management
1.7 Elect Director Ronald W. Moore For For Management
1.8 Elect Director Jan Nicholson For For Management
1.9 Elect Director Robert W. Richards For For Management
1.10 Elect Director Anthony W. Schweiger For For Management
1.11 Elect Director Herbert Wender For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RADIO ONE, INC.
Ticker: ROIA Security ID: 75040P108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian W. Mcneill For For Management
1.2 Elect Director Terry L. Jones For For Management
1.3 Elect Director Catherine L. Hughes For For Management
1.4 Elect Director Alfred C. Liggins III For For Management
1.5 Elect Director D. Geoffrey Armstrong For For Management
1.6 Elect Director L. Ross Love For Withhold Management
1.7 Elect Director Ronald E. Blaylock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker: RDC Security ID: 779382100
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. G. Croyle For For Management
1.2 Elect Director D. F. McNease For For Management
1.3 Elect Director Lord Moynihan For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RSA SECURITY INC.
Ticker: RSAS Security ID: 749719100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. DeMillo For For Management
1.2 Elect Director Richard L. Earnest For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAPIENT CORPORATION
Ticker: SAPE Security ID: 803062108
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis H. Chookaszian For For Management
1.2 Elect Director Jeffrey M. Cunningham For For Management
1.3 Elect Director Darius W. Gaskins, Jr. For For Management
1.4 Elect Director Gary S. McKissock For For Management
1.5 Elect Director J. Stuart Moore For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
1.1 Elect Director Glen M. Antle For Withhold Management
1.2 Elect Director James P. Burra For For Management
1.3 Elect Director Jason L. Carlson For For Management
1.4 Elect Director Rockell N. Hankin For For Management
1.5 Elect Director James T. Lindstrom For For Management
1.6 Elect Director John L. Piotrowski For Withhold Management
1.7 Elect Director John D. Poe For For Management
1.8 Elect Director James T. Schraith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHAW GROUP INC., THE
Ticker: SGR Security ID: 820280105
Meeting Date: JAN 24, 2005 Meeting Type: Annual
Record Date: DEC 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. Bernhard, Jr. For For Management
1.2 Elect Director T.A. Barfield, Jr. For For Management
1.3 Elect Director James F. Barker For For Management
1.4 Elect Director L. Lane Grigsby For Withhold Management
1.5 Elect Director David W. Hoyle For For Management
1.6 Elect Director Albert D. McAlister For Withhold Management
1.7 Elect Director Charles E. Roemer, III For Withhold Management
1.8 Elect Director John W. Sinders, Jr. For For Management
1.9 Elect Director Robert L. Belk For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
SIERRA HEALTH SERVICES, INC.
Ticker: SIE Security ID: 826322109
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Y. Hartley For For Management
1.2 Elect Director Michael E. Luce For For Management
1.3 Elect Director Anthony M. Marlon, M.D. For For Management
1.4 Elect Director Anthony L. Watson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILICON LABORATORIES, INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Navdeep S. Sooch For For Management
1.2 Elect Director William P. Wood For For Management
1.3 Elect Director Laurence G. Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPINNAKER EXPLORATION COMPANY
Ticker: SKE Security ID: 84855W109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger L. Jarvis For For Management
1.2 Elect Director Howard H. Newman For For Management
1.3 Elect Director Jeffrey A. Harris For For Management
1.4 Elect Director Michael E. Mcmahon For For Management
1.5 Elect Director Sheldon R. Erikson For For Management
1.6 Elect Director Michael E. Wiley For For Management
1.7 Elect Director Walter R. Arnheim For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STATION CASINOS, INC.
Ticker: STN Security ID: 857689103
Meeting Date: MAY 18, 2005 Meeting Type: Proxy Contest
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Fertitta III For For Management
1.2 Elect Director Lee S. Isgur For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Reduce Supermajority Vote Requirement Against Against Shareholder
5 Declassify the Board of Directors Against Against Shareholder
6 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
1.1 Elect Directors Frank J. Fertitta III None Did Not Management
Vote
1.2 Elect Director Lee S. Isgur None Did Not Management
Vote
2 Approve Omnibus Stock Plan None Did Not Management
Vote
3 Ratify Auditors None Did Not Management
Vote
4 Reduce Supermajority Vote Requirement For Did Not Shareholder
Vote
5 Declassify the Board of Directors For Did Not Shareholder
Vote
6 Submit Shareholder Rights Plan (Poison For Did Not Shareholder
Pill) to Shareholder Vote Vote
- --------------------------------------------------------------------------------
STERIS CORP.
Ticker: STE Security ID: 859152100
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin M. McMullen For Withhold Management
1.2 Elect Director Jerry E. Robertson For For Management
1.3 Elect Director John P. Wareham For For Management
1.4 Elect Director Loyal W. Wilson For Withhold Management
2 Declassify the Board of Directors and For For Management
Change Range for Size of the Board
3 Amend Articles For For Management
4 Adopt a Policy that will Establish an Against Against Shareholder
Engagement Process with the Proponents of
Shareholder Proposals
- --------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Enoch L. Dawkins For Withhold Management
1.2 Elect Director James M. Funk For For Management
1.3 Elect Director Terence E. Hall For For Management
1.4 Elect Director Ernest E. Howard, III For Withhold Management
1.5 Elect Director Richard A. Pattarozzi For For Management
1.6 Elect Director Justin L. Sullivan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVBE Security ID: 827064106
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Benhamou For For Management
1.2 Elect Director David M. Clapper For For Management
1.3 Elect Director Roger F. Dunbar For Withhold Management
1.4 Elect Director Joel P. Friedman For For Management
1.5 Elect Director G. Felda Hardymon For Withhold Management
1.6 Elect Director Alex W. 'Pete' Hart For For Management
1.7 Elect Director C. Richard Kramlich For For Management
1.8 Elect Director James R. Porter For For Management
1.9 Elect Director Michaela K. Rodeno For For Management
1.10 Elect Director Larry W. Sonsini For Withhold Management
1.11 Elect Director Kenneth P. Wilcox For For Management
2 Change Company Name For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Stock Award to Executive For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMBION, INC.
Ticker: SMBI Security ID: 871507109
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Tyrrell For For Management
1.2 Elect Director Frederick L. Bryant For For Management
1.3 Elect Director Richard E. Francis, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEKTRONIX, INC.
Ticker: TEK Security ID: 879131100
Meeting Date: SEP 23, 2004 Meeting Type: Annual
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David N. Campbell For For Management
1.2 Elect Director Merrill A. Mcpeak For For Management
1.3 Elect Director Richard H. Wills For For Management
- --------------------------------------------------------------------------------
TELIK, INC.
Ticker: TELK Security ID: 87959M109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Cantrall, Ph.D. For For Management
1.2 Elect Director Steven R. Goldring, M.D. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THORATEC CORP.
Ticker: THOR Security ID: 885175307
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Donald Hill For For Management
1.2 Elect Director D. Keith Grossman For For Management
1.3 Elect Director Howard E. Chase For For Management
1.4 Elect Director J. Daniel Cole For For Management
1.5 Elect Director Neil F. Dimick For For Management
1.6 Elect Director William M. Hitchcock For For Management
1.7 Elect Director George W. Holbrook, Jr. For For Management
1.8 Elect Director Daniel M. Mulvena For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIMBLE NAVIGATION LTD.
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Berglund For For Management
1.2 Elect Director Robert S. Cooper For For Management
1.3 Elect Director John B. Goodrich For For Management
1.4 Elect Director William Hart For For Management
1.5 Elect Director Ulf J. Johansson For For Management
1.6 Elect Director Bradford W. Parkinson For Withhold Management
1.7 Elect Director Nickolas W. Vande Steeg For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TUESDAY MORNING CORP.
Ticker: TUES Security ID: 899035505
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin D. Chereskin For Withhold Management
1.2 Elect Director Kathleen Mason For For Management
1.3 Elect Director W.J. Hunckler, III For Withhold Management
1.4 Elect Director Robin P. Selati For Withhold Management
1.5 Elect Director Henry F. Frigon For Withhold Management
1.6 Elect Director Giles H. Bateman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Li-Lin Ko For For Management
1.2 Elect Director Richard Li-Chung Wang For For Management
1.3 Elect Director Dennis Wu For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308
Meeting Date: SEP 24, 2004 Meeting Type: Special
Record Date: AUG 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
UMPQUA HOLDINGS CORP.
Ticker: UMPQ Security ID: 904214103
Meeting Date: JUL 7, 2004 Meeting Type: Special
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
UMPQUA HOLDINGS CORP.
Ticker: UMPQ Security ID: 904214103
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allyn C. Ford For For Management
1.2 Elect Director Diane D. Miller For For Management
1.3 Elect Director Ronald F. Angell For For Management
1.4 Elect Director Bryan L. Timm For For Management
1.5 Elect Director Thomas W. Weborg For For Management
1.6 Elect Director Theodore S. Mason For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
VALSPAR CORP., THE
Ticker: VAL Security ID: 920355104
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Mcburney For For Management
1.2 Elect Director Richard M. Rompala For For Management
1.3 Elect Director Richard L. White For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALUECLICK, INC.
Ticker: VCLK Security ID: 92046N102
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Zarley For For Management
1.2 Elect Director David S. Buzby For Withhold Management
1.3 Elect Director Martin T. Hart For For Management
1.4 Elect Director Tom A. Vadnais For Withhold Management
1.5 Elect Director Jeffrey F. Rayport For For Management
- --------------------------------------------------------------------------------
VARIAN INC
Ticker: VARI Security ID: 922206107
Meeting Date: FEB 3, 2005 Meeting Type: Annual
Record Date: DEC 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Conrad W. Hewitt For For Management
1.2 Elect Director Garry W. Rogerson For For Management
1.3 Elect Director Elizabeth E. Tallett For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS INC
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Bostrom For For Management
1.2 Elect Director Richard M. Levy For For Management
1.3 Elect Director Allen S. Lichter, M.D. For For Management
1.4 Elect Director R. Andrew Eckert For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
Ticker: VSEA Security ID: 922207105
Meeting Date: FEB 24, 2005 Meeting Type: Annual
Record Date: DEC 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Aurelio For For Management
1.2 Elect Director Elizabeth E. Tallett For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERITY, INC.
Ticker: VRTY Security ID: 92343C106
Meeting Date: SEP 30, 2004 Meeting Type: Annual
Record Date: AUG 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl C. Powell, Jr. For For Management
1.2 Elect Director Gary J. Sbona For For Management
1.3 Elect Director John G. Schwarz For For Management
2 Amend Employee Stock Purchase Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VITESSE SEMICONDUCTOR CORP.
Ticker: VTSS Security ID: 928497106
Meeting Date: JAN 24, 2005 Meeting Type: Annual
Record Date: NOV 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent Chan For Withhold Management
1.2 Elect Director James A. Cole For Withhold Management
1.3 Elect Director Alex Daly For Withhold Management
1.4 Elect Director John C. Lewis For For Management
1.5 Elect Director Louis R. Tomasetta For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Kosloff For For Management
1.2 Elect Director Keith A. Tucker For For Management
1.3 Elect Director Jerry W. Walton For For Management
- --------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene V. Dupreau For Withhold Management
1.2 Elect Director Robert H. Davis For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEBMETHODS, INC.
Ticker: WEBM Security ID: 94768C108
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: JUL 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Gauer For Withhold Management
1.2 Elect Director Jack L. Lewis For For Management
1.3 Elect Director Gene Riechers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION
Ticker: WABC Security ID: 957090103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Etta Allen For For Management
1.2 Elect Director Louis E. Bartolini For For Management
1.3 Elect Director E. Joseph Bowler For For Management
1.4 Elect Director Arthur C. Latno, Jr. For For Management
1.5 Elect Director Patrick D. Lynch For For Management
1.6 Elect Director Catherine Cope MacMillan For For Management
1.7 Elect Director Ronald A. Nelson For For Management
1.8 Elect Director Carl R. Otto For For Management
1.9 Elect Director David L. Payne For For Management
1.10 Elect Director Edward B. Sylvester For For Management
- --------------------------------------------------------------------------------
WESTLAKE CHEM CORP
Ticker: WLK Security ID: 960413102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruth I. Dreessen For Withhold Management
1.2 Elect Director Dorothy C. Jenkins For For Management
1.3 Elect Director Max L. Lukens For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC.
Ticker: WGO Security ID: 974637100
Meeting Date: JAN 11, 2005 Meeting Type: Annual
Record Date: NOV 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry N. Currie For Withhold Management
1.2 Elect Director Lawrence A. Erickson For Withhold Management
1.3 Elect Director John E. Herlitz For For Management
- --------------------------------------------------------------------------------
XICOR, INC.
Ticker: BUNZQ Security ID: 984903104
Meeting Date: JUL 29, 2004 Meeting Type: Special
Record Date: JUN 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
============== FTVIP - FRANKLIN STRATEGIC INCOME SECURITIES FUND ===============
N/A
==================== FTVIP - FRANKLIN U.S. GOVERNMENT FUND =====================
N/A
==================== FTVIP - FRANKLIN ZERO COUPON FUND-2005 ====================
N/A
==================== FTVIP - FRANKLIN ZERO COUPON FUND-2010 ====================
N/A
=================== FTVIP - MUTUAL DISCOVERY SECURITIES FUND ===================
A.P. MOELLER - MAERSK
Ticker: Security ID: K0514G101
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None Did Not Management
Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve Discharge of Board For Did Not Management
Vote
4 Approve Allocation of Income and For Did Not Management
Dividends Vote
5 Reelect Michael Rasmussen, Leise Moeller, For Did Not Management
Svend-Aage Nielsen, Jess Soederberg, and Vote
Jan Toepholm as Directors; Elect Nils
Andersen as New Director
6 Ratify KPMG C. Jespersen and Grothen & For Did Not Management
Perregaard as Auditors Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
- --------------------------------------------------------------------------------
ADVANCED FIBRE COMMUNICATIONS, INC.
Ticker: AFCI Security ID: 00754A105
Meeting Date: NOV 30, 2004 Meeting Type: Special
Record Date: OCT 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
AGFA GEVAERT NV
Ticker: Security ID: B0302M104
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4 Receive Consolidated Financial Statements None None Management
and Statutory Reports (Non-Voting)
5 Approve Discharge of Directors and For For Management
Auditors
6 Elect Chaffart, Olivie, Oosterlink, Van For For Management
Miert and Verhoeven as Directors
7 Receive Information Regarding the None None Management
Remuneration of Directors
8 Receive Statement on the Belgian Code on None None Management
Corporate Governance Compliance
(Non-Voting)
9 Others (Non-Voting) None None Management
- --------------------------------------------------------------------------------
AGFA GEVAERT NV
Ticker: Security ID: B0302M104
Meeting Date: MAY 24, 2005 Meeting Type: Special
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital; Amend Articles
Accordingly
2 Amend Articles to Reduce Terms of For For Management
Directors from Six to Three Years
3 Amend Articles to Fix Retirement Age of For Against Management
Directors to 70 Years
4 Amend Articles to Draw Governing Rules For For Management
for the Board in Accordance with Belgian
Code on Corporate Governance
5 Amend Articles Regarding Convening of For For Management
Board Meetings
6 Amend Articles Regarding Representation For For Management
of Board Members at Board Meetings
7 Amend Articles to Allow Vote For For Management
Deliberations at Board Meetings by
Conference Call or Video Conferencing
8 Amend Articles to Set Up Advisory Board For For Management
Committees According to Belgian Code of
Corporate Governance
9 Amend Articles Re: Renumeration of For For Management
Directors
10 Amend Articles Re: Internal Rules of the For For Management
Management Board According to Belgian
Code on Corporate Governance
11 Amend Articles Re: Representation of the For For Management
Company
12 Amend Articles Re: Share Blocking For For Management
Requirements
13 Amend Articles Re: Shareholder Proposals For For Management
14 Amend Articles Re: Convening of For For Management
Shareholder Meetings
15 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
ALLEGHANY CORP.
Ticker: Y Security ID: 017175100
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F.M. Kirby For For Management
1.2 Elect Director Rex D. Adams For For Management
1.3 Elect Director Weston M. Hicks For For Management
1.4 Elect Director Roger Noall For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIED IRISH BANKS PLC
Ticker: AIB Security ID: G02072117
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare the Final Dividend of EUR 0.39 For For Management
3A Elect Michael Buckley as a Director For For Management
3B Elect Adrian Burke as a Director For For Management
3C Elect Kieran Crowley as a Director For For Management
3D Elect Colm Doherty as a Director For For Management
3E Elect Padraic M. Fallon as a Director For For Management
3F Elect Dermot Gleeson as a Director For For Management
3G Elect Don Godson as a Director For For Management
3H Elect Derek Higgs as a Director For For Management
3I Elect Gary Kennedy as a Director For For Management
3J Elect John B. McGuckian as a Director For For Management
3K Elect Aidan McKeon as a Director For For Management
3L Elect Jim O'Leary as a Director For For Management
3M Elect Michael J. Sullivan as a Director For For Management
3N Elect Robert G. Wilmers as a Director For For Management
3O Elect Jennifer Winter as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
KPMG Auditors
5 Authorize Share Repurchase of 90 Million For For Management
Shares, Representing 10 Percent of the
Share Capital
6 Set the Price Range for the Off-Market For For Management
Reissue of Treasury Shares
7 Renew the Directors' Authority to Allot For For Management
Shares Representing 5 Percent of the
Share Capital
8 Approve 2005 Performance Share Plan For For Management
9 Remove KPMG as Auditors Against Against Shareholder
10 Appoint Niall Murphy, a Shareholder Against Against Shareholder
Nominee, as a Director
- --------------------------------------------------------------------------------
ALTADIS S.A. (FORMERLY TABACALERA, S.A.)
Ticker: Security ID: E0432C106
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income and Distribution of Dividend, and
Discharge Directors
2 Fix Number of Directors; Ratify and For For Management
Reelect Directors
3 Approve Auditors for Company and For For Management
Consolidated Group
4 Amend Articles Re: Board For For Management
Composition/Election, Board Meetings,
Board Representation, Executive's
Committee Composition and Meetings,
Creation of a Strategic, Ethic, and
Corporate Governance Committee, and
Creation of 'Consejero Delegado' Position
5 Approve Reduction in Capital Via For For Management
Amortization of Shares; Amend Articles
Accordingly
6 Authorize Repurchase of Shares For For Management
7 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures or Other Debt
Instruments
8 Approve Stock Option Plan for Management, For For Management
Directors, and Employees
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Harold Brown For For Management
1.3 Elect Director Mathis Cabiallavetta For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Robert E. R. Huntley For For Management
1.7 Elect Director Thomas W. Jones For For Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director John S. Reed For For Management
1.11 Elect Director Carlos Slim Helu For For Management
1.12 Elect Director Stephen M. Wolf For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
5 Eliminate Animal Testing Against Against Shareholder
6 Product Warnings for Pregnant Women Against Against Shareholder
7 Cease Use of Light and Ultra Light in Against Against Shareholder
Cigarette Marketing
8 Apply Fire Safety Standards for Against Against Shareholder
Cigarettes
- --------------------------------------------------------------------------------
AMOREPACIFIC CORP. (FORMERLY PACIFIC CORP)
Ticker: Security ID: Y01243107
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2400 Per Common Share
2 Amend Articles of Incorporation to Delete For For Management
Items from Business Objectives Clause
3 Elect Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
ANGLO AMERICAN PLC (FORMERLY ANGLO AME. CORP. OF S. AFRICA L
Ticker: Security ID: G03764100
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 51 US Cents Per For For Management
Share
3 Elect R Medori as Director For For Management
4 Elect R Alexander as Director For For Management
5 Elect D Hathorn as Director For For Management
6 Elect S Thompson as Director For For Management
7 Re-elect R Godsell as Director For For Management
8 Re-elect A Trahar as Director For For Management
9 Re-elect K Van Miert as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 248,500,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 37,250,000
15 Authorise 149,000,000 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
APOLLO GOLD CORP
Ticker: APG Security ID: 03761E102
Meeting Date: MAY 19, 2005 Meeting Type: Annual/Special
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Michael Hobart For Did Not Management
Vote
1.2 Elect Director R. David Russell For Did Not Management
Vote
1.3 Elect Director Charles Stott For Did Not Management
Vote
1.4 Elect Director W.S. Vaughan For Did Not Management
Vote
1.5 Elect Director Richard P. Graff For Did Not Management
Vote
1.6 Elect Director Robert W. Babensee For Did Not Management
Vote
2 Ratify Deloitte & Touche LLP as Auditors For Did Not Management
Vote
3 Amend Stock Option Incentive Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: Security ID: J03393105
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 16, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors, and Special
Payments to Continuing Directors and
Statutory Auditor in Connection with
Abolition of Retirement Bonus System
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
ASTRAL MEDIA INC. (FORMERLY ASTRAL COMMUNICATIONS INC.)
Ticker: ACM.A Security ID: 046346201
Meeting Date: DEC 8, 2004 Meeting Type: Annual
Record Date: OCT 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Normand Beauchamp For Did Not Management
Vote
1.2 Elect Director Austin C. Beutel For Did Not Management
Vote
1.3 Elect Director Paul A. Bronfman For Did Not Management
Vote
1.4 Elect Director Andre Bureau For Did Not Management
Vote
1.5 Elect Director Jack L. Cockwell For Did Not Management
Vote
1.6 Elect Director George A. Cohon For Did Not Management
Vote
1.7 Elect Director Paul V. Godfrey For Did Not Management
Vote
1.8 Elect Director Edith Greenberg For Did Not Management
Vote
1.9 Elect Director Ian Greenberg For Did Not Management
Vote
1.10 Elect Director Sidney Greenberg For Did Not Management
Vote
1.11 Elect Director Sidney M. Horn For Did Not Management
Vote
1.12 Elect Director Mila P. Mulroney For Did Not Management
Vote
1.13 Elect Director Timothy R. Price For Did Not Management
Vote
2 Approve Ernst & Young LLP as Auditors and For Did Not Management
Authorize Board to Fix Remuneration of Vote
Auditors
- --------------------------------------------------------------------------------
BANK OF IRELAND GROUP
Ticker: IRE Security ID: G49374146
Meeting Date: JUL 7, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Elect David Dilger as a Director For For Management
3b Elect George Magan as a Director For For Management
3c Elect Sir Michael Hodgkinson as a For For Management
Director
3d Elect Declan McCourt as a Director For For Management
3e Elect Terry Neill as a Director For For Management
3f Reelect Laurence Crowley as a Director For For Management
3g Reelect Maurice Keane as a Director For For Management
3h Reelect Caroline Marland as a Director For For Management
3i Reelect Raymond MacSharry as a Director For For Management
3j Reelect Thomas Moran as a Director For For Management
3k Reelect Mary Redmond as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration of EUR 1 Million for For For Management
Non-Executive Directors
6 Authorize Repurchase 95,611,133 Ordinary For For Management
Shares; 1,876,090 Sterling Preference
Shares; and 3,026,598 Euro Preference
Shares
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Authorize Board to Allot Up to EUR 30.9 For For Management
Million in Equity Securities for Cash
without Preemptive Rights
9 Authorize Board to Allot Equity For For Management
Securities Representing 15 Percent of the
Issued Share Capital, without Preemptive
Rights, For Purposes Other Than Cash
10 Approve 2004 Long Term Incentive Plan For For Management
11 Approve 2004 Stock Option Plan For For Management
12 Approve Director and Officer Liability For For Management
Insurance
- --------------------------------------------------------------------------------
BARRICK GOLD CORP.
Ticker: ABX. Security ID: 067901108
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.L. Beck For For Management
1.2 Elect Director C.W.D. Birchall For For Management
1.3 Elect Director G. Cisneros For For Management
1.4 Elect Director M.A. Cohen For For Management
1.5 Elect Director P.A. Crossgrove For For Management
1.6 Elect Director P.C. Godsoe For For Management
1.7 Elect Director A.A. MacNaughton For For Management
1.8 Elect Director B. Mulroney For For Management
1.9 Elect Director A. Munk For For Management
1.10 Elect Director P. Munk For For Management
1.11 Elect Director J.L. Rotman For For Management
1.12 Elect Director S.J. Shapiro For For Management
1.13 Elect Director G.C. Wilkins For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
BCE INC.
Ticker: BCE. Security ID: 05534B109
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Berard For For Management
1.2 Elect Director R.A. Brenneman For For Management
1.3 Elect Director R.J. Currie For For Management
1.4 Elect Director A.S. Fell For For Management
1.5 Elect Director D. Soble Kaufman For For Management
1.6 Elect Director B.M. Levitt For For Management
1.7 Elect Director E.C. Lumley For For Management
1.8 Elect Director J. Maxwell For For Management
1.9 Elect Director J.H. McArthur For For Management
1.10 Elect Director T.C. O'Neill For For Management
1.11 Elect Director J.A. Pattison For For Management
1.12 Elect Director R.C. Pozen For For Management
1.13 Elect Director M.J. Sabia For For Management
1.14 Elect Director P.M. Tellier For For Management
1.15 Elect Director V.L. Young For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
4 Establish Term Limits for Directors Against Against Shareholder
5 Provide for Cumulative Voting Against Against Shareholder
6 Replace Executive Stock Option Plan With Against Against Shareholder
Restricted Share Plan
- --------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.A Security ID: 084670108
Meeting Date: APR 30, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Howard G. Buffett For For Management
1.4 Elect Director Malcolm G. Chace For For Management
1.5 Elect Director William H. Gates III For For Management
1.6 Elect Director David S. Gottesman For For Management
1.7 Elect Director Charlotte Guyman For For Management
1.8 Elect Director Donald R. Keough For For Management
1.9 Elect Director Thomas S. Murphy For For Management
1.10 Elect Director Ronald L. Olson For For Management
1.11 Elect Director Walter Scott, Jr. For For Management
2 Amend Articles For For Management
3 Amend Articles For For Management
- --------------------------------------------------------------------------------
BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS)
Ticker: Security ID: F1058Q238
Meeting Date: MAY 18, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Reelect Jean-Francois Lepetit as Director For For Management
7 Reelect Gerhard Cromme as Director For For Management
8 Reelect Francois Grappotte as Director For For Management
9 Reelect Helene Ploix as Director For For Management
10 Reelect Baudoin Prot as Director For For Management
11 Elect Loyola De Palacio Del For For Management
Valle-Lersundi as Director to Replace
Jacques Friedmann
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 780,000
13 Authorize Filing of Required For For Management
Documents/Other Formalities
14 Approve Stock Option Plan Grants For For Management
15 Approve Restricted Stock Plan to For Against Management
Directors and Employees of Company and
its Subsidiaries
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Approve Change In Number Of Directors For For Management
Elected By Employees
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BP.PP Security ID: 055622104
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr D C Allen For For Management
1.2 Elect Director Lord Browne For For Management
1.3 Elect Director Mr J H Bryan For For Management
1.4 Elect Director Mr A Burgmans For For Management
1.5 Elect Director Mr I C Conn For For Management
1.6 Elect Director Mr E B Davis, Jr For For Management
1.7 Elect Director Mr D J Flint For For Management
1.8 Elect Director Dr B E Grote For For Management
1.9 Elect Director Dr A B Hayward For For Management
1.10 Elect Director Dr D S Julius For For Management
1.11 Elect Director Sir Tom Mckillop For For Management
1.12 Elect Director Mr J A Manzoni For For Management
1.13 Elect Director Dr W E Massey For For Management
1.14 Elect Director Mr H M P Miles For For Management
1.15 Elect Director Sir Ian Prosser For For Management
1.16 Elect Director Mr M H Wilson For For Management
1.17 Elect Director Mr P D Sutherland For For Management
2 Ratify Auditors For For Management
3 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For For Management
SPECIFIED AMOUNT
4 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Management
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
WITHOUT MAKING AN OFFER TO SHAREHOLDERS
5 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY
6 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT
7 TO APPROVE THE RENEWAL OF EXECUTIVE For For Management
DIRECTORS INCENTIVE PLAN
8 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management
AND THE ACCOUNTS
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BP. Security ID: G12793181
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect David Allen as Director For For Management
2 Re-elect Lord Browne of Madingley as For For Management
Director
3 Re-elect John Bryan as Director For For Management
4 Re-elect Antony Burgmans as Director For For Management
5 Elect Iain Conn as Director For For Management
6 Re-elect Erroll Davis, Jr. as Director For For Management
7 Elect Douglas Flint as Director For For Management
8 Re-elect Byron Grote as Director For For Management
9 Re-elect Tony Hayward as Director For For Management
10 Re-elect DeAnne Julius as Director For For Management
11 Elect Sir Tom McKillop as Director For For Management
12 Re-elect John Manzoni as Director For For Management
13 Re-elect Walter Massey as Director For For Management
14 Re-elect Michael Miles as Director For For Management
15 Re-elect Sir Ian Prosser as Director For For Management
16 Re-elect Michael Wilson as Director For For Management
17 Re-elect Peter Sutherland as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,770 Million
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 256 Million
21 Authorise 2.1 Billion Ordinary Shares for For For Management
Market Purchase
22 Approve Remuneration Report For For Management
23 Approve Share Incentive Plan For For Management
24 Accept Financial Statements and Statutory For For Management
Reports
- --------------------------------------------------------------------------------
BRASCAN CORP (FORMERLY EDPERBRASCAN CORP.)
Ticker: BNN.LV.A Security ID: 10549P606
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Size of Board For For Management
2.1 Elect Director William A. Dimma For For Management
2.2 Elect Director Lance Liebman For For Management
2.3 Elect Director Philip B. Lind For For Management
2.4 Elect Director Roy MacLaren For For Management
2.5 Elect Director G. Wallace F. McCain For For Management
2.6 Elect Director Jack M. Mintz For For Management
2.7 Elect Director George S. Taylor For For Management
3 Approve Deloitte & Touche as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: Security ID: G1510J102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 29.2 Pence Per For For Management
Ordinary Share
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
the Auditors
6a Re-elect Kenneth Clarke as Director For For Management
6b Re-elect Paul Rayner as Director For For Management
6c Re-elect Thys Visser as Director For For Management
7a Re-elect Piet Beyers as Director For For Management
7b Re-elect Robert Lerwill as Director For For Management
7c Re-elect Sir Nicholas Scheele as Director For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 178,421,446
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 26,763,216
10 Authorise 214.1 Million Ordinary Shares For For Management
for Market Purchase
11 Approve EU Political Donations up to GBP For For Management
1,000,000 and Incur EU Political
Expenditure up to GBP 1,000,000
12 Amend British American Tobacco Long-Term For For Management
Incentive Plan
- --------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC
Ticker: BSY Security ID: G15632105
Meeting Date: NOV 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.25 Pence Per For For Management
Share
3 Elect Jeremy Darroch as Director For For Management
4 Elect Nicholas Ferguson as Director For For Management
5 Elect Andrew Higginson as Director For For Management
6 Elect Lord Rothschild as Director For For Management
7 Re-elect Jacques Nasser as Director For For Management
8 Re-elect Gail Rebuck as Director For For Management
9 Re-elect Arthur Siskind as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
11 Approve Remuneration Report For For Management
12 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 100,000;
and Authorise EU Political Expenditure up
to Aggregate Nominal Amount of GBP
100,000
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 320,000,000
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 48,500,000
15 Authorise 97,000,000 Shares for Market For For Management
Purchase
16 Approve Waiver on Tender-Bid Requirement For For Management
17 Approve the Renewal of the British Sky For For Management
Broadcasting Group Executive Share Option
Plan
18 Approve the Renewal of the British Sky For For Management
Broadcasting Group Sharesave Scheme
- --------------------------------------------------------------------------------
BROWN-FORMAN CORP.
Ticker: BF.B Security ID: 115637100
Meeting Date: JUL 22, 2004 Meeting Type: Annual
Record Date: JUN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ina Brown Bond For For Management
1.2 Elect Director Barry D. Bramley For For Management
1.3 Elect Director Geo. Garvin Brown III For For Management
1.4 Elect Director Owsley Brown II For For Management
1.5 Elect Director Donald G. Calder For For Management
1.6 Elect Director Owsley Brown Frazier For For Management
1.7 Elect Director Richard P. Mayer For For Management
1.8 Elect Director Stephen E. O'Neil For For Management
1.9 Elect Director Matthew R. Simmons For For Management
1.10 Elect Director William M. Street For For Management
1.11 Elect Director Dace Brown Stubbs For For Management
1.12 Elect Director Paul C. Varga For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC
Ticker: CSG Security ID: G17444152
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.7 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Wolfgang Berndt as Director For For Management
5 Re-elect Bob Stack as Director For For Management
6 Elect Rosemary Thorne as Director For For Management
7 Re-elect Baroness Wilcox as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 85,680,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 12,980,000
12 Authorise 25,960,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CAESARS ENTERTAINMENT, INC
Ticker: CZR Security ID: 127687101
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Wallace R. Barr For For Management
1.3 Elect Director Peter G. Ernaut For For Management
1.4 Elect Director William Barron Hilton For For Management
- --------------------------------------------------------------------------------
CAESARS ENTERTAINMENT, INC
Ticker: CZR Security ID: 127687101
Meeting Date: MAR 11, 2005 Meeting Type: Special
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CANADIAN OIL SANDS TRUST
Ticker: COS.U Security ID: 13642L100
Meeting Date: APR 25, 2005 Meeting Type: Annual/Special
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors of Canadian Oil Sands Limited
and Authorize Board to Fix Remuneration
of Auditors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors of the Trust and Authorize Board
to Fix Remuneration of Auditors
3 Elect Marcel R. Coutu, E. Susan Evans, For For Management
Donald F. Mazankowski, Wayne M. Newhouse,
Walter B. O'Donoghue, C.E. Shultz, Wesley
R. Twiss, John B. Zaozirny as Directors
of Canadian Oil Sands Limited
4 Approve Unit Option Incentive Plan For For Management
5 Amend Trust Indenture Re: Housekeeping For For Management
Amendments
- --------------------------------------------------------------------------------
CANARY WHARF GROUP PLC
Ticker: Security ID: G1819R102
Meeting Date: DEC 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Against Management
Reports
2 Elect John Carrafiell as Director For Against Management
3 Elect Sam Levinson as Director For Against Management
4 Elect Alex Midgen as Director For Against Management
5 Elect Brian Carr as Director For Against Management
6 Re-elect Sir Martin Jacomb as Director For For Management
7 Reappoint Deloitte & Touche LLP as For Against Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
8 Authorise EU Political Donations up to For Against Management
Aggregate Nominal Amount of GBP 100,000
9 Authorise Repayment of GBP 67,500 with For Against Management
Interest of GBP 1,405 in Relation to
Political Donations in June 2004 to the
London Mayoral Election Campaigns
10 Authorise Issuance of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,950,000
11 Authorise Issuance of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 290,000
- --------------------------------------------------------------------------------
CARLSBERG
Ticker: Security ID: K36628111
Meeting Date: MAR 16, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Amend Articles Re: Set Number of Auditors For For Management
(One or More)
6 Reelect Axel Michelsen and Henning For For Management
Dyremose as Directors; Elect Flemming
Besenbacher as New Director
7 Ratify KPMG C. Jespersen as Auditor For For Management
- --------------------------------------------------------------------------------
CATLIN GROUP LTD
Ticker: Security ID: G196F1100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Accept Remuneration Report For For Management
3 Ratify Auditors For For Management
4 Fix Remuneration of Auditors For For Management
5 Declare Final Dividend For For Management
6 Elect Alan Bossin as Director For For Management
7 Elect Michael Eisenson as Director For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights
10 Authorise Ordinary Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
CHARTER ONE FINANCIAL, INC.
Ticker: CF Security ID: 160903100
Meeting Date: AUG 23, 2004 Meeting Type: Special
Record Date: JUL 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CHELSEA PROPERTY GROUP, INC.
Ticker: CPG Security ID: 163421100
Meeting Date: OCT 13, 2004 Meeting Type: Special
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CHUNGHWA TELECOM
Ticker: Security ID: 17133Q205
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 THE COMPANY S OPERATION REPORTS FOR 2004 None For Management
2 THE SUPERVISORS AUDIT REPORTS ON THE None For Management
COMPANY S FINANCIAL STATEMENTS FOR 2004
3 THE COMPANY S FINANCIAL STATEMENTS FOR None For Management
2003 APPROVED BY THE MINISTRY OF AUDIT OF
THE REPUBLIC OF CHINA
4 THE COMPANY S PROCUREMENT OF LIABILITY None For Management
INSURANCE FOR ITS DIRECTORS AND
SUPERVISORS
5 THE COMPANY S ENACTMENT OF CODE OF ETHICS None For Management
6 THE COMPANY S FINANCIAL STATEMENTS FOR For For Management
2004
7 THE COMPANY S DISTRIBUTION OF EARNINGS For For Management
FOR 2004
8 THE DISBURSEMENT OF REMUNERATION TO THE For For Management
COMPANY S DIRECTORS AND SUPERVISORS
9 EXTRAORDINARY MOTIONS For Against Management
- --------------------------------------------------------------------------------
CIMENTS FRANCAIS
Ticker: Security ID: F17976113
Meeting Date: APR 19, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Ratify SCP Jean-Claude Andre as Alternate For For Management
Auditor
6 Approve Accounting Transfers from For For Management
Long-Term Capital Gains Reserve to
Ordinary Reserve
7 Authorize Repurchase of Up to Three For For Management
Percent of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares Up to
Three Percent of Issued Capital
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1 Billion; Authorize Capitalization
of Reserves for Bonus Issue or Increase
in Par Value
10 Authorize Board to Increase Capital in For Against Management
the Event of Demand Exceeding Amounts
Proposed in Issuance Authority Above
11 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
12 Adopt New Articles of Asscociation For For Management
Pursuant to Legal Changes
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Feld For For Management
1.2 Elect Director Perry J. Lewis For For Management
1.3 Elect Director L. Lowry Mays For For Management
1.4 Elect Director Mark P. Mays For For Management
1.5 Elect Director Randall T. Mays For For Management
1.6 Elect Director B.J. McCombs For Withhold Management
1.7 Elect Director Phyllis B. Riggins For For Management
1.8 Elect Director Theodore H. Strauss For For Management
1.9 Elect Director J.C. Watts For For Management
1.10 Elect Director John H. Williams For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC.
Ticker: CCE Security ID: 191219104
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fernando Aguirre For For Management
1.2 Elect Director James E. Copeland, Jr. For For Management
1.3 Elect Director Irial Finan For For Management
1.4 Elect Director Summerfield K. Johnston, For For Management
III
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Limit Executive Compensation Against Against Shareholder
5 Performance- Based/Indexed Options Against Against Shareholder
6 Amendment of Governance Documents to Against For Shareholder
Require Election of Directors by Majority
Vote
7 Performance and Time-Based Restricted Against Against Shareholder
Share Grant Program for Senior Executives
- --------------------------------------------------------------------------------
COMPANIA DE DISTRIB. INTEGRAL LOGISTA (FRM.MARCO IBERICA DIS
Ticker: Security ID: E16747102
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, and Statutory
Reports; Approve Discharge Directors
2 Approve Allocation of Income and For For Management
Complementary Dividends of EUR 0.32 Per
Share
3 Reelect Deloitte & Touche SL as Auditors For For Management
for Company and Consolidated Group for
One-Year Term
4 Appoint, Elect and/or Ratify Management For For Management
Board Members
5 Approve EUR 330,000 Reduction in Capital For For Management
Via Amortization of 550,000 Treasury
Shares; Amend Article 5 Accordingly
6 Approve Stock Incentive Plan (Action Plan For For Management
2005) for Senior Management, Executive
Directors, and Employees of Company and
Subsidiaries for 2005-2007; Authorize
Board to Execute Stock Incentive Plan
7 Authorize Repurchase of Shares; Authorize For For Management
Board to Allocate Repurchased Shares to
Stock Option Plan Presented in Item 7
8 Authorize Board, Including the Board For For Management
Secretary to Ratify and Execute Approved
Resolutions
- --------------------------------------------------------------------------------
CSM NV (FORMERLY CENTRALE SUIKER MAATSCHAPPIJ NV)
Ticker: Security ID: N2366U151
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Reports of Management and None None Management
Supervisory Board
2b Discussion about Management Board Report None None Management
2c Discussion about Supervisory Board Report None None Management
3a Receive Explanation of Company's Reserves None None Management
and Dividend Policy
3b Approve Dividend For For Management
3c Approve Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Discussion about Corporate Governance None None Management
7a Elect G.J. Hoetmer to Management Board For For Management
7b Elect M. Ververs to Management Board Against Against Management
8a Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management Board
Members
8b Approve Long-Term Incentive Plan for For For Management
Board of Management
9 Receive Announcement on Composition of None None Management
Supervisory Board
10 Approve Remuneration of Supervisory Board For For Management
and Supervisory Board Committees
11 Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
12 Grant Board Authority to Issue Authorized For For Management
Yet Unissued Shares up to 10 Percent of
Share Capital Restricting/Excluding
Preemptive Rights (20 Percent in
Connection with Merger or Acquisition)
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Ordinary Shares and Financing
Preference Shares
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Share
15 Ratify PricewaterhouseCoopers Accountants For For Management
N.V. as Auditors
16 Announcements and Other Business None None Management
(Non-Voting)
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
CSX CORP.
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.E. Bailey For For Management
1.2 Elect Director J.B. Breaux For For Management
1.3 Elect Director E.J. Kelly, III For For Management
1.4 Elect Director R.D. Kunisch For For Management
1.5 Elect Director S.J. Morcott For For Management
1.6 Elect Director D.M. Ratcliff For For Management
1.7 Elect Director C.E. Rice For For Management
1.8 Elect Director W.C. Richardson For For Management
1.9 Elect Director F.S. Royal For For Management
1.10 Elect Director D.J. Shepard For For Management
1.11 Elect Director M.J. Ward For For Management
2 Ratify Auditors For For Management
3 Subject Non-Deductible Executive Against Against Shareholder
Compensation to Shareholder Vote
4 Adopt Simple Majority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
DANSKE BANK AS (FORMERLY DEN DANSKE BANK)
Ticker: DDBD Security ID: K22272114
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors; Allocation of Income
and Dividends of DKK 7.85 Per Share
2 Reelect Eivind Kolding and Niels Nielsen For For Management
as Directors
3 Ratify Grant Thornton and KPMG C. For For Management
Jespersen as Auditors
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Approve DKK 339.6 Million Reduction in For For Management
Share Capital via Share Cancellation
6 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
DIAGEO PLC (FORMERLY GUINNESS PLC)
Ticker: Security ID: G42089113
Meeting Date: OCT 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 17 Pence Per For For Management
Ordinary Share
4 Re-elect Lord Hollick of Notting Hill as For For Management
Director
5 Re-elect Nick Rose as Director For For Management
6 Re-elect Paul Walker as Director For For Management
7 Elect Todd Stitzer as Director For For Management
8 Elect Jon Symonds as Director For For Management
9 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 44,234,986
11 Amend Articles of Association Re: For For Management
Treasury Shares
12 Authorise 305,752,223 Shares for Market For For Management
Purchase
13 Amend Diageo Long Term Incentive Plan For For Management
14 Amend Diageo Executive Share Option Plan For For Management
15 Amend Discretionary Incentive Plan For For Management
16 Amend Diageo 2001 Share Incentive Plan For For Management
17 Amend Diageo UK Sharesave Scheme 2000 For For Management
18 Amend Diageo 1999 Irish Sharesave Scheme For For Management
19 Amend Diageo Long Term Incentive Plan For For Management
- --------------------------------------------------------------------------------
E-L FINANCIAL CORP. LTD.
Ticker: ELF. Security ID: 268575107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Christopher Barron For For Management
1.2 Elect Director Douglas G. Hogeboom For For Management
1.3 Elect Director Mark M. Taylor For For Management
1.4 Elect Director George L. Cooke For For Management
1.5 Elect Director Duncan N.R. Jackman For For Management
1.6 Elect Director Douglas C. Townsend For For Management
1.7 Elect Director William J. Corcoran For For Management
1.8 Elect Director Hon. Henry N.R. Jackman For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
- --------------------------------------------------------------------------------
E-L FINANCIAL CORP. LTD.
Ticker: ELF. Security ID: 268575107
Meeting Date: NOV 9, 2004 Meeting Type: Special
Record Date: OCT 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
2 Ratify Acts of Officers and Directors For For Management
3 Increase Authorized Common Shares to an For For Management
Unlimited Number of Such Shares
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: Security ID: D24909109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.35 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal Year 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2004
5 Approve Creation of EUR 540 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Affiliation Agreements with For For Management
Subsidiaries
8 Amend Articles Re: Changes to the For For Management
Remuneration of the Supervisory Board
Members
9 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
10 Ratify PwC Deutsche Revision AG as For For Management
Auditors
- --------------------------------------------------------------------------------
E.W. SCRIPPS CO. (THE)
Ticker: SSP Security ID: 811054204
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Galloway For For Management
1.2 Elect Director Nicholas B. Paumgarten For For Management
1.3 Elect Director Ronald W. Tysoe For For Management
1.4 Elect Director Julie A. Wrigley For For Management
- --------------------------------------------------------------------------------
ENI SPA
Ticker: E Security ID: T3643A145
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAY 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Accounts, and Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program For For Management
4 Authorize Reissuance of Repurchased For For Management
Shares To Service Stock Option Plan in
Favor of Group Management
5 Fix Number of Directors For For Management
6 Set Directors' Term of Office For For Management
7.1 Elect Directors - Slate 1 Submitted by None Against Management
the Ministry of Economy and Finance
7.2 Elect Directors - Slate 2 Submitted by a None For Management
Group of Institutional Investors
(Minority Slate)
8 Elect Chairman of the board of Directors For For Management
9 Approve Remuneration of Chairman of the For For Management
Board and of Directors
10.1 Elect Internal Statutory Auditors - Slate None Against Management
1 Submitted by the Ministry of Economy
and Finance
10.2 Elect Internal Statutory Auditors - Slate None For Management
1 Submitted by a Group of Institutional
Investors (Minority Slate)
11 Appoint Chairman of the Internal For For Management
Statutory Auditors' Board
12 Approve Remuneration of Chairman of For For Management
Internal Statutory Auditors' Board and of
Primary Internal Statutory Auditors
- --------------------------------------------------------------------------------
EURONEXT
Ticker: Security ID: N3113K108
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Appoint Secretary for Meeting For For Management
3a Receive Report of Management Board None None Management
3b Approve Financial Statements and For For Management
Statutory Reports
3ci Receive Report on Dividend and Reserves None None Management
Policy
3cii Approve Dividend of EUR 0.60 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Reappoint Ernst & Young Accountants and For For Management
KPMG Accountants N.V. as Auditors
6 Approve Company's Corporate Governance For For Management
Structure and Policy
7 Discussion on Supervisory Board Profile None None Management
8 Notification of Intended Appointment of None None Management
Miguel Athayde Marques to Management
Board
9 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
10 Approve Remuneration of Supervisory Board For For Management
11a Approve Executive Incentive Plan For For Management
(Approved with Item 11b)
11b Approve Award of 400,000 Shares to Key For For Management
Executives and Members of Management
Board for 2005 (Approved with Item 11a)
11c Approve Awards of Shares to Individual For For Management
Members of Management Board for 2005
12a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12b Approve Reduction in Issued Share Capital For For Management
by Ten Percent via Cancellation of
Repurchased Shares
12c Grant Board Authority to Issue Authorized For Against Management
Yet Unissued Shares Up to One-Third of
Issued Share Capital
12d Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance Under Item 12c
13 Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
FALCONBRIDGE LTD (FRM. NORANDA INC. )
Ticker: FAL.LV Security ID: 655422103
Meeting Date: APR 26, 2005 Meeting Type: Annual/Special
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect as Director Alex G. Balogh For For Management
1.2 Elect as Director Andre Berard For For Management
1.3 Elect as Director Jack L. Cockwell For For Management
1.4 Elect as Director The Hon. J.Trevor Eyton For For Management
1.5 Elect as Director J. Bruce Flatt For For Management
1.6 Elect as Director A.L. (al) Flood For For Management
1.7 Elect as Director Norman R. Gish For For Management
1.8 Elect as Director Robert J. Harding For For Management
1.9 Elect as Director V.M. Kempston Darkes For For Management
1.10 Elect as Director David W. Kerr For For Management
1.11 Elect as Director James D. Mccutcheon For For Management
1.12 Elect as Director George E. Myhal For For Management
1.13 Elect as Director Derek G. Pannell For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Articles to Create the New Junior For For Management
Preference Shares
4 Change Company Name to For For Management
NorandaFalconbridge Inc
5 Amend Stock Option Plan For For Management
6 Proposal 1 - Increase Unrelated Directors Against Against Shareholder
to Reflect Public Shareholdings
7 Proposal 2 - Directors Subject of Against Against Shareholder
Proposal 1 to be Appointed to Independent
Board Committee.
- --------------------------------------------------------------------------------
FALCONBRIDGE LTD (FRM. NORANDA INC. )
Ticker: FAL.LV Security ID: 655422103
Meeting Date: JUN 30, 2005 Meeting Type: Special
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with For For Management
Falconbridge Limited
- --------------------------------------------------------------------------------
FALCONBRIDGE LTD (FRM. NORANDA INC. )
Ticker: FAL.LV Security ID: 655422848
Meeting Date: JUN 30, 2005 Meeting Type: Special
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with For For Management
Falconbridge Limited
- --------------------------------------------------------------------------------
FARMER BROS. CO.
Ticker: FARM Security ID: 307675108
Meeting Date: DEC 14, 2004 Meeting Type: Annual
Record Date: NOV 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis A. Coffman For Withhold Management
1.2 Elect Director Kenneth R. Carson For Withhold Management
1.3 Elect Director John Samore, Jr. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLORIDA EAST COAST INDUSTRIES, INC.
Ticker: FLA Security ID: 340632108
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Fagan For For Management
1.2 Elect Director David M. Foster For For Management
1.3 Elect Director Allen C. Harper For For Management
1.4 Elect Director Adolfo Henriques For For Management
1.5 Elect Director James E. Jordan For For Management
1.6 Elect Director Gilbert H. Lamphere For For Management
1.7 Elect Director Joseph Nemec For For Management
1.8 Elect Director Jorge Perez For For Management
1.9 Elect Director James J. Pieczynski For For Management
1.10 Elect Director Wellford L. Sanders, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A. (FEMSA)
Ticker: Security ID: 344419106
Meeting Date: JUL 27, 2004 Meeting Type: Special
Record Date: JUL 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 SUBJECT TO THE APPROVAL OF, AND THE For For Management
CONDITIONS IMPOSED BY THE MEXICAN
SECURITIES COMMISSION AND IN ACCORDANCE
WITH ARTICLE 81 OF THE MEXICAN SECURITIES
MARKET LAW, TO INCREASE THE VARIABLE
PORTION OF THE CAPITAL STOCK OF THE
COMPANY, BY THE ISSUANCE OF C
2 EXPRESS WAIVER BY THE SHAREHOLDERS TO For For Management
THEIR PRE-EMPTIVE RIGHTS GRANTED BY
ARTICLE 132 OF THE MEXICAN GENERAL
CORPORATIONS LAW, TO SUBSCRIBE THE SHARES
AND UNITS ISSUED IN ACCORDANCE WITH ITEM
I OF THE AGENDA.
3 APPROVE THE PUBLIC OFFER IN THE For For Management
SECURITIES MARKETS OF MEXICO, UNITED
STATES OF AMERICA AND OTHER MARKETS.
4 TO AUTHORIZE THE DIRECTORS (1) TO For For Management
DETERMINE THE SUBSCRIPTION PRICE PER
SHARE, AND PER UNIT DURING THE PUBLIC
OFFER; (2) TO DETERMINE THE AMOUNT TO BE
ALLOCATED AS CAPITAL STOCK INCREASE AND
AMOUNT AS SUBSCRIPTION PREMIUM PER SHARE
AND PER UNIT, AND (3) T
5 APPROVE THE CONDITIONS PRECEDENT FOR THE For For Management
EFFECTIVENESS OF THE RESOLUTIONS ADOPTED
DURING THE MEETING.
6 ISSUANCE OF POWERS OF ATTORNEY TO EXECUTE For For Management
THE RESOLUTIONS ADOPTED DURING THE
MEETING.
7 APPOINTMENT OF DELEGATES FOR THE For For Management
SHAREHOLDERS MEETING.
8 APPROVAL OF THE MINUTES OF THE For For Management
SHAREHOLDERS MEETING.
- --------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A. (FEMSA)
Ticker: Security ID: 344419106
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 REPORT OF THE BOARD OF DIRECTORS; For For Management
PRESENTATION OF THE FINANCIAL STATEMENTS
OF FOMENTO ECONOMICO MEXICANO, S.A. DE
C.V., FOR THE 2004 FISCAL YEAR, AND THE
REPORT OF THE EXAMINER PURSUANT TO
ARTICLE 172 OF THE GENERAL LAW OF
COMMERCIAL COMPANIES AND THE AP
2 APPLICATION OF THE RESULTS FOR THE 2004 For For Management
FISCAL YEAR, INCLUDING THE PAYMENT OF A
CASH DIVIDEND, IN MEXICAN PESOS.
3 PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT For For Management
TO BE USED IN THE SHARE REPURCHASE
PROGRAM.
4 ELECTION OF MEMBERS OF THE BOARD OF For For Management
DIRECTORS AND EXAMINERS, AND RESOLUTION
WITH RESPECT TO THEIR REMUNERATION.
5 APPOINTMENT OF COMMITTEES. For For Management
6 APPOINTMENT OF DELEGATES FOR THE For For Management
SHAREHOLDERS MEETING.
7 MINUTES OF THE SHAREHOLDERS MEETING. For For Management
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: B4399L102
Meeting Date: MAY 25, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discuss Statutory Reports (Non-Voting) None None Management
2.2 Discuss Consolidated Financial Statements None None Management
2.3 Accept Financial Statements For For Management
2.4 Adopt Allocation of Income For Fiscal For For Management
Year 2003
2.5 Discuss Dividend Policy None None Management
2.6 Approve Dividends of EUR 1.04 Per Fortis For For Management
Unit
2.7 Approve Discharge of Directors For For Management
2.8 Approve Discharge of Auditors For For Management
3 Discuss Implementation of Belgian None None Management
Corporate Governance Code
4.1 Reelect Maurice Lippens as Director For For Management
4.2 Reelect Baron Daniel Janssen as Director For For Management
4.3 Elect Jean-Paul Votron as Director For For Management
5 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
6 Close Meeting None None Management
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director Robert A. Day For For Management
1.3 Elect Director H. Devon Graham, Jr. For For Management
1.4 Elect Director Bobby Lee Lackey For For Management
1.5 Elect Director Gabrielle K. McDonald For For Management
1.6 Elect Director James R. Moffet For For Management
1.7 Elect Director B.M. Rankin, Jr. For For Management
1.8 Elect Director J. Stapleton Roy For For Management
1.9 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Review Payment Policy to Indonesian Against Against Shareholder
Military
- --------------------------------------------------------------------------------
FURSYS INCORPORATED
Ticker: Security ID: Y26762107
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 300 Per Share
2 Elect Directors For For Management
3 Appoint Auditor For Against Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
GALLAHER GROUP PLC
Ticker: Security ID: G3708C105
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 21.5 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect John Gildersleeve as Director For For Management
5 Re-elect Alison Carnwath as Director For For Management
6 Re-elect Nigel Dunlop as Director For For Management
7 Re-elect James Hogan as Director For For Management
8 Re-elect Stewart Hainsworth as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Authorise the Company to Make EU For For Management
Political Donations and Incur EU
Political Expenditure up to GBP 50,000
11 Authorise Gallaher Ltd. to Make EU For For Management
Political Donations and Incur EU
Political Expenditure up to GBP 50,000
12 Authorise Austria Tabak GmBH & Co. KG to For For Management
Make EU Political Donations and Incur EU
Political Expenditure up to GBP 50,000
13 Amend Deferred Bonus Plan For For Management
14 Amend Performance Share Plan For For Management
15 Amend the Performance Criteria of For For Management
Performance Share Plan for the Period
2004-2006
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 21,837,651
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,275,647
18 Authorise 65,512,953 Ordinary Shares for For For Management
Market Purchase
19 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
GAMMON LAKE RESOURCES INC.
Ticker: GAM. Security ID: 364915108
Meeting Date: OCT 27, 2004 Meeting Type: Annual/Special
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect F. George, B. H. Langille, R. For For Management
Nieblas, A. Caraveo, D. M. Hendrick and
C. P. Sutherland as Directors
2 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Amend Stock Option Plan For For Management
4 Approve Stock Option Plan Grants For For Management
5 Approve Issuance of Shares in One or More For For Management
Private Placements
- --------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 27, 2004 Meeting Type: Annual
Record Date: JUL 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Demeritt For For Management
1.2 Elect Director Livio D. Desimone For For Management
1.3 Elect Director William T. Esrey For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Judith R. Hope For For Management
1.6 Elect Director Robert L. Johnson For Withhold Management
1.7 Elect Director Heidi G. Miller For For Management
1.8 Elect Director H. Ochoa-Brillembourg For Withhold Management
1.9 Elect Director Michael D. Rose For For Management
1.10 Elect Director Stephen W. Sanger For For Management
1.11 Elect Director A. Michael Spence For For Management
1.12 Elect Director Dorothy A. Terrell For For Management
2 Ratify Auditors For For Management
3 Establish Range For Board Size For For Management
- --------------------------------------------------------------------------------
GIVAUDAN SA
Ticker: Security ID: H3238Q102
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and an For For Management
Ordinary Dividend of CHF 9.80 per Share
and an Extraordinary Dividend of CHF 6.50
per Share
4 Approve CHF 4 Million Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares
5.1 Reelect Andreas Leuenberger as Director For For Management
5.2 Reelect Henner Schierenbeck as Director For For Management
5.3 Elect Peter Kappeler as Director For For Management
6 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
- --------------------------------------------------------------------------------
GLAMIS GOLD LTD.
Ticker: GLG. Security ID: 376775102
Meeting Date: FEB 9, 2005 Meeting Type: Special
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Unlimited Capital Authorization For For Management
and Amend Notice of Articles Accordingly
- --------------------------------------------------------------------------------
GLAMIS GOLD LTD.
Ticker: GLG. Security ID: 376775102
Meeting Date: MAY 5, 2005 Meeting Type: Annual/Special
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect as Director A. Dan Rovig For For Management
2.2 Elect as Director C. Kevin McArthur For For Management
2.3 Elect as Director Kenneth F. Williamson For For Management
2.4 Elect as Director Jean Depatie For For Management
2.5 Elect as Director A. Ian S. Davidson For For Management
2.6 Elect as Director P. Randy Reifel For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
4 Approve Removing Pre-Existing Company For For Management
Provisions
5 Attach New Special Rights and For For Management
Restrictions to Preferred Stock
6 Adopt New Articles For For Management
7 Authorise any Officer or Director to Take For For Management
any Action to Implement Special
Resolutions
8 Other Business For For Management
- --------------------------------------------------------------------------------
GOLD FIELDS LIMITED
Ticker: DRFNY Security ID: S31755101
Meeting Date: DEC 7, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Gold Fields' Non-South For For Management
African Development Community Assets to
IAMGold Group
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GOLD FIELDS LIMITED
Ticker: DRFNY Security ID: S31755101
Meeting Date: NOV 16, 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 Reelect K. Ansah as Director For For Management
3 Reelect G.R. Parker as Director For For Management
4 Reelect T.M.G. Sexwale as Director For For Management
5 Reelect C.M.T. Thompson as Director For For Management
6 Reelect P.J. Ryan as Director For For Management
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 Approve Increase of Directors Fees For For Management
10 Approve Special Fee for Chairman In the For For Management
Amount of ZAR 167,000 for Period of March
1, 2004 to December 31, 2004
11 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
12 Amend Article 33 of Company's Articles of For For Management
Association Re: Indemnity
- --------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G. Security ID: 380956409
Meeting Date: MAY 16, 2005 Meeting Type: Annual/Special
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Beatty, John P. Bell, For For Management
Lawrence I. Bell, Douglas Holtby, Brian
W. Jones, Antonio Madero, Robert McEwen,
Donald R.M Quick, Michael L. Stein and
Ian W. Telfer as Directors
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Approve Stock Option Plan For For Management
4 Approve Restricted Share Plan For For Management
- --------------------------------------------------------------------------------
GROUPE BELGACOM(FRMLY BELGACOM SA DE DROIT PUBLIC)
Ticker: Security ID: B10414116
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None None Management
2 Receive Auditors' Reports None None Management
3 Acknowledge Information Received by None None Management
Commission
4 Receive Consolidated Financial Statements None None Management
and Statutory Reports (Non-Voting)
5 Approve Financial Statements, Allocation For For Management
of Income and Dividends of EUR 1.64 per
Share
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8.1 Approve Remuneration of Oren Shaffer For For Management
8.2 Approve Remuneration of Theo Dilissen For For Management
9 Transact Other Business None None Management
- --------------------------------------------------------------------------------
GROUPE BELGACOM(FRMLY BELGACOM SA DE DROIT PUBLIC)
Ticker: Security ID: B10414116
Meeting Date: APR 13, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
2 Amend Articles to Authorize Shareholders For For Management
to Vote by Mail
3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
GROUPE DANONE
Ticker: DA Security ID: F12033134
Meeting Date: APR 22, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Bruno Bonnell as Director For For Management
6 Reelect Michel David-Weill as Director For For Management
7 Reelect Jacques Nahmias as Director For For Management
8 Reelect Jacques Vincent as Director For For Management
9 Reelect Hirokatsu Hirano as Director For For Management
10 Reelect Jean Laurent as Director For For Management
11 Elect Bernard Hours as Director For For Management
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Value of EUR 2 Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 45 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 33 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Proposed in Items 14 and 15
17 Authorize Capital Increase of Up to EUR For For Management
33 Million for Future Exchange Offers
18 Authorize Capital Increase of Up to Ten For For Management
Percent of Issued Capital for Future
Exchange Offers
19 Authorize Issuance of Securities For For Management
Convertible Into Debt
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 33 Million for Bonus Issue or
Increase in Par Value
21 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
22 Approve Stock Option Plan Grants For For Management
23 Authorize Issuance of Up to 0.4 Percent For For Management
of Issued Capital For Restricted Stock
Plan
24 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GUIDANT CORP.
Ticker: GDT Security ID: 401698105
Meeting Date: APR 27, 2005 Meeting Type: Special
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
GUINNESS PEAT GROUP PLC(FORMERLY BRUNEL HOLDINGS PLC)
Ticker: Security ID: G4205Y111
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 1 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Tony Gibbs as Director For For Management
5 Re-elect Blake Nixon as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 20,025,040
9 Authorize Capitalization of Reserves up For For Management
to GBP 4,410,413 for Bonus Issue
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,580,706
11 Authorise 130,500,000 Ordinary Shares for For For Management
Market Purchase
12 Approve Scrip Dividend Program For For Management
- --------------------------------------------------------------------------------
GUINNESS PEAT GROUP PLC(FORMERLY BRUNEL HOLDINGS PLC)
Ticker: Security ID: G4205Y111
Meeting Date: MAY 11, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend The Guinness Peat Group Plc 2002 For For Management
Share Option Scheme
2 Approve Grant Options Under The 2002 For For Management
Company's Option Scheme
3.1 Approve Grant of Options Under the For For Management
Guinness Peat Group Plc 2002 Share Option
Scheme to Sir Ron Brierley
3.2 Approve Grant of Options Under the For For Management
Guinness Peat Group Plc 2002 Share Option
Scheme to Graeme Cureton
3.3 Approve Grant of Options Under the For For Management
Guinness Peat Group Plc 2002 Share Option
Scheme to Tony Gibbs
3.4 Approve Grant of Options Under the For For Management
Guinness Peat Group Plc 2002 Share Option
Scheme to Blake Nixon
3.5 Approve Grant of Options Under the For For Management
Guinness Peat Group Plc 2002 Share Option
Scheme to Gary Weiss
- --------------------------------------------------------------------------------
HANIL CEMENT CO. (FORMERLY HANIL CEMENT MANUFACTURING CO.)
Ticker: Security ID: Y3050K101
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1500 Per Share
2 Elect Directors For For Management
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramani Ayer For For Management
1.2 Elect Director Ronald E. Ferguson For For Management
1.3 Elect Director Edward J. Kelly, III For Withhold Management
1.4 Elect Director Paul G. Kirk, Jr. For For Management
1.5 Elect Director Thomas M. Marra For For Management
1.6 Elect Director Gail J. McGovern For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Robert W. Selander For For Management
1.9 Elect Director Charles B. Strauss For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director David K. Zwiener For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
HEINEKEN HOLDING
Ticker: Security ID: N39338178
Meeting Date: APR 20, 2005 Meeting Type: Special
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime; Conversion
of A and B Shares into Single Category of
Ordinary Shares
- --------------------------------------------------------------------------------
HEINEKEN HOLDING
Ticker: Security ID: N39338178
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report for Financial Year 2004 None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Announcement on Appropriation of Balance None None Management
of Profit and Loss Account as Provided in
Article 12 Paragraph 1 of Articles of
Association
4 Approve Discharge of Board of Directors For For Management
5 Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime; Convert A
and B Shares into a Single Category of
(Ordinary) Shares
6 Approve Remuneration of Board of For For Management
Directors
7 Grant Board Authority to Issue Authorized For For Management
Yet Unissued Shares Up to 10 Percent of
Issued Share Capital
Restricting/Excluding Preemptive Rights
8 Discussion about Company's Corporate None None Management
Governance Structure
9 Approve English Language as Official For For Management
Language of Annual Report
- --------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD
Ticker: Security ID: Y3196V169
Meeting Date: NOV 16, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC.
Ticker: HCBK Security ID: 443683107
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Hermance, Jr. For For Management
1.2 Elect Director William G. Bardel For For Management
1.3 Elect Director Scott A. Belair For For Management
2 Approve Reorganization Plan For For Management
3 Increase Authorized Preferred and Common For For Management
Stock
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
HUNTER DOUGLAS NV
Ticker: Security ID: N4327C122
Meeting Date: JUN 30, 2005 Meeting Type: Special
Record Date: JUN 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Amend Articles Re: Cumulative Preference For Against Management
Shares
3 Discussion of Tender Offer None None Management
4 Transact Other Business For Against Management
5 Close Meeting None None Management
- --------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: Security ID: S37840105
Meeting Date: OCT 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2004
2.1 Reelect R.S.N. Dabengwa as Director For For Management
Appointed During the Year
2.2 Reelect K. Mokhele as Director Appointed For For Management
During the Year
2.3 Reelect N.D.B. Orleyn as Director For For Management
Appointed During the Year
2.4 Reelect F.J.P. Roux as Director Appointed For For Management
During the Year
2.5 Reelect L.C. van Vught as Director For For Management
Appointed During the Year
3.1 Reelect C.R. Markus as Director For For Management
3.2 Reelect J.M. McMahon as Director For For Management
3.3 Reelect J.V. Roberts as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
7 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: ITY Security ID: G4721W102
Meeting Date: FEB 1, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 35 Pence Per For For Management
Share
4 Re-elect Anthony Alexander as Director For For Management
5 Re-elect Derek Bonham as Director For For Management
6 Re-elect Gareth Davis as Director For For Management
7 Re-elect Robert Dyrbus as Director For For Management
8 Elect Susan Murray as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11.1 Authorise the Company to Make EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 25,000 and Incur EU
Political Expenditure Not Exceeding GBP
25,000
11.2 Authorise Imperial Tobacco Ltd. to Make For For Management
EU Political Donations up to Aggregate
Nominal Amount of GBP 25,000 and Incur EU
Political Expenditure Not Exceeding GBP
25,000
11.3 Authorise Imperial Tobacco International For For Management
Ltd. to Make EU Political Donations up to
Aggregate Nominal Amount of GBP 25,000
and Incur EU Political Expenditure Not
Exceeding GBP 25,000
11.4 Authorise Van Nelle Tabak Nederland B.V. For For Management
to Make EU Political Donations up to
Aggregate Nominal Amount of GBP 25,000
and Incur EU Political Expenditure Not
Exceeding GBP 25,000
11.5 Authorise John Player & Sons Ltd. to Make For For Management
EU Political Donations up to Aggregate
Nominal Amount of GBP 25,000 and Incur EU
Political Expenditure Not Exceeding GBP
25,000
11.6 Authorise Reemtsma Cigarettenfabriken For For Management
GmbH to Make EU Political Donations up to
Aggregate Nominal Amount of GBP 25,000
and Incur EU Political Expenditure Not
Exceeding GBP 25,000
11.7 Authorise Ets L. Lacroix Fils NV/SA to For For Management
Make EU Political Donations up to
Aggregate Nominal Amount of GBP 25,000
and Incur EU Political Expenditure Not
Exceeding GBP 25,000
12 Approve Imperial Tobacco Group For For Management
International Sharesave Plan
13 Amend Imperial Tobacco Group Share For For Management
Matching Scheme
14 Amend Imperial Tobacco Group Long Term For For Management
Incentive Plan
15 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 24,300,000
16 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,645,000
17 Authorise 72,900,000 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
IPC HOLDINGS LTD
Ticker: IPCR Security ID: G4933P101
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C.H. Johnson For For Management
1.2 Elect Director James P. Bryce For For Management
1.3 Elect Director Kenneth L. Hammond For For Management
1.4 Elect Director Dr. The Hon C.E. James For For Management
1.5 Elect Director Frank Mutch For For Management
1.6 Elect Director Anthony M. Pilling For For Management
2 APPROVAL OF AMENDMENTS TO THE IPC For For Management
HOLDINGS, LTD. STOCK OPTION PLAN.
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IRISH LIFE AND PERMANENT PLC (FRM. IRISH PERMANENT)
Ticker: Security ID: G4945H105
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAY 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Final Dividend For For Management
3a Reelect Peter Fitzpatrick as Director For For Management
3b Reelect Eamonn Heffernan as Director For For Management
3c Reelect Brian McConnell as Director For For Management
3d Reelect Breffni Byrne as Director For For Management
3e Reelect David Byrne as Director For For Management
3f Reelect Danuta Gray as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights Up to the Authorized but Unissued
Share Capital
6 Authorize Share Repurchase Program For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Five Percent of
the Issued Ordinary Share Capital
- --------------------------------------------------------------------------------
ISTAR FINANCIAL INC.
Ticker: SFI Security ID: 45031U101
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Sugarman For For Management
1.2 Elect Director Willis Andersen, Jr. For For Management
1.3 Elect Director Robert W. Holman, Jr. For For Management
1.4 Elect Director Robin Josephs For For Management
1.5 Elect Director John G. McDonald For For Management
1.6 Elect Director George R. Puskar For For Management
1.7 Elect Director Jeffrey A. Weber For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Against Management
Change in Corporate Purpose
2 Amend Corporate Purpose For Against Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: Security ID: J27869106
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5000,
Final JY 7000, Special JY 1000
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Ticker: Security ID: G50736100
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports and Final Dividend
2a Reelect Simon Keswick as Director For For Management
2b Reelect Richard Lee as Director For For Management
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Issuance of Shares without For For Management
Preemptive Rights
5 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Ticker: Security ID: G50736100
Meeting Date: MAY 5, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to and the Adoption of For For Management
a New Employee Share Option Plan Under
the Jardine Matheson Employee Share
Purchase Trust (1995)
- --------------------------------------------------------------------------------
JARDINE STRATEGIC HOLDINGS LTD.
Ticker: Security ID: G50764102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2a Reelect Brian Keelan as Director For For Management
2b Reelect CGR Leach as Director For For Management
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Issuance of Shares without For For Management
Preemptive Rights
5 Authorize Share Repurchase Program For For Management
6 Authorize Board to Acquire Shares in For For Management
Jardine Matheson Holdings Limited
- --------------------------------------------------------------------------------
JCDECAUX SA
Ticker: Security ID: F5333N100
Meeting Date: MAY 11, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and Omission For For Management
of Dividends
4 Approve Accounting Transfer from Special For For Management
Long-Term Capital Gains Account to Other
Reserves
5 Approve Non-Tax Deductible Expenses For For Management
6 Approve Related-Party Transaction Re: For For Management
Acquisition of Brands, Models, and
Patents from Jean-Claude Decaux
7 Approve Related-Party Transaction Re: For For Management
Severance Package to Robert Caudron
8 Approve Related-Party Transaction Re: For For Management
Acquisition of Patent from Jean-Charles
Decaux, Jean-Francois Decaux, and
Jean-Sebastien Decaux
9 Approve Related-Party Transaction Between For For Management
the Company and JCDecaux Deutschland
10 Approve Related-Party Transaction Re: For For Management
Transfer of Assets to Aussenwerbung
Tschechien-Slowakei Beteilingungs GmbH
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Cancel Debt Issuance Authority Submitted For For Management
to Shareholder Vote at May 12, 2004 AGM
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 168,760
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 2 Million; Authorize Issuance of
Securities Convertible into Debt
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 2 Million; Authorize
Issuance of Securities Convertible into
Debt
16 Authorize Capital Increase of Up to Ten For For Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 2 Million for Bonus Issue or
Increase in Par Value
18 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Proposed in Issuance Authority Above
19 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
20 Approve Stock Option Plan Grants For For Management
21 Authorize Up to 0.5 Percent of Issued For For Management
Capital For Use in Restricted Stock Plan
22 Approve Reduction in Share Capital via For For Management
Cancellation of Up to Ten Percent of
Treasury Shares
23 Amend Articles of Association Re: Form of For For Management
Shares, Identification of Shareholders,
Shareholding Thresholds, Organization and
Powers of Management Board, Related-Party
Transactions, and AGMs
24 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
KAO CORP.
Ticker: Security ID: J30642169
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 19, Vote
Final JY 19, Special JY 0
2 Authorize Share Repurchase Program For Did Not Management
Vote
3 Amend Articles to: Expand Business Lines For Did Not Management
- Restore Previous Level of Authorized Vote
Capital Following Share Repurchase and
Cancellation
4 Appoint Internal Statutory Auditor For Did Not Management
Vote
5 Approve Executive Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC.
Ticker: KIND Security ID: 494580103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Kuntz For For Management
1.2 Elect Director Thomas P. Cooper, M.D. For For Management
1.3 Elect Director Paul J. Diaz For For Management
1.4 Elect Director Michael J. Embler For For Management
1.5 Elect Director Garry N. Garrison For For Management
1.6 Elect Director Isaac Kaufman For For Management
1.7 Elect Director John H. Klein For For Management
1.8 Elect Director Eddy J. Rogers, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KINROSS GOLD CORP.
Ticker: K. Security ID: 496902206
Meeting Date: NOV 26, 2004 Meeting Type: Special
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Consolidation and Stock For For Management
Split
- --------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Beyer For For Management
1.2 Elect Director John T. Lamacchia For For Management
1.3 Elect Director Edward M. Liddy For For Management
1.4 Elect Director Katherine D. Ortega For For Management
1.5 Elect Director Bobby S. Shackouls For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Eliminate super-majority provision Against For Shareholder
5 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
6 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
KROLL INC.
Ticker: NYNY Security ID: 501049100
Meeting Date: JUL 8, 2004 Meeting Type: Special
Record Date: JUN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG)
Ticker: Security ID: 48268G100
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date: DEC 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1600 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Permitted Business Objectives
3.1 Elect Two Executive Directors For For Management
3.2 Elect Three Outside Directors For For Management
5 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG)
Ticker: Security ID: Y49904108
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1600 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Permitted Business Objectives
3.1 Elect Two Executive Directors For For Management
3.2 Elect Three Outside Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
LEUCADIA NATIONAL CORP.
Ticker: LUK Security ID: 527288104
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian M. Cumming For For Management
1.2 Elect Directors Paul M. Dougan For For Management
1.3 Elect Director Lawrence D. Glaubinger For For Management
1.4 Elect Director Alan J. Hirschfield For Withhold Management
1.5 Elect Director James E. Jordan For Withhold Management
1.6 Elect Director Jeffrey C. Keil For For Management
1.7 Elect Director Jesse Clyde Nichols, III For For Management
1.8 Elect Director Joseph S. Steinberg For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Executive Incentive Bonus Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORP.
Ticker: L Security ID: 530718105
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Rapley For For Management
1.2 Elect Director Larry E. Romrell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINDE AG
Ticker: Security ID: D50348107
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal Year 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2004
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft as Auditors for
Fiscal Year 2005
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Creation of EUR 80 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
8 Approve Creation of EUR 40 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
9 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 1,000
Million with Preemptive Rights; Approve
Creation of EUR 50 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
10 Amend Articles Re: Supervisory Board For For Management
Remuneration
- --------------------------------------------------------------------------------
LIONORE MINING INTERNATIONAL LTD.
Ticker: LIM Security ID: 535913107
Meeting Date: MAY 13, 2005 Meeting Type: Annual/Special
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alan Thompson, Gilbert Playford, For For Management
Louis Riopel, Donald Bailey, Ted C.
Mayers, Colin H. Steyn, Oyvind Hushovd,
Mark Ashley as Directors
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Allow Board to Appoint Additional For For Management
Directors Between Annual Meetings
- --------------------------------------------------------------------------------
LOTTE CONFECTIONERY CO
Ticker: Security ID: Y53468107
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2000 Per Share
2 Elect Directors For For Management
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
MAGNUM HUNTER RESOURCES, INC.
Ticker: Security ID: 55972F203
Meeting Date: JUN 6, 2005 Meeting Type: Special
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
MANDALAY RESORT GROUP
Ticker: MBG Security ID: 562567107
Meeting Date: DEC 10, 2004 Meeting Type: Annual
Record Date: NOV 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3.1 Elect Director William E. Bannen, M.D. For For Management
3.2 Elect Director Jeffrey D. Benjamin For For Management
3.3 Elect Director Rose McKinney-James For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARCONI CORPORATION PLC
Ticker: Security ID: G5812N125
Meeting Date: SEP 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Remuneration Report For Did Not Management
Vote
3 Elect D McWilliams as Director For Did Not Management
Vote
4 Elect P Binning as Director For Did Not Management
Vote
5 Elect P Hickson as Director For Did Not Management
Vote
6 Re-appoint Deloitte and Touche LLP as For Did Not Management
Auditors of the Company Vote
7 Authorise Board to Fix Remuneration of For Did Not Management
the Auditors Vote
8 Authorise Issuance of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 16,668,000
9 Authorise Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,500,000
10 Authorise 20 Million Ordinary Shares for For Did Not Management
Market Purchase Vote
11 Authorise the Company to Make EU For Did Not Management
Political Donations up to Aggregate Vote
Nominal Amount of GBP 50,000 and to Incur
EU Political Expenditure up to Aggregate
Nominal Amount of GBP 50,000
12 Authorise Marconi Communications Ltd. to For Did Not Management
Make EU Political Donations up to Vote
Aggregate Nominal Amount of GBP 50,000
and to Incur EU Political Expenditure up
to Aggregate Nominal Amount of GBP 50,000
13 Authorise Albany Partnership Ltd. to Make For Did Not Management
EU Political Donations up to Aggregate Vote
Nominal Amount of GBP 50,000 and to Incur
EU Political Expenditure up to Aggregate
Nominal Amount of GBP 50,000
14 Authorise Marconi Communications GmbH to For Did Not Management
Make EU Political Donations up to Vote
Aggregate Nominal Amount of GBP 50,000
and to Incur EU Political Expenditure up
to Aggregate Nominal Amount of GBP 50,000
15 Authorise Marconi Montage and For Did Not Management
Inbetriebnahme GnbH to Make EU Political Vote
Donations up to Aggregate Nominal Amount
of GBP 50,000 and to Incur EU Political
Expenditure up to Aggregate Nominal
Amount of GBP 50,000
16 Authorise Marconi Communications SpA to For Did Not Management
Make EU Political Donations up to Vote
Aggregate Nominal Amount of GBP 50,000
and to Incur EU Political Expenditure up
to Aggregate Nominal Amount of GBP 50,000
17 Authorise Marconi Sud SpA to Make EU For Did Not Management
Political Donations up to Aggregate Vote
Nominal Amount of GBP 50,000 and to Incur
EU Political Expenditure up to Aggregate
Nominal Amount of GBP 50,000
18 Approve the Marconi Sharesave Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
MARKS & SPENCER GROUP PLC (FORMERLY MARKS & SPENCER PLC)
Ticker: Security ID: G5824M107
Meeting Date: JUL 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.1 Pence Per For For Management
Ordinary Share
4 Elect Maurice Helfgott as Director For For Management
5 Elect Mark McKeon as Director For For Management
6 Elect Stuart Rose as Director For For Management
7 Elect Charles Wilson as Director For For Management
8 Re-elect Kevin Lomax as Director For For Management
9 Re-elect Paul Myners as Director For For Management
10 Re-elect Brian Baldock as Director For For Management
11 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors 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
GBP 188,790,912
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 28,318,636
14 Authorise 226 Million Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
MARKS & SPENCER GROUP PLC (FORMERLY MARKS & SPENCER PLC)
Ticker: Security ID: G5824M107
Meeting Date: OCT 22, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise 692,771,084 Ordinary Shares For For Management
(GBP 2.3 billion) for Market Purchase
Pursuant to the Tender Offer
2 Authorise 158,743,463 Ordinary Shares for For For Management
Market Purchase other than that Proposed
in Resolution 1
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene P. Beard For For Management
1.2 Elect Director Michael J. Dolan For For Management
1.3 Elect Director Robert A. Eckert For For Management
1.4 Elect Director Tully M. Friedman For For Management
1.5 Elect Director Dr. Andrea L. Rich For For Management
1.6 Elect Director Ronald L. Sargent For For Management
1.7 Elect Director Christopher A. Sinclair For For Management
1.8 Elect Director G. Craig Sullivan For For Management
1.9 Elect Director John L. Vogelstein For For Management
1.10 Elect Director Kathy Brittain White For For Management
2 Ratify Auditor For For Management
3 Approve Omnibus Stock Plan For Abstain Management
4 Submit Severance Agreement Against Abstain Shareholder
(Change-in-Control) to Shareholder Vote
5 Workplace Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
MCI INC.
Ticker: MCIP Security ID: 552691107
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N. Katzenbach For Withhold Management
1.2 Elect Director D. Beresford For Withhold Management
1.3 Elect Director M. Capellas For Withhold Management
1.4 Elect Director W. Gregory For Withhold Management
1.5 Elect Director J. Haberkorn For Withhold Management
1.6 Elect Director L. Harris For Withhold Management
1.7 Elect Director E. Holder For Withhold Management
1.8 Elect Director M. Neporent For Withhold Management
1.9 Elect Director C. Rogers, Jr. For Withhold Management
2 Ratify Auditors For For Management
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MG TECHNOLOGIES AG (FORMERLY METALLGESELLSCHAFT)
Ticker: Security ID: D5403Z100
Meeting Date: JUN 7, 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 Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
3 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
4 Elect Louis Graf von Zech, Michael von For Did Not Management
Sperber, and Helmut Perlet to the Vote
Supervisory Board
5 Ratify Deloitte & Touche GmbH as Auditors For Did Not Management
for Fiscal 2005 Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Adopt New Articles of Association For Did Not Management
Vote
8 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Proposed Changes in German Law
(Company Integrity and Modernization of
Litigation Law)
9 Amend Articles Re: Time Designation at For Did Not Management
Shareholder Meetings due to Proposed Vote
Changes in German Law (Company Integrity
and Modernization of Litigation Law)
- --------------------------------------------------------------------------------
MITTAL STL CO N V
Ticker: MT Security ID: 60684P101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAY 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE ANNUAL ACCOUNTS FOR FISCAL For For Management
2004.
2 REPORT ON THE POLICY OF THE COMPANY For For Management
CONCERNING RESERVES AND DIVIDEND
PROPOSAL.
3 TO APPROVE THE MANAGEMENT PERFORMED BY For For Management
THE MANAGING BOARD DURING FISCAL 2004
4 TO RE-APPOINT MESSRS. ANDRES ROZENTAL, For For Management
NARAYANAN VAGHUL, MUNI KRISHNA T. REDDY
AND RENE GERARD LOPEZ AS MANAGING
DIRECTORS C.
5 TO DESIGNATE MRS. USHA MITTAL, AS THE For For Management
PERSON REFERRED TO IN ARTICLE 23 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY.
6 TO RE-APPOINT DELOITTE ACCOUNTANTS AS THE For For Management
REGISTERED ACCOUNTANTS OF THE COMPANY.
7 TO DESIGNATE THE MANAGING BOARD AS For For Management
AUTHORIZED CORPORATE BODY (ORGAAN) TO
REPURCHASE CLASS A SHARES IN THE CAPITAL.
8 TO EXTEND THE AUTHORITY OF THE MANAGING For For Management
BOARD TO ISSUE AND/OR GRANT RIGHTS TO
SUBSCRIBE FOR SHARES
9 TO EXTEND THE AUTHORITY OF THE MANAGING For For Management
BOARD TO LIMIT OR EXCLUDE THE PRE-EMPTIVE
RIGHTS TO CLASS A SHARES IN CAPITAL.
10 ADOPTION OF THE REMUNERATION POLICY FOR For For Management
THE MEMBERS OF THE MANAGING BOARD.
11 TO APPROVE AN INCREASE IN THE For For Management
REMUNERATION OF THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER AND PRESIDENT AND CHIEF
FINANCIAL OFFICER.
12 TO AMEND THE ARTICLES OF ASSOCIATION OF For For Management
THE COMPANY.
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MONTPELIER RE HOLDINGS LTD
Ticker: Security ID: G62185106
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Barrette For For Management
1.2 Elect Director Steven J. Gilbert For For Management
1.3 Elect Director John D. Gillespie For For Management
1.4 Elect Director William L. Spiegel For For Management
1.5 Elect Director Anthony Taylor For For Management
1.6 Elect Director T.G. Story Busher For For Management
1.7 Elect Director C.R. Fletcher, III For For Management
1.8 Elect Director Kernan V. Oberting For For Management
2 TO APPOINT PRICEWATERHOUSECOOPERS OF For For Management
HAMILTON, BERMUDA AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005 AND TO AUTHORIZE THE
COMPANY S BOARD, ACTING BY THE COMPANY S
AUDIT COMMITTEE, TO SET THEIR
REMUNERATION.
- --------------------------------------------------------------------------------
NATIONAL GRID TRANSCO PLC (FORMERLY NATIONAL GRID GROUP PLC,
Ticker: NGG Security ID: G6375K102
Meeting Date: JUL 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 11.87 Pence Per For For Management
Ordinary Share
3 Elect Mike Jesanis as Director For For Management
4 Elect Maria Richter as Director For For Management
5 Re-elect James Ross as Director For For Management
6 Re-elect John Grant as Director For For Management
7 Re-elect Edward Astle as Director For For Management
8 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
9 Approve Remuneration Report For For Management
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 102,929,251
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,439,387
12 Authorise 308,787,755 Ordinary Shares for For For Management
Market Purchase
13 Amend Articles of Association Re: For For Management
Deletion of the Special Share Article
14 Approve the Cancellation of the Special For For Management
Rights Non-voting Redeemable Preference
Share
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NESAY Security ID: H57312466
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statutory For For Management
Reports
1b Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 8.00 per Share
4a Amend Articles of Association to Separate Against Against Shareholder
Position of CEO and Chairman of the Board
4b Amend Articles of Association to Reduce Against For Shareholder
Board Terms from Five Years to Three
Years; Approve Individual Election of
Board Members
4c Amend Articles of Association to Reduce Against Against Shareholder
Threshold for Submitting Shareholder
Proposals From CHF 1 Million to CHF
100,000
5 Elect Guenter Blobel as Director For For Management
6 Ratify KPMG Klynveld Peat Marwick For For Management
Goerdeler SA as Auditors
- --------------------------------------------------------------------------------
NEWMONT MINING CORP. (HOLDING COMPANY)
Ticker: NEM Security ID: 651639106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Michael s. Hamson For For Management
1.4 Elect Director Leo I. Higdon, Jr. For For Management
1.5 Elect Director Pierre Lassonde For For Management
1.6 Elect Director Robert J. Miller For Withhold Management
1.7 Elect Director Wayne W. Murdy For For Management
1.8 Elect Director Robin A. Plumbridge For Withhold Management
1.9 Elect Director John B. Prescott For For Management
1.10 Elect Director Donald C. Roth For For Management
1.11 Elect Director Seymour Schulich For For Management
1.12 Elect Director James V. Taranik For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: 652487802
Meeting Date: OCT 26, 2004 Meeting Type: Special
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 SHARE SCHEME MEETING OF PREFERRED For For Management
SHAREHOLDERS. APPROVAL OF THE SHARE
SCHEME DESCRIBED IN THE INFORMATION
MEMORANDUM.
2 CAPITAL REDUCTION MEETING. APPROVAL OF For For Management
THE CAPITAL REDUCTION BY CANCELLATION OF
ALL SHARES IN THE COMPANY.
3 IF YOU MARK THE AGAINST BOX, YOU WILL NOT For For Management
VOTE AS REGISTERED LEGAL OWNER OF
NEWSCORP SHARES AND YOUR VOTE WILL NOT BE
COUNTED IN DETERMINING WHETHER THE SHARE
SCHEME IS APPROVED BY A MAJORITY IN
NUMBER OF SHAREHOLDERS VOTING AT THE
MEETINGS.
- --------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: NTDOY Security ID: J51699106
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 70,
Final JY 200, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Retirement Bonus for Director and For Against Management
Special Payments to Continuing Directors
and Statutory Auditors in Cennection with
Abolition of Retirment Bonus System
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP.
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip Frost For For Management
1.2 Elect Director John B. Slaughter For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Nonemployee Director Plan (Stock For For Management
Awards in Lieu of Cash)
5 Adopt Simply Majority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
NRG ENERGY INC
Ticker: NRG Security ID: 629377508
Meeting Date: AUG 4, 2004 Meeting Type: Annual
Record Date: JUL 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramon Betolaza For For Management
1.2 Elect Director David Crane For For Management
1.3 Elect Director Stephen L. Cropper For For Management
1.4 Elect Director Thomas H. Weidemeyer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NTL INCORPORATED
Ticker: NTLI Security ID: 62940M104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Mooney For For Management
1.2 Elect Director William R. Huff For For Management
1.3 Elect Director George R. Zoffinger For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORP.
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Simpson For For Management
1.2 Elect Director Arnold L. Steiner For For Management
1.3 Elect Director Fredricka Taubitz For For Management
1.4 Elect Director A.C. Zucaro For For Management
- --------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Robert Charles Clark For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Errol M. Cook For For Management
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Michael A. Henning For For Management
1.8 Elect Director John R. Murphy For For Management
1.9 Elect Director John R. Purcell For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Gary L. Roubos For For Management
2 Approve Executive Incentive Bonus Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORKLA A/S
Ticker: Security ID: R67787102
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Ordinary Dividends of NOK 4.50
per Share and Special Dividends of NOK 5
per Share
2 Amend Articles Re: Stipulate that General For For Management
Meeting Elect Two to Four Representatives
to Serve on Nominating Committee with
Chairman of Corporate Assembly; Specify
Tasks of Nominating Committee
3 Approve NOK 25.1 Million Reduction in For For Management
Share Capital via Share Cancellation
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital Until Next AGM
5 Approve Creation of NOK 90 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
6 Reelect Arnkvaern, Grieg, Lie, Andresen, For For Management
Aaser, and Kreutzer as Members of
Corporate Assembly; Elect Sletteberg as
New Member of Corporate Assembly; Elect
Venold, Fossum, Hokholt, Roedsaether,
Hoeegh, and Johnson as Deputy Members of
Corporate Assembly
7 Elect Rune Selmar and Leiv Askvig as New For For Management
Members of Nominating Committee
8 Approve Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
PARGESA HOLDING SA
Ticker: Security ID: H60477132
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 100 per Common Share and
CHF 10 per Registered Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Paul Desmarais as Director For For Management
4.1.2 Reelect Albert Frere as Director For For Management
4.1.3 Reelect Marc-Henri Chaudet as Director For For Management
4.1.4 Reelect Andre de Pfyffer as Director For For Management
4.1.5 Reelect Andre Desmarais as Director For For Management
4.1.6 Reelect Michel Plessis-Belair as Director For For Management
4.1.7 Elect Michel Pebereau as Director For For Management
4.2 Ratify Ernst & Young SA as Auditors For For Management
5.1 Approve 50:1 Stock Split For For Management
5.2 Amend Artilces Re: Eliminate Paper Rights For For Management
for Bearer Shares
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSO Security ID: G69651100
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 15.7 Pence Per For For Management
Ordinary Share
3 Re-elect Marjorie Scardino as Director For For Management
4 Re-elect Rona Fairhead as Director For For Management
5 Re-elect Patrick Cescau as Director For For Management
6 Re-elect Reuben Mark as Director For For Management
7 Re-elect Vernon Sankey as Director For For Management
8 Re-elect Susan Fuhrman as Director For For Management
9 Approve Remuneration Report For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 66,955,000
13 Approve Increase in Authorised Capital For For Management
from GBP 295,500,000 to GBP 296,500,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,040,000
15 Authorise 80,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
PERNOD RICARD
Ticker: Security ID: F72027109
Meeting Date: JUN 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Allied Domecq B For For Management
Shares in the Aggregate Amount of EUR
2.05 Billion Pending Approval of Scheme
of Arrangement
2 Authorize Issuance of 17.7 Million Pernod For For Management
Ricard Shares in Connection with
Acquisition of Allied Domecq B Shares
3 Amend Articles to Reflect Changes in For For Management
Capital
4 Mandate Chairman/CEO to Confirm Execution For For Management
of Approved Resolutions
5 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. McKinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Ruth J. Simmons For For Management
1.13 Elect Director William C. Steere, Jr. For For Management
1.14 Elect Director Jean-Paul Valles For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Report on Pharmaceutical Price Restraint Against Against Shareholder
5 Review and Report on Drug Reimportation Against Against Shareholder
Policy
6 Report on Political Contributions Against Against Shareholder
7 Report on Product Availability in Canada Against Against Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
PLACER DOME INC.
Ticker: PDG. Security ID: 725906101
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.J. Carty For For Management
1.2 Elect Director G.B. Coulombe For For Management
1.3 Elect Director J.W. Crow For For Management
1.4 Elect Director G. Farquharson For For Management
1.5 Elect Director R.M. Franklin For For Management
1.6 Elect Director D.S. Karpin For For Management
1.7 Elect Director A.R. McFarland For For Management
1.8 Elect Director H.C. Mather For For Management
1.9 Elect Director E.A. Parkinson-Marcoux For For Management
1.10 Elect Director V.F. Taylor III For For Management
1.11 Elect Director P.W. Tomsett For For Management
1.12 Elect Director W.G. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
- --------------------------------------------------------------------------------
POTLATCH CORP.
Ticker: PCH Security ID: 737628107
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome C. Knoll For For Management
1.2 Elect Director Lawrence S. Peiros For For Management
1.3 Elect Director William T. Weyerhaeuser For Withhold Management
2 Amend Articles For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Report on Dividend Policy Against Against Shareholder
- --------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker: PRU Security ID: 744320102
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Cullen For For Management
1.2 Elect Director James A. Unruh For For Management
1.3 Elect Director Gordon M. Bethune For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
REMGRO LTD
Ticker: Security ID: S6873K106
Meeting Date: AUG 24, 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 Approve Remuneration of Directors for For For Management
Past Fiscal Year in the Amount of ZAR
865,000
3 Reelect P.E. Beyers as Director For For Management
4 Reelect G.D. de Jager as Director For For Management
5 Reelect P.K. Harris as Director For For Management
6 Reelect E. Molobi as Director For For Management
7 Reelect D. Prins as Director For For Management
8 Reelect M.H. Visser as Director For For Management
9 Place Authorized But Unissued Shares For For Management
under Control of Directors
10 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
11 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. O'Connor For For Management
1.2 Elect Director Harris W. Hudson For For Management
1.3 Elect Director John W. Croghan For For Management
1.4 Elect Director W. Lee Nutter For For Management
1.5 Elect Director Ramon A. Rodriguez For For Management
1.6 Elect Director Allan C. Sorensen For For Management
1.7 Elect Director Michael W. Wickham For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
REYNOLDS AMERICAN INC
Ticker: RAI Security ID: 76182K105
Meeting Date: JUL 28, 2004 Meeting Type: Special
Record Date: JUN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
REYNOLDS AMERICAN INC
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy S. Atkins For For Management
1.2 Elect Director E.V. (Rick) Goings For For Management
1.3 Elect Director Nana Mensah For For Management
1.4 Elect Director Robert S. (Steve) Miller, For For Management
Jr.
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Phase Out Sale of Conventional Cigarettes Against Against Shareholder
5 Adopt Policy on Internet Advertising Against Against Shareholder
6 Apply Fire Safety Standards for Against Against Shareholder
Cigarettes
- --------------------------------------------------------------------------------
RMC GROUP PLC
Ticker: Security ID: G76050106
Meeting Date: NOV 17, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: For For Management
Acquisition by Cemex UK of RMC
- --------------------------------------------------------------------------------
RMC GROUP PLC
Ticker: Security ID: G76050106
Meeting Date: NOV 17, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: For For Management
Acquisition By Cemex UK of RMC
- --------------------------------------------------------------------------------
ROUSE CO., THE
Ticker: RSE Security ID: 779273101
Meeting Date: NOV 9, 2004 Meeting Type: Special
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ROYAL KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3a Approve Financial Statements and For For Management
Statutory Reports
3b Receive Explanation of Company's Reserves None None Management
and Dividend Policy Announcements
(Non-Voting)
3c Approve Allocation of Income and Total For For Management
Dividends of EUR 0.35 Per Share
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Receive Report on Corporate Governance None None Management
5b Amend Articles to Reflect Amendments to For For Management
Book 2 of Dutch Civil Code on Two-tiered
Company Regime
6 Appoint PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
7a Discussion on Profile of Supervisory None None Management
Board
7b Opportunity to Make Recommendations for None None Management
Appointment of Two Members of Supervisory
Board
7ci Elect A.H.J Risseeuw to Supervisory Board For For Management
7cII Elect M.E van Lier Lels to Supervisory For For Management
Board
7d Announcement on Vacancies Arising on None None Management
Supervisory Board in 2006
7e Approve Remuneration of Supervisory Board For For Management
8a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8b Grant Board Authority to Issue Shares Up For Against Management
to 10% of Issued Share Capital (20% in
Connection with Merger or Acquisition)
and All Authorized Yet Unissued Class B
Preferred Shares
8c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 8b
8d Approve Ten Percent Reduction in Share For For Management
Capital via Share Cancellation
9 Close Meeting None None Management
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: SSNHY Security ID: Y74718100
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income, with a For For Management
Final Dividend of KRW 5000 Per Common
Share
2 Elect One Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: F5548N101
Meeting Date: DEC 23, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Aventis For For Management
by Sanofi-Aventis; Authorize Issuance of
19.1 Million Shares to Compensate Aventis
Minority Shareholders
2 Approve Accounting Treatment of For For Management
Absorption
3 Assume Obligations of 257,248 Outstanding For For Management
Aventis Warrants; Authorize Issuance of
Up to 301,984 Sanofi-Aventis Shares to
Satisfy Conversion of Aventis Warrants
4 Assume Obligations of 48.08 Million For For Management
Outstanding Aventis Stock Options;
Authorize Issuance of Sanofi-Aventis
Shares to Satisfy Conversion of Aventis
Stock Options
5 Set Dec. 31, 2004, as Effective Date of For For Management
Merger and Related Capital Increase to
Aventis Minority Shareholders
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
8 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: F5548N101
Meeting Date: MAY 31, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Ratify PricewaterhouseCoopers Audit as For For Management
Auditor
6 Ratify Pierre Coll as Alternate Auditor For For Management
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Cancel Outstanding Debt Issuance For For Management
Authority
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1.4 Billion; Authorize Global Limit
of EUR 1.6 Billion
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 840 Million
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue or
Increase in Par Value
12 Authorize Board to Increase Capital in For Against Management
the Event of Demand Exceeding Amounts
Proposed in Issuance Authorities Above
13 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
14 Approve Stock Option Plan Grants For For Management
15 Authorize Up to 1 Percent of Issued For For Management
Capital For Use in Restricted Stock Plan
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SCHINDLER HOLDING AG
Ticker: Security ID: H7258G167
Meeting Date: MAR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 7.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Reelect Luc Bonnard, Hubertus von For For Management
Gruenberg, Scott Miller, Alfred
Schindler, Alfred Spoerri, Jeno
Staehelin, and Robert Studer as
Directors; Elect Pius Baschera as
Director
5 Ratify Ernst & Young as Auditors For For Management
6 Amend Articles Re: Submission of For For Management
Shareholder Proposals
- --------------------------------------------------------------------------------
SELECT MEDICAL CORP.
Ticker: SEM Security ID: 816196109
Meeting Date: FEB 24, 2005 Meeting Type: Special
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SES GLOBAL
Ticker: Security ID: L8300G135
Meeting Date: MAY 6, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Review Attendance List, Establish Quorum None None Management
and Adopt Agenda
2 Nominate Secretary and Two Scrutineers None None Management
3 Modify Article 20 of Articles of For Against Management
Association
4 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SES GLOBAL
Ticker: Security ID: L8300G135
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Review Attendance List, Establish Quorum For For Management
and Adopt Agenda
2 Nominate Secretary and Two Scrutineers For For Management
3 Receive Directors' 2004 Activities Report None None Management
4 Receive President and CEO's Account of None None Management
the Main Developments During 2004 and
Perspectives
5 Present CFO's Account of the Main None None Management
Developments During 2004 and Perspectives
6 Present Audit Report None None Management
7 Approve Balance Sheet and Profit and Loss For For Management
Accounts
8 Approve Allocation of Results For For Management
9 Approve Transfers Between Reserve For For Management
Accounts
10 Approve Discharge of Board For For Management
11 Approve Discharge of Auditors For For Management
12 Approve Auditors and Authorize Board to For For Management
Fix Remuneration of Auditors
13 Authorize Repurchase of Fiduciary For For Management
Depositary Receipts and/or A-Shares
14 Fix Number of and Elect Directors; Fix For For Management
Term of Directors; Approve Remuneration
of Directors
15 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SHIMANO INC.
Ticker: Security ID: J72262108
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12.5,
Final JY 12.5, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Approve Reduction in Legal Reserves For For Management
4 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase and
Cancellation - Limit Outside Directors'
Legal Liability
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
5.5 Elect Director For For Management
5.6 Elect Director For For Management
6 Approve Retirement Bonus for Director For For Management
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
SIEMENS AG
Ticker: SMAG40 Security ID: D69671218
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report None Did Not Management
Vote
2 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.25 per Share Vote
4 Approve Discharge of Management Board for For Did Not Management
Fiscal 2003/2004 Vote
5 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2003/2004 Vote
6 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors Vote
7 Elect Heinrich v. Pierer to the For Did Not Management
Supervisory Board; Elect Michael Mirow as Vote
Alternate Supervisory Board Memeber
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
9 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
10 Amend Articles Re: Designate Electronic For Did Not Management
Publications for Meeting Announcements Vote
and Invitation to Shareholder Meetings
- --------------------------------------------------------------------------------
SOLVAY S.A.
Ticker: Security ID: B82095116
Meeting Date: JUN 2, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None None Management
2.1 Authorize Capital Increase Up to EUR 25 For For Management
Million
2.2 Authorize Board to Repurchase Shares in For For Management
the Event of a Public Tender Offer or
Share Exchange Offer
2.3 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
2.4 Reduce Directors' Terms from Six to Four For For Management
Years
2.5 Amend Articles to Authorize the Creation For For Management
of an Audit Committee
2.6 Amend Article to Set Date of the Annual For For Management
Shareholder Meeting on the 2nd Tuesday in
May at 14:30
2.7 Amend Article Re: Convening General For For Management
Meeting
- --------------------------------------------------------------------------------
SOLVAY S.A.
Ticker: Security ID: B82095116
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
2 Receive Corporate Governance Report None None Management
3 Approve Financial Statements, Allocation For For Management
of Income, and Dividends in the Amount of
EUR 2.35 Per Share
4 Approve Discharge of Directors and For For Management
Auditors
5.1 Elect Christian Jourquin as Director For For Management
5.2 Elect Bernard de Laguiche as Director For For Management
5.3 Reelect Hubert de Wagen, Guy de Selliers For For Management
de Moranville and Uwe-Ernst Bufe as
Directors
5.4 Confirm Hubert de Wagen, Guy de Selliers For For Management
de Moranville and Uwe-Ernst Bufe as
Independent Directors
5.5 Confirm Whiston Sadler as Independent For Against Management
Director
6 Approve Remuneration of Directors For For Management
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
ST. PAUL TRAVELERS COMPANIES, INC., THE
Ticker: STA Security ID: 792860108
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Berkowitz For For Management
1.2 Elect Director Kenneth J. Bialkin For For Management
1.3 Elect Director Carolyn H. Byrd For For Management
1.4 Elect Director John H. Dasburg For For Management
1.5 Elect Director Leslie B. Disharoon For For Management
1.6 Elect Director Janet M. Dolan For For Management
1.7 Elect Director Kenneth M. Duberstein For For Management
1.8 Elect Director Jay S. Fishman For For Management
1.9 Elect Director Lawrence G. Graev For For Management
1.10 Elect Director Meryl D. Hartzband For For Management
1.11 Elect Director Thomas R. Hodgson For For Management
1.12 Elect Director William H. Kling For For Management
1.13 Elect Director James A. Lawrence For For Management
1.14 Elect Director Robert I. Lipp For For Management
1.15 Elect Director Blythe J. McGarvie For For Management
1.16 Elect Director Glen D. Nelson, M.D. For For Management
1.17 Elect Director Clarence Otis, Jr. For For Management
1.18 Elect Director Jeffrey M. Peek For For Management
1.19 Elect Director Nancy A. Roseman For For Management
1.20 Elect Director Charles W. Scharf For For Management
1.21 Elect Director Gordon M. Sprenger For For Management
1.22 Elect Director Frank J. Tasco For For Management
1.23 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ST. PAUL TRAVELERS COMPANIES, INC., THE
Ticker: STA Security ID: 792860108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Dasburg For For Management
1.2 Elect Director Leslie B. Disharoon For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For Withhold Management
1.6 Elect Director Lawrence G. Graev For Withhold Management
1.7 Elect Director Thomas R. Hodgson For For Management
1.8 Elect Director Robert I. Lipp For Withhold Management
1.9 Elect Director Blythe J. McGarvie For Withhold Management
1.10 Elect Director Glen D. Nelson, M.D. For For Management
1.11 Elect Director Clarence Otis, Jr. For For Management
1.12 Elect Director Charles W. Scharf For For Management
1.13 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STATOIL ASA
Ticker: Security ID: R8412T102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Prepare and Approve List of Shareholders For For Management
3 Elect Chairman of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Notice of Meeting and Agenda For For Management
6 Approve Financial Statements, Allocation For For Management
of Income, Ordinary Dividends of NOK
3.20, and Special Dividends of NOK 2.10
Per Share
7 Approve Remuneration of Auditors For For Management
8 Authorize Repurchase of Issued Shares Up For For Management
to NOK 10 Million Nominal Value for
Employee Share Investment Plan
- --------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU. Security ID: 867229106
Meeting Date: APR 28, 2005 Meeting Type: Annual/Special
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For For Management
1.2 Elect Director Brian A. Canfield For For Management
1.3 Elect Director Bryan P. Davies For For Management
1.4 Elect Director Brian A. Felesky For For Management
1.5 Elect Director John T. Ferguson For For Management
1.6 Elect Director W. Douglas Ford For For Management
1.7 Elect Director Richard L. George For For Management
1.8 Elect Director John R. Huff For For Management
1.9 Elect Director Robert W. Korthals For For Management
1.10 Elect Director M. Ann McCaig For For Management
1.11 Elect Director Michael W. O'Brien For For Management
1.12 Elect Director JR Shaw For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: Security ID: Y83310113
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividends For For Management
2a Reelect M Cubbon as Director For For Management
2b Reelect Baroness Dunn as Director For For Management
2c Reelect C Lee as Director For For Management
2d Elect M C C Sze as Director For For Management
2e Elect V H C Cheng as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: Security ID: J8129E108
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 44,
Final JY 44, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 2.4 Billion to 3.5 Billion
Shares - Set Maximum Number of Internal
Auditors - Clarify Board's Authority to
Vary AGM Record Date - Set Maximum Board
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TELEWEST GLOBAL, INC.
Ticker: TLWT Security ID: 87956T107
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry R. Elson For For Management
1.2 Elect Director Michael J. McGuiness For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
TEMPLE-INLAND INC.
Ticker: TIN Security ID: 879868107
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Afsaneh M. Beschloss For For Management
1.2 Elect Director Jeffrey M. Heller For For Management
1.3 Elect Director W. Allen Reed For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOKYO GAS CO. LTD.
Ticker: Security ID: J87000105
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 3.5, Vote
Final JY 3.5, Special JY 0
2 Amend Articles to: Authorize Public For Did Not Management
Announcements in Electronic Format Vote
3 Authorize Share Repurchase Program For Did Not Management
Vote
4.1 Elect Director For Did Not Management
Vote
4.2 Elect Director For Did Not Management
Vote
4.3 Elect Director For Did Not Management
Vote
4.4 Elect Director For Did Not Management
Vote
4.5 Elect Director For Did Not Management
Vote
4.6 Elect Director For Did Not Management
Vote
4.7 Elect Director For Did Not Management
Vote
4.8 Elect Director For Did Not Management
Vote
4.9 Elect Director For Did Not Management
Vote
4.10 Elect Director For Did Not Management
Vote
4.11 Elect Director For Did Not Management
Vote
4.12 Elect Director For Did Not Management
Vote
5.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
5.2 Appoint Internal Statutory Auditor For Did Not Management
Vote
6 Approve Retirement Bonuses for Director For Did Not Management
and Statutory Auditors and Special Vote
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
7 Approve Adjustment to Aggregate For Did Not Management
Compensation Ceiling for Directors Vote
- --------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TOT Security ID: 89151E109
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE PARENT COMPANY FINANCIAL For Did Not Management
STATEMENTS Vote
2 APPROVAL OF THE CONSOLIDATED FINANCIAL For Did Not Management
STATEMENTS Vote
3 ALLOCATION OF EARNINGS, DECLARATION OF For Did Not Management
DIVIDEND Vote
4 AGREEMENTS COVERED BY ARTICLE L. 225-38 For Did Not Management
OF THE FRENCH COMMERCIAL CODE Vote
5 AUTHORIZATION FOR THE BOARD OF DIRECTORS For Did Not Management
TO TRADE SHARES OF THE COMPANY Vote
6 RENEWAL OF THE APPOINTMENT OF MR. PAUL For Did Not Management
DESMARAIS JR. AS A DIRECTOR Vote
7 RENEWAL OF THE APPOINTMENT OF MR. For Did Not Management
BERTRAND JACQUILLAT AS A DIRECTOR Vote
8 RENEWAL OF THE APPOINTMENT OF MR. MAURICE For Did Not Management
LIPPENS AS A DIRECTOR Vote
9 APPOINTMENT OF LORD LEVENE OF PORTSOKEN, For Did Not Management
KBE, AS A DIRECTOR Vote
10 AUTHORITY TO BOARD TO RAISE CAPITAL BY For Did Not Management
ISSUING EQUITY OR EQUITY- LINKED Vote
SECURITIES WITH PREFERENTIAL SUBSCRIPTION
RIGHTS
11 AUTHORITY TO BOARD TO RAISE CAPITAL BY For Did Not Management
ISSUING EQUITY OR EQUITY- LINKED Vote
SECURITIES WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS
12 AUTHORITY TO THE BOARD FOR THE PURPOSE OF For Did Not Management
CAPITAL INCREASES PURSUANT TO ARTICLE L. Vote
443-5 OF THE FRENCH LABOR CODE
13 AUTHORIZATION TO GRANT SHARES OF THE Against Did Not Management
COMPANY TO EMPLOYEES AND EXECUTIVE Vote
OFFICERS OF THE COMPANY AND GROUP
COMPANIES
14 AMENDED AUTHORIZATION TO GRANT SHARES TO Against Did Not Shareholder
EMPLOYEES AND EXECUTIVE OFFICERS OF THE Vote
COMPANY AND GROUP COMPANIES
- --------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TOT Security ID: F92124100
Meeting Date: MAY 17, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 5.40 per Share of which
EUR 3.00 Remains to be Distributed
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 24.4 For For Management
Million Shares
6 Reelect Paul Desmarais Jr as Director For For Management
7 Reelect Bertrand Jacquillat as Director For For Management
8 Reelect Maurice Lippens as Director For For Management
9 Elect Lord Levene of Portsoken KBE as For For Management
Director
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 4 Billion
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1.8 Billion
12 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
13 Authorize Up to One Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
A Shareholder Proposal: Authorize Up to One Against Against Shareholder
Percent of Issued Capital for Use in
Restricted Stock Plan
- --------------------------------------------------------------------------------
TVMAX HOLDINGS, INC.
Ticker: Security ID: 87307X104
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Singer For For Management
1.2 Elect Director D. R. Edge, Jr. For For Management
1.3 Elect Director Jeffrey A. Brodsky For For Management
1.4 Elect Director Lauren M. Kreuter For For Management
1.5 Elect Director Seth P. Plattus For For Management
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: UN Security ID: N8981F164
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Consideration of Annual Report and Report None Did Not Management
of Remuneration Committee Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports; Approve Distribution Vote
of EUR 27.9 Million for Dividends on
Preference Shares and EUR 1,041.8 Million
for Dividends on Ordinary Shares
3 Approve Discharge of Executive Directors For Did Not Management
Vote
4 Approve Discharge of Non-Executive For Did Not Management
Directors Vote
5 Discussion about Company's Corporate For Did Not Management
Governance Structure; Amend Articles Re: Vote
Group Chief Executive; Remove Reference
to NLG 0.10 Cumulative Preference Shares
to Reflect Their Cancellation (Item 9);
Adopt Indemnification Policy
6a Relect P.J. Cescau as Executive Director For Did Not Management
Vote
6b Relect C.J. van der Graaf as Executive For Did Not Management
Director Vote
6c Relect R.H.P. Markham as Executive For Did Not Management
Director Vote
6d Elect R.D. Kugler as Executive Director For Did Not Management
Vote
7a Relect A. Burgmans as Non-Executive For Did Not Management
Director Vote
7b Relect Rt Hon The Lord of Brittan of For Did Not Management
Spennithorne QC DL as Non-Executive Vote
Director
7c Relect Rt Hon The Baroness Chalker of For Did Not Management
Wallasey as Non-Executive Director Vote
7d Relect B. Collomb as Non-Executive For Did Not Management
Director Vote
7e Relect W. Dik as Non-Executive Director For Did Not Management
Vote
7f Relect O. Fanjul as Non-Executive For Did Not Management
Director Vote
7g Relect H. Kopper as Non-Executive For Did Not Management
Director Vote
7h Relect Lord Simon of Highbury CBE as For Did Not Management
Non-Executive Director Vote
7i Relect J. van der Veer as Non-Executive For Did Not Management
Director Vote
8 Approve Global Performance Share Plan For Did Not Management
2005; Amend Performance Criteria for Vote
Annual Bonus for Executive Directors; Set
Annual Bonus for Group Chief Executive at
Maximum of 150% of Base Salary from 2005
Onwards
9 Discuss Policy Concerning NLG 0.10 For Did Not Management
Cumulative Preference Shares; Approve EUR Vote
9.6 Million Reduction in Share Capital
via Cancellation of NLG 0.10 Cumulative
Preference Shares
10 Ratify PricewaterhouseCoopers N.V, For Did Not Management
Rotterdam, as Auditors Vote
11 Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Restricting/Excluding Vote
Preemptive Rights Up to 10 Percent of
Issued Share Capital (20 Percent in
Connection with Merger or Acquisition)
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Allow Questions None Did Not Management
Vote
- --------------------------------------------------------------------------------
UNITED DEFENSE INDS INC
Ticker: UDI Security ID: 91018B104
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Directors Frank C. Carlucci For Withhold Management
2.2 Elect Directors Peter J. Clare For Withhold Management
2.3 Elect Directors William E. Conway, Jr. For Withhold Management
2.4 Elect Directors C. Thomas Faulders, III For For Management
2.5 Elect Directors Robert J. Natter For For Management
2.6 Elect Directors J.H. Binford Peay, III For For Management
2.7 Elect Directors Thomas W. Rabaut For For Management
2.8 Elect Directors Francis Raborn For Withhold Management
2.9 Elect Directors John M. Shalikashvili For Withhold Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra A. Cafaro For For Management
1.2 Elect Director Ronald G. Geary For For Management
1.3 Elect Director Douglas Crocker II For For Management
1.4 Elect Director Christopher T. Hannon For For Management
1.5 Elect Director Thomas C. Theobald For For Management
1.6 Elect Director Jay M. Gellert For For Management
1.7 Elect Director Sheli Z. Rosenberg For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
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 Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
WASHINGTON POST CO., THE
Ticker: WPO Security ID: 939640108
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Dotson, Jr. For For Management
1.2 Elect Director Ronald L. Olson For For Management
1.3 Elect Director Alice M. Rivlin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
WHEATON RIVER MINERALS LTD
Ticker: WHT.2 Security ID: 962902102
Meeting Date: JUL 6, 2004 Meeting Type: Proxy Contest
Record Date: APR 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ian W. Telfer, Larry Bell, Frank For For Management
Guistra, Douglas Holtby, Eduardo Luna,
Antonio Madero, Ian J. McDonald, Neil
Woodyer as Directors.
2 Ratify Deloitte & Touche LLP as Auditors For For Management
and Authorise Directors to Fix Their
Remuneration
3 Special Resolution to Approve Merger For For Management
Agreement with IAMGold Corporation
4 Special Resolution to Approve Merger Against Abstain Management
Agreement with IAMGold Corporation
- --------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP LTD
Ticker: WTM Security ID: G9618E107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Byrne(1) For For Management
1.2 Elect Director George Gillespie III(1) For For Management
1.3 Elect Director John D. Gillespie(1) For For Management
1.4 Elect Director Frank A. Olson(1) For For Management
1.5 Elect Director Steven E. Fass(2) For For Management
1.6 Elect Director Gert Lindberg(2) For For Management
1.7 Elect Director Michael E. Maloney(2) For For Management
1.8 Elect Director Jan Silverudd(2) For For Management
1.9 Elect Director Goran Thorstensson(2) For For Management
1.10 Elect Director Michael E. Tyburski(2) For For Management
1.11 Elect Director Steven E. Fass(3) For For Management
1.12 Elect Director John D. Liberator(3) For For Management
1.13 Elect Director Goran Thorstensson(3) For For Management
1.14 Elect Director Steven E. Fass(4) For For Management
1.15 Elect Director Anders Henriksson(4) For For Management
1.16 Elect Director Mark Kaplen(4) For For Management
1.17 Elect Director Michael E. Maloney(4) For For Management
1.18 Elect Director Goran Thorstensson(4) For For Management
1.19 Elect Director Michael E. Tyburski(4) For For Management
1.20 Elect Director Raymond Barrette(5) For For Management
1.21 Elect Director Steven E. Fass(5) For For Management
2 APPROVAL OF THE AMENDMENTS TO THE For For Management
LONG-TERM INCENTIVE PLAN AND APPROVAL OF
PERFORMANCE CRITERIA.
3 APPROVAL OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP LTD
Ticker: WTM Security ID: G9618E107
Meeting Date: OCT 21, 2004 Meeting Type: Annual
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce R. Berkowitz* For For Management
1.2 Elect Director Steven E. Fass* For For Management
1.3 Elect Director Edith E. Holiday* For For Management
1.4 Elect Director Lowndes A. Smith* For For Management
1.5 Elect Director Joseph S. Steinberg* For For Management
1.6 Elect Director Steven E. Fass** For For Management
1.7 Elect Director Laks Ek** For For Management
1.8 Elect Director Gert Lindberg** For For Management
1.9 Elect Director Goran Thorstensson** For For Management
1.10 Elect Director Steven E. Fass*** For For Management
1.11 Elect Director Anders Henriksson*** For For Management
1.12 Elect Director Mark Kaplen*** For For Management
1.13 Elect Director Michael E. Maloney*** For For Management
1.14 Elect Director Goran Thorstensson*** For For Management
1.15 Elect Director Michael E. Tyburski*** For For Management
1.16 Elect Director Raymond Barrette**** For For Management
1.17 Elect Director Steven E. Fass**** For For Management
2 APPOINTMENT OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carrion For For Management
1.2 Elect Director Robert Essner For For Management
1.3 Elect Director John D. Feerick For For Management
1.4 Elect Director Frances D. Fergusson For For Management
1.5 Elect Director Robert Langer For For Management
1.6 Elect Director John P. Mascotte For For Management
1.7 Elect Director Mary Lake Polan For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Torell III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Review and Report on Drug Reimportation Against Against Shareholder
Policy
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Discontinue Promotion of Premarin and Against Against Shareholder
Report on Animal Testing
==================== FTVIP - MUTUAL SHARES SECURITIES FUND =====================
ADVANCED FIBRE COMMUNICATIONS, INC.
Ticker: AFCI Security ID: 00754A105
Meeting Date: NOV 30, 2004 Meeting Type: Special
Record Date: OCT 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
ALEXANDER
Ticker: ALX Security ID: 014752109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Roth For For Management
1.2 Elect Director Neil Underberg For For Management
1.3 Elect Director Russell B. Wight, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLEGHANY CORP.
Ticker: Y Security ID: 017175100
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F.M. Kirby For For Management
1.2 Elect Director Rex D. Adams For For Management
1.3 Elect Director Weston M. Hicks For For Management
1.4 Elect Director Roger Noall For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIED IRISH BANKS PLC
Ticker: AIB Security ID: G02072117
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare the Final Dividend of EUR 0.39 For For Management
3A Elect Michael Buckley as a Director For For Management
3B Elect Adrian Burke as a Director For For Management
3C Elect Kieran Crowley as a Director For For Management
3D Elect Colm Doherty as a Director For For Management
3E Elect Padraic M. Fallon as a Director For For Management
3F Elect Dermot Gleeson as a Director For For Management
3G Elect Don Godson as a Director For For Management
3H Elect Derek Higgs as a Director For For Management
3I Elect Gary Kennedy as a Director For For Management
3J Elect John B. McGuckian as a Director For For Management
3K Elect Aidan McKeon as a Director For For Management
3L Elect Jim O'Leary as a Director For For Management
3M Elect Michael J. Sullivan as a Director For For Management
3N Elect Robert G. Wilmers as a Director For For Management
3O Elect Jennifer Winter as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
KPMG Auditors
5 Authorize Share Repurchase of 90 Million For For Management
Shares, Representing 10 Percent of the
Share Capital
6 Set the Price Range for the Off-Market For For Management
Reissue of Treasury Shares
7 Renew the Directors' Authority to Allot For For Management
Shares Representing 5 Percent of the
Share Capital
8 Approve 2005 Performance Share Plan For For Management
9 Remove KPMG as Auditors Against Against Shareholder
10 Appoint Niall Murphy, a Shareholder Against Against Shareholder
Nominee, as a Director
- --------------------------------------------------------------------------------
ALTADIS S.A. (FORMERLY TABACALERA, S.A.)
Ticker: Security ID: E0432C106
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income and Distribution of Dividend, and
Discharge Directors
2 Fix Number of Directors; Ratify and For For Management
Reelect Directors
3 Approve Auditors for Company and For For Management
Consolidated Group
4 Amend Articles Re: Board For For Management
Composition/Election, Board Meetings,
Board Representation, Executive's
Committee Composition and Meetings,
Creation of a Strategic, Ethic, and
Corporate Governance Committee, and
Creation of 'Consejero Delegado' Position
5 Approve Reduction in Capital Via For For Management
Amortization of Shares; Amend Articles
Accordingly
6 Authorize Repurchase of Shares For For Management
7 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures or Other Debt
Instruments
8 Approve Stock Option Plan for Management, For For Management
Directors, and Employees
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Harold Brown For For Management
1.3 Elect Director Mathis Cabiallavetta For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Robert E. R. Huntley For For Management
1.7 Elect Director Thomas W. Jones For For Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director John S. Reed For For Management
1.11 Elect Director Carlos Slim Helu For For Management
1.12 Elect Director Stephen M. Wolf For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
5 Eliminate Animal Testing Against Against Shareholder
6 Product Warnings for Pregnant Women Against Against Shareholder
7 Cease Use of Light and Ultra Light in Against Against Shareholder
Cigarette Marketing
8 Apply Fire Safety Standards for Against Against Shareholder
Cigarettes
- --------------------------------------------------------------------------------
ANGLO AMERICAN PLC (FORMERLY ANGLO AME. CORP. OF S. AFRICA L
Ticker: Security ID: G03764100
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 51 US Cents Per For For Management
Share
3 Elect R Medori as Director For For Management
4 Elect R Alexander as Director For For Management
5 Elect D Hathorn as Director For For Management
6 Elect S Thompson as Director For For Management
7 Re-elect R Godsell as Director For For Management
8 Re-elect A Trahar as Director For For Management
9 Re-elect K Van Miert as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 248,500,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 37,250,000
15 Authorise 149,000,000 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: Security ID: J03393105
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 16, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors, and Special
Payments to Continuing Directors and
Statutory Auditor in Connection with
Abolition of Retirement Bonus System
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
BANK OF IRELAND GROUP
Ticker: IRE Security ID: G49374146
Meeting Date: JUL 7, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Elect David Dilger as a Director For For Management
3b Elect George Magan as a Director For For Management
3c Elect Sir Michael Hodgkinson as a For For Management
Director
3d Elect Declan McCourt as a Director For For Management
3e Elect Terry Neill as a Director For For Management
3f Reelect Laurence Crowley as a Director For For Management
3g Reelect Maurice Keane as a Director For For Management
3h Reelect Caroline Marland as a Director For For Management
3i Reelect Raymond MacSharry as a Director For For Management
3j Reelect Thomas Moran as a Director For For Management
3k Reelect Mary Redmond as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration of EUR 1 Million for For For Management
Non-Executive Directors
6 Authorize Repurchase 95,611,133 Ordinary For For Management
Shares; 1,876,090 Sterling Preference
Shares; and 3,026,598 Euro Preference
Shares
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Authorize Board to Allot Up to EUR 30.9 For For Management
Million in Equity Securities for Cash
without Preemptive Rights
9 Authorize Board to Allot Equity For For Management
Securities Representing 15 Percent of the
Issued Share Capital, without Preemptive
Rights, For Purposes Other Than Cash
10 Approve 2004 Long Term Incentive Plan For For Management
11 Approve 2004 Stock Option Plan For For Management
12 Approve Director and Officer Liability For For Management
Insurance
- --------------------------------------------------------------------------------
BARRICK GOLD CORP.
Ticker: ABX. Security ID: 067901108
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.L. Beck For For Management
1.2 Elect Director C.W.D. Birchall For For Management
1.3 Elect Director G. Cisneros For For Management
1.4 Elect Director M.A. Cohen For For Management
1.5 Elect Director P.A. Crossgrove For For Management
1.6 Elect Director P.C. Godsoe For For Management
1.7 Elect Director A.A. MacNaughton For For Management
1.8 Elect Director B. Mulroney For For Management
1.9 Elect Director A. Munk For For Management
1.10 Elect Director P. Munk For For Management
1.11 Elect Director J.L. Rotman For For Management
1.12 Elect Director S.J. Shapiro For For Management
1.13 Elect Director G.C. Wilkins For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
BCE INC.
Ticker: BCE. Security ID: 05534B109
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Berard For For Management
1.2 Elect Director R.A. Brenneman For For Management
1.3 Elect Director R.J. Currie For For Management
1.4 Elect Director A.S. Fell For For Management
1.5 Elect Director D. Soble Kaufman For For Management
1.6 Elect Director B.M. Levitt For For Management
1.7 Elect Director E.C. Lumley For For Management
1.8 Elect Director J. Maxwell For For Management
1.9 Elect Director J.H. McArthur For For Management
1.10 Elect Director T.C. O'Neill For For Management
1.11 Elect Director J.A. Pattison For For Management
1.12 Elect Director R.C. Pozen For For Management
1.13 Elect Director M.J. Sabia For For Management
1.14 Elect Director P.M. Tellier For For Management
1.15 Elect Director V.L. Young For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
4 Establish Term Limits for Directors Against Against Shareholder
5 Provide for Cumulative Voting Against Against Shareholder
6 Replace Executive Stock Option Plan With Against Against Shareholder
Restricted Share Plan
- --------------------------------------------------------------------------------
BEAR STEARNS COMPANIES INC., THE
Ticker: BSC Security ID: 073902108
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cayne For For Management
1.2 Elect Director Henry S. Bienen For For Management
1.3 Elect Director Carl D. Glickman For For Management
1.4 Elect Director Alan C. Greenberg For For Management
1.5 Elect Director Donald J. Harrington For For Management
1.6 Elect Director Frank T. Nickell For For Management
1.7 Elect Director Paul A. Novelly For For Management
1.8 Elect Director Frederic V. Salerno For For Management
1.9 Elect Director Alan D. Schwartz For For Management
1.10 Elect Director Warren J. Spector For For Management
1.11 Elect Director Vincent Tese For For Management
1.12 Elect Director Wesley S. Williams Jr. For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.A Security ID: 084670108
Meeting Date: APR 30, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Howard G. Buffett For For Management
1.4 Elect Director Malcolm G. Chace For For Management
1.5 Elect Director William H. Gates III For For Management
1.6 Elect Director David S. Gottesman For For Management
1.7 Elect Director Charlotte Guyman For For Management
1.8 Elect Director Donald R. Keough For For Management
1.9 Elect Director Thomas S. Murphy For For Management
1.10 Elect Director Ronald L. Olson For For Management
1.11 Elect Director Walter Scott, Jr. For For Management
2 Amend Articles For For Management
3 Amend Articles For For Management
- --------------------------------------------------------------------------------
BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS)
Ticker: Security ID: F1058Q238
Meeting Date: MAY 18, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Reelect Jean-Francois Lepetit as Director For For Management
7 Reelect Gerhard Cromme as Director For For Management
8 Reelect Francois Grappotte as Director For For Management
9 Reelect Helene Ploix as Director For For Management
10 Reelect Baudoin Prot as Director For For Management
11 Elect Loyola De Palacio Del For For Management
Valle-Lersundi as Director to Replace
Jacques Friedmann
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 780,000
13 Authorize Filing of Required For For Management
Documents/Other Formalities
14 Approve Stock Option Plan Grants For For Management
15 Approve Restricted Stock Plan to For Against Management
Directors and Employees of Company and
its Subsidiaries
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Approve Change In Number Of Directors For For Management
Elected By Employees
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BP.PP Security ID: 055622104
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr D C Allen For For Management
1.2 Elect Director Lord Browne For For Management
1.3 Elect Director Mr J H Bryan For For Management
1.4 Elect Director Mr A Burgmans For For Management
1.5 Elect Director Mr I C Conn For For Management
1.6 Elect Director Mr E B Davis, Jr For For Management
1.7 Elect Director Mr D J Flint For For Management
1.8 Elect Director Dr B E Grote For For Management
1.9 Elect Director Dr A B Hayward For For Management
1.10 Elect Director Dr D S Julius For For Management
1.11 Elect Director Sir Tom Mckillop For For Management
1.12 Elect Director Mr J A Manzoni For For Management
1.13 Elect Director Dr W E Massey For For Management
1.14 Elect Director Mr H M P Miles For For Management
1.15 Elect Director Sir Ian Prosser For For Management
1.16 Elect Director Mr M H Wilson For For Management
1.17 Elect Director Mr P D Sutherland For For Management
2 Ratify Auditors For For Management
3 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For For Management
SPECIFIED AMOUNT
4 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Management
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
WITHOUT MAKING AN OFFER TO SHAREHOLDERS
5 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY
6 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT
7 TO APPROVE THE RENEWAL OF EXECUTIVE For For Management
DIRECTORS INCENTIVE PLAN
8 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management
AND THE ACCOUNTS
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BP. Security ID: G12793181
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect David Allen as Director For For Management
2 Re-elect Lord Browne of Madingley as For For Management
Director
3 Re-elect John Bryan as Director For For Management
4 Re-elect Antony Burgmans as Director For For Management
5 Elect Iain Conn as Director For For Management
6 Re-elect Erroll Davis, Jr. as Director For For Management
7 Elect Douglas Flint as Director For For Management
8 Re-elect Byron Grote as Director For For Management
9 Re-elect Tony Hayward as Director For For Management
10 Re-elect DeAnne Julius as Director For For Management
11 Elect Sir Tom McKillop as Director For For Management
12 Re-elect John Manzoni as Director For For Management
13 Re-elect Walter Massey as Director For For Management
14 Re-elect Michael Miles as Director For For Management
15 Re-elect Sir Ian Prosser as Director For For Management
16 Re-elect Michael Wilson as Director For For Management
17 Re-elect Peter Sutherland as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,770 Million
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 256 Million
21 Authorise 2.1 Billion Ordinary Shares for For For Management
Market Purchase
22 Approve Remuneration Report For For Management
23 Approve Share Incentive Plan For For Management
24 Accept Financial Statements and Statutory For For Management
Reports
- --------------------------------------------------------------------------------
BRASCAN CORP (FORMERLY EDPERBRASCAN CORP.)
Ticker: BNN.LV.A Security ID: 10549P606
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Size of Board For For Management
2.1 Elect Director William A. Dimma For For Management
2.2 Elect Director Lance Liebman For For Management
2.3 Elect Director Philip B. Lind For For Management
2.4 Elect Director Roy MacLaren For For Management
2.5 Elect Director G. Wallace F. McCain For For Management
2.6 Elect Director Jack M. Mintz For For Management
2.7 Elect Director George S. Taylor For For Management
3 Approve Deloitte & Touche as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: Security ID: 110448107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE 2004 REPORT AND ACCOUNTS For For Management
2 TO APPROVE THE 2004 REMUNERATION REPORT For For Management
3 TO DECLARE A DIVIDEND For For Management
4 Ratify Auditors For For Management
5 TO AUTHORISE THE DIRECTORS TO AGREE THE For For Management
AUDITORS REMUNERATION
6.1 Elect Director Kenneth Clarke For For Management
6.2 Elect Director Paul Rayner For For Management
6.3 Elect Director Thys Visser For For Management
6.4 Elect Director Piet Beyers For For Management
6.5 Elect Director Robert Lerwill For For Management
6.6 Elect Director Sir N. Scheele For For Management
7 TO RENEW THE DIRECTORS AUTHORITY TO For For Management
ALLOT SHARES
8 TO RENEW THE DIRECTORS AUTHORITY TO For For Management
DISAPPLY PRE-EMPTION RIGHTS
9 TO AUTHORISE THE COMPANY TO PURCHASE ITS For For Management
OWN SHARES
10 TO AUTHORISE THE COMPANY TO MAKE For For Management
POLITICAL DONATIONS AND TO INCUR
POLITICAL EXPENDITURE IN THE EUROPEAN
UNION
11 TO AMEND THE RULES OF THE LONG TERM STOCK For For Management
BASED INCENTIVE PLAN
- --------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: Security ID: G1510J102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 29.2 Pence Per For For Management
Ordinary Share
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
the Auditors
6a Re-elect Kenneth Clarke as Director For For Management
6b Re-elect Paul Rayner as Director For For Management
6c Re-elect Thys Visser as Director For For Management
7a Re-elect Piet Beyers as Director For For Management
7b Re-elect Robert Lerwill as Director For For Management
7c Re-elect Sir Nicholas Scheele as Director For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 178,421,446
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 26,763,216
10 Authorise 214.1 Million Ordinary Shares For For Management
for Market Purchase
11 Approve EU Political Donations up to GBP For For Management
1,000,000 and Incur EU Political
Expenditure up to GBP 1,000,000
12 Amend British American Tobacco Long-Term For For Management
Incentive Plan
- --------------------------------------------------------------------------------
BROWN-FORMAN CORP.
Ticker: BF.B Security ID: 115637100
Meeting Date: JUL 22, 2004 Meeting Type: Annual
Record Date: JUN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ina Brown Bond For For Management
1.2 Elect Director Barry D. Bramley For For Management
1.3 Elect Director Geo. Garvin Brown III For For Management
1.4 Elect Director Owsley Brown II For For Management
1.5 Elect Director Donald G. Calder For For Management
1.6 Elect Director Owsley Brown Frazier For For Management
1.7 Elect Director Richard P. Mayer For For Management
1.8 Elect Director Stephen E. O'Neil For For Management
1.9 Elect Director Matthew R. Simmons For For Management
1.10 Elect Director William M. Street For For Management
1.11 Elect Director Dace Brown Stubbs For For Management
1.12 Elect Director Paul C. Varga For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC
Ticker: CSG Security ID: G17444152
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.7 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Wolfgang Berndt as Director For For Management
5 Re-elect Bob Stack as Director For For Management
6 Elect Rosemary Thorne as Director For For Management
7 Re-elect Baroness Wilcox as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 85,680,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 12,980,000
12 Authorise 25,960,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CAESARS ENTERTAINMENT, INC
Ticker: CZR Security ID: 127687101
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Wallace R. Barr For For Management
1.3 Elect Director Peter G. Ernaut For For Management
1.4 Elect Director William Barron Hilton For For Management
- --------------------------------------------------------------------------------
CAESARS ENTERTAINMENT, INC
Ticker: CZR Security ID: 127687101
Meeting Date: MAR 11, 2005 Meeting Type: Special
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
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CANARY WHARF GROUP PLC
Ticker: Security ID: G1819R102
Meeting Date: DEC 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Against Management
Reports
2 Elect John Carrafiell as Director For Against Management
3 Elect Sam Levinson as Director For Against Management
4 Elect Alex Midgen as Director For Against Management
5 Elect Brian Carr as Director For Against Management
6 Re-elect Sir Martin Jacomb as Director For For Management
7 Reappoint Deloitte & Touche LLP as For Against Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
8 Authorise EU Political Donations up to For Against Management
Aggregate Nominal Amount of GBP 100,000
9 Authorise Repayment of GBP 67,500 with For Against Management
Interest of GBP 1,405 in Relation to
Political Donations in June 2004 to the
London Mayoral Election Campaigns
10 Authorise Issuance of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,950,000
11 Authorise Issuance of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 290,000
- --------------------------------------------------------------------------------
CENTENNIAL BANK HOLDINGS, INC
Ticker: Security ID: 151345204
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Boyles For For Management
1.2 Elect Director G. Hank Brown For For Management
1.3 Elect Director Edward B. Cordes For For Management
1.4 Elect Director John M. Eggemeyer III For For Management
1.5 Elect Director William R. Farr For For Management
1.6 Elect Director Richard G. McClintock For For Management
1.7 Elect Director Steven Shraiberg For For Management
1.8 Elect Director Matthew P. Wagner For For Management
1.9 Elect Director Albert C. Yates For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CHARTER ONE FINANCIAL, INC.
Ticker: CF Security ID: 160903100
Meeting Date: AUG 23, 2004 Meeting Type: Special
Record Date: JUL 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CHELSEA PROPERTY GROUP, INC.
Ticker: CPG Security ID: 163421100
Meeting Date: OCT 13, 2004 Meeting Type: Special
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Feld For For Management
1.2 Elect Director Perry J. Lewis For For Management
1.3 Elect Director L. Lowry Mays For For Management
1.4 Elect Director Mark P. Mays For For Management
1.5 Elect Director Randall T. Mays For For Management
1.6 Elect Director B.J. McCombs For Withhold Management
1.7 Elect Director Phyllis B. Riggins For For Management
1.8 Elect Director Theodore H. Strauss For For Management
1.9 Elect Director J.C. Watts For For Management
1.10 Elect Director John H. Williams For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC.
Ticker: CCE Security ID: 191219104
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fernando Aguirre For For Management
1.2 Elect Director James E. Copeland, Jr. For For Management
1.3 Elect Director Irial Finan For For Management
1.4 Elect Director Summerfield K. Johnston, For For Management
III
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Limit Executive Compensation Against Against Shareholder
5 Performance- Based/Indexed Options Against Against Shareholder
6 Amendment of Governance Documents to Against For Shareholder
Require Election of Directors by Majority
Vote
7 Performance and Time-Based Restricted Against Against Shareholder
Share Grant Program for Senior Executives
- --------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BVN Security ID: 204448104
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, BALANCE For Did Not Management
SHEET, PROFIT AND LOSS STATEMENT AND Vote
OTHER FINANCIAL STATEMENTS OF THE YEAR
ENDED DECEMBER 31, 2004.
2 DELEGATION TO THE AUDIT COMMITTEE OF THE For Did Not Management
DESIGNATION OF THE EXTERNAL AUDITORS FOR Vote
THE YEAR 2005.
3 DISTRIBUTION OF DIVIDENDS. For Did Not Management
Vote
4 AMENDMENT TO THE ARTICLE 33 OF THE For Did Not Management
COMPANY S BY-LAWS IN ORDER TO HOLD Vote
VIRTUAL MEETINGS.
5 ELECTION OF THE BOARD OF DIRECTORS FOR For Did Not Management
THE PERIOD 2005-2007. Vote
- --------------------------------------------------------------------------------
CONSECO, INC.
Ticker: CNO Security ID: 208464883
Meeting Date: AUG 24, 2004 Meeting Type: Annual
Record Date: JUL 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra J. Perry For For Management
1.2 Elect Director Philip R. Roberts For For Management
1.3 Elect Director William J. Shea For For Management
1.4 Elect Director Michael T. Tokarz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CSX CORP.
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.E. Bailey For For Management
1.2 Elect Director J.B. Breaux For For Management
1.3 Elect Director E.J. Kelly, III For For Management
1.4 Elect Director R.D. Kunisch For For Management
1.5 Elect Director S.J. Morcott For For Management
1.6 Elect Director D.M. Ratcliff For For Management
1.7 Elect Director C.E. Rice For For Management
1.8 Elect Director W.C. Richardson For For Management
1.9 Elect Director F.S. Royal For For Management
1.10 Elect Director D.J. Shepard For For Management
1.11 Elect Director M.J. Ward For For Management
2 Ratify Auditors For For Management
3 Subject Non-Deductible Executive Against Against Shareholder
Compensation to Shareholder Vote
4 Adopt Simple Majority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
DANSKE BANK AS (FORMERLY DEN DANSKE BANK)
Ticker: DDBD Security ID: K22272114
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors; Allocation of Income
and Dividends of DKK 7.85 Per Share
2 Reelect Eivind Kolding and Niels Nielsen For For Management
as Directors
3 Ratify Grant Thornton and KPMG C. For For Management
Jespersen as Auditors
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Approve DKK 339.6 Million Reduction in For For Management
Share Capital via Share Cancellation
6 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
DIAGEO PLC (FORMERLY GUINNESS PLC)
Ticker: Security ID: G42089113
Meeting Date: OCT 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 17 Pence Per For For Management
Ordinary Share
4 Re-elect Lord Hollick of Notting Hill as For For Management
Director
5 Re-elect Nick Rose as Director For For Management
6 Re-elect Paul Walker as Director For For Management
7 Elect Todd Stitzer as Director For For Management
8 Elect Jon Symonds as Director For For Management
9 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 44,234,986
11 Amend Articles of Association Re: For For Management
Treasury Shares
12 Authorise 305,752,223 Shares for Market For For Management
Purchase
13 Amend Diageo Long Term Incentive Plan For For Management
14 Amend Diageo Executive Share Option Plan For For Management
15 Amend Discretionary Incentive Plan For For Management
16 Amend Diageo 2001 Share Incentive Plan For For Management
17 Amend Diageo UK Sharesave Scheme 2000 For For Management
18 Amend Diageo 1999 Irish Sharesave Scheme For For Management
19 Amend Diageo Long Term Incentive Plan For For Management
- --------------------------------------------------------------------------------
DOW JONES & CO., INC.
Ticker: DJ Security ID: 260561105
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irvin O. Hockaday, Jr. For For Management
1.2 Elect Director Vernon Jordan, Jr. For For Management
1.3 Elect Director M. Peter McPherson For For Management
1.4 Elect Director William C. Steere For For Management
1.5 Elect Director Christopher Bancroft For For Management
1.6 Elect Director Lewis B. Campbell For For Management
1.7 Elect Director Michael B. Elefante For For Management
1.8 Elect Director Leslie Hill For For Management
1.9 Elect Director Peter R. Kann For For Management
1.10 Elect Director Elizabeth Steele For For Management
1.11 Elect Director Dieter Von Holtzbrinck For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Certificate to Reduce Automatic For For Management
Conversion Threshold for Class B Common
Stock
5 Amend Articles/Bylaws/Charter-Non-Routine For For Management
6 Fix Number of Directors For For Management
7 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: Security ID: D24909109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.35 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal Year 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2004
5 Approve Creation of EUR 540 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Affiliation Agreements with For For Management
Subsidiaries
8 Amend Articles Re: Changes to the For For Management
Remuneration of the Supervisory Board
Members
9 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
10 Ratify PwC Deutsche Revision AG as For For Management
Auditors
- --------------------------------------------------------------------------------
E.W. SCRIPPS CO. (THE)
Ticker: SSP Security ID: 811054204
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Galloway For For Management
1.2 Elect Director Nicholas B. Paumgarten For For Management
1.3 Elect Director Ronald W. Tysoe For For Management
1.4 Elect Director Julie A. Wrigley For For Management
- --------------------------------------------------------------------------------
FALCONBRIDGE LTD (FRM. NORANDA INC. )
Ticker: FAL.LV Security ID: 655422103
Meeting Date: APR 26, 2005 Meeting Type: Annual/Special
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect as Director Alex G. Balogh For For Management
1.2 Elect as Director Andre Berard For For Management
1.3 Elect as Director Jack L. Cockwell For For Management
1.4 Elect as Director The Hon. J.Trevor Eyton For For Management
1.5 Elect as Director J. Bruce Flatt For For Management
1.6 Elect as Director A.L. (al) Flood For For Management
1.7 Elect as Director Norman R. Gish For For Management
1.8 Elect as Director Robert J. Harding For For Management
1.9 Elect as Director V.M. Kempston Darkes For For Management
1.10 Elect as Director David W. Kerr For For Management
1.11 Elect as Director James D. Mccutcheon For For Management
1.12 Elect as Director George E. Myhal For For Management
1.13 Elect as Director Derek G. Pannell For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Articles to Create the New Junior For For Management
Preference Shares
4 Change Company Name to For For Management
NorandaFalconbridge Inc
5 Amend Stock Option Plan For For Management
6 Proposal 1 - Increase Unrelated Directors Against Against Shareholder
to Reflect Public Shareholdings
7 Proposal 2 - Directors Subject of Against Against Shareholder
Proposal 1 to be Appointed to Independent
Board Committee.
- --------------------------------------------------------------------------------
FALCONBRIDGE LTD (FRM. NORANDA INC. )
Ticker: FAL.LV Security ID: 655422103
Meeting Date: JUN 30, 2005 Meeting Type: Special
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with For For Management
Falconbridge Limited
- --------------------------------------------------------------------------------
FALCONBRIDGE LTD (FRM. NORANDA INC. )
Ticker: FAL.LV Security ID: 655422848
Meeting Date: JUN 30, 2005 Meeting Type: Special
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with For For Management
Falconbridge Limited
- --------------------------------------------------------------------------------
FEDERAL SIGNAL CORP.
Ticker: FSS Security ID: 313855108
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Campbell For For Management
1.2 Elect Director Paul W. Jones For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIELDSTONE INVESTMENT CORP
Ticker: FICC Security ID: 31659U102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Eckert For For Management
1.2 Elect Director David S. Engelman For For Management
1.3 Elect Director Celia V. Martin For For Management
1.4 Elect Director Jonathan E. Michael For For Management
1.5 Elect Director David A. Schoenholz For For Management
1.6 Elect Director Michael J. Sonnenfeld For For Management
1.7 Elect Director Jeffrey R. Springer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLORIDA EAST COAST INDUSTRIES, INC.
Ticker: FLA Security ID: 340632108
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Fagan For For Management
1.2 Elect Director David M. Foster For For Management
1.3 Elect Director Allen C. Harper For For Management
1.4 Elect Director Adolfo Henriques For For Management
1.5 Elect Director James E. Jordan For For Management
1.6 Elect Director Gilbert H. Lamphere For For Management
1.7 Elect Director Joseph Nemec For For Management
1.8 Elect Director Jorge Perez For For Management
1.9 Elect Director James J. Pieczynski For For Management
1.10 Elect Director Wellford L. Sanders, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FOX ENTERTAINMENT GROUP, INC.
Ticker: FOX Security ID: 35138T107
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date: SEP 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Rupert Murdoch For For Management
1.2 Elect Director Peter Chernin For For Management
1.3 Elect Director David F. Devoe For Withhold Management
1.4 Elect Director Arthur M. Siskind For For Management
1.5 Elect Director Lachlan K. Murdoch For Withhold Management
1.6 Elect Director Christos M. Cotsakos For For Management
1.7 Elect Director Peter Powers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director Robert A. Day For For Management
1.3 Elect Director H. Devon Graham, Jr. For For Management
1.4 Elect Director Bobby Lee Lackey For For Management
1.5 Elect Director Gabrielle K. McDonald For For Management
1.6 Elect Director James R. Moffet For For Management
1.7 Elect Director B.M. Rankin, Jr. For For Management
1.8 Elect Director J. Stapleton Roy For For Management
1.9 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Review Payment Policy to Indonesian Against Against Shareholder
Military
- --------------------------------------------------------------------------------
GENCORP INC.
Ticker: GY Security ID: 368682100
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Didion For For Management
1.2 Elect Director James M. Osterhoff For For Management
1.3 Elect Director Sheila E. Widnall For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 27, 2004 Meeting Type: Annual
Record Date: JUL 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Demeritt For For Management
1.2 Elect Director Livio D. Desimone For For Management
1.3 Elect Director William T. Esrey For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Judith R. Hope For For Management
1.6 Elect Director Robert L. Johnson For Withhold Management
1.7 Elect Director Heidi G. Miller For For Management
1.8 Elect Director H. Ochoa-Brillembourg For Withhold Management
1.9 Elect Director Michael D. Rose For For Management
1.10 Elect Director Stephen W. Sanger For For Management
1.11 Elect Director A. Michael Spence For For Management
1.12 Elect Director Dorothy A. Terrell For For Management
2 Ratify Auditors For For Management
3 Establish Range For Board Size For For Management
- --------------------------------------------------------------------------------
GLAMIS GOLD LTD.
Ticker: GLG. Security ID: 376775102
Meeting Date: FEB 9, 2005 Meeting Type: Special
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Unlimited Capital Authorization For For Management
and Amend Notice of Articles Accordingly
- --------------------------------------------------------------------------------
GLAMIS GOLD LTD.
Ticker: GLG. Security ID: 376775102
Meeting Date: MAY 5, 2005 Meeting Type: Annual/Special
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect as Director A. Dan Rovig For For Management
2.2 Elect as Director C. Kevin McArthur For For Management
2.3 Elect as Director Kenneth F. Williamson For For Management
2.4 Elect as Director Jean Depatie For For Management
2.5 Elect as Director A. Ian S. Davidson For For Management
2.6 Elect as Director P. Randy Reifel For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
4 Approve Removing Pre-Existing Company For For Management
Provisions
5 Attach New Special Rights and For For Management
Restrictions to Preferred Stock
6 Adopt New Articles For For Management
7 Authorise any Officer or Director to Take For For Management
any Action to Implement Special
Resolutions
8 Other Business For For Management
- --------------------------------------------------------------------------------
GOLD FIELDS LIMITED
Ticker: DRFNY Security ID: S31755101
Meeting Date: DEC 7, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Gold Fields' Non-South For For Management
African Development Community Assets to
IAMGold Group
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GOLD FIELDS LIMITED
Ticker: DRFNY Security ID: S31755101
Meeting Date: NOV 16, 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 Reelect K. Ansah as Director For For Management
3 Reelect G.R. Parker as Director For For Management
4 Reelect T.M.G. Sexwale as Director For For Management
5 Reelect C.M.T. Thompson as Director For For Management
6 Reelect P.J. Ryan as Director For For Management
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 Approve Increase of Directors Fees For For Management
10 Approve Special Fee for Chairman In the For For Management
Amount of ZAR 167,000 for Period of March
1, 2004 to December 31, 2004
11 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
12 Amend Article 33 of Company's Articles of For For Management
Association Re: Indemnity
- --------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G. Security ID: 380956409
Meeting Date: MAY 16, 2005 Meeting Type: Annual/Special
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Beatty, John P. Bell, For For Management
Lawrence I. Bell, Douglas Holtby, Brian
W. Jones, Antonio Madero, Robert McEwen,
Donald R.M Quick, Michael L. Stein and
Ian W. Telfer as Directors
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Approve Stock Option Plan For For Management
4 Approve Restricted Share Plan For For Management
- --------------------------------------------------------------------------------
GROUPE DANONE
Ticker: DA Security ID: F12033134
Meeting Date: APR 22, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Bruno Bonnell as Director For For Management
6 Reelect Michel David-Weill as Director For For Management
7 Reelect Jacques Nahmias as Director For For Management
8 Reelect Jacques Vincent as Director For For Management
9 Reelect Hirokatsu Hirano as Director For For Management
10 Reelect Jean Laurent as Director For For Management
11 Elect Bernard Hours as Director For For Management
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Value of EUR 2 Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 45 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 33 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Proposed in Items 14 and 15
17 Authorize Capital Increase of Up to EUR For For Management
33 Million for Future Exchange Offers
18 Authorize Capital Increase of Up to Ten For For Management
Percent of Issued Capital for Future
Exchange Offers
19 Authorize Issuance of Securities For For Management
Convertible Into Debt
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 33 Million for Bonus Issue or
Increase in Par Value
21 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
22 Approve Stock Option Plan Grants For For Management
23 Authorize Issuance of Up to 0.4 Percent For For Management
of Issued Capital For Restricted Stock
Plan
24 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GUIDANT CORP.
Ticker: GDT Security ID: 401698105
Meeting Date: APR 27, 2005 Meeting Type: Special
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramani Ayer For For Management
1.2 Elect Director Ronald E. Ferguson For For Management
1.3 Elect Director Edward J. Kelly, III For Withhold Management
1.4 Elect Director Paul G. Kirk, Jr. For For Management
1.5 Elect Director Thomas M. Marra For For Management
1.6 Elect Director Gail J. McGovern For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Robert W. Selander For For Management
1.9 Elect Director Charles B. Strauss For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director David K. Zwiener For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
HEINEKEN HOLDING
Ticker: Security ID: N39338178
Meeting Date: APR 20, 2005 Meeting Type: Special
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime; Conversion
of A and B Shares into Single Category of
Ordinary Shares
- --------------------------------------------------------------------------------
HEINEKEN HOLDING
Ticker: Security ID: N39338178
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report for Financial Year 2004 None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Announcement on Appropriation of Balance None None Management
of Profit and Loss Account as Provided in
Article 12 Paragraph 1 of Articles of
Association
4 Approve Discharge of Board of Directors For For Management
5 Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime; Convert A
and B Shares into a Single Category of
(Ordinary) Shares
6 Approve Remuneration of Board of For For Management
Directors
7 Grant Board Authority to Issue Authorized For For Management
Yet Unissued Shares Up to 10 Percent of
Issued Share Capital
Restricting/Excluding Preemptive Rights
8 Discussion about Company's Corporate None None Management
Governance Structure
9 Approve English Language as Official For For Management
Language of Annual Report
- --------------------------------------------------------------------------------
HILLENBRAND INDUSTRIES, INC.
Ticker: HB Security ID: 431573104
Meeting Date: FEB 10, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Hillenbrand II For For Management
1.2 Elect Director F.W. Rockwood For For Management
1.3 Elect Director J.C. Smith For For Management
1.4 Elect Director E.R. Menasce For For Management
1.5 Elect Director M.D. Ketchum For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC.
Ticker: HCBK Security ID: 443683107
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Hermance, Jr. For For Management
1.2 Elect Director William G. Bardel For For Management
1.3 Elect Director Scott A. Belair For For Management
2 Approve Reorganization Plan For For Management
3 Increase Authorized Preferred and Common For For Management
Stock
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: ITY Security ID: G4721W102
Meeting Date: FEB 1, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 35 Pence Per For For Management
Share
4 Re-elect Anthony Alexander as Director For For Management
5 Re-elect Derek Bonham as Director For For Management
6 Re-elect Gareth Davis as Director For For Management
7 Re-elect Robert Dyrbus as Director For For Management
8 Elect Susan Murray as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11.1 Authorise the Company to Make EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 25,000 and Incur EU
Political Expenditure Not Exceeding GBP
25,000
11.2 Authorise Imperial Tobacco Ltd. to Make For For Management
EU Political Donations up to Aggregate
Nominal Amount of GBP 25,000 and Incur EU
Political Expenditure Not Exceeding GBP
25,000
11.3 Authorise Imperial Tobacco International For For Management
Ltd. to Make EU Political Donations up to
Aggregate Nominal Amount of GBP 25,000
and Incur EU Political Expenditure Not
Exceeding GBP 25,000
11.4 Authorise Van Nelle Tabak Nederland B.V. For For Management
to Make EU Political Donations up to
Aggregate Nominal Amount of GBP 25,000
and Incur EU Political Expenditure Not
Exceeding GBP 25,000
11.5 Authorise John Player & Sons Ltd. to Make For For Management
EU Political Donations up to Aggregate
Nominal Amount of GBP 25,000 and Incur EU
Political Expenditure Not Exceeding GBP
25,000
11.6 Authorise Reemtsma Cigarettenfabriken For For Management
GmbH to Make EU Political Donations up to
Aggregate Nominal Amount of GBP 25,000
and Incur EU Political Expenditure Not
Exceeding GBP 25,000
11.7 Authorise Ets L. Lacroix Fils NV/SA to For For Management
Make EU Political Donations up to
Aggregate Nominal Amount of GBP 25,000
and Incur EU Political Expenditure Not
Exceeding GBP 25,000
12 Approve Imperial Tobacco Group For For Management
International Sharesave Plan
13 Amend Imperial Tobacco Group Share For For Management
Matching Scheme
14 Amend Imperial Tobacco Group Long Term For For Management
Incentive Plan
15 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 24,300,000
16 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,645,000
17 Authorise 72,900,000 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC.
Ticker: KIND Security ID: 494580103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Kuntz For For Management
1.2 Elect Director Thomas P. Cooper, M.D. For For Management
1.3 Elect Director Paul J. Diaz For For Management
1.4 Elect Director Michael J. Embler For For Management
1.5 Elect Director Garry N. Garrison For For Management
1.6 Elect Director Isaac Kaufman For For Management
1.7 Elect Director John H. Klein For For Management
1.8 Elect Director Eddy J. Rogers, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Beyer For For Management
1.2 Elect Director John T. Lamacchia For For Management
1.3 Elect Director Edward M. Liddy For For Management
1.4 Elect Director Katherine D. Ortega For For Management
1.5 Elect Director Bobby S. Shackouls For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Eliminate super-majority provision Against For Shareholder
5 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
6 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
KROLL INC.
Ticker: NYNY Security ID: 501049100
Meeting Date: JUL 8, 2004 Meeting Type: Special
Record Date: JUN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG)
Ticker: Security ID: 48268G100
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date: DEC 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Did Not Management
Dividends of KRW 1600 Per Share Vote
2 Amend Articles of Incorporation to Expand For Did Not Management
Permitted Business Objectives Vote
3.1 Elect Two Executive Directors For Did Not Management
Vote
3.2 Elect Three Outside Directors For Did Not Management
Vote
5 Approve Limit on Remuneration of For Did Not Management
Directors Vote
- --------------------------------------------------------------------------------
KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG)
Ticker: Security ID: Y49904108
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1600 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Permitted Business Objectives
3.1 Elect Two Executive Directors For For Management
3.2 Elect Three Outside Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
LEUCADIA NATIONAL CORP.
Ticker: LUK Security ID: 527288104
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian M. Cumming For For Management
1.2 Elect Directors Paul M. Dougan For For Management
1.3 Elect Director Lawrence D. Glaubinger For For Management
1.4 Elect Director Alan J. Hirschfield For Withhold Management
1.5 Elect Director James E. Jordan For Withhold Management
1.6 Elect Director Jeffrey C. Keil For For Management
1.7 Elect Director Jesse Clyde Nichols, III For For Management
1.8 Elect Director Joseph S. Steinberg For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Executive Incentive Bonus Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORP.
Ticker: L Security ID: 530718105
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Rapley For For Management
1.2 Elect Director Larry E. Romrell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAGNUM HUNTER RESOURCES, INC.
Ticker: Security ID: 55972F203
Meeting Date: JUN 6, 2005 Meeting Type: Special
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
MANDALAY RESORT GROUP
Ticker: MBG Security ID: 562567107
Meeting Date: DEC 10, 2004 Meeting Type: Annual
Record Date: NOV 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3.1 Elect Director William E. Bannen, M.D. For For Management
3.2 Elect Director Jeffrey D. Benjamin For For Management
3.3 Elect Director Rose McKinney-James For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARCONI CORPORATION PLC
Ticker: Security ID: G5812N125
Meeting Date: SEP 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Remuneration Report For Did Not Management
Vote
3 Elect D McWilliams as Director For Did Not Management
Vote
4 Elect P Binning as Director For Did Not Management
Vote
5 Elect P Hickson as Director For Did Not Management
Vote
6 Re-appoint Deloitte and Touche LLP as For Did Not Management
Auditors of the Company Vote
7 Authorise Board to Fix Remuneration of For Did Not Management
the Auditors Vote
8 Authorise Issuance of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 16,668,000
9 Authorise Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,500,000
10 Authorise 20 Million Ordinary Shares for For Did Not Management
Market Purchase Vote
11 Authorise the Company to Make EU For Did Not Management
Political Donations up to Aggregate Vote
Nominal Amount of GBP 50,000 and to Incur
EU Political Expenditure up to Aggregate
Nominal Amount of GBP 50,000
12 Authorise Marconi Communications Ltd. to For Did Not Management
Make EU Political Donations up to Vote
Aggregate Nominal Amount of GBP 50,000
and to Incur EU Political Expenditure up
to Aggregate Nominal Amount of GBP 50,000
13 Authorise Albany Partnership Ltd. to Make For Did Not Management
EU Political Donations up to Aggregate Vote
Nominal Amount of GBP 50,000 and to Incur
EU Political Expenditure up to Aggregate
Nominal Amount of GBP 50,000
14 Authorise Marconi Communications GmbH to For Did Not Management
Make EU Political Donations up to Vote
Aggregate Nominal Amount of GBP 50,000
and to Incur EU Political Expenditure up
to Aggregate Nominal Amount of GBP 50,000
15 Authorise Marconi Montage and For Did Not Management
Inbetriebnahme GnbH to Make EU Political Vote
Donations up to Aggregate Nominal Amount
of GBP 50,000 and to Incur EU Political
Expenditure up to Aggregate Nominal
Amount of GBP 50,000
16 Authorise Marconi Communications SpA to For Did Not Management
Make EU Political Donations up to Vote
Aggregate Nominal Amount of GBP 50,000
and to Incur EU Political Expenditure up
to Aggregate Nominal Amount of GBP 50,000
17 Authorise Marconi Sud SpA to Make EU For Did Not Management
Political Donations up to Aggregate Vote
Nominal Amount of GBP 50,000 and to Incur
EU Political Expenditure up to Aggregate
Nominal Amount of GBP 50,000
18 Approve the Marconi Sharesave Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
MARKS & SPENCER GROUP PLC (FORMERLY MARKS & SPENCER PLC)
Ticker: Security ID: G5824M107
Meeting Date: JUL 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.1 Pence Per For For Management
Ordinary Share
4 Elect Maurice Helfgott as Director For For Management
5 Elect Mark McKeon as Director For For Management
6 Elect Stuart Rose as Director For For Management
7 Elect Charles Wilson as Director For For Management
8 Re-elect Kevin Lomax as Director For For Management
9 Re-elect Paul Myners as Director For For Management
10 Re-elect Brian Baldock as Director For For Management
11 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors 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
GBP 188,790,912
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 28,318,636
14 Authorise 226 Million Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
MARKS & SPENCER GROUP PLC (FORMERLY MARKS & SPENCER PLC)
Ticker: Security ID: G5824M107
Meeting Date: OCT 22, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise 692,771,084 Ordinary Shares For For Management
(GBP 2.3 billion) for Market Purchase
Pursuant to the Tender Offer
2 Authorise 158,743,463 Ordinary Shares for For For Management
Market Purchase other than that Proposed
in Resolution 1
- --------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sue W. Cole For For Management
1.2 Elect Director Laree E. Perez For For Management
1.3 Elect Director William B. Sansom For For Management
1.4 Elect Director Stephen P. Zelnak, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene P. Beard For For Management
1.2 Elect Director Michael J. Dolan For For Management
1.3 Elect Director Robert A. Eckert For For Management
1.4 Elect Director Tully M. Friedman For For Management
1.5 Elect Director Dr. Andrea L. Rich For For Management
1.6 Elect Director Ronald L. Sargent For For Management
1.7 Elect Director Christopher A. Sinclair For For Management
1.8 Elect Director G. Craig Sullivan For For Management
1.9 Elect Director John L. Vogelstein For For Management
1.10 Elect Director Kathy Brittain White For For Management
2 Ratify Auditor For For Management
3 Approve Omnibus Stock Plan For Abstain Management
4 Submit Severance Agreement Against Abstain Shareholder
(Change-in-Control) to Shareholder Vote
5 Workplace Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
MCI INC.
Ticker: MCIP Security ID: 552691107
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N. Katzenbach For Withhold Management
1.2 Elect Director D. Beresford For Withhold Management
1.3 Elect Director M. Capellas For Withhold Management
1.4 Elect Director W. Gregory For Withhold Management
1.5 Elect Director J. Haberkorn For Withhold Management
1.6 Elect Director L. Harris For Withhold Management
1.7 Elect Director E. Holder For Withhold Management
1.8 Elect Director M. Neporent For Withhold Management
1.9 Elect Director C. Rogers, Jr. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEREDITH CORP.
Ticker: MDP Security ID: 589433101
Meeting Date: NOV 8, 2004 Meeting Type: Annual
Record Date: SEP 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director D Mell Meredith Frazier For For Management
1.3 Elect Director Joel W. Johnson For For Management
1.4 Elect Director Stephen M. Lacy For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MITTAL STL CO N V
Ticker: MT Security ID: 60684P101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAY 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE ANNUAL ACCOUNTS FOR FISCAL For For Management
2004.
2 REPORT ON THE POLICY OF THE COMPANY For For Management
CONCERNING RESERVES AND DIVIDEND
PROPOSAL.
3 TO APPROVE THE MANAGEMENT PERFORMED BY For For Management
THE MANAGING BOARD DURING FISCAL 2004
4 TO RE-APPOINT MESSRS. ANDRES ROZENTAL, For For Management
NARAYANAN VAGHUL, MUNI KRISHNA T. REDDY
AND RENE GERARD LOPEZ AS MANAGING
DIRECTORS C.
5 TO DESIGNATE MRS. USHA MITTAL, AS THE For For Management
PERSON REFERRED TO IN ARTICLE 23 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY.
6 TO RE-APPOINT DELOITTE ACCOUNTANTS AS THE For For Management
REGISTERED ACCOUNTANTS OF THE COMPANY.
7 TO DESIGNATE THE MANAGING BOARD AS For For Management
AUTHORIZED CORPORATE BODY (ORGAAN) TO
REPURCHASE CLASS A SHARES IN THE CAPITAL.
8 TO EXTEND THE AUTHORITY OF THE MANAGING For For Management
BOARD TO ISSUE AND/OR GRANT RIGHTS TO
SUBSCRIBE FOR SHARES
9 TO EXTEND THE AUTHORITY OF THE MANAGING For For Management
BOARD TO LIMIT OR EXCLUDE THE PRE-EMPTIVE
RIGHTS TO CLASS A SHARES IN CAPITAL.
10 ADOPTION OF THE REMUNERATION POLICY FOR For For Management
THE MEMBERS OF THE MANAGING BOARD.
11 TO APPROVE AN INCREASE IN THE For For Management
REMUNERATION OF THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER AND PRESIDENT AND CHIEF
FINANCIAL OFFICER.
12 TO AMEND THE ARTICLES OF ASSOCIATION OF For For Management
THE COMPANY.
- --------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD
Ticker: Security ID: G62185106
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Barrette For For Management
1.2 Elect Director Steven J. Gilbert For For Management
1.3 Elect Director John D. Gillespie For For Management
1.4 Elect Director William L. Spiegel For For Management
1.5 Elect Director Anthony Taylor For For Management
1.6 Elect Director T.G. Story Busher For For Management
1.7 Elect Director C.R. Fletcher, III For For Management
1.8 Elect Director Kernan V. Oberting For For Management
2 TO APPOINT PRICEWATERHOUSECOOPERS OF For For Management
HAMILTON, BERMUDA AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005 AND TO AUTHORIZE THE
COMPANY S BOARD, ACTING BY THE COMPANY S
AUDIT COMMITTEE, TO SET THEIR
REMUNERATION.
- --------------------------------------------------------------------------------
NATIONWIDE FINANCIAL SERVICES, INC.
Ticker: NFS Security ID: 638612101
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Alutto For Withhold Management
1.2 Elect Director Donald L. McWhorter For For Management
1.3 Elect Director Arden L. Shisler For For Management
1.4 Elect Director Alex Shumate For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NESAY Security ID: H57312466
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statutory For For Management
Reports
1b Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 8.00 per Share
4a Amend Articles of Association to Separate Against Against Shareholder
Position of CEO and Chairman of the Board
4b Amend Articles of Association to Reduce Against For Shareholder
Board Terms from Five Years to Three
Years; Approve Individual Election of
Board Members
4c Amend Articles of Association to Reduce Against Against Shareholder
Threshold for Submitting Shareholder
Proposals From CHF 1 Million to CHF
100,000
5 Elect Guenter Blobel as Director For For Management
6 Ratify KPMG Klynveld Peat Marwick For For Management
Goerdeler SA as Auditors
- --------------------------------------------------------------------------------
NEWMONT MINING CORP. (HOLDING COMPANY)
Ticker: NEM Security ID: 651639106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Michael s. Hamson For For Management
1.4 Elect Director Leo I. Higdon, Jr. For For Management
1.5 Elect Director Pierre Lassonde For For Management
1.6 Elect Director Robert J. Miller For Withhold Management
1.7 Elect Director Wayne W. Murdy For For Management
1.8 Elect Director Robin A. Plumbridge For Withhold Management
1.9 Elect Director John B. Prescott For For Management
1.10 Elect Director Donald C. Roth For For Management
1.11 Elect Director Seymour Schulich For For Management
1.12 Elect Director James V. Taranik For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: 652487802
Meeting Date: OCT 26, 2004 Meeting Type: Special
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 SHARE SCHEME MEETING OF PREFERRED For For Management
SHAREHOLDERS. APPROVAL OF THE SHARE
SCHEME DESCRIBED IN THE INFORMATION
MEMORANDUM.
2 CAPITAL REDUCTION MEETING. APPROVAL OF For For Management
THE CAPITAL REDUCTION BY CANCELLATION OF
ALL SHARES IN THE COMPANY.
3 IF YOU MARK THE AGAINST BOX, YOU WILL NOT For For Management
VOTE AS REGISTERED LEGAL OWNER OF
NEWSCORP SHARES AND YOUR VOTE WILL NOT BE
COUNTED IN DETERMINING WHETHER THE SHARE
SCHEME IS APPROVED BY A MAJORITY IN
NUMBER OF SHAREHOLDERS VOTING AT THE
MEETINGS.
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP.
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip Frost For For Management
1.2 Elect Director John B. Slaughter For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Nonemployee Director Plan (Stock For For Management
Awards in Lieu of Cash)
5 Adopt Simply Majority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
NRG ENERGY INC
Ticker: NRG Security ID: 629377508
Meeting Date: AUG 4, 2004 Meeting Type: Annual
Record Date: JUL 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramon Betolaza For For Management
1.2 Elect Director David Crane For For Management
1.3 Elect Director Stephen L. Cropper For For Management
1.4 Elect Director Thomas H. Weidemeyer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NTL INCORPORATED
Ticker: NTLI Security ID: 62940M104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Mooney For For Management
1.2 Elect Director William R. Huff For For Management
1.3 Elect Director George R. Zoffinger For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORP.
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Simpson For For Management
1.2 Elect Director Arnold L. Steiner For For Management
1.3 Elect Director Fredricka Taubitz For For Management
1.4 Elect Director A.C. Zucaro For For Management
- --------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Robert Charles Clark For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Errol M. Cook For For Management
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Michael A. Henning For For Management
1.8 Elect Director John R. Murphy For For Management
1.9 Elect Director John R. Purcell For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Gary L. Roubos For For Management
2 Approve Executive Incentive Bonus Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORKLA A/S
Ticker: Security ID: R67787102
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Ordinary Dividends of NOK 4.50
per Share and Special Dividends of NOK 5
per Share
2 Amend Articles Re: Stipulate that General For For Management
Meeting Elect Two to Four Representatives
to Serve on Nominating Committee with
Chairman of Corporate Assembly; Specify
Tasks of Nominating Committee
3 Approve NOK 25.1 Million Reduction in For For Management
Share Capital via Share Cancellation
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital Until Next AGM
5 Approve Creation of NOK 90 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
6 Reelect Arnkvaern, Grieg, Lie, Andresen, For For Management
Aaser, and Kreutzer as Members of
Corporate Assembly; Elect Sletteberg as
New Member of Corporate Assembly; Elect
Venold, Fossum, Hokholt, Roedsaether,
Hoeegh, and Johnson as Deputy Members of
Corporate Assembly
7 Elect Rune Selmar and Leiv Askvig as New For For Management
Members of Nominating Committee
8 Approve Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
PERNOD RICARD
Ticker: Security ID: F72027109
Meeting Date: JUN 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Allied Domecq B For For Management
Shares in the Aggregate Amount of EUR
2.05 Billion Pending Approval of Scheme
of Arrangement
2 Authorize Issuance of 17.7 Million Pernod For For Management
Ricard Shares in Connection with
Acquisition of Allied Domecq B Shares
3 Amend Articles to Reflect Changes in For For Management
Capital
4 Mandate Chairman/CEO to Confirm Execution For For Management
of Approved Resolutions
5 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. McKinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Ruth J. Simmons For For Management
1.13 Elect Director William C. Steere, Jr. For For Management
1.14 Elect Director Jean-Paul Valles For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Report on Pharmaceutical Price Restraint Against Against Shareholder
5 Review and Report on Drug Reimportation Against Against Shareholder
Policy
6 Report on Political Contributions Against Against Shareholder
7 Report on Product Availability in Canada Against Against Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
PLACER DOME INC.
Ticker: PDG. Security ID: 725906101
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.J. Carty For For Management
1.2 Elect Director G.B. Coulombe For For Management
1.3 Elect Director J.W. Crow For For Management
1.4 Elect Director G. Farquharson For For Management
1.5 Elect Director R.M. Franklin For For Management
1.6 Elect Director D.S. Karpin For For Management
1.7 Elect Director A.R. McFarland For For Management
1.8 Elect Director H.C. Mather For For Management
1.9 Elect Director E.A. Parkinson-Marcoux For For Management
1.10 Elect Director V.F. Taylor III For For Management
1.11 Elect Director P.W. Tomsett For For Management
1.12 Elect Director W.G. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
- --------------------------------------------------------------------------------
POGO PRODUCING CO.
Ticker: PPP Security ID: 730448107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Campbell For For Management
1.2 Elect Director Thomas A. Fry, III For For Management
1.3 Elect Director Stephen A. Wells For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker: PRU Security ID: 744320102
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Cullen For For Management
1.2 Elect Director James A. Unruh For For Management
1.3 Elect Director Gordon M. Bethune For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
REMGRO LTD
Ticker: Security ID: S6873K106
Meeting Date: AUG 24, 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 Approve Remuneration of Directors for For For Management
Past Fiscal Year in the Amount of ZAR
865,000
3 Reelect P.E. Beyers as Director For For Management
4 Reelect G.D. de Jager as Director For For Management
5 Reelect P.K. Harris as Director For For Management
6 Reelect E. Molobi as Director For For Management
7 Reelect D. Prins as Director For For Management
8 Reelect M.H. Visser as Director For For Management
9 Place Authorized But Unissued Shares For For Management
under Control of Directors
10 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
11 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. O'Connor For For Management
1.2 Elect Director Harris W. Hudson For For Management
1.3 Elect Director John W. Croghan For For Management
1.4 Elect Director W. Lee Nutter For For Management
1.5 Elect Director Ramon A. Rodriguez For For Management
1.6 Elect Director Allan C. Sorensen For For Management
1.7 Elect Director Michael W. Wickham For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
REYNOLDS AMERICAN INC
Ticker: RAI Security ID: 76182K105
Meeting Date: JUL 28, 2004 Meeting Type: Special
Record Date: JUN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
REYNOLDS AMERICAN INC
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy S. Atkins For For Management
1.2 Elect Director E.V. (Rick) Goings For For Management
1.3 Elect Director Nana Mensah For For Management
1.4 Elect Director Robert S. (Steve) Miller, For For Management
Jr.
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Phase Out Sale of Conventional Cigarettes Against Against Shareholder
5 Adopt Policy on Internet Advertising Against Against Shareholder
6 Apply Fire Safety Standards for Against Against Shareholder
Cigarettes
- --------------------------------------------------------------------------------
ROUSE CO., THE
Ticker: RSE Security ID: 779273101
Meeting Date: NOV 9, 2004 Meeting Type: Special
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ROYAL KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3a Approve Financial Statements and For For Management
Statutory Reports
3b Receive Explanation of Company's Reserves None None Management
and Dividend Policy Announcements
(Non-Voting)
3c Approve Allocation of Income and Total For For Management
Dividends of EUR 0.35 Per Share
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Receive Report on Corporate Governance None None Management
5b Amend Articles to Reflect Amendments to For For Management
Book 2 of Dutch Civil Code on Two-tiered
Company Regime
6 Appoint PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
7a Discussion on Profile of Supervisory None None Management
Board
7b Opportunity to Make Recommendations for None None Management
Appointment of Two Members of Supervisory
Board
7ci Elect A.H.J Risseeuw to Supervisory Board For For Management
7cII Elect M.E van Lier Lels to Supervisory For For Management
Board
7d Announcement on Vacancies Arising on None None Management
Supervisory Board in 2006
7e Approve Remuneration of Supervisory Board For For Management
8a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8b Grant Board Authority to Issue Shares Up For Against Management
to 10% of Issued Share Capital (20% in
Connection with Merger or Acquisition)
and All Authorized Yet Unissued Class B
Preferred Shares
8c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 8b
8d Approve Ten Percent Reduction in Share For For Management
Capital via Share Cancellation
9 Close Meeting None None Management
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: SSNHY Security ID: Y74718100
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income, with a For For Management
Final Dividend of KRW 5000 Per Common
Share
2 Elect One Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: F5548N101
Meeting Date: DEC 23, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Aventis For For Management
by Sanofi-Aventis; Authorize Issuance of
19.1 Million Shares to Compensate Aventis
Minority Shareholders
2 Approve Accounting Treatment of For For Management
Absorption
3 Assume Obligations of 257,248 Outstanding For For Management
Aventis Warrants; Authorize Issuance of
Up to 301,984 Sanofi-Aventis Shares to
Satisfy Conversion of Aventis Warrants
4 Assume Obligations of 48.08 Million For For Management
Outstanding Aventis Stock Options;
Authorize Issuance of Sanofi-Aventis
Shares to Satisfy Conversion of Aventis
Stock Options
5 Set Dec. 31, 2004, as Effective Date of For For Management
Merger and Related Capital Increase to
Aventis Minority Shareholders
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
8 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: F5548N101
Meeting Date: MAY 31, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Ratify PricewaterhouseCoopers Audit as For For Management
Auditor
6 Ratify Pierre Coll as Alternate Auditor For For Management
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Cancel Outstanding Debt Issuance For For Management
Authority
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1.4 Billion; Authorize Global Limit
of EUR 1.6 Billion
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 840 Million
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue or
Increase in Par Value
12 Authorize Board to Increase Capital in For Against Management
the Event of Demand Exceeding Amounts
Proposed in Issuance Authorities Above
13 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
14 Approve Stock Option Plan Grants For For Management
15 Authorize Up to 1 Percent of Issued For For Management
Capital For Use in Restricted Stock Plan
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SELECT MEDICAL CORP.
Ticker: SEM Security ID: 816196109
Meeting Date: FEB 24, 2005 Meeting Type: Special
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SOVEREIGN BANCORP, INC.
Ticker: SOV Security ID: 845905108
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Michael Ehlerman For For Management
1.2 Elect Director Marian L. Heard For For Management
1.3 Elect Director Jay S. Sidhu For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ST. JOE COMPANY, THE
Ticker: JOE Security ID: 790148100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ainslie For For Management
1.2 Elect Director John S. Lord For For Management
1.3 Elect Director Hugh M. Durden For For Management
1.4 Elect Director Walter L. Revell For For Management
1.5 Elect Director Thomas A. Fanning For For Management
1.6 Elect Director Peter S. Rummell For For Management
1.7 Elect Director Adam W. Herbert, Jr. For For Management
1.8 Elect Director William H. Walton, III For For Management
1.9 Elect Director Delores M. Kesler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ST. PAUL TRAVELERS COMPANIES, INC., THE
Ticker: STA Security ID: 792860108
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Berkowitz For For Management
1.2 Elect Director Kenneth J. Bialkin For For Management
1.3 Elect Director Carolyn H. Byrd For For Management
1.4 Elect Director John H. Dasburg For For Management
1.5 Elect Director Leslie B. Disharoon For For Management
1.6 Elect Director Janet M. Dolan For For Management
1.7 Elect Director Kenneth M. Duberstein For For Management
1.8 Elect Director Jay S. Fishman For For Management
1.9 Elect Director Lawrence G. Graev For For Management
1.10 Elect Director Meryl D. Hartzband For For Management
1.11 Elect Director Thomas R. Hodgson For For Management
1.12 Elect Director William H. Kling For For Management
1.13 Elect Director James A. Lawrence For For Management
1.14 Elect Director Robert I. Lipp For For Management
1.15 Elect Director Blythe J. McGarvie For For Management
1.16 Elect Director Glen D. Nelson, M.D. For For Management
1.17 Elect Director Clarence Otis, Jr. For For Management
1.18 Elect Director Jeffrey M. Peek For For Management
1.19 Elect Director Nancy A. Roseman For For Management
1.20 Elect Director Charles W. Scharf For For Management
1.21 Elect Director Gordon M. Sprenger For For Management
1.22 Elect Director Frank J. Tasco For For Management
1.23 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ST. PAUL TRAVELERS COMPANIES, INC., THE
Ticker: STA Security ID: 792860108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Dasburg For For Management
1.2 Elect Director Leslie B. Disharoon For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For Withhold Management
1.6 Elect Director Lawrence G. Graev For Withhold Management
1.7 Elect Director Thomas R. Hodgson For For Management
1.8 Elect Director Robert I. Lipp For Withhold Management
1.9 Elect Director Blythe J. McGarvie For Withhold Management
1.10 Elect Director Glen D. Nelson, M.D. For For Management
1.11 Elect Director Clarence Otis, Jr. For For Management
1.12 Elect Director Charles W. Scharf For For Management
1.13 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STATOIL ASA
Ticker: Security ID: R8412T102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Prepare and Approve List of Shareholders For For Management
3 Elect Chairman of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Notice of Meeting and Agenda For For Management
6 Approve Financial Statements, Allocation For For Management
of Income, Ordinary Dividends of NOK
3.20, and Special Dividends of NOK 2.10
Per Share
7 Approve Remuneration of Auditors For For Management
8 Authorize Repurchase of Issued Shares Up For For Management
to NOK 10 Million Nominal Value for
Employee Share Investment Plan
- --------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU. Security ID: 867229106
Meeting Date: APR 28, 2005 Meeting Type: Annual/Special
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For For Management
1.2 Elect Director Brian A. Canfield For For Management
1.3 Elect Director Bryan P. Davies For For Management
1.4 Elect Director Brian A. Felesky For For Management
1.5 Elect Director John T. Ferguson For For Management
1.6 Elect Director W. Douglas Ford For For Management
1.7 Elect Director Richard L. George For For Management
1.8 Elect Director John R. Huff For For Management
1.9 Elect Director Robert W. Korthals For For Management
1.10 Elect Director M. Ann McCaig For For Management
1.11 Elect Director Michael W. O'Brien For For Management
1.12 Elect Director JR Shaw For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: Security ID: J8129E108
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 44,
Final JY 44, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 2.4 Billion to 3.5 Billion
Shares - Set Maximum Number of Internal
Auditors - Clarify Board's Authority to
Vary AGM Record Date - Set Maximum Board
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TELEWEST GLOBAL, INC.
Ticker: TLWT Security ID: 87956T107
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry R. Elson For For Management
1.2 Elect Director Michael J. McGuiness For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
TEMPLE-INLAND INC.
Ticker: TIN Security ID: 879868107
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Afsaneh M. Beschloss For For Management
1.2 Elect Director Jeffrey M. Heller For For Management
1.3 Elect Director W. Allen Reed For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TOT Security ID: F92124100
Meeting Date: MAY 17, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 5.40 per Share of which
EUR 3.00 Remains to be Distributed
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 24.4 For For Management
Million Shares
6 Reelect Paul Desmarais Jr as Director For For Management
7 Reelect Bertrand Jacquillat as Director For For Management
8 Reelect Maurice Lippens as Director For For Management
9 Elect Lord Levene of Portsoken KBE as For For Management
Director
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 4 Billion
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1.8 Billion
12 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
13 Authorize Up to One Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
A Shareholder Proposal: Authorize Up to One Against Against Shareholder
Percent of Issued Capital for Use in
Restricted Stock Plan
- --------------------------------------------------------------------------------
TVMAX HOLDINGS, INC.
Ticker: Security ID: 87307X104
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Singer For For Management
1.2 Elect Director D. R. Edge, Jr. For For Management
1.3 Elect Director Jeffrey A. Brodsky For For Management
1.4 Elect Director Lauren M. Kreuter For For Management
1.5 Elect Director Seth P. Plattus For For Management
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: UN Security ID: N8981F164
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Consideration of Annual Report and Report None Did Not Management
of Remuneration Committee Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports; Approve Distribution Vote
of EUR 27.9 Million for Dividends on
Preference Shares and EUR 1,041.8 Million
for Dividends on Ordinary Shares
3 Approve Discharge of Executive Directors For Did Not Management
Vote
4 Approve Discharge of Non-Executive For Did Not Management
Directors Vote
5 Discussion about Company's Corporate For Did Not Management
Governance Structure; Amend Articles Re: Vote
Group Chief Executive; Remove Reference
to NLG 0.10 Cumulative Preference Shares
to Reflect Their Cancellation (Item 9);
Adopt Indemnification Policy
6a Relect P.J. Cescau as Executive Director For Did Not Management
Vote
6b Relect C.J. van der Graaf as Executive For Did Not Management
Director Vote
6c Relect R.H.P. Markham as Executive For Did Not Management
Director Vote
6d Elect R.D. Kugler as Executive Director For Did Not Management
Vote
7a Relect A. Burgmans as Non-Executive For Did Not Management
Director Vote
7b Relect Rt Hon The Lord of Brittan of For Did Not Management
Spennithorne QC DL as Non-Executive Vote
Director
7c Relect Rt Hon The Baroness Chalker of For Did Not Management
Wallasey as Non-Executive Director Vote
7d Relect B. Collomb as Non-Executive For Did Not Management
Director Vote
7e Relect W. Dik as Non-Executive Director For Did Not Management
Vote
7f Relect O. Fanjul as Non-Executive For Did Not Management
Director Vote
7g Relect H. Kopper as Non-Executive For Did Not Management
Director Vote
7h Relect Lord Simon of Highbury CBE as For Did Not Management
Non-Executive Director Vote
7i Relect J. van der Veer as Non-Executive For Did Not Management
Director Vote
8 Approve Global Performance Share Plan For Did Not Management
2005; Amend Performance Criteria for Vote
Annual Bonus for Executive Directors; Set
Annual Bonus for Group Chief Executive at
Maximum of 150% of Base Salary from 2005
Onwards
9 Discuss Policy Concerning NLG 0.10 For Did Not Management
Cumulative Preference Shares; Approve EUR Vote
9.6 Million Reduction in Share Capital
via Cancellation of NLG 0.10 Cumulative
Preference Shares
10 Ratify PricewaterhouseCoopers N.V, For Did Not Management
Rotterdam, as Auditors Vote
11 Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Restricting/Excluding Vote
Preemptive Rights Up to 10 Percent of
Issued Share Capital (20 Percent in
Connection with Merger or Acquisition)
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Allow Questions None Did Not Management
Vote
- --------------------------------------------------------------------------------
UNITED DEFENSE INDS INC
Ticker: UDI Security ID: 91018B104
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Directors Frank C. Carlucci For Withhold Management
2.2 Elect Directors Peter J. Clare For Withhold Management
2.3 Elect Directors William E. Conway, Jr. For Withhold Management
2.4 Elect Directors C. Thomas Faulders, III For For Management
2.5 Elect Directors Robert J. Natter For For Management
2.6 Elect Directors J.H. Binford Peay, III For For Management
2.7 Elect Directors Thomas W. Rabaut For For Management
2.8 Elect Directors Francis Raborn For Withhold Management
2.9 Elect Directors John M. Shalikashvili For Withhold Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
UNITED STATIONERS INC.
Ticker: USTR Security ID: 913004107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Gochnauer For For Management
1.2 Elect Director Daniel J. Good For For Management
1.3 Elect Director John J. Zillmer For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTL.
Ticker: VRX Security ID: 91911X104
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Koppes For For Management
1.2 Elect Director Robert W. O'Leary For For Management
1.3 Elect Director Randy H. Thurman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra A. Cafaro For For Management
1.2 Elect Director Ronald G. Geary For For Management
1.3 Elect Director Douglas Crocker II For For Management
1.4 Elect Director Christopher T. Hannon For For Management
1.5 Elect Director Thomas C. Theobald For For Management
1.6 Elect Director Jay M. Gellert For For Management
1.7 Elect Director Sheli Z. Rosenberg For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
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 Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
WASHINGTON POST CO., THE
Ticker: WPO Security ID: 939640108
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Dotson, Jr. For For Management
1.2 Elect Director Ronald L. Olson For For Management
1.3 Elect Director Alice M. Rivlin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP LTD
Ticker: WTM Security ID: G9618E107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Byrne(1) For For Management
1.2 Elect Director George Gillespie III(1) For For Management
1.3 Elect Director John D. Gillespie(1) For For Management
1.4 Elect Director Frank A. Olson(1) For For Management
1.5 Elect Director Steven E. Fass(2) For For Management
1.6 Elect Director Gert Lindberg(2) For For Management
1.7 Elect Director Michael E. Maloney(2) For For Management
1.8 Elect Director Jan Silverudd(2) For For Management
1.9 Elect Director Goran Thorstensson(2) For For Management
1.10 Elect Director Michael E. Tyburski(2) For For Management
1.11 Elect Director Steven E. Fass(3) For For Management
1.12 Elect Director John D. Liberator(3) For For Management
1.13 Elect Director Goran Thorstensson(3) For For Management
1.14 Elect Director Steven E. Fass(4) For For Management
1.15 Elect Director Anders Henriksson(4) For For Management
1.16 Elect Director Mark Kaplen(4) For For Management
1.17 Elect Director Michael E. Maloney(4) For For Management
1.18 Elect Director Goran Thorstensson(4) For For Management
1.19 Elect Director Michael E. Tyburski(4) For For Management
1.20 Elect Director Raymond Barrette(5) For For Management
1.21 Elect Director Steven E. Fass(5) For For Management
2 APPROVAL OF THE AMENDMENTS TO THE For For Management
LONG-TERM INCENTIVE PLAN AND APPROVAL OF
PERFORMANCE CRITERIA.
3 APPROVAL OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP LTD
Ticker: WTM Security ID: G9618E107
Meeting Date: OCT 21, 2004 Meeting Type: Annual
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce R. Berkowitz* For For Management
1.2 Elect Director Steven E. Fass* For For Management
1.3 Elect Director Edith E. Holiday* For For Management
1.4 Elect Director Lowndes A. Smith* For For Management
1.5 Elect Director Joseph S. Steinberg* For For Management
1.6 Elect Director Steven E. Fass** For For Management
1.7 Elect Director Laks Ek** For For Management
1.8 Elect Director Gert Lindberg** For For Management
1.9 Elect Director Goran Thorstensson** For For Management
1.10 Elect Director Steven E. Fass*** For For Management
1.11 Elect Director Anders Henriksson*** For For Management
1.12 Elect Director Mark Kaplen*** For For Management
1.13 Elect Director Michael E. Maloney*** For For Management
1.14 Elect Director Goran Thorstensson*** For For Management
1.15 Elect Director Michael E. Tyburski*** For For Management
1.16 Elect Director Raymond Barrette**** For For Management
1.17 Elect Director Steven E. Fass**** For For Management
2 APPOINTMENT OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carrion For For Management
1.2 Elect Director Robert Essner For For Management
1.3 Elect Director John D. Feerick For For Management
1.4 Elect Director Frances D. Fergusson For For Management
1.5 Elect Director Robert Langer For For Management
1.6 Elect Director John P. Mascotte For For Management
1.7 Elect Director Mary Lake Polan For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Torell III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Review and Report on Drug Reimportation Against Against Shareholder
Policy
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Discontinue Promotion of Premarin and Against Against Shareholder
Report on Animal Testing
============= FTVIP - TEMPLETON DEVELOPING MARKETS SECURITIES FUND =============
ACER INC.
Ticker: ACERY Security ID: TW0002353000
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Report on Execution of Treasury None None Management
Stocks
1.3 Receive Supervisors' Report None None Management
2 Amend Articles of Association For For Management
3.1 Elect J T Wang as Director with ID No. For For Management
N100617472
3.2 Elect Gianfranco Lanci as Director with For For Management
ID No. Y401054
3.3 Elect Jim Wong as Director with ID No. For For Management
C120340188
3.4 Elect Stan Shih as Director with ID No. For For Management
N100407449
3.5 Elect Pier Carlo Falotti as Director with For For Management
ID No. B304618
3.6 Elect a Representative of Hung Rouan For For Management
Investment Corp, Samuel Yih, as Director
with ID No. 12505363
3.7 Elect a Representative of Star For For Management
softcapital Inc, Philip Peng, as Director
with ID No. 27368182
3.8 Elect George Huang as Supervisor with ID For For Management
No. A101313365
3.9 Elect Carolyn Yeh as Supervisor with ID For For Management
No. A202395907
4.1 Accept Financial Statements and Statutory For For Management
Reports
4.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 2.30 per Share and Stock
Dividend of 60 per 1000 Shares
4.3 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
4.4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Other Business None None Management
- --------------------------------------------------------------------------------
AIR CHINA LTD
Ticker: Security ID: CN000A0DNWD6
Meeting Date: MAY 30, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Proposal for For For Management
the Year 2004
5 Approve Budget for the Year 2005 For For Management
6 Elect David Muir Turnbull as Director For For Management
7 Reappoint Ernst & Young as International For For Management
Auditors and Ernst & Young Hua Ming CPAs
Limited Company as Domestic Auditors and
Authorize Board to Fix Their Remuneration
8 Approve the Rules of Procedures for For For Management
Shareholders General Meeting of the
Company
9a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9b Authorize Board of Directors to Increase For Against Management
Registered Capital and Amend Articles of
Association to Reflect Such Increase in
the Registered Capital in Connection with
the Mandate to Issuance Shares without
Preemptive Rights
9c Amend Articles Re: Recent Initial Public For For Management
Offering
9d Approve Issuance of Corporate Bonds in For For Management
the Total Amount of RMB 3.0 Billion and
Authorize the Board of Directors to Deal
with All Related Matters
9e Approve Conversion of the Company into a For For Management
Foreign Invested Company Limited by
Shares and Authorize Board to Deal with
or to Appoint a Person to Deal with the
Relevant Application Procedures
9f Approve Short-Term Commercial Paper For Against Management
Issuing Program With a Total Amount
Capped to RMB 5.0 Billion and First
Tranche of Issue Will Be No More than RMB
2.0 Billion; and Authorize Board and
Management to Determine Matters in
Relation to the Program
- --------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: CN0007659070
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: MAY 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan and For For Management
Final Dividend Distribution Plan and
Authorize Board to Distribute Such
Dividend to its Shareholders
5 Elect Shi Chungui as Non-Executive For For Management
Director
6 Approve Remuneration and Relevant For For Management
Subsidies of Directors and Supervisors
for the Year Ending December 31, 2005 and
the Discretionary Bonus for 2004
7 Appoint PricewaterhouseCoopers, Hong Kong For For Management
Certified Public Accountants and
PricewaterhouseCoopers Zhong Tian CPAs
Limited Company as International and PRC
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
8 Approve Proposed Change to the Company's For Against Management
Business Scope and Proposed Associated
Amendments to the Articles of Association
9a1 Approve Issue of a Maximum of 1.5 Billion For For Management
Domestic Listed RMB Denominated Ordinary
Shares (A Shares)
9a2 Approve Nominal Value of RMB 1.0 Per A For For Management
Share
9a3 Approve Listing of A Shares on the For For Management
Shanghai Stock Exchange
9a4 Approve Target Subscribers of the A For For Management
Shares
9a5 Approve Issue Price of the A Shares For For Management
9a6 Approve Equal Rank of New A Shares in For For Management
Respect of All Undistributed Retained
Profits of the Company at the Time the
Proposed A Share Issue Takes Place
9a7 Authorize Board to Deal with All Matters For For Management
in Relation to the Proposed A Share Issue
9a8 Approve That Resolutions Relating to the For For Management
Proposed A Share Issue be Effective for a
Period of 12 Months from the Date the
Relevant Resolutions are Passed
9b Approve Intended Use of Proceeds from the For For Management
Proposed Issue of A Shares
9c Amend Articles Re: Proposed Issue of A For For Management
Shares
10 Approve Issuance H Shares without For Against Management
Preemptive Rights
11 Approve Issue of Short-Term Debenture in For For Shareholder
the Principal Amount of Up to RMB 5.0
Billion and Grant of Unconditional
Mandate to Directors to Determine the
Terms and Conditions of and All Matters
Relating to the Proposed Issue of
Short-Term Debenture
- --------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: CN0007659070
Meeting Date: SEP 28, 2004 Meeting Type: Special
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kang Yi as an Independent For For Management
Non-Executive Director
- --------------------------------------------------------------------------------
ANGLO AMERICAN PLC (FORMERLY ANGLO AME. CORP. OF S. AFRICA L
Ticker: Security ID: GB0004901517
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 51 US Cents Per For For Management
Share
3 Elect R Medori as Director For For Management
4 Elect R Alexander as Director For For Management
5 Elect D Hathorn as Director For For Management
6 Elect S Thompson as Director For For Management
7 Re-elect R Godsell as Director For For Management
8 Re-elect A Trahar as Director For For Management
9 Re-elect K Van Miert as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 248,500,000
14 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 37,250,000
15 Authorise 149,000,000 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
ANHUI CONCH CEMENT CO
Ticker: Security ID: CN0009099507
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Appropriation Proposal for For For Management
the Year 2004
5 Reappoint PRC and International Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Amend Articles Re: Scope of Business For For Management
7 Elect Ren Yong as Executive Director and For For Management
Wang Jun as Supervisor
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
ARCELIK
Ticker: Security ID: TRAARCLK91H5
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Discharge of Board and Internal For For Management
Auditors
4 Approve Allocation of Income For For Management
5 Fix Number of and Elect Directors For For Management
6 Elect Internal Auditors For For Management
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Approve Donations Made in Financial Year For For Management
2004
9 Amend Articles Re: Corporate Purpose, For For Management
Authorized Capital, Number of Votes, and
Allocation of Capital
10 Authorize Board to Distribute Dividend For For Management
Advances in 2005
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
13 Wishes None None Management
- --------------------------------------------------------------------------------
BANCO LATINOAMERICANO DE EXPORTACIONES
Ticker: BLX Security ID: P16994132
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE BANK S AUDITED FINANCIAL For For Management
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2004.
2 Ratify Auditors For For Management
3.1 Elect Director Mario Covo For For Management
- --------------------------------------------------------------------------------
BANK AUSTRIA CREDITANSTALT
Ticker: Security ID: AT0000995006
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Boards
4 Approve Creation of EUR 534.5 Million For For Management
Pool of Conditional Capital with
Preemptive Rights
5 Authorize Repurchase of Share Capital for For For Management
Trading Purposes
6 Ratify Auditors For For Management
7 Elect Supervisory Board Members For For Management
- --------------------------------------------------------------------------------
BEC WORLD PUBLIC COMPANY LIMITED
Ticker: Security ID: TH0592010Z14
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and For For Management
Dividend of Baht 0.50 per Share
5 Elect Directors and Fix Their For For Management
Remuneration
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS
Ticker: Security ID: HK0392006679
Meeting Date: JAN 7, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment of 65.46 Percent and For For Management
34.54 Percent Interests Held in Beijing
Enterprises (Dairy) Ltd.
- --------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS
Ticker: Security ID: HK0392006679
Meeting Date: JUL 22, 2004 Meeting Type: Special
Record Date: JUL 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of a 51 Percent Shareholding For Against Management
Interest in Astoria Innovations Ltd. and
the Entire Issued Share Capital of Wisdom
Elite Hldgs. Ltd. to Xteam Software Intl.
Ltd.
- --------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS
Ticker: Security ID: HK0392006679
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: JUN 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Li Fu Cheng as Director For For Management
3b Reelect Zheng Wan He as Director For For Management
3c Reelect Lau Hon Chuen, Ambrose as For For Management
Director
3d Reelect Wu Jie Si as Director For For Management
3e Reelect Robert A. Theleen as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CESKY TELECOM AS (SPT TELECOM A.S.)
Ticker: Security ID: CZ0009093209
Meeting Date: FEB 3, 2005 Meeting Type: Special
Record Date: FEB 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman and Other Meeting For Did Not Management
Officials; Approve Procedural Rules Vote
3 Amend Rules of Remuneration of None Did Not Shareholder
Supervisory Board Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
CHEUNG KONG HOLDINGS
Ticker: CHEUY Security ID: HK0001000014
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Li Ka-shing as Director For For Management
3b Reelect Li Tzar Kuoi, Victor as Director For For Management
3c Reelect Pau Yee Wan, Ezra as Director For For Management
3d Reelect Woo Chia Ching, Grace as Director For For Management
3e Reelect Leung Siu Hon as Director For For Management
3f Reelect Simon Murray as Director For For Management
3g Reelect Chow Nin Mow, Albert as Director For For Management
3h Reelect Kwan Chiu Yin, Robert as Director For For Management
3i Reelect Cheong Ying Chew, Henry as For For Management
Director
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE
Ticker: Security ID: BMG2098R1025
Meeting Date: DEC 14, 2004 Meeting Type: Special
Record Date: DEC 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 100 Ordinary For For Management
Shares in Blackwater F Ltd. and the
Shareholders' Agreement Relating to Gas
Network Ltd.
2 Approve Sale of the Entire Issued Capital For For Management
of Alpha Central Profits Ltd.
3 Approve Sale of 99 Ordinary Shares in the For For Management
Capital of Gas Network Ltd.
- --------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE
Ticker: Security ID: BMG2098R1025
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Elect Li Tzar Kuoi, Victor as Director For For Management
3b Elect Kam Hing Lam as Director For For Management
3c Elect George Colin Magnus as Director For For Management
3d Elect Ip Tak Chuen, Edmond as Director For For Management
3e Elect Frank John Sixt as Director For For Management
3f Elect Lee Pui Ling, Angelina as Director For For Management
3g Elect Kwok Eva Lee as Director For For Management
3h Elect Sng Sow-Mei (Phoon Sui Moy, alias For For Management
Poon Sow Mei) as Director
3i Elect Colin Stevens Russel as Director For For Management
3j Elect Lan Hong Tsung, David as Director For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHL Security ID: HK0941009539
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.46 Per For For Management
Share
3a Reelect Wang Jianzhou as Director For For Management
3b Reelect Zhang Chenshuang as Director For For Management
3c Reelect Li Mofang as Director For For Management
3d Reelect Julian Michael Horn-Smith as For For Management
Director
3e Reelect Li Yue as Director For For Management
3f Reelect He Ning as Director For For Management
3g Reelect Frank Wong Kwong Shing as For For Management
Director
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: Security ID: CN0005789556
Meeting Date: DEC 21, 2004 Meeting Type: Special
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Certain For For Management
Petrochemical Assets from China
Petrochemical Corp. (Sinopec Group Co.)
2 Approve Acquisition of Certain Catalyst For For Management
Assets from Sinopec Group Co.
3 Approve Acquisition of Certain Gas For For Management
Station Assets from Sinopec Group Co.
4 Approve Disposal of Certain Downhole For For Management
Operation Assets to Sinopec Group Co.
5 Authorize Board to Perform All Relevant For For Management
Matters in Relation to the Acquisition
and Disposition
6 Approve Proposal Regarding the Adjustment For For Management
to the Capital Expenditure Plan for the
Year 2004
- --------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: Security ID: HK0291001490
Meeting Date: AUG 20, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
2 Amend Share Option Scheme For Against Management
- --------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: Security ID: HK0291001490
Meeting Date: JAN 10, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire Share For For Management
Capital of Aiming Investments Ltd.,
Wealth Choice Investments Ltd. and
Surefaith Investments Ltd. from China
Resources (Holdings) Co. Ltd. for a
Consideration to be Satisfied by the
Issuance of New Shares
- --------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: Security ID: HK0291001490
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.16 Per For For Management
Share
3a Reelect Lau Pak Shing as Director For For Management
3b Reelect Wang Qun as Director For For Management
3c Reelect Zhong Yi as Director For For Management
3d Reelect Xie Shengxi as Director For Against Management
3e Fix Fees of Directors at HK$50,000 Per For For Management
Annum for Each Executive and
Non-Executive Director and HK$140,000 Per
Annum for Each Independent Non-Executive
Director for the Year Ending Dec. 31,
2005
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Retirement of For For Management
Directors
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: CN0007867483
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
- --------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD.
Ticker: Security ID: HK0308001558
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Che Shujian as Director For For Management
3a2 Reelect Lo Sui On as Director For For Management
3a3 Reelect Chen Shoujie as Director For For Management
3a4 Reelect Liu Li as Director For For Management
3a5 Reelect Wong Man Kong, Peter as Director For For Management
3a6 Reelect Sze, Robert Tsai To as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of the Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHINA UNICOM
Ticker: Security ID: HK0762009410
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
- --------------------------------------------------------------------------------
CHONG QING CHANGAN AUTOMOBILE CO. LTD.
Ticker: Security ID: CN0009102939
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAY 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Supervisors' Report For For Management
3 Accept 2004 Annual Report For For Management
4 Accept Financial Statements For For Management
5 Amend Motivation Fund Plan For For Management
6 Approve Allocation of Income and Cash For For Management
Dividend of RMB 3.2 per 10 Shares
7 Elect Wang Ting-Wei as Director For For Management
8 Approve Mandates for Related Parties For For Management
Transaction
9 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHUNGHWA TELECOM
Ticker: Security ID: TW0002412004
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on 2003 Financial None None Management
Statements Audit
1.4 Receive Report on Purchase of Liability None None Management
Insurance to Directors and Supervisors
1.5 Receive Report on the Code of Ethics for None None Management
Directors and Supervisors
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 4.7 per Share
3 Approve Remuneration of Directors and For For Management
Supervisors
4 Other Business For Against Management
- --------------------------------------------------------------------------------
CITIC PACIFIC LTD
Ticker: Security ID: HK0267001375
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Vernon Francis Moore as Director For For Management
3b Reelect Yao Jinrong as Director For For Management
3c Reelect Chang Zhenming as Director For For Management
3d Reelect Norman Ho Hau Chong as Director For For Management
3e Reelect Andre Desmarais as Director For For Management
3f Reelect Leslie Chang Li Hsien as Director For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Amend Articles Re: Retirement by Rotation For For Management
and Appointment of Director
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CJ CORP. (FORMERLY CHEIL JEDANG CORP.)
Ticker: Security ID: KR7001040005
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1650 Per Common Share
2 Amend Articles of Incorporation to Allow For For Management
Shareholders to Submit Votes in Writing
3 Elect Director For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
COCA-COLA HELLENIC BOTTLING CO.
Ticker: Security ID: GRS104111000
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
3 Approve Discharge of Board and Auditors For For Management
for 2004
4 Approve Remuneration of Directors for For For Management
2004 and Preapprove Directors'
Remuneration for 2005
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Allocation of Income and For For Management
Dividends for 2004
7 Elect Directors For For Management
8 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
COMFORTDELGRO CORP LTD
Ticker: Security ID: SG1N31909426
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2 Declare Final Dividend of SGD 0.03007 Per For For Management
Share Less Income Tax
3 Approve Directors' Fees of SGD 433,500 For For Management
for the Year Ended December 31, 2004
(2003: SGD 377,891)
4 Reelect Wang Kai Yuen as Director For For Management
5 Reelect Oo Soon Hee as Director For For Management
6 Reelect Ong Ah Heng as Director For For Management
7 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For Against Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the ComfortDelGro
Employees Share Option Scheme
- --------------------------------------------------------------------------------
COMPANHIA SOUZA CRUZ
Ticker: Security ID: BRCRUZACNOR0
Meeting Date: MAR 3, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Management For For Management
Report and Independent Auditor's Opinion
for Fiscal Year Ended Dec. 31, 2004
2 Approve Allocation of Net Income, For For Management
Including Dividend Distribution for a
Value of BRL 0.824364 Per Share, to be
Paid After 03-29-2005
3 Approve Annual Aggregate Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENT S REPORT For Did Not Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE Vote
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
2 PROPOSAL FOR THE DESTINATION OF THE For Did Not Management
PROFITS OF THE SAID FISCAL YEAR AND Vote
APPROVAL OF THE INVESTMENT BUDGET OF THE
COMPANY.
3 ELECTION OF THE MEMBERS OF THE BOARD OF For Did Not Management
DIRECTORS. Vote
4 ELECTION OF THE MEMBERS OF THE FISCAL For Did Not Management
COUNCIL. Vote
5 ESTABLISHMENT OF THE REMUNERATION OF THE For Did Not Management
SENIOR MANAGEMENT AND FISCAL COUNCIL Vote
MEMBERS.
6 PROPOSAL FOR THE INCREASE OF CAPITAL, VIA For Did Not Management
CAPITALIZATION OF RESERVES, WITHOUT ISSUE Vote
OF SHARES, AND WITH THE CONSEQUENT
ALTERATION OF THE MAIN SECTION OF ARTICLE
5 OF THE COMPANY BYLAWS.
7 NEW VERSION OF CVRD S DIVIDEND POLICY. For Did Not Management
Vote
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412100
Meeting Date: AUG 18, 2004 Meeting Type: Special
Record Date: JUL 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 DELIBERATION OF THE PROPOSAL FOR A For For Management
FORWARD SPLIT OF SHARES ISSUED BY THE
COMPANY, SO THAT EACH COMMON OR PREFERRED
SHARE ISSUED BY THE COMPANY WILL BE
REPRESENTED BY THREE SHARES OF THE SAME
TYPE AND CLASS, AND THE CONSEQUENT
ALTERATIONS OF ARTICLES 5 AN
2 ELECTION, BY HOLDERS OF PREFERRED CLASS For Abstain Management
A SHARES, OF ONE MEMBER AND HIS
ALTERNATE FOR THE COMPANY S FISCAL
COUNCIL, DUE TO THE RESIGNATION OF THE
FISCAL COUNCIL MEMBERS ELECTED BY THIS
CLASS OF SHARES, AS WELL AS THE ELECTION
BY THE COMMON SHAREHOLDERS
3 RECTIFICATION OF THE TOTAL ANNUAL For For Management
COMPENSATION OF THE MEMBERS OF THE
COMPANY S MANAGEMENT FIXED BY THE
ORDINARY GENERAL SHAREHOLDERS MEETING
HELD ON APRIL 28, 2004.
- --------------------------------------------------------------------------------
D-LINK CORP.
Ticker: Security ID: TW0002332004
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Endorsement and None None Management
Guarantees
1.4 Receive Report on the Execution of None None Management
Treasury Stock
1.5 Receive Report on Issuance of Convertible None None Management
Bonds
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 2 per Share and Stock
Dividend of 100 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For For Management
3.3 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
3.4 Amend Operating Procedures for For For Management
Endorsement and Guarantee
3.5.1 Elect Ken Kao as Director with ID No. 1 For For Management
3.5.2 Elect John Lee as Director with ID No. 3 For For Management
3.5.3 Elect A P Chen as Director with ID No. For For Management
447
3.5.4 Elect a Representative of Jie-Shiun For For Management
Investment Co, Ltd as Director with ID
No. 9357
3.5.5 Elect Kenneth Tai as Independent Director For For Management
with ID No. J100192940
3.5.6 Elect a Representative of Chia-Hwa For For Management
Investment Co, Ltd as Supervisor with ID
No. 13505
3.6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Other Business For Against Management
- --------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO.
Ticker: Security ID: KR7042660001
Meeting Date: MAR 4, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 350 Per Share
2 Elect Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
DAIRY FARM INTERNATIONAL
Ticker: Security ID: BMG2624N1535
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2a Reelect George C G Koo as Director For For Management
2b Reelect Howard Mowlem as Director For For Management
2c Reelect Owen Price as Director For For Management
2d Reelect James Riley as Director For Against Management
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Issuance of Shares without For For Management
Preemptive Rights
5 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
DAIRY FARM INTERNATIONAL
Ticker: Security ID: BMG2624N1535
Meeting Date: MAY 4, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Provisions of the Deed of Trust to For For Management
Establish a New Employee Share Option
Plan
- --------------------------------------------------------------------------------
DELTA ELECTRONIC
Ticker: Security ID: TW0002308004
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
2 Receive Report on Business Operation None None Management
Results for Fiscal Year 2004
3 Receive Financial Report None None Management
4 Receive Supervisors' Report None None Management
5 Receive Report on Endorsments and None None Management
Guarantees
6 Accept Financial Statements and Statutory For For Management
Reports
7 Approve Allocation of Income and Cash For For Management
Dividend NTD 2.50 per Share and Stock
Dividend of 50 Shares per 1000 Shares
8 Amend Rules and Procedures Regarding For For Management
Directors and Supervisors Elections
9 Approve Capitalization of 2004 Dividends For For Management
10 Amend Articles of Association For For Management
11 Other Discussions For Against Management
12 Other Business For Against Management
- --------------------------------------------------------------------------------
DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT)
Ticker: Security ID: HK0203009524
Meeting Date: FEB 4, 2005 Meeting Type: Special
Record Date: JAN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Denway Motors Ltd. For For Management
from City Achieve Investments Ltd. of the
One Share in the Issued Capital of
Smartstate Investments Ltd. and the
Amount of HK$56.3 Million Outstanding for
a Total Consideration of Approximately
HK$996.2 Million
2 Approve Any One Director or Any One For For Management
Person Authorized by the Board to Do All
Acts Necessary in Carrying Out the
Transactions Contemplated Under the
Acquisition Agreement
- --------------------------------------------------------------------------------
DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT)
Ticker: Security ID: HK0203009524
Meeting Date: MAY 30, 2005 Meeting Type: Annual
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect ZHANG Baoqing as Director For For Management
3b Reelect LEE Ka Lun as Director For For Management
3c Reelect CHEUNG Doi Shu as Director For For Management
3d Reelect FUNG Ka Pun as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of the Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Retirement by Rotation For For Management
of Directors
- --------------------------------------------------------------------------------
DOOSAN INFRACORE CO LTD. (FRM. DAEWOO HEAVY INDUSTRIES & MAC
Ticker: Security ID: KR7042670000
Meeting Date: APR 29, 2005 Meeting Type: Special
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation to Change For For Management
Company Name to Doosan Infracore Co.,
Ltd., Expand Business Objectives, and
Shorten Director's Meeting Notification
Period
2 Elect Directors For For Management
3 Elect Members of Audit Committee For For Management
4 Approve Limit on Remuneration of For Against Management
Directors
- --------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES
Ticker: DRRDY Security ID: INE089A01023
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 5 Per Share For For Management
3 Approve Retirement of P. Satyanarayana For For Management
Rao as Director
4 Reappoint A. Puri as Director For For Management
5 Approve Bharat S. Raut & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Shares Pursuant to For Against Management
the Employee Stock Option Scheme
7 Amend Employee Stock Option Scheme For Against Management
8 Amend Articles Re: Provision to Authorize For For Management
Share Repurchase
- --------------------------------------------------------------------------------
ELAN MICROELECTRONICS CORP.
Ticker: Security ID: TW0002458007
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Execution of Treasury None None Management
Stocks
1.4 Receive Report on the 5-Year Income Tax None None Management
Exemption Regarding Rights Offering Under
Statute for Upgrading Industry
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 1.01 per Share and Stock
Dividend of 20 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Approve Responsibility Insurance for For For Management
Directors and Supervisors
4 Other Business For Against Management
- --------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: Security ID: BRELETACNOR6
Meeting Date: APR 28, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Supervisory Board For Abstain Management
4 Approve Remuneration of Directors For Against Management
5 Approve Conversion of Credits of For For Management
Compulsory Loans for an Amount Equal to
BRL 3.54 Billion into Preference Class B
Shares; Amend Art. 6
6 Authorize Increase in Capital Through For For Management
Capitalization of Reserves; Amend Art. 6
7 Amend Art. 17 of the Bylaws Re: For For Management
Decreasing the Terms of Members of the
Board to One Year from Three Years
- --------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: Security ID: BRELETACNOR6
Meeting Date: JUN 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Conversion of Credits of For For Management
Compulsory Loans for an Amount Equal to
BRL 3.54 Billion into Preference Class B
Shares
2 Elect Two Directors to Complete the For Abstain Management
Remaining Term of those Substituted, One
of Which Will Be the Minority Shareholder
Representative
- --------------------------------------------------------------------------------
ELITE SEMICONDUCTOR MEMORY TECHNOLOGY INC
Ticker: Security ID: TW0003006003
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Report on Status of Endorsements None None Management
and Guarantees
1.3 Receive Supervisors' Report None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 2.5 per Share and Stock
Dividend of 120 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A. (FEMSA)
Ticker: Security ID: 344419106
Meeting Date: JUL 27, 2004 Meeting Type: Special
Record Date: JUL 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 SUBJECT TO THE APPROVAL OF, AND THE For For Management
CONDITIONS IMPOSED BY THE MEXICAN
SECURITIES COMMISSION AND IN ACCORDANCE
WITH ARTICLE 81 OF THE MEXICAN SECURITIES
MARKET LAW, TO INCREASE THE VARIABLE
PORTION OF THE CAPITAL STOCK OF THE
COMPANY, BY THE ISSUANCE OF C
2 EXPRESS WAIVER BY THE SHAREHOLDERS TO For Against Management
THEIR PRE-EMPTIVE RIGHTS GRANTED BY
ARTICLE 132 OF THE MEXICAN GENERAL
CORPORATIONS LAW, TO SUBSCRIBE THE SHARES
AND UNITS ISSUED IN ACCORDANCE WITH ITEM
I OF THE AGENDA.
3 APPROVE THE PUBLIC OFFER IN THE For For Management
SECURITIES MARKETS OF MEXICO, UNITED
STATES OF AMERICA AND OTHER MARKETS.
4 TO AUTHORIZE THE DIRECTORS (1) TO For For Management
DETERMINE THE SUBSCRIPTION PRICE PER
SHARE, AND PER UNIT DURING THE PUBLIC
OFFER; (2) TO DETERMINE THE AMOUNT TO BE
ALLOCATED AS CAPITAL STOCK INCREASE AND
AMOUNT AS SUBSCRIPTION PREMIUM PER SHARE
AND PER UNIT, AND (3) T
5 APPROVE THE CONDITIONS PRECEDENT FOR THE For For Management
EFFECTIVENESS OF THE RESOLUTIONS ADOPTED
DURING THE MEETING.
6 ISSUANCE OF POWERS OF ATTORNEY TO EXECUTE For For Management
THE RESOLUTIONS ADOPTED DURING THE
MEETING.
7 APPOINTMENT OF DELEGATES FOR THE For For Management
SHAREHOLDERS MEETING.
8 APPROVAL OF THE MINUTES OF THE For For Management
SHAREHOLDERS MEETING.
- --------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A. (FEMSA)
Ticker: Security ID: 344419106
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 REPORT OF THE BOARD OF DIRECTORS; For For Management
PRESENTATION OF THE FINANCIAL STATEMENTS
OF FOMENTO ECONOMICO MEXICANO, S.A. DE
C.V., FOR THE 2004 FISCAL YEAR, AND THE
REPORT OF THE EXAMINER PURSUANT TO
ARTICLE 172 OF THE GENERAL LAW OF
COMMERCIAL COMPANIES AND THE AP
2 APPLICATION OF THE RESULTS FOR THE 2004 For Against Management
FISCAL YEAR, INCLUDING THE PAYMENT OF A
CASH DIVIDEND, IN MEXICAN PESOS.
3 PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT For Against Management
TO BE USED IN THE SHARE REPURCHASE
PROGRAM.
4 ELECTION OF MEMBERS OF THE BOARD OF For Against Management
DIRECTORS AND EXAMINERS, AND RESOLUTION
WITH RESPECT TO THEIR REMUNERATION.
5 APPOINTMENT OF COMMITTEES. For Against Management
6 APPOINTMENT OF DELEGATES FOR THE For For Management
SHAREHOLDERS MEETING.
7 MINUTES OF THE SHAREHOLDERS MEETING. For For Management
- --------------------------------------------------------------------------------
FRASER AND NEAVE, LIMITED
Ticker: Security ID: SG1O43912722
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.35 Per For For Management
Share
3a Reappoint Michael Fam as Director For For Management
3b Reappoint Lee Ek Tieng as Director For For Management
3c Reappoint Stephen Lee as Director For For Management
4 Approve Directors' Fees of SGD 547,000 For For Management
for the Year Ended Sept. 30, 2005
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Issuance of Shares without For Against Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Fraser and Neave,
Limited Executives Share Option Scheme
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Fraser and Neave,
Limited Executives Share Option Scheme
1999
9 Other Business For Against Management
- --------------------------------------------------------------------------------
GAIL INDIA LTD (FORMERLY GAS AUTHORITY OF INDIA LIMITED)
Ticker: GAYIY Security ID: INE129A01019
Meeting Date: SEP 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 8.00 Per Share For For Management
3 Reappoint J.K. Jain as Director For For Management
4 Reappoint S.P. Rao as Director For For Management
5 Reappoint B.S. Negi as Director For For Management
6 Appoint S. Mann & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Appoint A.K. Srivastava as Director For For Management
8 Approve Appointment and Remuneration of For For Management
U.D. Choubey, Executive Director
9 Approve Transfer of Register of Members, For For Management
Documents and Certificates to Share
Registrars
- --------------------------------------------------------------------------------
GOLDEN HOPE PLANTATIONS BERHAD
Ticker: Security ID: MYL1953OO008
Meeting Date: SEP 15, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Golden Hope For For Management
Plantations Bhd (GHPB) of 83.68 Million
Shares in Austral Enterprises Bhd from
Island & Peninsular Bhd (I&P) for a
Consideration of MYR1.25 Billion to be
Satisfied by the Issuance of 361.27
Million New GHPB Shares
2 Approve Subscription by I&P of 1.5 For For Management
Million New Shares in Golden Hope
Development Sdn Bhd for a Subscription
Price of MYR629.65 Million to be
Satisfied by the Issuance of 185.19
Million New I&P Shares
3 Approve Settlement by I&P of MYR33.1 For For Management
Million Owed by Golden Hope Properties
(Johor) Sdn Bhd (GHJ) to GHPB by Issuing
9.73 Million New I&P Shares and Disposal
of GHJ to I&P for MYR17.22 Million to be
Satisfied by Issuing 5.07 Million New I&P
Shares
4 Approve Settlement by I&P of MYR583.92 For For Management
Million Owed by Golden Hope Properties
Sdn Bhd to GHPB to be Satisfied by
Issuing 171.71 Million New I&P Shares and
Subscription of 49.5 Million Shares in
GHP for a Cash Subscription Price of
MYR49.5 Million
5 Approve Capitalization of Up to MYR1.46 For For Management
Billion of the Share Premium Account for
a Bonus Issue
1 Approve Capital Repayment of Up to 428.8 For For Management
Million New Shares by a Reduction in
Share Capital
- --------------------------------------------------------------------------------
GUOCO GROUP LTD.
Ticker: Security ID: BMG420981224
Meeting Date: OCT 15, 2004 Meeting Type: Special
Record Date: OCT 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transactions For For Management
with a Related Party
2 Approve Amendments to the Executive Share For For Management
Option Scheme of GuocoLand Ltd. to Allow
Options Over Existing GuocoLand Ltd.
Shares
3 Approve Amendments to the Executive Share For Against Management
Option Scheme of GuocoLand Ltd. to Comply
with the Rules Governing the Listing of
Securities on The Stock Exchange of Hong
Kong Ltd.
- --------------------------------------------------------------------------------
GUOCO GROUP LTD.
Ticker: Security ID: BMG420981224
Meeting Date: OCT 15, 2004 Meeting Type: Annual
Record Date: OCT 11, 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 Approve Directors' Fees of HK$1.4 Million For For Management
for the Year Ended June 30, 2004
3b1 Reelect Sat Pal Khattar as Director For For Management
3b2 Reelect James Eng as Director For For Management
3b3 Reelect Volker Stoeckel as Director For For Management
4 Appoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Amend Bylaws Re: Update Provisions in For For Management
Conformance with Changes in the Rules
Governing the Securities on The Stock
Exchange of Hong Kong Limited
6a Approve Repurchase of Issued Capital For For Management
6b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HENDERSON INVESTMENT LTD.
Ticker: Security ID: HK0097000571
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 Po-shing Woo as Director For For Management
3f Reelect Lee Tat Man as Director For For Management
3g Reelect Lee King Yue as Director For For Management
3h Reelect Patrick Kwok Ping Ho as Director For For Management
3i Reelect Sit Pak Wing 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 Against Management
from HK$600 Million to HK$720 Million by
the Creation of 600 Million New Ordinary
Shares of HK$0.20 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
- --------------------------------------------------------------------------------
HINDUSTAN LEVER LTD.
Ticker: Security ID: INE030A01027
Meeting Date: DEC 24, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of Soap Manufacturing For For Management
Division
2 Approve Spin-Off of Functionalized For For Management
Biopolymers Division
- --------------------------------------------------------------------------------
HINDUSTAN LEVER LTD.
Ticker: Security ID: INE030A01027
Meeting Date: JUN 24, 2005 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 5 Per Share For For Management
3 Elect Directors For For Management
4 Approve Lovelock & Lewes as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Amend Articles of Association Re: Size of For For Management
Board of Directors
6 Approve Commission Remuneration of For For Management
Nonexecutive Directors
7 Issue Shares in Connection with an For For Management
Acquisition
8 Approve Voluntary Delisting of Company For For Management
Shares
9 Appoint H. Manwani as Director For For Management
- --------------------------------------------------------------------------------
HINDUSTAN LEVER LTD.
Ticker: Security ID: INE030A01027
Meeting Date: MAY 12, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Tea Plantation in Assam For For Management
2 Approve Sale of Tea Plantation in Tamil For For Management
Nadu
- --------------------------------------------------------------------------------
HINDUSTAN PETROLEUM
Ticker: Security ID: INE094A01015
Meeting Date: SEP 9, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 22 Per Share For For Management
3 Reappoint Arun Balakrishnan as Director For For Management
4 Reappoint Raja G. Kulkarni as Director For For Management
5 Reappoint M. Nandagopal as Director For For Management
6 Reappoint D.S. Mathur as Director For For Management
7 Approve Batliboi & Purohit as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Appoint A.K. Srivastava as Director For For Management
9 Appoint S. Roy Choudhury as Director For For Management
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HITE BREWERY (FORMERLY CHO SUN BREWERY)
Ticker: Security ID: KR7000140004
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1100 Per Common Share
2 Amend Articles of Incorporation to For Against Management
Increase Authorized Capital, Allow Grant
of Stock Options Without Shareholder
Approval, Authorize Board to Buy Back
Shares
3 Elect Directors For Against Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Limit on Remuneration of Auditors For For Management
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HSBC HOLDINGS PLC
Ticker: Security ID: GB0005405286
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2.a Re-elect Sir John Bond as Director For For Management
2.b Re-elect R Ch'ien as Director For For Management
2.c Re-elect J Coombe as Director For For Management
2.d Re-elect Baroness Dunn as Director For For Management
2.e Re-elect D Flint as Director For For Management
2.f Re-elect J Hughes-Hallet as Director For For Management
2.g Re-elect Sir Brian Moffat as Director For For Management
2.h Re-elect S Newton as Director For For Management
2.i Re-elect H Sohmen as Director For For Management
3 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
4 Approve Remuneration Report For For Management
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 100,000 (Preference Shares); USD
100,000 (Preference Shares); EUR 100,000
(Preference Shares); and USD
1,119,000,000 (Oridnary Shares)
6 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 279,750,000
7 Authorise 1,119,000,000 Ordinary Shares For For Management
for Market Purchase
8 Amend HSBC Holdings Savings-Related Share For For Management
Option Plan
9 Amend HSBC Holdings Savings-Related Share For For Management
Option Plan: International
10 Approve the HSBC US Employee Stock Plan For For Management
11 Approve the HSBC Share Plan For For Management
12 Amend Articles of Association Re: For For Management
Statutory and Best Practice Changes
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HUADIAN POWER INTERNATIONAL (FORMER SHANDONG INT'L POWER DEV
Ticker: Security ID: CN0009185819
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Proposal For For Management
5 Reappoint KPMG, Certified Public For For Management
Accountants and KPMG Huazhen as
International and Domestic Auditors,
Respectively, with an Aggregate
Remuneration of HK$4.8 Million
6a Reelect He Gong as Director and Authorize For Against Management
Board to Fix His Remuneration
6b Elect Chen Feihu as Director and For Against Management
Authorize Board to Fix His Remuneration
6c Reelect Zhu Chongli as Director and For For Management
Authorize Board to Fix His Remuneration
6d Reelect Chen Jianhua as Director and For For Management
Authorize Board to Fix His Remuneration
6e Reelect Tian Peiting as Director and For For Management
Authorize Board to Fix His Remuneration
6f Reelect Wang Yingli as Director and For For Management
Authorize Board to Fix Her Remuneration
6g Reelect Zhang Bingju as Director and For Against Management
Authorize Board to Fix His Remuneration
6h Reelect Peng Xingyu as Director and For Against Management
Authorize Board to Fix His Remuneration
6i Reelect Ding Huiping as Director and For For Management
Authorize Board to Fix His Remuneration
6j Reelect Zhao Jinghua as Director and For For Management
Authorize Board to Fix His Remuneration
6k Reelect Wang Chuanshun as Director and For For Management
Authorize Board to Fix His Remuneration
6l Reelect Hu Yuanmu as Director and For For Management
Authorize Board to Fix His Remuneration
7a Reelect Feng Lanshui as Supervisor and For For Management
Authorize Board to Fix His Remuneration
7b Reelect Li Changxu as Supervisor and For For Management
Authorize Board to Fix His Remuneration
8 Accept Report of the Independent For For Management
Non-Executive Directors
1 Approve the Code on Shareholders Meetings For For Management
of the Company
2 Approve the Code on Board Practices of For For Management
the Company
3 Approve the Code on Supervisory Committee For For Management
of the Company
4 Approve Issue of Short-Term Debenture of For Against Shareholder
a Principal Amount of Up to RMB 4.5
Billion and Grant of Unconditional
Mandate to Directors to Determine the
Terms, Conditions, and All Relevant
Matters Relating to the Issue of
Short-Term Debenture
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HYUNDAI DEVELOPMENT CO. (FRMRLY. HYUNDAI INDUSTRIAL HOUSING & INDUSTRIAL DEV.)
Ticker: Security ID: KR7012630000
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 600 Per Share
2 Elect Director(s) For For Management
3 Elect Member(s) of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
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INBEV(FRMLY INTERBREW)
Ticker: Security ID: BE0003793107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None Did Not Management
Vote
2 Receive Auditors' Reports None Did Not Management
Vote
3 Communicate Consolidated Financial None Did Not Management
Statements for Fiscal Year Ended Dec. 31, Vote
2005
4 Accept Financial Statements, Allocation For Did Not Management
of Income and Dividends of EUR 0.29 per Vote
Share
5 Approve Discharge of Directors For Did Not Management
Vote
6 Approve Discharge of Auditors For Did Not Management
Vote
7a Reelect Kees Storm as Director For Did Not Management
Vote
7b Reelect Peter Harf as Director For Did Not Management
Vote
7c Reelect Allan Chapin as Director For Did Not Management
Vote
7d Reelect Arnoud de Pret Roose de Calesberg For Did Not Management
as Director Vote
8 Discuss Corporate Governance Statement None Did Not Management
and New Excutive Remuneration Policy Vote
9 Transact Other Business None Did Not Management
Vote
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INBEV(FRMLY INTERBREW)
Ticker: Security ID: BE0003793107
Meeting Date: APR 26, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Directors' Report Re: Use and None Did Not Management
Purpose of Authorized Capital Vote
1.2 Renew Authorization to Increase Share For Did Not Management
Capital; Amend Articles Accordingly Vote
2.1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
2.2 Authorize Board to Repurchase Shares in For Did Not Management
the Event of a Public Tender Offer or Vote
Share Exchange Offer
3 Authorize Benoit Loore and Jos Leysen to For Did Not Management
Implement Approved Resolutions and to Vote
File Required Documents/Formalities at
Commercial Court of Brussels
4.1 Receive Directors' Report Re: Issuance of None Did Not Management
Warrants Vote
4.2 Receive Directors' and Auditors' Reports None Did Not Management
Re: Cancelation of Preemptive Rights Vote
4.3 Cancel Preemptive Rights in Favor of For Did Not Management
Employees Vote
4.4 Authorize Issuance of 3.5 Million For Did Not Management
Warrants Without Preemptive Rights Vote
4.5 Authorize Capital Increase to Satisfy the For Did Not Management
Conversion of Warrants Vote
5.1 Grant Compensation and Nominating For Did Not Management
Committee Power to Determine Recipients Vote
of Warrants
5.2 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
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INBEV(FRMLY INTERBREW)
Ticker: Security ID: BE0003793107
Meeting Date: AUG 27, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Board's Special Report Re: Share None None Management
Issuance in the Event of a Public Tender
Offer or Share Exchange Offer
1.2.A Renew Authorization to Issue Shares to For Against Management
Increase Share Capital within the
Framework of Authorized Capital up to EUR
495.8 Million for Period of Five Years
1.2.B Amend Articles to Reflect Changes in For Against Management
Capital (Item 1.2.A)
1.2.C Renew Authorization to Issue Shares in For Against Management
the Event of a Public Tender Offer
1.2.D Amend Articles to Reflect Changes in For Against Management
Capital (Item 1.2.C)
2.1 Ratify Pierre-Jean Everaert as For For Management
Independent Director in Accordance with
the Requirements of the Belgian Companies
Code
2.2 Ratify Peter Harf as Independent Director For For Management
in Accordance with the Requirements of
the Belgian Companies Code
2.3 Ratify Kees Storm as Independent Director For For Management
in Accordance with the Requirements of
the Belgian Companies Code
3.1 Receive Board's Special Report Re: None None Management
Increase of Capital Through Issuance of
142 Million New Ordinary Shares to BRC
S.A.R.L
3.2.A Approve Contribution in Kind by BRC of For For Management
100 Percent of Tinsel Investments to
Interbrew
3.2.B Authorize Increase in Share Capital from For For Management
EUR 334 Million to EUR 443 Million as a
Result of Contribution of Kind
3.2.C Authorize Allocation of the Remaining For For Management
Value of the Contribution in Kind in the
Amount of EUR 3.2 Billion to Issuance
Premium of Interbrew
3.2.D Increase of Authorized Ordinary Share For For Management
Capital from 433 Million to 575 Million
Shares
3.2.E Subject Closing of Contribution in Kind For For Management
to the Satisfaction of Article 11 of the
Contribution and Subscription Agreement
3.2.F Subject Closing of Capital Increase to For For Management
the Satisfaction of Article 11 of the
Contribution and Subscription Agreement
and the Closing of the Contribution in
Kind
3.2.G Amend Articles 5 and 37 Re: Closing of For For Management
the Capital Increase in Order to Reflect
Increases in Issued Capital
4.1 Change Company Name For For Management
4.2 Amend Articles Re: Closing of Capital For For Management
Increase
5.1 Amend Articles Re: Closing of Share For For Management
Capital Increase; Limit Capital Increase
to 3 Percent of Outstanding Capital
5.2 Amend Articles Re: Closing of Share For For Management
Capital Increase
5.3 Amend Articles Re: Closing of Share For For Management
Capital Increase; Approve Number of
Directors; Approve Representatives of the
Board in the Absence of Board Chairman
5.4 Amend Articles Re: Closing of Share For For Management
Capital Increase; Procedure Surrounding
Board Meetings
5.5 Amend Articles Re: Closing of Share For For Management
Capital Increase; Board of Directors
5.6 Amend Articles Re: Closing of Share For For Management
Capital Increase; Matters Under Exclusive
Authority of Shareholders' Meeting and
Needing a Positive Vote of 75 or 50
Percent of the Shares Present
6.1.A Acknowledge Resignation of Charles None None Management
Adriaenssen as Director Subject to
Closing of Capital Increase
6.1.B Acknowledge Resignation of Frederic de None None Management
Mevius as Director Subject to Closing of
Capital Increase
6.2.A Elect Jorge Paulo Lemann as Director For For Management
Subject to Closing of Capital Increase
6.2.B Elect Carlos Alberto da Veiga Sicupira as For For Management
Director Subject to Closing of Capital
Increase
6.2.C Elect Marcel Herrmann Telles as Director For For Management
Subject to Closing of Capital Increase
6.2.D Elect Roberto Moses Thompson Motta as For For Management
Director Subject to Closing of Capital
Increase
7 Approve Remuneration of Directors in the For For Management
Amount of EUR 67,000 for Ten Meetings Per
Year, and EUR 1,500 Per Each Additional
Meeting
8.1 Delegate to Two Directors the For For Management
Acknowledging of the Satisfaction or
Waiver of the Conditions Precedent (Items
3.2. e and 3.2.f, Respectively)
8.2 Authorize Board to Manage Legal For For Management
Notifications and Legal Records With
Regards to Share Capital Increase
8.3 Authorize Restatement of the Articles of For For Management
Association and Filing of Required
Documents/Formalities at Trade Registry
by Benoit Loore
8.4 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
by Benoit Loore
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INBEV(FRMLY INTERBREW)
Ticker: Security ID: BE0003793107
Meeting Date: MAR 17, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Acknowledge Resignation of Bernard Hanon For For Management
1.2 Elect Mark Winkelman as Director to For For Management
Replace Bernard Hanon, Who is Resigning
1.3 Acknwledge Independence of Mark Winkelman For For Management
in Accordance with Independence Criteria
Set Forth by Belgian Companies Code
2 Amend Article of Association to Allow For For Management
Non-Employees to Attend Board Meetings in
an Advisory and Non-Voting Capacity
3.1 Receive Report Regarding Acquisition of None None Management
AmBev and Issuance of 49.5 Million Shares
in Connection with the Acquisition
3.2a Authorize Contribution in Kind by AmBev For For Management
Shareholders
3.2b Approve Capital Increase of Up to EUR For For Management
38.1 Million in Connection with InBev
Warrants Plan
3.2c Approve Accounting Transfer of EUR 1.3 For For Management
Billion to the Issue Premium Account
Pursuant to Contribution in Kind
3.2d Issue 49.5 Million Shares in Connection For For Management
with Acquisition of AmBev; Approve Terms
of Issuance
3.2e Amend Articles to Reflect Changes in For For Management
Capital
4.1a Authorize Board of Directors to Fix For For Management
Exchange Rate Regarding Acquisition of
AmBev and Related Formalities
4.1b Authorize Two Directors to Complete For For Management
Formalities Regarding the Issuance of
Shares Pursuant to AmBev Acquisition
4.2 Authorize Benoit Loore and Jos Leysen to For For Management
Amend Articles of Association Pursuant to
Above Resolutions; Authorize Filing of
Required Documents/Formalities at Trade
Registry
4.3 Authorize Benoit Loore and Jos Leysen to For For Management
Amend Records of the Company Held with
the Register of Legal Entities and
Administration of Value Added Tax
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KANGWON LAND INC.
Ticker: Security ID: KR7035250000
Meeting Date: MAR 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 450 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Directors For Against Management
4 Appoint Auditor For Against Management
5 Approve Limit on Remuneration of For For Management
Directors
6 Approve Limit on Remuneration of Auditors For For Management
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KASIKORNBANK PCL (FORMERLY THAI FARMERS BANK)
Ticker: Security ID: TH0016010017
Meeting Date: APR 8, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Dividend For For Management
of Baht 1.00 per Share
5 Elect Directors For For Management
6 Elect Additional Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Amendment Resolution of the EGM Held on For For Management
Sept. 29, 1998 Re: Issuance and Sales of
Debentures of the Bank
10 Amend Memorandum of Association Re: For For Management
Company Objectives
11 Other Business For Against Management
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KASIKORNBANK PCL (FORMERLY THAI FARMERS BANK)
Ticker: Security ID: TH0016010017
Meeting Date: NOV 5, 2004 Meeting Type: Special
Record Date: OCT 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Purchase of Shares of Asset Plus For For Management
Securities Public Company Limited
3 Other Business For Against Management
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KEPPEL CORPORATION LTD
Ticker: Security ID: SG1E04001251
Meeting Date: APR 29, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of the Sum Standing to For For Management
the Credit of the Share Premium Account
by Up to SGD 159.0 Million and that the
Reduction be Returned to Shareholders on
the Basis of SGD 0.20 in Cash for Each
Issued Ordinary Share in the Capital of
the Company
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: Security ID: SG1E04001251
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.11 Per For For Management
Share
3 Reelect Tony Chew Leong-Chee as Director For For Management
4 Reelect Lim Chee Onn as Director For For Management
5 Reelect Teo Soon Hoe as Director For For Management
6 Reelect Oon Kum Loon as Director For For Management
7 Reelect Tow Heng Tan as Director For For Management
8 Approve Directors' Fees of SGD 467,000 For For Management
for the Year Ended Dec. 31, 2004
9 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Authorize Share Repurchase Program For For Management
11 Approve Issuance of Shares without For Against Management
Preemptive Rights
12 Approve Mandate for Transactions with For For Management
Related Parties
13 Amend Articles of Association For For Management
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KGHM POLSKA MIEDZ S.A.
Ticker: Security ID: PLKGHM000017
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: JUN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Receive Financial Statements and None Did Not Management
Management Board Report on Company's Vote
Activities in 2004
6 Receive Management Board Proposal on None Did Not Management
Allocation of 2004 Income and Covering of Vote
Losses from Previous Years
7 Receive Supervisory Board Report None Did Not Management
Vote
8 Approve Supervisory Board Report For Did Not Management
Vote
9.1 Approve Management Board Report on For Did Not Management
Company's Activities in 2004 Vote
9.2 Approve Financial Statements For Did Not Management
Vote
9.3 Approve Allocation of Income and Covering For Did Not Management
of Losses from Previous Years Vote
10.1 Approve Discharge of Management Board For Did Not Management
Vote
10.2 Approve Discharge of Supervisory Board For Did Not Management
Vote
11 Receive Consolidated Financial Statements None Did Not Management
and Management Board Report on KGHM Vote
Polska Miedz S.A. Group's Activities in
2004
12 Receive Supervisory Board Report Re: None Did Not Management
Evaluation of Consolidated Financial Vote
Statements and Management Board Report on
KGHM Polska Miedz S.A. Group's Activities
in 2004
13 Approve Supervisory Board Report Re: For Did Not Management
Evaluation of Consolidated Financial Vote
Statements and Management Board Report on
KGHM Polska Miedz S.A. Group's Activities
in 2004
14.1 Approve Management Board Report on KGHM For Did Not Management
Polska Miedz S.A. Group's Activities in Vote
2004
14.2 Approve Consolidated Financial Statements For Did Not Management
Vote
15 Approve Settlement of Effects of For Did Not Management
Hyperinflationary Revaluation of Share Vote
Capital (to Be Presented in Consolidated
Financial Statements)
16 Approve Sale of Zaklad Gospodarki Woda w For Did Not Management
Lublinie Vote
17 Accept Company's Annual Statement to For Did Not Management
Warsaw Stock Exchange Re: Acceptance by Vote
Company of 'Best Practices in Public
Companies in 2005'
18 Amend Statute Re: Independent Board For Did Not Management
Members; Removal of Agenda Items from Vote
Meeting Agenda
19 Amend Regulations on General Meetings For Did Not Management
Vote
20.1 Fix Number of Supervisory Board Members For Did Not Management
Vote
20.2 Confim Validity of Election of For Did Not Management
Supervisory Board Members Elected by Vote
Company Employees
20.3 Elect Supervisory Board For Did Not Management
Vote
21 Close Meeting None Did Not Management
Vote
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KIA MOTORS
Ticker: Security ID: KR7000270009
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 350 Per Share
2 Elect Directors For For Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
KIMBERLY CLARK DE MEXICO S.A. DE C.V.
Ticker: Security ID: MXP606941179
Meeting Date: MAR 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Did Not Management
Financial Statements and Statutory Vote
Report; Approve Allocation of Income
2 Approve Series A, B, and Special Series T For Did Not Management
Cash Dividend of MXN 2.08 Per Share Vote
3 Elect Members to Management Board, For Did Not Management
Supervisory Board, and Their Respective Vote
Alternates
4 Approve Remuneration of Mangement Board, For Did Not Management
Supervisory Board, and Alternates Vote
5 Accept Report Regarding Share Repurchase; For Did Not Management
Approve MXN 147,186.35 Reduction in Vote
Variable Portion of Capital Through
Cancellation of 17.9 Million Ordinary
Class II Shares; Set Aggregate Nominal
Amount of Share Repurchase Program
6 Amend Employee and Executive Stock Option For Did Not Management
Plan Vote
7 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
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KINPO ELECTRONICS INC
Ticker: Security ID: TW0002312006
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 0.70 per Share and Stock
Dividend of 50 per 1000 Shares
2.3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP
Ticker: KEP Security ID: KR7015760002
Meeting Date: AUG 27, 2004 Meeting Type: Special
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director(s) For For Management
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KOREA GAS CORP.
Ticker: Security ID: KR7036460004
Meeting Date: JUN 14, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ryu In-Hak As Company President For Against Management
1.2 Elect Ryu Chang-Moo As Company President For Against Management
1.3 Elect Lee Gyu-Sun As Company President For For Management
2 Approve Contract with New Company For For Management
President
- --------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: Security ID: KR7036460004
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2000 Per Share
2 Elect Directors For Against Management
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditors For For Management
5 Amend Contract with Company President For For Management
6 Approve Management Goals for 2005 For For Management
7 Approve Dismissal of President For Against Management
- --------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BHD.
Ticker: Security ID: MYL2445OO004
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended
Sept. 30, 2004
2 Approve Final Dividend of MYR0.09 Per For For Management
Share Less 28 Percent Malaysian Income
Tax and a Special Dividend of MYR0.15 Per
Share Less 28 Percent Malaysian Income
Tax
3 Elect YM Tengku Robert Hamzah as Director For For Management
4 Elect Thong Yaw Hong as Director For For Management
5 Elect R.M. Alias as Director For For Management
6 Approve Remuneration of Directors in the For For Management
Amount of MYR706,000 for the Year Ended
Sept. 30, 2004
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BHD.
Ticker: Security ID: MYL2445OO004
Meeting Date: FEB 23, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
3 Approve Proposed Ex-Gratia Payment of For For Management
MYR400,000 to Charles Letts
4 Approve Proposed Ex-Gratia Payment of For For Management
MYR400,000 to Yeoh Chin Hin
5 Approve Proposed Ex-Gratia Payment of For For Management
MYR150,000 to Mahmood Sulaiman
- --------------------------------------------------------------------------------
LAND & HOUSES PUBLIC CO. LTD.
Ticker: Security ID: TH0143010Z16
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Final For For Management
Dividend of Baht 0.30 per Share
5 Elect Directors and Fix Their For For Management
Remuneration
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Investment in Land and Houses For For Management
Credit Foncier Co, Ltd
8 Other Business For Against Management
- --------------------------------------------------------------------------------
LAND & HOUSES PUBLIC CO. LTD.
Ticker: Security ID: TH0143010Z16
Meeting Date: JAN 27, 2005 Meeting Type: Special
Record Date: JAN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Issuance of Warrants to Employees For Against Management
Who Act as Directors and Employees of the
Company and its Subsidiaries
3 Other Business For Against Management
- --------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: Security ID: HK0992009065
Meeting Date: JAN 27, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition from International For For Management
Business Machines Corp. (IBM) of Certain
Assets and Liabilities in Connection with
the Business Conducted by IBM and Its
Subsidiaries in Their Personal Computing
Division at a Consideration of $1.25
Billion
2 Approve Allotment and Issue of Up to For For Management
821.2 Million New Shares and Up to 921.6
Million New Non-Voting Shares
- --------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: Security ID: HK0992009065
Meeting Date: JUL 23, 2004 Meeting Type: Annual
Record Date: JUL 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Mar. 31, 2004
2 Approve Final Dividend for the Year Ended For For Management
Mar. 31, 2004
3a Reelect Zeng Maochao as Director For For Management
3b Reelect Wong Wai Ming as Director For For Management
3c Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company,
Nomination of Directors, Electronic
Communication
- --------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: Security ID: HK0992009065
Meeting Date: MAY 13, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For Against Management
from HK$500 Million to HK$527.5 Million
by the Creation of Three Million Series A
Cumulative Convertible Preferred Shares
of HK$9.175 Each and Authorize Board to
Create and Grant Warrants
2 Approve Issue of Series A Preferred For Against Management
Shares on the Terms of the Investment
Agreement, Granting of Certain
Anti-Dilution Rights to Holders of Series
A Preferred Shares, and Amend Articles to
Provide for Rights Attaching to the
Series A Preferred Shares
- --------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: Security ID: KR7051910008
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1500 Per Common Share
2 Amend Articles of Incorporation Re: Stock For Against Management
Option Grants
3 Elect Directors For Against Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
LG ELECTRONICS INC.
Ticker: Security ID: KR7066570003
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1500 Per Ordinary Share
2 Amend Articles of Incorporation Re: For For Management
Issuance of Stock Options
3 Elect Director For Against Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: Security ID: KR7051900009
Meeting Date: MAR 16, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 750 Per Common Share
2 Elect Directors For For Management
3 Elect Member of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
LG INTERNATIONAL CORP
Ticker: Security ID: KR7001120005
Meeting Date: MAR 14, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives, Shorten Time Period
During Which Changes to Shareholder
Registry are Suspended
3.1 Elect Directors For For Management
3.2 Elect Member of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
LG PETROCHEMICAL CO.
Ticker: Security ID: KR7012990008
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1750 Per Share
2 Elect Directors For For Management
3 Elect Members of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
LIBERTY GROUP (FORMERLY LIBERTY LIFE ASSOCIATION OF AFRICA)
Ticker: Security ID: ZAE000057360
Meeting Date: DEC 7, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approce Participation by L. Patel in For For Management
Kathelo Managers Trust
2 Approce Participation by S. Sibisi in For For Management
Kathelo Managers Trust
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
LIBERTY GROUP (FORMERLY LIBERTY LIFE ASSOCIATION OF AFRICA)
Ticker: Security ID: ZAE000024543
Meeting Date: OCT 15, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of 9.35 Percent of For For Management
Issued Share Capital of Company by
Subsidiaries
2 Approve Disposal of Empowerment For For Management
Subsidiaries
3 Amend Terms of Liberty Life Assoaciation For For Management
Ltd. Share Trust Re: Empowerment
Agreement
- --------------------------------------------------------------------------------
LIBERTY GROUP (FORMERLY LIBERTY LIFE ASSOCIATION OF AFRICA)
Ticker: Security ID: ZAE000024543
Meeting Date: OCT 15, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: For For Management
Broad-based Economic Empowerment
- --------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: LOTZY Security ID: TW0002301009
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Overseas Convertible None None Management
Corporate Bonds
1.4 Receive Report on the Status of the None None Management
Employee Profit Sharing
1.5 Receive Other Reports None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of 2 per Share and Stock
Dividend of 20 Shares per 1000 Shares
2.3 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
2.4 Amend Articles of Association For For Management
2.5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
3 Other Business None None Management
- --------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: 677862104
Meeting Date: JAN 24, 2005 Meeting Type: Special
Record Date: DEC 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 EARLY TERMINATION OF POWERS OF ALL None Against Shareholder
MEMBERS OF THE COMPANY S BOARD OF
DIRECTORS
1.2A ELECT ALEKPEROV, VAGIT YUSUFOVICH AS None Against Shareholder
MEMBER OF THE BOARD OF DIRECTORS
1.2B ELECT BEREZHNOI, MIKHAIL PAVLOVICH AS None Against Shareholder
MEMBER OF THE BOARD OF DIRECTORS
1.2C ELECT GRAYFER, VALERY ISA KOVICH AS None Against Shareholder
MEMBER OF THE BOARD OF DIRECTORS
1.2D ELECT YESAOULKOVA, TATIANA STANISLAVOVNA None Against Shareholder
AS MEMBER OF THE BOARD OF DIRECTORS
1.2E ELECT KUTAFIN, OLEG YEMEL YANOVICH AS None Against Shareholder
MEMBER OF THE BOARD OF DIRECTORS
1.2F ELECT MAGANOV, RAVIL ULFATOVICH AS MEMBER None Against Shareholder
OF THE BOARD OF DIRECTORS
1.2G ELECT MATZKE, RICHARD HERMAN AS MEMBER OF None For Shareholder
THE BOARD OF DIRECTORS
1.2H ELECT MEYERS, KEVIN OMAR AS MEMBER OF THE None Against Shareholder
BOARD OF DIRECTORS
1.2I ELECT MIKHAILOVA, SERGEI NATOLIEVICH AS None Against Shareholder
MEMBER OF THE BOARD OF DIRECTORS
1.2J ELECT TSVETKOV, MIKOLAI ALEXANDROVICH AS None Against Shareholder
MEMBER OF THE BOARD OF DIRECTORS
1.2K ELECT SHERKUNOV, IGOR VLADIMIROVICH AS None Against Shareholder
MEMBER OF THE BOARD OF DIRECTORS
1.2L ELECT SHOKHIN, ALEXANDER NIOLAEVICH AS None Against Shareholder
MEMBER OF THE BOARD OF DIRECTORS
2 APPROVAL OF THE AMENDMENTS AND ADDENDA TO For For Shareholder
THE CHARTER OF THE OPEN JOINT STOCK
COMPANY OIL COMPANY LUKOIL
- --------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ENDORSEMENT OF OAO LUKOIL, ANNUAL REPORT For For Management
FOR 2004, ANNUAL ACCOUNTING STATEMENT
INCLUDING THE PROFIT-AND-LOSS STATEMENT
(PROFIT-AND-LOSS ACCOUNTS) OF THE
COMPANY.
2 ELECTION OF DIRECTIONS. IF YOU WISH TO For Abstain Management
VOTE SELECTIVELY OR CUMULATE, PLEASE
CONTACT YOUR REPRESENTATIVE.
3 ELECTION OF MEMBER OF THE AUDIT For For Management
COMMISSION: KONDRATYEV, PAVEL
GENNADYEVICH.
4 ELECTION OF MEMBER OF THE AUDIT For For Management
COMMISSION: NIKITENKO, VLADIMIR
NIKOLAYEVICH.
5 ELECTION OF MEMBER OF THE AUDIT For For Management
COMMISSION: SKLYAROVA, TATYANA
SERGUEYEVNA.
6 ON REMUNERATION AND COMPENSATION OF For For Management
EXPENSES TO THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE AUDIT COMMISSION OF OAO
LUKOIL.
7 ENDORSEMENT OF COMPANY AUDITORS. For For Management
8 APPROVAL OF AMENDMENTS AND ADDENDA TO THE For For Management
CHARTERED OF THE PUBLIC JOINT STOCK
COMPANY OIL COMPANY LUKOIL.
9 APPROVAL OF AMENDMENTS AND ADDENDA TO THE For For Management
REGULATIONS ON THE PROCEDURE FOR
PREPARING AND HOLDING THE GENERAL
SHAREHOLDERS MEETING OF OAO LUKOIL.
10 APPROVAL OF AMENDMENTS AND ADDENDA TO THE For For Management
REGULATIONS ON THE BOARD OF DIRECTORS OF
OAO LUKOIL.
11 ON THE APPROVAL OF TRANSACTIONS INVOLVING For For Management
INTERESTED/RELATED PARTIES.
- --------------------------------------------------------------------------------
MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: Security ID: HU0000073507
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report on For For Management
Management of Company, Business Policy of
Matav Group, and Company's Financial
Situation
2 Approve Board of Directors Report on For For Management
Company's Activities in 2004; Receive
Reports of Supervisory Board and Auditor
3 Approve Allocation of Income For For Management
4 Amend Articles of Association For For Management
5 Elect Board of Directors For For Management
6 Elect Supervisory Board For For Management
7 Approve Remuneration of Supervisory Board For For Management
Members
8 Transact Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: Security ID: HU0000073507
Meeting Date: FEB 22, 2005 Meeting Type: Special
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Information on Change of Company None None Management
Name and on New Brand Stategy for Company
2 Change Company Name to: Magyar Telekom For For Management
Tavkozlesi Reszvenytarsasag; Amend
Articles of Association Accordingly
3 Transact Other Business (Non-Voting) None Against Management
- --------------------------------------------------------------------------------
MAXIS COMMUNICATIONS BHD
Ticker: Security ID: MYL5051OO007
Meeting Date: JUN 23, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with MEASAT Broadcast
Network Systems Sdn Bhd, Multimedia
Interactive Technologies Sdn Bhd and
Airtime Management and Programming Sdn
Bhd
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with SRG Asia Pacific Sdn
Bhd, UT Hospitality Services Sdn Bhd and
BonusKad Loyalty Sdn Bhd
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with MEASAT Satellite
Systems Sdn Bhd
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with TGV Cinemas Sdn Bhd,
Pan Malaysian Pools Sdn Bhd and Tanjong
City Centre Property Management Sdn Bhd
5 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Oakwood Sdn Bhd,
AmProperty Trust Management Bhd,
AmProperty Holdings Sdn Bhd, AmFinance
Bhd, Resorts World Bhd and Genting
Highlands Bhd Among Others
6 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with HeiTech Padu Bhd
7 Approve Offer and Grant of Options to For Against Management
Jamaludin bin Ibrahim, the Chief
Executive Officer and an Executive
Director of Maxis Communications Bhd
Pursuant to the Employee Share Option
Scheme and Contract of Service
- --------------------------------------------------------------------------------
MAXIS COMMUNICATIONS BHD
Ticker: Security ID: MYL5051OO007
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividends of MYR 0.10 Per For For Management
Share Tax Exempt and MYR 0.0833 Per Share
Less Malaysian Income Tax at 28 Percent
for the Financial Year Ended Dec. 31,
2004
2 Elect Jamaludin bin Ibrahim as Director For For Management
3 Elect Augustus Ralph Marshall as Director For For Management
4 Elect Chan Chee Beng as Director For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MEDIA TEK INCORP
Ticker: Security ID: TW0002454006
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Execution of None None Management
Treasury Shares
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 10 per Share and Stock
Dividend of 100 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For For Management
3.3 Elect Mr. Ching Jiang Hsieh (ID No. 11) For For Management
as a Director
3.4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Other Business None None Management
- --------------------------------------------------------------------------------
MEGA FINANCIAL HOLDINGS CO(FRM CTB FINANCIAL HOLDING CO LTD)
Ticker: Security ID: TW0002886009
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Execution of None None Management
Treasury Shares
2 Accept Financial Statements and Statutory For For Management
Reports
3.1 Approve Allocation of Income and Cash For For Management
Dividend of NTD 1.6 per Share
3.2 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Other Business None None Management
- --------------------------------------------------------------------------------
MIGROS TURKEY
Ticker: Security ID: TRAMIGRS91J6
Meeting Date: APR 8, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Discharge of Board and Internal For For Management
Auditors
4 Approve Allocation of Income For For Management
5 Elect Directors and Determine Their Terms For For Management
of Office
6 Elect Internal Auditors and Determine For For Management
Their Terms of Office
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Approve Donations Made in Financial Year For For Management
2004
9 Ratify Independent External Auditors For For Management
10 Amend Articles Re: Corporate Purpose, For For Management
Capital, Reponsibilities of Board of
Directors, Allocation of Income, and
Announcements
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
13 Wishes None None Management
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: RU0007288411
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
2 Approve Dividends of RUB 69.40 Per Share, For For Management
Including Interim Dividends Paid Earlier
in Amount of RUB 41.40 Per Share
3.1 Elect Andrei Bugrov as Director For Abstain Management
3.2 Elect Guy de Selliers as Director For For Management
3.3 Elect Andrei Klishas as Director For Abstain Management
3.4 Elect Ralph Morgan as Director For Abstain Management
3.5 Elect Mikhail Prokorov as Director For Abstain Management
3.6 Elect Vladimir Dolgikh as Director For Abstain Management
3.7 Elect Ekaterina Salnikova as Director For Abstain Management
3.8 Elect Kyrill Ugolnikov as Director For Abstain Management
3.9 Elect Heinz Schimmelbusch as Director For Abstain Management
3.10 Elect Kirill Parinov as Director For Abstain Management
4 Elect Members of Inspection Committee For For Management
(Audit Commission)
5 Ratify Rosexpertiza LLC as Auditor For For Management
6 Approve Remuneration of Independent Board For For Management
Members
- --------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC.(FORMERLY MOL MAGYAR OLAY-ES
Ticker: MGYXY Security ID: HU0000068952
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Board of Directors Report; For For Management
Approve Allocation of Income Proposal
1.2 Approve Auditor's Report For For Management
1.3 Approve Supervisory Board Report; Approve For For Management
Allocation of Income Proposal
1.4 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends; Amend Articles of
Association Accordingly
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Amend Articles of Association Re: Branch For For Management
Offices; Business Premises; Corporate
Purpose
4 Approve Increase in Share Capital; Amend For Against Management
Articles of Association Accordingly
5 Change Nominal Value of Series A Shares; For For Management
Amend Articles of Association Accordingly
6 Authorize Share Repurchase Program For For Management
7 Amend Incentive Plan For For Management
8 Elect Supervisory Board Member Nominated For For Management
by Holder of Series B Preference Shares;
Determine Remuneration of Supervisory
Board Members
9 Approve Regulations on Supervisory Board For For Management
- --------------------------------------------------------------------------------
MTR CORP
Ticker: Security ID: HK0066009694
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.28 Per For For Management
Share
3a Reelect Cheung Yau-kai as Director For For Management
3b Reelect Edward Ho Sing-tin as Director For For Management
3c Reelect Lo Chung-hing as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
NEDBANK GROUP(FRMLY NEDCOR LTD.)
Ticker: Security ID: ZAE000004875
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended December 31, 2004
2 Approve Interim Dividend of ZAR 0.44 Per For For Management
Share Declared on August 4, 2004 and
Final Dividend of ZAR 0.76 Per Share
Declared on February 21, 2005
3 Reelect N. Dennis as Director For For Management
4 Reelect B. de L. Figali as Director For For Management
5 Reelect M.L. Ndlovu as Director For For Management
6 Reelect P.F. Nhleko as Director For For Management
7 Reelect M.W.T. Brown as Director For For Management
Appointed During the Year
8 Reelect R.M. Head as Director Appointed For For Management
During the Year
9 Appoint Any Person Nominated as Director For Against Management
In Accordance With Company's Articles of
Association
10 Approve Remuneration of Nonexecutive For For Management
Directors
11 Approve Remuneration of Executive For For Management
Directors
12 Reappoint Deloitte & Touche and KPMG as For For Management
Joint Auditors
13 Authorize Board to Fix Remuneration of For For Management
the Auditors
14 Place Authorized But Unissued Shares For For Management
under Control of Directors
15 Amend Employee Share Purchase Trust Deed For Against Management
16 Approve Stock Option, Matched and For For Management
Restricted Share Scheme, and Share Scheme
Trust Deed
17 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
18 Approve Change of Company's Name to For For Management
Nedbank Group Limited
- --------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: Security ID: GB0007389926
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.5 Pence Per For For Management
Share
3i Elect Russell Edey as Director For For Management
3ii Elect Wiseman Nkuhlu as Director For For Management
3iii Re-elect Christopher Collins as Director For For Management
3iv Re-elect Jim Sutcliffe as Director For For Management
4 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
5 Authorise Board to Fix Remuneration of For For Management
the Auditors
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 38,544,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,272,000
9 Authorise 385,442,000 Shares for Market For For Management
Purchase
10i Approve the Contingent Purchase Contract For For Management
with Merrill Lynch South Africa (Pty)
Limited up to 385,442,000 Ordinary Shares
10ii Approve the Contingent Purchase Contract For For Management
with Investment House Namibia (Pty)
Limited up to 385,442,000 Ordinary Shares
10iii Approve the Contingent Purchase Contract For For Management
with Imara Edwards Securities (Private)
Limited up to 385,442,000 Ordinary Shares
10iv Approve the Contingent Purchase Contract For For Management
with Stockbrokers Malawi Limited up to
385,442,000 Ordinary Shares
- --------------------------------------------------------------------------------
ORIFLAME COSMETICS S.A.
Ticker: Security ID: SE0001174889
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAY 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports of the Board and Auditors For Did Not Management
Vote
2 Approve Balace Sheet and Profit and Loss For Did Not Management
Statement and Consolidated Accounts Vote
3 Approve Allocation of Results For Did Not Management
Vote
4 Approve Dividend For Did Not Management
Vote
5 Approve Discharge of Directors and For Did Not Management
Auditors Vote
6 Approve Directors Fees For Did Not Management
Vote
7a1 Elect R. af Jochnick as Director For Did Not Management
Vote
7a2 Elect J. af Jochnick as Director For Did Not Management
Vote
7a3 Elect C. Salamon as Director For Did Not Management
Vote
7a4 Elect L. Bjork as Director For Did Not Management
Vote
7a5 Elect B. Eriksson as Director For Did Not Management
Vote
7a6 Elect K. Wahl as Director For Did Not Management
Vote
7a7 Elect H.K. Nielsen as Director For Did Not Management
Vote
7a8 Elect M. Brannstrom as Director For Did Not Management
Vote
7b Ratify Marc Hoydonckx as Auditor For Did Not Management
Vote
8 Establish and Elect Members of Election For Did Not Management
Committee Vote
9 Approve Issuance of up to 2,250,000 For Did Not Management
Shares without Preemepitve Rights under Vote
New Share Incentive Plan
10 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
11 Other Business (Voting) For Did Not Management
Vote
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: CN0009365379
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Final Dividend For For Management
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividend for 2005
6 Appoint PricewaterhouseCoopers, Certified For For Management
Public Accountants as International
Auditors and PricewaterhouseCoopers Zhong
Tian CPAs Co. Ltd., Certified Public
Accountants as Domestic Auditors and
Authorize Board to Fix Their Remuneration
7 Amend Articles Re: Editing Changes, For For Management
Reports Available to Shareholders, Voting
at Meetings, Nomination of Directors,
Releasing of Notices of Meetings,
Material Interest of Directors in
Contracts Entered into by the Company
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
PETRONAS DAGANGAN BHD
Ticker: Security ID: MYL5681OO001
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Mar.
31, 2004
2 Approve Final Dividend of 20 Percent Per For For Management
Share Less Income Tax at 28 Percent for
the Financial Year Ended Mar. 31, 2004
3 Elect Anuar bin Ahmad as Director For For Management
4 Elect Chew Kong Seng as Director For For Management
5 Elect Ishak bin Imam Abas as Director For For Management
6 Approve Remuneration of Directors for the For For Management
Financial Year Ended Mar. 31, 2004
7 Approve KPMG Desa Megat & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
PLIVA D.D.
Ticker: PLVDY Security ID: US72917Q2021
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: MAY 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF THE CHAIRMAN For For Management
2 PRESENTATION OF THE REPORT For For Management
3 APPROPRIATION OF EARNINGS For For Management
4 APPROVAL OF ACTIVITIES For Against Management
5 PURCHASE OF OWN SHARES For For Management
6 AUDITORS For For Management
- --------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN
Ticker: Security ID: PLPKN0000018
Meeting Date: AUG 5, 2004 Meeting Type: Special
Record Date: JUL 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Election Committee For For Management
6 Approve Real Estate Transactions For For Management
7.1 Fix Number of Supervisory Board Members For Abstain Management
7.2 Elect Supervisory Board Member For Abstain Management
8.1 Amend General Meeting Regulations in For For Management
Connection with Adopting Corporate
Governance Principles
8.2 Approve Unified Text of General Meeting For For Management
Regulations
9.1 Approve Liability and Indemnification of For Against Management
Supervisory Board Members
9.2 Amend Rules of Remuneration in Connection For For Management
with Adopting Corporate Governance
Principles
10 Close Meeting None None Management
- --------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN
Ticker: Security ID: PLPKN0000018
Meeting Date: DEC 30, 2004 Meeting Type: Special
Record Date: DEC 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meeting Chairman For For Management
2 Approve Agenda of Meeting For For Management
3 Elect Members of Vote Counting Commission For For Management
4 Accept International Accounting Standards For For Management
as Official Accounting Standards for
Preparing Company's Financial Statements
5 Recall Supervisory Board Member For Abstain Management
6 Fix Number of Supervisory Board Members For Abstain Management
7 Elect Supervisory Board Member For Abstain Management
8 Elect Supervisory Board Member For Abstain Management
- --------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN
Ticker: Security ID: PLPKN0000018
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: JUN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting Commission For For Management
6 Receive Financial Statements and None None Management
Management Board Report on Company's
Activities in 2004; Receive Allocation of
Income Proposal
7 Receive Supervisory Board Report None None Management
8 Approve Financial Statements and For For Management
Management Board Report on Company's
Activities in 2004
9 Approve Allocation of Income and For For Management
Dividends of PLN 1.62 Per Share
10.1 Approve Discharge of Zbigniew Wrobel For For Management
(Management Board)
10.2 Approve Discharge of Jacek Walczykowski For For Management
(Management Board)
10.3 Approve Discharge of Igor Adam Chalupec For For Management
(Management Board)
10.4 Approve Discharge of Slawomir Golonka For For Management
(Management Board)
10.5 Approve Discharge of Andrzej Ernst For For Management
Macenowicz (Management Board)
10.6 Approve Discharge of Janusz Wisniewski For For Management
(Management Board)
10.7 Approve Discharge of Jacek Strzelecki For For Management
(Management Board)
10.8 Approve Discharge of Wojciech Andrzej For For Management
Heydl (Management Board)
10.9 Approve Discharge of Cezary Krzysztof For For Management
Smorszczewski (Management Board)
10.10 Approve Discharge of Jan Maciejewicz For For Management
(Management Board)
10.11 Approve Discharge of Krzysztof Kluzek For For Management
(Management Board)
10.12 Approve Discharge of Pawel Henryk For For Management
Szymanski (Management Board)
11.1 Approve Discharge of Maciej Kazimierz For For Management
Gierej (Supervisory Board)
11.2 Approve Discharge of Jan Waga For For Management
(Supervisory Board)
11.3 Approve Discharge of Jacek Adam For For Management
Bartkiewicz (Supervisory Board)
11.4 Approve Discharge of Jacek Walczykowski For For Management
(Supervisory Board)
11.5 Approve Discharge of Krzysztof Jozef For For Management
Zyndul (Supervisory Board)
11.6 Approve Discharge of Orest Andrzej For For Management
Nazaruk (Supervisory Board)
11.7 Approve Discharge of Andrzej For For Management
Wieczorkiewicz (Supervisory Board)
11.8 Approve Discharge of Ireneusz Wesolowski For For Management
(Supervisory Board)
11.9 Approve Discharge of Edward Grzywa For For Management
(Supervisory Board)
11.10 Approve Discharge of Krzysztof Kluzek For For Management
(Supervisory Board)
11.11 Approve Discharge of Andrzej Kratiuk For For Management
(Supervisory Board)
11.12 Approve Discharge of Ryszard Lawniczak For For Management
(Supervisory Board)
11.13 Approve Discharge of Grzegorz Mroczkowski For For Management
(Supervisory Board)
11.14 Approve Discharge of Krzysztof Szlubowski For For Management
(Supervisory Board)
11.15 Approve Discharge of Maciej Andrzej Kruk For For Management
(Supervisory Board)
11.16 Approve Discharge of Janusz Zielinski For For Management
(Supervisory Board)
11.17 Approve Discharge of Marian Czakanski For For Management
(Supervisory Board)
11.18 Approve Discharge of Andrzej Studzinski For For Management
(Supervisory Board)
11.19 Approve Discharge of Michal Stepniewski For For Management
(Supervisory Board)
11.20 Approve Discharge of Raimondo Eggink For For Management
(Supervisory Board)
11.21 Approve Discharge of Krzysztof Aleks Lis For For Management
(Supervisory Board)
11.22 Approve Discharge of Malgorzata Agnieszka For For Management
Okonska (Supervisory Board)
11.23 Approve Discharge of Piotr Mateusz For For Management
Osiecki (Supervisory Board)
12 Receive Consolidated Financial Statements None None Management
and Management Board Report on PKN Orlen
Group's Activities in 2004
13 Approve Consolidated Financial Statements For For Management
and Management Board Report on PKN Orlen
Group's Activities in 2004
14.1 Approve Sale/Lease of Car Service Station For For Management
in Swarzedz, Poland
14.2 Approve Sale/Lease of Oil Products For For Management
Storage Facility No 23 in Oleck, Poland
14.3 Approve Sale/Lease of Oil Products For For Management
Storage Facility No 72 in Konin, Poland
14.4 Approve Sale/Lease of Oil Products For For Management
Storage Facility No 11 in Zgierz, Poland
14.5 Approve Sale/Lease of Oil Products For For Management
Storage Facility No 12 in Dobryszyce,
Poland
14.6 Approve Sale/Lease of Oil Products For For Management
Storage Facility No 22 in Bialystok,
Poland
14.7 Approve Sale/Lease of Oil Products For For Management
Storage Facility No 24 in Suwalki, Poland
14.8 Approve Sale/Lease of Oil Products For For Management
Storage Facility No 43 in
Kedzierzyn-Kozle, Poland
14.9 Approve Sale/Lease of Oil Products For For Management
Storage Facility No 97 in Choszczyna,
Poland
14.10 Approve Sale/Lease of Oil Products For For Management
Storage Facility No 98 in Stargard
Szczecinski, Poland
14.11 Approve Sale/Lease of Oil Products For For Management
Storage Facility No 95 in Kolobrzeg,
Poland
14.12 Approve Sale/Lease of Oil Products For For Management
Storage Facility No 83 in Ustrzyki Dolne,
Poland
14.13 Approve Sale/Lease of Oil Products For For Management
Storage Facility No 85 in Libusza, Poland
14.14 Approve Sale/Lease of Oil Products For For Management
Storage Facility No 92 in Szczecin,
Poland
14.15 Approve Sale/Lease of Oil Products For For Management
Storage Facility No 33 in Gdansk, Poland
14.16 Approve Sale/Lease of Oil Products For For Management
Storage Facility No 32 in Gdansk, Poland
14.17 Approve Sale/Lease of Oil Products For For Management
Storage Facility No 42 in Katowice-Ligot,
Poland
14.18 Approve Sale/Lease of Oil Products For For Management
Storage Facility No 13 in Plock, Poland
14.19 Approve Sale/Lease of Storage Facility For For Management
located in Swinoujscie, 1 Finska street,
Poland
14.20 Approve Sale/Lease of Storage Facility For For Management
located in Jerzmanki near Zgorzelec,
Poland
14.21 Approve Sale/Lease of Oil Products For For Management
Storage Facility No 41 in
Kedzierzyn-Kozle, Poland
15 Accept Company's Annual Statement to For For Management
Warsaw Stock Exchange Re: Acceptance of
'Best Practices in Public Companies in
2005'
16.1 Amend Statute Re: Regional Organizational For For Management
Units
16.2 Amend Statute Re: Removal of Agenda Items For For Management
from Meeting Agenda
16.3 Amend Statute Re: Increase Voting Ceiling For For Management
from 10 Percent to 20 Percent
16.4 Amend Statute Re: Decide That Half of For For Management
Supervisory Board Members Must Be
Independent
16.5 Amend Statute Re: Issues Requiring For For Management
Approval by Independent Supervisory Board
Members
16.6 Amend Statute Re: Editorial Change For For Management
16.7 Amend Statute Re: Editorial Change For For Management
16.8 Amend Statute Re: Editorial Change For For Management
16.9 Amend Statute Re: Supervisory Board's For For Management
Authority to Approve Real Estate
Transactions Whose Value Exceeds
One-Fortieth of Company's Share Capital
16.10 Amend Statute Re: Supervisory Board's For Against Management
Authority to Approve Incurring
Liabilities Whose Value Exceeds One-Fifth
of Company's Share Capital
16.11 Amend Statute Re: Supervisory Board's For Against Management
Authority to Approve Realization by PKN
Orlen of Foreign Investments Whose Value
Exceeds One-Twentieth of Company's Share
Capital
16.12 Amend Statute Re: Editorial Change For For Management
16.13 Amend Statute Re: Supervisory Board's For Against Management
Authority to Approve Reorganizational
Transactions Whose Value Exceeds
One-Tenth of Company's Share Capital
16.14 Amend Statute Re: Supervisory Board's For For Management
Authority to Approve Advances Towards
Expected Dividends
16.15 Amend Statute Re: Editorial Change For For Management
16.16 Amend Statute Re: Editorial Change For For Management
16.17 Amend Statute Re: Approval of Resolutions For For Management
by Management Board
16.18 Amend Statute Re: Supervisory Board's For For Management
Authority to Approve Real Estate
Transactions Whose Value Exceeds
One-Fortieth of Company's Share Capital
16.19 Amend Statute Re: Payment of Advances For For Management
Towards Expected Dividends
16.20 Amend Statute Re: Editorial Change For For Management
16.21 Authorize Supervisory Board to For For Management
Incorporate Any Approved Amendments into
Text of Statute and to Approve Its
Unified Version
17 Amend Regulations on General Meetings For For Management
18 Fix Number of Supervisory Board Members For For Management
19.1 Recall Supervisory Board Members For For Management
19.2 Elect Supervisory Board Member For For Management
19.3 Elect Supervisory Board Member For For Management
20 Approve Provisions of Indemnification of For For Management
Supervisory Board Members
21 Close Meeting None None Management
- --------------------------------------------------------------------------------
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 For Management
Final Dividend of KRW 6500 Per Share
2.1 Elect Outside Director For For Management
2.2.1 Elect Member of Audit Committee For For Management
2.2.2 Elect Member of Audit Committee For For Management
2.3 Elect Executive Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
PREMIER IMAGE TECHNOLOGY CORP. ( FORMERLY PREMIER CAMERA TAI
Ticker: Security ID: TW0002394004
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Reports None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 1.35 per Share and Stock
Dividend of 30 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Approve Investment in People's Republic For For Management
of China
3.3 Amend Articles of Association For Against Management
3.4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4.1 Elect Cheng-Chich Huang (ID D100584425) For For Management
as Director
4.2 Elect Teng-Kuei Liu (ID L121648411) as For For Management
Director
4.3 Elect Yu-Ho Chen (ID K120255181) as For For Management
Director
4.4 Elect Ming-Shi Liu (ID A110982163) as For For Management
Director
4.5 Elect Ying-Chi Wu (ID D120955680) as For For Management
Director
4.6 Elect Hong-Yin Chen (ID F220544627) as For For Management
Director
4.7 Elect Wen-Bo Lin (ID C100516417) as For For Management
Director
4.8 Elect Zi-Chang Cheng (ID A100354068) as For For Management
Director
4.9 Elect Chia-Huang Huang (ID J120435866) as For For Management
Director
4.10 Elect Jason Hu (ID P101891580) as For For Management
Supervisor
4.11 Elect Zi-Yin Ye (ID A223221206) as For For Management
Supervisor
4.12 Elect Shian-Ren Chang (ID P121033048) as For For Management
Supervisor
5 Other Business None None Management
- --------------------------------------------------------------------------------
PRESIDENT CHAIN ST
Ticker: Security ID: TW0002912003
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Amendment of Board None None Management
Meeting Procedures
1.4 Receive Report on Indirect Investments in None None Management
Mainland China
1.5 Receive Report on the Purchase of Company None None Management
Building
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 3 per Share
2.3 Amend Articles of Association For For Management
3 Other Business None None Management
- --------------------------------------------------------------------------------
PROVIDENT FINANCIAL PLC
Ticker: Security ID: GB0002685963
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 20.75 Pence Per For For Management
Ordinary Share
4 Re-elect Robin Ashton as Director For For Management
5 Re-elect John Harnett as Director For For Management
6 Re-elect John van Kuffeler as Director For For Management
7 Re-elect Charles Gregson as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise 25,517,000 Ordinary Shares for For For Management
Market Purchase
11 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,322,269
12 Approve EU Political Organization For For Management
Donations and Incur EU Political
Expenditure up to GBP 50,000
13 Amend Articles of Association Re: For For Management
Re-election of Directors, Directors'
Expenses and Indemnification
- --------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK
Ticker: Security ID: ID1000094204
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For For Management
4 Approve Delegation of Duties and For For Management
Remuneration of Directors
5 Approve Remuneration of Commissioners For For Management
6 Approve Haryanto Sahari & Rekan as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
REMGRO LTD
Ticker: Security ID: ZAE000026480
Meeting Date: AUG 24, 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 Approve Remuneration of Directors for For For Management
Past Fiscal Year in the Amount of ZAR
865,000
3 Reelect P.E. Beyers as Director For For Management
4 Reelect G.D. de Jager as Director For For Management
5 Reelect P.K. Harris as Director For For Management
6 Reelect E. Molobi as Director For For Management
7 Reelect D. Prins as Director For For Management
8 Reelect M.H. Visser as Director For For Management
9 Place Authorized But Unissued Shares For For Management
under Control of Directors
10 Approve Issuance of Shares without For Against Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
11 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
RESORTS WORLD BERHAD
Ticker: Security ID: MYL4715OO008
Meeting Date: JUN 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposal by Resorts For For Management
World Ltd of its Entire Equity Interest
in Geremi Ltd to Genting International
Plc (GIPLC) for a Consideration of USD
4.6 Million to be Satisfied through the
Issuance of 26 Million New GIPLC Shares
- --------------------------------------------------------------------------------
RESORTS WORLD BERHAD
Ticker: Security ID: MYL4715OO008
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2004
2 Approve Final Dividend for the Financial For For Management
Year Ended Dec. 31, 2004
3 Approve Remuneration of Directors in the For For Management
Amount of MYR 575,000 for the Financial
Year Ended Dec. 31, 2004
4 Elect Lim Kok Thay as Director For For Management
5 Elect Clifford Francis Herbert as For For Management
Director
6 Elect Alwi Jantan as Director For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
RICHTER GEDEON RT
Ticker: Security ID: HU0000067624
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report; For For Management
Approve Annual Report
2 Approve Auditor's Report For For Management
3 Approve Supervisory Committee Report For For Management
4 Approve Allocation of Income, Including For For Management
Dividends
5 Approve Financial Statements and For For Management
Statutory Reports
6 Approve Consolidated Financial Statements For For Management
and Statutory Reports
7 Approve Auditor's Report on Consolidated For For Management
Financial Statements
8 Approve Supervisory Committe Report on For For Management
Consolidated Financial Statements
9 Approve Consolidated Report For For Management
10 Approve 2004 Financial Statements and For For Management
Consolidated Financial Statements
Prepared in Accordance with IFRS
Standards
11 Authorize Share Repurchase Program For For Management
12 Authorize Board of Directors to Increase For Against Management
Share Capital
13 Approve Applications Submitted to Company For For Management
by Preference Shareholders for Conversion
of Preference Shares into Ordinary Shares
14 Approve Introduction of Ordinary Shares For For Management
Converted from Preference Shares to
Budapest Stock Exchange and Luxembourg
Stock Exchange (In Connection with Item
13)
15 Amend Articles of Association For For Management
16 Approve Unified Text of Articles of For For Management
Association
17 Elect Board of Directors For For Management
18 Approve Remuneration of Board of For For Management
Directors
19 Approve Discharge of Board of Directors For For Management
20 Approve Remuneration of Supervisory For For Management
Committee Members
21 Elect Auditor For For Management
22 Approve Auditor Remuneration For For Management
23 Transact Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SABMILLER PLC (FORMERLY SOUTH AFRICAN BREWERIES LTD.)
Ticker: SBWRY Security ID: GB0004835483
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Meyer Kahn as Director For For Management
4 Re-elect John Manser as Director For For Management
5 Re-elect Miles Morland as Director For For Management
6 Re-elect Malcolm Wyman as Director For For Management
7 Approve Final Dividend of 22.5 US Cents For For Management
Per Share
8 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issuance of Equity with For For Management
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 6,919,217.20 to
Satisfy the Conversion Rights of the
Holders of USD 600 Million Guaranteed
Convertible Bonds Due 2006
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 15,007,992
12 Authorise Issuance of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 5,002,664
13 Authorise 100,053,279 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Directors to Use Shares For For Management
Held in Treasury for the Purposes of or
Pursuant to Employee Share Schemes
15 Authorise up to 77,368,338 Non-voting For For Management
Convertible Shares for Purchase in
Conjunction with Contingent Purchase
Contract between the Company and
SABMiller Jersey Ltd.
16 Amend Articles of Association Re: For For Management
Treasury Shares
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: SSNHY Security ID: KR7005930003
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income, with a For For Management
Final Dividend of KRW 5000 Per Common
Share
2 Elect One Director For Against Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SAMSUNG FINE CHEMICAL
Ticker: Security ID: KR7004000006
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 600 Per Share
2 Elect Directors For For Management
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO LTD
Ticker: Security ID: KR7010140002
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 150 Per Common Share
2 Amend Articles of Incorporation to Add For For Management
Items to Business Objectives Clause
3 Elect Director For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SAN MIGUEL CORP.
Ticker: Security ID: PH7990854025
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Approve Minutes of Previous Shareholder For For Management
Meeting
3 Approve Annual Report of Management For For Management
4 Ratify All Acts of the Board of Directors For For Management
and Officers Since the 2004 Annual
Stockholders' Meeting
5 Appoint Sycip Gorress Velayo & Co. as For For Management
Auditors of the Company
6 Amend Articles Re: Fix the Ratio of Class For Against Management
A to Class B Shares to 60 percent-40
percent & Removal of Pre-emptive Rights
on the Issue of Shares or Other Securites
Linked to Debt, Preferred Shares, Shares
for Debt Payment or Shares Swapped for
Property
7 Amend By-Laws Re: Add Requirement for the For For Management
Election of Independent Directors and
Change the Date of Annual General
Meetings to the 'Second Tuesday of May of
Each Year'
- --------------------------------------------------------------------------------
SAPPI LTD.
Ticker: Security ID: ZAE000006284
Meeting Date: MAR 7, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect J.E. Healey as Director Appointed For For Management
During the Year
2 Reelect B. Radebe as Director Appointed For For Management
During the Year
3 Reelect D.C. Brink as Director For For Management
4 Reelect M. Feldberg as Director For For Management
5 Reelect W. Pfarl as Director For For Management
6 Reelect F.A. Sonn as Director For For Management
7 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
8 Approve Sappi Ltd. Performance Share For Against Management
Incentive Scheme
9 Approve Use of Treasury Shares for Share For Against Management
Incentive Scheme
10 Place Authorized But Unissued Shares For Against Management
under Control of Directors
11 Approve Remuneration of Directors For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SASOL LTD.
Ticker: SSL Security ID: ZAE000006896
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
- --------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: Security ID: HK0363006039
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Cai Lai Xing as Director For For Management
3a2 Reelect Qu Ding as Director For For Management
3a3 Reelect Lu Ming Fang as Director For For Management
3a4 Reelect Yao Fang as Director For For Management
3a5 Reelect Tang Jun as Director For For Management
3a6 Reelect Lo Ka Shui as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of the Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
SIAM CEMENT CO. LTD.
Ticker: Security ID: TH0003010Z12
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and For For Management
Dividends
5 Elect Directors For For Management
6 Approve KPMG Phoomchai Audit Limited as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Amend Articles of Association Re: For For Management
Acquisition and Disposition of Assets of
the Listed Companies
8 Approve Remuneration of Directors For For Management
9 Other Business For Against Management
- --------------------------------------------------------------------------------
SIAM MAKRO PUBLIC CO LTD
Ticker: Security ID: TH0429010018
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Accept Acknowledgement of Management For For Management
Report and Interim Dividend Payment
4 Elect Directors and Fix Their For For Management
Remuneration
5 Approve Allocation of Income and Final For For Management
Dividend of Baht 1.75 per Share
6 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize Board
to Fix Their Remuneration
7 Other Business For Against Management
- --------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO
Ticker: SCZP10 Security ID: TW0002325008
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on 2004 Business Operation None None Management
Results
2 Receive Supervisors' Report None None Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Cash For For Management
Dividend of NTD 0.75 per Share and Stock
Dividend of 80 Shares per 1000 Shares
5 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
6 Amend Articles of Association For For Management
7.1 Elect Bough Lin as Director with ID No. For For Management
C100516417
7.2 Elect Chi Wen Tsai as Director with ID For For Management
No. M100040470
7.3 Elect Wen Long Lin as Director with ID For For Management
No. L100235889
7.4 Elect Yen Chung Chang as Director with ID For For Management
No. L100285192
7.5 Elect Wen Jung Lin as Director with ID For For Management
No. C1005519945
7.6 Elect Hsiu Li Liu as Director with ID No. For For Management
A201481002
7.7 Elect Jerome Tsai as Director with ID No. For For Management
92001483
7.8 Elect Ing Dar Liu as Director with ID No. For For Management
K100197928
7.9 Elect Jing Shan Aur as Director with ID For For Management
No. J100257795
7.10 Elect Wen Lung Cheng as Supervisor with For For Management
ID No. P100741429
7.11 Elect Fu Mei Tang as Supervisor with ID For For Management
No. B101046226
7.12 Elect Teresa Wang as Supervisor with ID For For Management
No. 97165409
8 Other Business None None Management
- --------------------------------------------------------------------------------
SIME DARBY BERHAD
Ticker: Security ID: MYL4197OO009
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2004
2 Approve Final Dividend for the Financial For For Management
Year Ended June 30, 2004
3 Elect Ahmad bin Tunku Yahaya as Director For For Management
4 Elect Michael Wong Pakshong as Director For For Management
5 Elect Muhammad Alias bin Raja Muhammad For For Management
Ali as Director
6 Elect Ahmad Zubair @ Ahmad Zubir bin Haji For For Management
Murshid as Director
7 Elect Ahmad Sarji bin Abdul Hamid as For For Management
Director
8 Elect Martin Giles Manen as Director For For Management
9 Elect Ahmad Tajuddin bin Ali as Director For For Management
10 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
12 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
14 Approve Issuance of Shares to Ahmad For Against Management
Zubair @ Ahmad Zubir bin Haji Murshid
Pursuant to Employees' Share Option
Scheme
- --------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD.
Ticker: Security ID: SG1P66918738
Meeting Date: DEC 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final and Special Dividends of For For Management
SGD 0.10 Per Share and SGD 0.11 Per
Share, Respectively
3a Reappoint Lim Chin Beng as Director For For Management
3b Reappoint Lee Ek Tieng as Director For For Management
4a Reelect Cheong Choong Kong as Director For For Management
4b Reelect Yeo Ning Hong as Director For For Management
4c Reelect Cham Tao Soon as Director For For Management
4d Reelect Willie Cheng Jue Hiang as For For Management
Director
5 Approve Directors' Fees of SGD 787,500 For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Other Business (Voting) For Against Management
8a Approve Issuance of Shares without For Against Management
Preemptive Rights
8b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme
8c Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: Security ID: SG1F60858221
Meeting Date: MAR 31, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: Security ID: SG1F60858221
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.040 Per Share and Special Dividend of
SGD 0.0839 Per Share
3a Reelect Tan Pheng Hock as Director For For Management
3b Reelect Philip Nalliah Pillai as Director For For Management
3c Reelect Lucien Wong Yuen Kuai as Director For For Management
3d Reelect Venkatachalam Krishnakumar as For For Management
Director
4 Approve Directors' Fees of SGD 406,750 For For Management
for the Year Ended December 31, 2004
(2003: SGD 361,959)
5 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Elect Lim Chin Beng as Director For For Management
7 Approve Issuance of Shares without For Against Management
Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Singapore
Technologies Engineering Share Option
Plan, the Singapore Technologies
Engineering Performance Share Plan, and
the Singapore Technologies Engineering
Restricted Stock Plan
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Security ID: SG1A62000819
Meeting Date: JUL 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation by the Relevant For Against Management
Person in the Performance Share Plan
2 Authorize Share Repurchase Program For For Management
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Security ID: SG1A62000819
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.064 Per For For Management
Share
3 Reelect Paul Chan Kwai Wah as Director For For Management
4 Reelect John Powell Morschel as Director For For Management
5 Reelect Chumpol NaLamlieng as Director For For Management
6 Reelect Jackson Peter Tai as Director For For Management
7 Reelect Graham John Bradley as Director For For Management
8 Reelect Deepak Parekhas Director For For Management
9 Approve Directors' Fees of SGD 1.05 For For Management
Million for the Year Ended Mar. 31, 2004
10 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
11 Approve Issuance of Shares without For Against Management
Preemptive Rights
12 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme 1999
13 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Performance Share
Plan
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Security ID: SG1A62000819
Meeting Date: JUL 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Stated Capital and For For Management
Share Premium Account
- --------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: Security ID: CN0001729671
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Reappoint PricewaterhouseCoopers as For For Management
International Auditors and
PricewaterhouseCoopers Zhong Tian CPAs
Ltd. Co. as PRC Auditors and Authorize
Board to Fix Their Remuneration
5 Authorize Directors to Recommend, Declare For For Management
and Pay Interim or Special Dividends for
the Year 2005
6 Approve Final Dividend For For Management
7 Amend Articles Re: Business Scope of the For For Management
Company
- --------------------------------------------------------------------------------
SK CORPORATION (FORMERLYYUKONG LTD )
Ticker: Security ID: KR7003600004
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1800 Per Share
2.1 Elect Chey Tae-Won as Director For Against Management
2.2 Elect Kim Jun-Ho as Director For Against Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SK TELECOM
Ticker: Security ID: KR7017670001
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income, with For For Management
Final Dividends of KRW 9300 Per Share
2 Amend Articles of Incorporation to For For Management
Require that Majority of Directors Shall
Be Outsiders
3 Approve Limit on Remuneration of For For Management
Directors
4.1 Elect Two Standing Directors For For Management
4.2 Elect Four Outside Directors For For Management
4.3 Elect Outside Director as Member of Audit For For Management
Committee
- --------------------------------------------------------------------------------
SUNPLUS TECHNOLOGY CO. LTD.
Ticker: Security ID: TW0002401007
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 2 per Share and Stock
Dividend of 50 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For For Management
3.3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Other Business For Against Management
- --------------------------------------------------------------------------------
SUZANO BAHIA SUL PAPEL E CELULOSE S.A.(FRMELY BAHIA SUL CELULOSE SA)
Ticker: Security ID: BRSUZBACNPA3
Meeting Date: APR 27, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Members to the Board of Directors For For Management
4 Elect Supervisory Board Members and Fix For For Management
their Remuneration
5 Approve Aggregate Annual Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL
Ticker: Security ID: TW0002347002
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Execution of None None Management
Treasury Shares
1.4 Receive Report on Issuance of Domestic None None Management
Secured Corporate Bonds
1.5 Receive Other Reports None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 1 per Share and Stock
Dividend of 100 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For For Management
4 Other Business None None Management
- --------------------------------------------------------------------------------
TAIWAN MOBILE CO LTD (FRMLY TAIWAN CELLULAR CORP)
Ticker: Security ID: TW0003045001
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Mergers with T&M None None Management
Investment
1.4 Receive Report on the Mergers with Taiwan None None Management
Elitee Corporation
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 2.5 per Share
2.3 Amend Articles of Association For For Management
2.4.1 Elect Jack JT Huang as Independent For For Management
Director with ID No. A100320106
2.4.2 Elect Wen-Li Yeh as Independent Director For For Management
with ID No. A103942588
2.4.3 Elect J Carl Hsu as Independent Director For For Management
with ID No. A130599888
2.4.4 Elect Tsung-Ming Chung as Independent For For Management
Supervisor with ID No. J102535596
2.5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: Security ID: TW0002330008
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
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: Security ID: TW0002330008
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results for Fiscal Year 2004
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Acquisition or None None Management
Disposal of Assets with Related Parties
for 2004
1.4 Receive Report on the Status of None None Management
Guarantees Provided by the Company as of
the End of 2004
1.5 Receive Report on the Execution of None None Management
Treasury Stock Buyback
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 2.00 per Share and Stock
Dividend of 50 Shares per 1000 Shares
Held
2.3 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
2.4 Amend Articles of Association For For Management
3 Other Business None None Management
- --------------------------------------------------------------------------------
TATA IRON STEEL COMPANY
Ticker: Security ID: INE081A01012
Meeting Date: JUL 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 10 Per Share For For Management
3 Reappoint K. Mahindra as Director For For Management
4 Reappoint N.N. Wadia as Director For For Management
5 Reappoint T. Mukherjee as Director For For Management
6 Reappoint A.N. Singh as Director For For Management
7 Approve Remuneration of B. Mutharaman, For For Management
Managing Director
8 Approve Remuneration of T. Mukherjee, For For Management
Deputy Managing Director
9 Approve Remuneration of A.N. Singh, For For Management
Deputy Managing Director
10 Approve Increase in Authorized Capital to For For Management
INR 8.5 Billion
11 Amend Articles of Association Re: For For Management
Increase in Authorized Capital
12 Authorize Capitalization of Reserves for For For Management
Bonus Issue
13 Approve A.F. Ferguson & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
14 Approve Loke Lum & Partners as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
TATA TEA
Ticker: Security ID: INE192A01017
Meeting Date: MAR 21, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of South India Plantation For Against Management
Operations within Concession Areas
2 Approve Sale of Remaining South India For Against Management
Plantation Operations
- --------------------------------------------------------------------------------
TATA TEA
Ticker: Security ID: INE192A01017
Meeting Date: SEP 8, 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 8.50 Per Share For For Management
3 Reappoint Y.H. Malegam as Director For For Management
4 Reappoint D.N. Ghosh as Director For For Management
5 Reappoint F.K. Kavarana as Director For For Management
6 Approve Lovelock & Lewes as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Appoint U.M. Rao as Director For For Management
8 Approve Appointment and Remuneration of For For Management
P.T. Siganporia, Managing Director
9 Appoint S. Talwar as Director For For Management
10 Approve Appointment and Remuneration of For For Management
S. Talwar, Executive Director
11 Approve Remuneration of A. Mazumdar, For For Management
Executive Director
12 Approve Remuneration of V. Venkiteswaran, For For Management
Executive Director
- --------------------------------------------------------------------------------
TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD (FORMERLY TCL INTERNA
Ticker: Security ID: KYG8701T1040
Meeting Date: FEB 22, 2005 Meeting Type: Special
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to TCL Multimedia For For Management
Technology Holdings Limited and the
Chinese Translation Accordingly
1 Approve Connected Transaction with a For For Management
Related Party and the Proposed Cap
- --------------------------------------------------------------------------------
TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD (FORMERLY TCL INTERNA
Ticker: Security ID: KYG8701T1040
Meeting Date: JUL 2, 2004 Meeting Type: Special
Record Date: JUN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of TTE Corp. and For For Management
Transactions Contemplated Under the
Combination Agreement Entered into by TCL
Intl. Hldgs. Ltd., Thomson S.A. and TCL
Corp. in Relation to the Establishment of
TTE Corp.
2 Approve Acquisition of a 70 Percent For For Management
Interest in TCL Digital Science and
Technology (Wuxi) Co. Ltd. and the Entire
Interest in Inner Mongolia TCL Electrical
Appliance Co. Ltd. and the Contribution
of these Assets Pursuant to the
Contribution Agreement
3 Approve Grant to Thomson S.A. of the For For Management
Irrevocable Exchange Option Pursuant to
the Exchange Option Agreement
4 Approve Grant to TCL Intl. Hldgs. Ltd. of For For Management
the Call Option by Thomson S.A. Pursuant
to the Call Option Agreement
5 Approve Grant to TTE Corp. by Thomson For For Management
S.A. of the Irrevocable Option to
Purchase the Thomson DVD Business
Pursuant to the DVD Option Agreement
6 Approve Connected Transactions Between For Against Management
TTE Corp. and Thomson S.A. and Its
Subsidiaries
7 Approve Connected Transaction Between TTE For Against Management
Corp. and TCL Corp. and Its Subsidiaries
- --------------------------------------------------------------------------------
TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD (FORMERLY TCL INTERNA
Ticker: Security ID: KYG8701T1040
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: JUN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.04 Per For For Management
Share
3a1 Reelect Li Dong Sheng as Executive For For Management
Director
3a2 Reelect Hu Qiu Sheng as Executive For For Management
Director
3a3 Reelect Zhao Zhong Yao as Executive For For Management
Director
3a4 Reelect Albert Thomas da Rosa, Junior as For For Management
Non-Executive Director
3a5 Reelect Tang Guliang as Independent For For Management
Non-Executive Director
3a6 Reelect Wang Bing as Independent For For Management
Non-Executive Director
3a7 Reelect Hon Fong Ming as Independent For For Management
Non-Executive Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD (FORMERLY TCL INTERNA
Ticker: Security ID: KYG8701T1040
Meeting Date: SEP 9, 2004 Meeting Type: Special
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Share Premium For For Management
Account and Capital Reserve Account
1 Approve Special Dividend of HK$0.5934 Per For For Management
Share
2 Authorize Board to Do All Acts Necessary For For Management
to Give Effect to the Share Premium
Reduction, Capital Reserve Reduction and
Special Dividend Distribution
- --------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: PLTLKPL00017
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting Commission For For Management
6.1 Receive Management Board Report on None None Management
Company's Activities in 2004; Receive
Financial Statements
6.2 Receive Management Board Proposal Re: None None Management
Allocation of Income
6.3 Receive Report on Supervisory Board's None None Management
Activities in 2004; Receive Supervisory
Board Report Re: Management Board
Activities in 2004, 2004 Financial
Statements, and Management Board Proposal
on Allocation of Income
6.4 Receive Management Board Report on None None Management
Telekomunikacja Polska Group's Activities
in 2004 and on Consolidated Financial
Statements
6.5 Receive Supervisory Board Report Re: None None Management
Telekomunikacja Polska Group's Activities
in 2004 and Consolidated Financial
Statements
7.1 Approve Management Board Report on For For Management
Company's Activities in 2004
7.2 Approve Financial Statements For For Management
7.3 Approve Allocation of Income For For Management
7.4 Approve Allocation of Income from For For Management
Previous Years
7.5 Approve Management Board Report on For For Management
Telekomunikacja Polska Group's Activities
in 2004
7.6 Approve Consolidated Financial Statements For For Management
7.7 Approve Discharge of Management and For For Management
Supervisory Boards
8 Amend Statute Re: Composition and For For Management
Election of Supervisory Board; Editorial
Changes
9 Approve Unified Text of Statute For For Management
10 Fix Number of Supervisory Board Members For For Management
11 Elect Supervisory Board For For Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: PLTLKPL00017
Meeting Date: FEB 1, 2005 Meeting Type: Special
Record Date: JAN 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting Commission For For Management
6 Shareholder Proposal: Fix Number of None Against Shareholder
Supervisory Board Members
7 Shareholder Proposal: Elect Supervisory None Against Shareholder
Board
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
THAI AIRWAYS INTERNATIONAL LTD.
Ticker: Security ID: TH0245010010
Meeting Date: DEC 17, 2004 Meeting Type: Annual
Record Date: NOV 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Minutes of Previous AGM For For Management
3 Accept Report on Company Performance For For Management
During Previous Year
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Acknowledgement of the Interim For For Management
Dividend Payment
6 Approve Allocation of Income and For For Management
Dividends
7 Elect Directors For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Other Business For Against 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 For Management
Financial Statements
2 Accept Individual and Consolidated For For Management
Statutory Reports
3 Approve Discharge of Board and Auditors For For Management
for 2004
4 Approve Remuneration of Directors For For Management
5 Approve Principal and Substitute Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
TMB BANK PUBLIC CO., LTD. (FORMERLY THAI MILITARY BANK)
Ticker: Security ID: TH0068010014
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements, and For For Management
Allocation of Income and Omission of
Dividends
4 Elect Directors For For Management
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Reduction in Registered Capital For For Management
to Baht 153 Billion
7 Approve Issuance of 200 Million Units of For Against Management
Warrants to Directors, Employees, and
Advisors of the Company
8 Approve Increase in Registered Capital to For For Management
Baht 183.1 Billion
9 Approve Issuance of 3 Billion Shares For For Management
10 Change Company Name to TMB Bank Public For For Management
Company Limited
11 Other Business For Against Management
- --------------------------------------------------------------------------------
TMB BANK PUBLIC CO., LTD. (FORMERLY THAI MILITARY BANK)
Ticker: Security ID: TH0068010014
Meeting Date: AUG 26, 2004 Meeting Type: Special
Record Date: AUG 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Business Transfer from the For For Management
Industrial Finance Corporation of
Thailand
3 Amend Memorandum of Association to For For Management
Reflect Changes in Registered Capital
4 Elect Directors For For Management
5 Amend Articles of Association For Against Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: Security ID: CN0006030588
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Final Dividend of RMB0.2 Per For For Management
Share
5 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Ltd. Co. as International and PRC
Auditors, Respectively and Authorize
Board to Fix Their Remuneration
6 Approve Transfer of Equity Interests of For For Management
83.5 Million Shares and 5.9 Million
Shares Held by Air China and China
National Aviation Corp., Respectively, to
China National Aviation Hldg. Co. and
Amend Articles of Association
7 Approve Transfer of Equity Interests of For For Management
24.7 Million Shares and 8.6 Million
Shares of the Company Held by China
Northern Airlines Co. and Xinjiang
Airlines Co., Respectively, to China
Southern Air Hldg. Co. and Amend Articles
of Association
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: Security ID: CN0006030588
Meeting Date: OCT 12, 2004 Meeting Type: Special
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Retirement of Ma Tiesheng as For For Management
Director, Elect Zhu Xiaoxing as Director,
Authorize any Director or the Company
Secretary to Sign Documents Relating to
the Appointment of Zhu Xiaoxing and
Authorize the Board to Fix Zhu Xiaoxing's
Remuneration
- --------------------------------------------------------------------------------
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Ticker: Security ID: TRATUPRS91E8
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Accept Board and Statutory Reports For For Management
3 Approve Donations Made in Financial Year For Against Management
2004
4 Accept Financial Statements and Approve For For Management
Discharge of Board, General Manager, and
Internal Auditors
5 Approve Allocation of Income For For Management
6 Approve Reorganized 2003 Balance Sheet For For Management
7 Ratify Independent External Auditors For For Management
8 Amend Article 3 Re: Conducting Downstream For For Management
and/or Natural Gas Distribution
Activities
9 Approve Grant of Usage Rights to Botas For For Management
Over Company Stake in Kirikkale Real
Estate for Total Consideration of TRL 83
Million
10 Elect Directors and Internal Auditors For For Management
11 Wishes None None Management
- --------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: TYIBY Security ID: TRAISCTR91N2
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Council to Sign Minutes of
Meeting
2 Accept Board and Statutory Reports For For Management
3 Accept Financial Statements and Approve For For Management
Discharge of Directors and Internal
Auditors
4 Approve Allocation of Income For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Elect Internal Auditors For For Management
8 Approve Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: Security ID: TW0001216000
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on Business Operation None None Management
Results for Fiscal Year 2004
2 Receive Supervisors' Report None None Management
3 Receive Report on Status of Endorsements None None Management
and Guarantees
4 Receive Report on the Issuance of None None Management
Debentures
5 Receive Report on Board Meeting None None Management
Procedures
6 Accept Financial Statements and Statutory For For Management
Reports
7 Approve Allocation of Income and Cash For For Management
Dividend of NTD 0.36 per Share
8 Approve Investment in People's Republic For For Management
of China
9 Amend Articles of Association For For Management
10 Other Business For Against Management
- --------------------------------------------------------------------------------
YTL CORPORATION BERHAD
Ticker: Security ID: MYL4677OO000
Meeting Date: DEC 9, 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 First and Final Dividend of 15 For For Management
percent for the Financial Year Ended June
30, 2004
3 Elect Francis Yeoh Sock Ping as Director For For Management
4 Elect Yeoh Seok Kian as Director For Against Management
5 Elect Mark Yeoh Seok Kah as Director For For Management
6 Elect Cheong Keap Tai as Director For For Management
7 Elect Yeoh Tiong Lay as Director For Against Management
8 Elect Yahya Bin Ismail as Director For Against Management
9 Elect Haron Bin Mohd Taib as Director For For Management
10 Approve Remuneration of Directors in the For For Management
Amount of MYR240,000 for the Financial
Year Ended June 30, 2004
11 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
13 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
14 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
YTL POWER INTERNATIONAL
Ticker: Security ID: MYL6742OO000
Meeting Date: APR 15, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issue of Up to $300 Million For For Management
Nominal Value Five-Year Guaranteed
Exchangeable Bonds which are Exchangeable
Into New Ordinary Shares of MYR 0.50 Each
in YTL Power International Bhd by YTL
Power Finance (Cayman) Ltd
- --------------------------------------------------------------------------------
YTL POWER INTERNATIONAL
Ticker: Security ID: MYL6742OO000
Meeting Date: DEC 9, 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 First and Final Dividend of 20 For For Management
Percent for the Financial Year Ended June
30, 2004
3 Elect Md Noordin Bin Md Sopiee as For Against Management
Director
4 Elect Lau Yin Pin @ Lau Yen Beng as For Against Management
Director
5 Elect Syed Abdullah Bin Syed Abd. Kadir For For Management
as Director
6 Elect Yeoh Tiong Lay as Director For Against Management
7 Elect Yahya Bin Ismail as Director For Against Management
8 Elect Haron Bin Mohd Taib as Director For For Management
9 Approve Remuneration of Directors in the For For Management
Amount of MYR331,776 for the Financial
Year Ended June 30, 2004
10 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
12 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
YUANTA CORE PACIFIC SECURITIES CO. LTD.
Ticker: Security ID: TW0006004005
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Mergers and None None Management
Acquisitions
2 Accept Financial Statements and Statutory For For Management
Reports
3.1 Approve Allocation of Income and Cash For For Management
Dividend of NTD 0.50 per Share and Stock
Dividend of 20 Shares per 1000 Shares
3.2 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.3 Amend Articles of Association For For Management
3.4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Other Business None None Management
================== FTVIP - TEMPLETON FOREIGN SECURITIES FUND ===================
ABBEY NATIONAL PLC
Ticker: ABYNY Security ID: GB0000044551
Meeting Date: OCT 14, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement with Banco For For Management
Santander Central Hispano, S.A.; and
Amend Articles of Association Re: Scheme
of Arrangement
- --------------------------------------------------------------------------------
ABBEY NATIONAL PLC
Ticker: ABYNY Security ID: GB0000044551
Meeting Date: OCT 14, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement with Banco For For Management
Santander Central Hispano, S.A.
- --------------------------------------------------------------------------------
ACE LTD.
Ticker: ACE Security ID: G0070K103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evan G. Greenberg For For Management
1.2 Elect Director John A. Krol For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AINAX AB
Ticker: Security ID: SE0001207606
Meeting Date: JUL 1, 2004 Meeting Type: Special
Record Date: JUN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Determine Number of Members (6) of Board For Did Not Management
Vote
8 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 900,000 Vote
9 Reelect Mariana Burenstam Linder, Tuve For Did Not Management
Johannesson, Thierry Moulonguet, Lars Vote
Otterbeck, and Claes Reuterskioeld as
Directors; Elect Tor Marthin as New
Director
10 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
AKZO-NOBEL NV
Ticker: AZKBF Security ID: NL0000009132
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3b Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy Vote
3c Adoption of Dividend Proposal For Did Not Management
Vote
4a Approve Discharge of Management Board For Did Not Management
Vote
4b Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Fix Number of Members of Management Board For Did Not Management
at 4 Vote
6 Elect M.A. van den Bergh and Reelect A.E. For Did Not Management
Cohen to Supervisory Board Vote
7 Discussion of Corporate Governance None Did Not Management
Vote
8a Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
8b Approve Performance Related Share Plan For Did Not Management
for Executives Vote
8c Approve Revised Performance Related For Did Not Management
Option Plan for Executives Vote
9 Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
10a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Common and/or Preferred Vote
Shares Up to 10 Percent of Issued Share
Capital (20 Percent in Connection with
Merger or Acquisition)
10b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 10a Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
ALCAN INC.
Ticker: AL. Security ID: CA0137161059
Meeting Date: APR 28, 2005 Meeting Type: Annual/Special
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Berger For For Management
1.2 Elect Director L.D. Desautels For For Management
1.3 Elect Director T. Engen For For Management
1.4 Elect Director L.Y. Fortier For For Management
1.5 Elect Director J.-P. Jacamon For For Management
1.6 Elect Director W.R. Loomis For For Management
1.7 Elect Director Y. Mansion For For Management
1.8 Elect Director C. Morin-Postel For For Management
1.9 Elect Director H. Onno Ruding For For Management
1.10 Elect Director G. Sainte-Pierre For For Management
1.11 Elect Director G. Schulmeyer For For Management
1.12 Elect Director P.M. Tellier For For Management
1.13 Elect Director M.K. Wong For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Reconfirm Shareholder Rights Plan (Poison For For Management
Pill)
4 Amend Executive Share Option Plan For For Management
- --------------------------------------------------------------------------------
ALCAN INC.
Ticker: AL. Security ID: CA0137161059
Meeting Date: DEC 22, 2004 Meeting Type: Special
Record Date: NOV 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Arrangement Resolution for the For For Management
Reoganisation.
- --------------------------------------------------------------------------------
AMP LIMITED
Ticker: Security ID: AU000000AMP6
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAY 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect John Frederick Astbury as Director For For Management
2b Elect Richard John Grellman as Director For For Management
3 Approve Reduction in Stated Capital For For Management
4 Amend Constitution Re: Closing Dates, For For Management
Methods for Payments of Dividends,
Electronic Media for Serving Notices, and
Certain Terminology
- --------------------------------------------------------------------------------
AMVESCAP PLC
Ticker: Security ID: GB0001282697
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5 Pence Per For For Management
Ordinary Share
4 Re-elect Rex Adams as Director For For Management
5 Re-elect Sir John Banham as Director For For Management
6 Re-elect Charles Brady as Director For For Management
7 Re-elect Denis Kessler as Director For For Management
8 Elect Edward Lawrence as Director For For Management
9 Re-elect Bevis Longstreth as Director For For Management
10 Elect John Rogers as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 59,750,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,125,000
14 Authorise 81,076,000 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association Re: For For Management
Division of Responsibilities Between
Chairman and Chief Executive
16 Amend Articles of Association Re: For For Management
Indemnification of Directors
- --------------------------------------------------------------------------------
AUTOLIV INC.
Ticker: ALV Security ID: SE0000382335
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sune Carlsson For For Management
1.2 Elect Director S. Jay Stewart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AXA (FORMERLY AXA-UAP)
Ticker: AXA Security ID: FR0000120628
Meeting Date: APR 20, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.61 per Share Vote
4 Approve Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Account to Vote
Ordinary Reserve
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Confirm Resignation and Non-Reelection of For Did Not Management
Thierry Breton as Supervisory Board Vote
Member
7 Reelect Anthony Hamilton as Supervisory For Did Not Management
Board Member Vote
8 Reelect Henri Lachmann as Supervisory For Did Not Management
Board Member Vote
9 Reelect Michel Pebereau as Supervisory For Did Not Management
Board Member Vote
10 Ratify Appointment of Leo Apotheker as For Did Not Management
Supervisory Board Member Vote
11 Elect Jacques de Chateauvieux as For Did Not Management
Supervisory Board Member Vote
12 Elect Dominique Reiniche as Supervisory For Did Not Management
Board Member Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 1 Million Vote
14 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 1 Billion for Bonus Issue or Vote
Increase in Par Value
16 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 1.5 Billion
17 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion
18 Authorize Management Board to Set Issue For Did Not Management
Price for Ten Percent of Issued Capital Vote
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Submitted to Shareholder Vote Above
20 Authorize Capital Increase of Up to EUR 1 For Did Not Management
Billion for Future Exchange Offers Vote
21 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Exchange Offers
22 Authorize Issuance of Equity Upon For Did Not Management
Conversion of a Subsidiary's Vote
Equity-Linked Securities
23 Approve Issuance of Securities For Did Not Management
Convertible into Debt Vote
24 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
25 Authorize Up to 0.5 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
26 Approve Stock Option Plan Grants For Did Not Management
Vote
27 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
28 Amend Articles of Association Re: For Did Not Management
Definition of Related-Party Transactions Vote
29 Amend Articles Re: Stock Option and For Did Not Management
Restricted Stock Plans Vote
30 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC )
Ticker: Security ID: GB0002634946
Meeting Date: MAY 13, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of United Defense For For Management
Industries, Inc.
2 Amend Company's Borrowing Limits For For Management
- --------------------------------------------------------------------------------
BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC )
Ticker: Security ID: GB0002634946
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.8 Pence Per For For Management
Ordinary Share
4 Re-elect Sir Peter Mason as Director For For Management
5 Re-elect Mark Ronald as Director For For Management
6 Re-elect Michael Turner as Director For For Management
7 Elect Richard Olver as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Approve Increase in Authorised Capital For For Management
from GBP 165,000,001 to GBP 180,000,001
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 15,989,518 if Resolution 10 is Not
Passed; Otherwise up to Aggregate Nominal
Amount of GBP 26,750,818
12 Authorise the Company to Make EU For For Management
Political Donations and Incur EU
Political Expenditure up to GBP 100,000
13 Authorise BAE Systems (Defence Systems) For For Management
Ltd. to Make EU Political Donations and
Incur EU Political Expenditure up to GBP
100,000
14 Authorise BAE Systems Electronics Ltd. to For For Management
Make EU Political Donations and Incur EU
Political Expenditure up to GBP 100,000
15 Authorise BAE Systems Marine Ltd. to Make For For Management
EU Political Donations and Incur EU
Political Expenditure up to GBP 100,000
16 Authorise BAE Systems (Operations) Ltd. For For Management
to Make EU Political Donations and Incur
EU Political Expenditure up to GBP
100,000
17 Authorise BAE Systems Land Systems For For Management
(Bridging) Ltd. to Make EU Political
Donations and Incur EU Political
Expenditure up to GBP 100,000
18 Authorise BAE Systems Land Systems For For Management
(Munitions and Ordnance) Ltd. to Make EU
Political Donations and Incur EU
Political Expenditure up to GBP 100,000
19 Authorise BAE Systems Land Systems For For Management
(Weapons and Vehicles) Ltd. to Make EU
Political Donations and Incur EU
Political Expenditure up to GBP 100,000
20 Authorise Land Systems Hagglunds AB to For For Management
Make EU Political Donations and Incur EU
Political Expenditure up to GBP 100,000
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,013,024
22 Authorise 321,041,924 Ordinary Shares for For For Management
Market Purchase
23 Amend Articles of Association Re: For For Management
Indemnification of Directors
- --------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: SBP Security ID: ES0113900J37
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Discharge of Directors
2 Approve Allocation of Income For For Management
3.1 Ratify Nomination of Lord Burns as For For Management
Director
3.2 Ratify Nomination of Luis Angel Rojo For For Management
Duque as Director
3.3 Reelect Emilio Botin-Sanz de Sautuola y For For Management
Garcia de los Rios as Director
3.4 Reelect Matias Rodriguez Inciarte as For For Management
Director
3.5 Reelect Manuel Soto Serrano as Director For For Management
3.6 Reelect Guillermo de la Dehesa Romero as For For Management
Director
3.7 Reelect Abel Matutes Juan as Director For For Management
3.8 Reelect Francisco Javier Botin-Sanz de For For Management
Sautuola y O'Shea as Director
4 Approve Auditors for 2005 For For Management
5 Authorize Repurchase of Shares by Bank For For Management
and Subsidiaries
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Issuance of Non-Convertible For For Management
Bonds
9 Approve Incentive Stock Option Plan For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BARRICK GOLD CORP.
Ticker: ABX. Security ID: CA0679011084
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.L. Beck For For Management
1.2 Elect Director C.W.D. Birchall For For Management
1.3 Elect Director G. Cisneros For For Management
1.4 Elect Director M.A. Cohen For For Management
1.5 Elect Director P.A. Crossgrove For For Management
1.6 Elect Director P.C. Godsoe For For Management
1.7 Elect Director A.A. MacNaughton For For Management
1.8 Elect Director B. Mulroney For For Management
1.9 Elect Director A. Munk For For Management
1.10 Elect Director P. Munk For For Management
1.11 Elect Director J.L. Rotman For For Management
1.12 Elect Director S.J. Shapiro For For Management
1.13 Elect Director G.C. Wilkins For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
BASF AG
Ticker: Security ID: DE0005151005
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal Year 2004 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.70 per Share Vote
3 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
4 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
5 Ratify Deloitte & Touche GmbH as Auditors For Did Not Management
for Fiscal Year 2005 Vote
6 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Authorize Use of Financial Derivatives For Did Not Management
when Repurchasing Shares Vote
8 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
- --------------------------------------------------------------------------------
BAYER AG
Ticker: BAY Security ID: DE0005752000
Meeting Date: NOV 17, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of LANXESS Segment; For For Management
Approve Acquisition of LANXESS AG
- --------------------------------------------------------------------------------
BCE INC.
Ticker: BCE. Security ID: CA05534B1094
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Berard For For Management
1.2 Elect Director R.A. Brenneman For For Management
1.3 Elect Director R.J. Currie For For Management
1.4 Elect Director A.S. Fell For For Management
1.5 Elect Director D. Soble Kaufman For For Management
1.6 Elect Director B.M. Levitt For For Management
1.7 Elect Director E.C. Lumley For For Management
1.8 Elect Director J. Maxwell For For Management
1.9 Elect Director J.H. McArthur For For Management
1.10 Elect Director T.C. O'Neill For For Management
1.11 Elect Director J.A. Pattison For For Management
1.12 Elect Director R.C. Pozen For For Management
1.13 Elect Director M.J. Sabia For For Management
1.14 Elect Director P.M. Tellier For For Management
1.15 Elect Director V.L. Young For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
4 Establish Term Limits for Directors Against Against Shareholder
5 Provide for Cumulative Voting Against Against Shareholder
6 Replace Executive Stock Option Plan With Against Against Shareholder
Restricted Share Plan
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BP. Security ID: GB0007980591
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect David Allen as Director For For Management
2 Re-elect Lord Browne of Madingley as For For Management
Director
3 Re-elect John Bryan as Director For For Management
4 Re-elect Antony Burgmans as Director For For Management
5 Elect Iain Conn as Director For For Management
6 Re-elect Erroll Davis, Jr. as Director For For Management
7 Elect Douglas Flint as Director For For Management
8 Re-elect Byron Grote as Director For For Management
9 Re-elect Tony Hayward as Director For For Management
10 Re-elect DeAnne Julius as Director For For Management
11 Elect Sir Tom McKillop as Director For For Management
12 Re-elect John Manzoni as Director For For Management
13 Re-elect Walter Massey as Director For For Management
14 Re-elect Michael Miles as Director For For Management
15 Re-elect Sir Ian Prosser as Director For For Management
16 Re-elect Michael Wilson as Director For For Management
17 Re-elect Peter Sutherland as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,770 Million
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 256 Million
21 Authorise 2.1 Billion Ordinary Shares for For For Management
Market Purchase
22 Approve Remuneration Report For For Management
23 Approve Share Incentive Plan For For Management
24 Accept Financial Statements and Statutory For For Management
Reports
- --------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC
Ticker: BSY Security ID: GB0001411924
Meeting Date: NOV 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.25 Pence Per For For Management
Share
3 Elect Jeremy Darroch as Director For For Management
4 Elect Nicholas Ferguson as Director For For Management
5 Elect Andrew Higginson as Director For For Management
6 Elect Lord Rothschild as Director For For Management
7 Re-elect Jacques Nasser as Director For For Management
8 Re-elect Gail Rebuck as Director For For Management
9 Re-elect Arthur Siskind as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
11 Approve Remuneration Report For For Management
12 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 100,000;
and Authorise EU Political Expenditure up
to Aggregate Nominal Amount of GBP
100,000
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 320,000,000
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 48,500,000
15 Authorise 97,000,000 Shares for Market For For Management
Purchase
16 Approve Waiver on Tender-Bid Requirement For For Management
17 Approve the Renewal of the British Sky For For Management
Broadcasting Group Executive Share Option
Plan
18 Approve the Renewal of the British Sky For For Management
Broadcasting Group Sharesave Scheme
- --------------------------------------------------------------------------------
CEMEX S.A.
Ticker: Security ID: 151290889
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION, DISCUSSION AND, IF For Did Not Management
APPLICABLE, APPROVAL OF THE FINANCIAL Vote
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2004, AS REQUIRED BY THE
MEXICAN CORPORATION LAW AND THE
SECURITIES MARKET LAW, AFTER PRESENTATION
OF THE REPORTS.
2 PROPOSAL FOR THE ALLOCATION OF PROFITS For Did Not Management
AND THE MAXIMUM AMOUNT OF FUNDS TO BE Vote
USED FOR THE PURCHASE OF COMPANY SHARES.
3 PROPOSAL TO INCREASE THE CAPITAL STOCK OF For Did Not Management
THE COMPANY IN ITS VARIABLE PORTION Vote
THROUGH CAPITALIZATION CHARGED AGAINST
RETAINED EARNINGS, SUBMITTED FOR
CONSIDERATION OF THE SHAREHOLDERS AT THE
MEETING.
4 APPOINTMENT OF DIRECTORS AND STATUTORY For Did Not Management
AUDITORS, ACCORDING TO THE PROPOSAL OF Vote
SHAREHOLDERS SUBMITTED FOR CONSIDERATION.
5 COMPENSATION OF DIRECTORS AND STATUTORY For Did Not Management
AUDITORS, ACCORDING TO THE PROPOSAL OF Vote
SHAREHOLDERS SUBMITTED FOR CONSIDERATION.
6 APPOINTMENT OF DELEGATES TO FORMALIZE THE For Did Not Management
RESOLUTIONS ADOPTED AT THE MEETING. Vote
7 PROPOSAL TO SPLIT EACH OF THE COMPANY S For Did Not Management
SERIES A AND SERIES B SHARES Vote
CURRENTLY OUTSTANDING INTO TWO NEW SHARES
OF THE SAME SERIES AND TYPE OF CAPITAL,
FIXED OR VARIABLE, AND TO AMEND ARTICLE 6
OF THE COMPANY S BY-LAWS OR ESTATUTOS
SOCIALES.
8 APPOINTMENT OF DELEGATES TO FORMALIZE THE For Did Not Management
RESOLUTIONS ADOPTED AT THE MEETING. Vote
- --------------------------------------------------------------------------------
CENTRICA PLC
Ticker: Security ID: GB00B033F229
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.1 Pence Per For For Management
Ordinary Share
4 Re-elect Patricia Mann as Director For For Management
5 Elect Mary Francis as Director For For Management
6 Elect Paul Rayner as Director For For Management
7 Elect Jake Ulrich as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Approve EU Political Organisation For For Management
Donations up to GBP 125,000 and Incur EU
Political Expenditure up to GBP 125,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 43,564,579
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,571,771
13 Authorise 374,925,383 Ordinary Shares for For For Management
Market Purchase
14 Amend Memorandum and Articles of For For Management
Association Re: The Indemnification of
Directors
15 Amend Articles of Association Re: For For Management
Treausry Shares, Retirement of Directors,
Voting by Poll and Borrowing Powers
- --------------------------------------------------------------------------------
CHEUNG KONG HOLDINGS
Ticker: CHEUY Security ID: HK0001000014
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Li Ka-shing as Director For For Management
3b Reelect Li Tzar Kuoi, Victor as Director For For Management
3c Reelect Pau Yee Wan, Ezra as Director For For Management
3d Reelect Woo Chia Ching, Grace as Director For For Management
3e Reelect Leung Siu Hon as Director For For Management
3f Reelect Simon Murray as Director For For Management
3g Reelect Chow Nin Mow, Albert as Director For For Management
3h Reelect Kwan Chiu Yin, Robert as Director For For Management
3i Reelect Cheong Ying Chew, Henry as For For Management
Director
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHL Security ID: HK0941009539
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.46 Per For For Management
Share
3a Reelect Wang Jianzhou as Director For For Management
3b Reelect Zhang Chenshuang as Director For For Management
3c Reelect Li Mofang as Director For For Management
3d Reelect Julian Michael Horn-Smith as For For Management
Director
3e Reelect Li Yue as Director For For Management
3f Reelect He Ning as Director For For Management
3g Reelect Frank Wong Kwong Shing as For For Management
Director
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: CN0007867483
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reappoint KPMG as International Auditors For For Management
and KPMG Huazhen as Domestic Auditors and
Authorize Board to Fix Their Remuneration
4 Approve Charter for Supervisory Committee For For Management
of China Telecom Corporation Limited
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Board to Increase the For Against Management
Registered Capital and Amend Articles of
Association to Reflect Such Increase
Under the General Mandate
- --------------------------------------------------------------------------------
CHUNGHWA TELECOM
Ticker: Security ID: 17133Q205
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 THE COMPANY S OPERATION REPORTS FOR 2004 None For Management
2 THE SUPERVISORS AUDIT REPORTS ON THE None For Management
COMPANY S FINANCIAL STATEMENTS FOR 2004
3 THE COMPANY S FINANCIAL STATEMENTS FOR None For Management
2003 APPROVED BY THE MINISTRY OF AUDIT OF
THE REPUBLIC OF CHINA
4 THE COMPANY S PROCUREMENT OF LIABILITY None For Management
INSURANCE FOR ITS DIRECTORS AND
SUPERVISORS
5 THE COMPANY S ENACTMENT OF CODE OF ETHICS None For Management
6 THE COMPANY S FINANCIAL STATEMENTS FOR For For Management
2004
7 THE COMPANY S DISTRIBUTION OF EARNINGS For For Management
FOR 2004
8 THE DISBURSEMENT OF REMUNERATION TO THE For For Management
COMPANY S DIRECTORS AND SUPERVISORS
9 EXTRAORDINARY MOTIONS For Against Management
- --------------------------------------------------------------------------------
COMPAL ELECTRONICS
Ticker: Security ID: TW0002324001
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Execution of None None Management
Treasury Shares
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 1.1 per Share and Stock
Dividend of 40 Shares per 1000 Shares
2.3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association Re: For For Management
4 Other Business None None Management
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENT S REPORT For Did Not Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE Vote
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
2 PROPOSAL FOR THE DESTINATION OF THE For Did Not Management
PROFITS OF THE SAID FISCAL YEAR AND Vote
APPROVAL OF THE INVESTMENT BUDGET OF THE
COMPANY.
3 ELECTION OF THE MEMBERS OF THE BOARD OF For Did Not Management
DIRECTORS. Vote
4 ELECTION OF THE MEMBERS OF THE FISCAL For Did Not Management
COUNCIL. Vote
5 ESTABLISHMENT OF THE REMUNERATION OF THE For Did Not Management
SENIOR MANAGEMENT AND FISCAL COUNCIL Vote
MEMBERS.
6 PROPOSAL FOR THE INCREASE OF CAPITAL, VIA For Did Not Management
CAPITALIZATION OF RESERVES, WITHOUT ISSUE Vote
OF SHARES, AND WITH THE CONSEQUENT
ALTERATION OF THE MAIN SECTION OF ARTICLE
5 OF THE COMPANY BYLAWS.
7 NEW VERSION OF CVRD S DIVIDEND POLICY. For Did Not Management
Vote
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412100
Meeting Date: AUG 18, 2004 Meeting Type: Special
Record Date: JUL 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 DELIBERATION OF THE PROPOSAL FOR A For For Management
FORWARD SPLIT OF SHARES ISSUED BY THE
COMPANY, SO THAT EACH COMMON OR PREFERRED
SHARE ISSUED BY THE COMPANY WILL BE
REPRESENTED BY THREE SHARES OF THE SAME
TYPE AND CLASS, AND THE CONSEQUENT
ALTERATIONS OF ARTICLES 5 AN
2 ELECTION, BY HOLDERS OF PREFERRED CLASS For For Management
A SHARES, OF ONE MEMBER AND HIS
ALTERNATE FOR THE COMPANY S FISCAL
COUNCIL, DUE TO THE RESIGNATION OF THE
FISCAL COUNCIL MEMBERS ELECTED BY THIS
CLASS OF SHARES, AS WELL AS THE ELECTION
BY THE COMMON SHAREHOLDERS
3 RECTIFICATION OF THE TOTAL ANNUAL For For Management
COMPENSATION OF THE MEMBERS OF THE
COMPANY S MANAGEMENT FIXED BY THE
ORDINARY GENERAL SHAREHOLDERS MEETING
HELD ON APRIL 28, 2004.
- --------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: Security ID: GB0005331532
Meeting Date: FEB 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.2 Pence Per For For Management
Share
4 Elect Steve Lucas as Director For For Management
5 Elect Andrew Martin as Director For For Management
6 Re-elect Peter Cawdron as Director For For Management
7 Re-elect Alain Dupuis as Director For For Management
8 Re-elect Val Gooding as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Approve Compass Group PLC Share Bonus For For Management
Matching Plan
12 Authorise EU Political Donations and For For Management
Expenditure up to Aggregate Nominal
Amount of GBP 125,000
13 Approve Reduction of the Authorised Share For For Management
Capital of the Company from GBP
300,050,998 to GBP 300,001,000 By
Cancelling Each Authorised but Unissued
Non-Voting Redeemable Preference Share of
GBP 1
14 Adopt New Articles of Association For For Management
15 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10.7 Million
16 Authorise 215,540,302 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: Security ID: SG1L01001701
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2a Declare Final Dividend of SGD 0.22 Per For For Management
Ordinary Share
2b Declare Final Dividend of SGD 0.12 Per For For Management
Non-Voting Convertible Preference Share
2c Declare Final Dividend of SGD 0.12 Per For For Management
Non-Voting Redeemable Convertible
Preference Share
3 Approve Directors' Fees of SGD 976,689 For For Management
for 2004 (2003: SGD 647,851)
4 Appoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5a1 Reelect Jackson Tai as Director For For Management
5a2 Reelect CY Leung as Director For For Management
5a3 Reelect Peter Ong as Director For For Management
5a4 Reelect John Ross as Director For For Management
5b1 Reelect Ang Kong Hua as Director For For Management
5b2 Reelect Goh Geok Ling as Director For For Management
5b3 Reelect Wong Ngit Liong as Director For For Management
6a Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the DBSH Share Option
Plan
6b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the DBSH Performance
Share Plan
6c Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: Security ID: SG1L01001701
Meeting Date: APR 29, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: Security ID: DE0005552004
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Ratify PwC Deutsche Revision AG as For For Management
Auditors for Fiscal 2005
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Creation of EUR 250 Million Pool For Against Management
of Conditional Capital without Preemptive
Rights
8a Elect Gerd Ehlers to the Supervisory For For Management
Board
8b Elect Roland Oetker to the Supervisory For For Management
Board
8c Elect Hans Reich to the Supervisory Board For For Management
8d Elect Juergen Weber to the Supervisory For For Management
Board
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: Security ID: DE0007614406
Meeting Date: APR 27, 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 2.35 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Approve Creation of EUR 540 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Approve Affiliation Agreements with For Did Not Management
Subsidiaries Vote
8 Amend Articles Re: Changes to the For Did Not Management
Remuneration of the Supervisory Board Vote
Members
9 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
10 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO
Ticker: Security ID: JP3783600004
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3000,
Final JY 3500, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
ENDESA S.A.
Ticker: Security ID: ES0130670112
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, and Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Auditors for Company and For For Management
Consolidated Group
4 Authorize Repurchase of Shares For For Management
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Issuance of Non-Convertible For For Management
Debt Securities and Approve Listing of
Securities on Secondary Markets
7 Reelect Management Board Members For For Management
8 Elect Members to Management Board For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ENI SPA
Ticker: E Security ID: IT0003132476
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAY 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Authorize Share Repurchase Program For Did Not Management
Vote
4 Authorize Reissuance of Repurchased For Did Not Management
Shares To Service Stock Option Plan in Vote
Favor of Group Management
5 Fix Number of Directors For Did Not Management
Vote
6 Set Directors' Term of Office For Did Not Management
Vote
7.1 Elect Directors - Slate 1 Submitted by None Did Not Management
the Ministry of Economy and Finance Vote
7.2 Elect Directors - Slate 2 Submitted by a None Did Not Management
Group of Institutional Investors Vote
(Minority Slate)
8 Elect Chairman of the board of Directors For Did Not Management
Vote
9 Approve Remuneration of Chairman of the For Did Not Management
Board and of Directors Vote
10.1 Elect Internal Statutory Auditors - Slate None Did Not Management
1 Submitted by the Ministry of Economy Vote
and Finance
10.2 Elect Internal Statutory Auditors - Slate None Did Not Management
1 Submitted by a Group of Institutional Vote
Investors (Minority Slate)
11 Appoint Chairman of the Internal For Did Not Management
Statutory Auditors' Board Vote
12 Approve Remuneration of Chairman of For Did Not Management
Internal Statutory Auditors' Board and of Vote
Primary Internal Statutory Auditors
- --------------------------------------------------------------------------------
GKN PLC (GUEST KEEN & NETFLD.)
Ticker: Security ID: GB0030646508
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8 Pence Per For For Management
Share
3 Re-elect Richard Clowes as Director For For Management
4 Elect John Sheldrick as Director For For Management
5 Re-elect Nigel Stein as Director For For Management
6 Re-elect Sir Peter Williams as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Approve Remuneration Report For For Management
10 Authorise 72,234,688 Shares for Market For For Management
Purchase
11 Amend Articles of Association Re: For For Management
Directors' Indemnities
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GSK Security ID: GB0009252882
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Sir Christopher Gent as Director For For Management
4 Elect Sir Deryck Maughan as Director For For Management
5 Elect Julian Heslop as Director For For Management
6 Re-elect Jean-Pierre Garnier as Director For For Management
7 Re-elect Sir Ian Prosser as Director For For Management
8 Re-elect Ronaldo Schmitz as Director For For Management
9 Re-elect Lucy Shapiro as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise the Audit Committee to Fix For For Management
Remuneration of the Auditors
12 Approve EU Political Donations up to GBP For For Management
50,000 and Incur EU Political Expenditure
up to GBP 50,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 73,301,955
14 Authorise 586,415,642 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association Re: For For Management
Shareholder Resolutions
16 Amend Articles of Association Re: For For Management
Indemnification of Directors
17 Amend Articles of Association Re: For For Management
Participation of a Proxy in a Meeting
- --------------------------------------------------------------------------------
HANA BANK
Ticker: Security ID: KR7002860005
Meeting Date: MAR 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividends of KRW 750 Per Share
3 Amend Articles of Incorporation Re: For For Management
Methods of Notification of Shareholder
Meetings, Payment of Quarterly Dividends
4.1 Elect Directors For For Management
4.2 Elect Members of Audit Committee For For Management
5 Approve Limit on Remuneration of For For Management
Directors
6 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
HITACHI LTD.
Ticker: HIT Security ID: JP3788600009
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
- Clarify Director Authorities -
Authorize Public Announcements in
Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGY Security ID: HK0006000050
Meeting Date: DEC 14, 2004 Meeting Type: Special
Record Date: DEC 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire Issued For For Management
Capital of Alpha Central Profits Ltd. and
Ancillary Transactions
- --------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGY Security ID: HK0006000050
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Elect George C. Magnus as Director For For Management
3b Elect Canning Fok Kin-ning as Director For For Management
3c Elect Tso Kai-sum as Director For For Management
3d Elect Ronald J. Arculli as Director For For Management
3e Elect Susan M.F. Chow as Director For For Management
3f Elect Andrew Hunter as Director For For Management
3g Elect Kam Hing-lam as Director For For Management
3h Elect Holger Kluge as Director For For Management
3i Elect Victor Li Tzar-kuoi as Director For For Management
3j Elect Ewan Yee Lup-yuen as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: Security ID: INE001A01028
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
- --------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: Security ID: HK0013000119
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Elect LI Tzar Kuoi, Victor as Director For For Management
3b Elect FOK Kin-ning, Canning as Director For For Management
3c Elect KAM Hing Lam as Director For For Management
3d Elect Holger KLUGE as Director For For Management
3e Elect WONG Chung Hin as Director For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: Security ID: HK0013000119
Meeting Date: MAY 19, 2005 Meeting Type: Special
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Option Scheme of Hutchison For Against Management
Telecommunications International Ltd.
(HTIL Share Option Scheme) and Authorize
Directors to Approve Any Amendments to
the Rules of the HTIL Share Option Scheme
- --------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: Security ID: ES0144580018
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Individual and Consolidated For For Management
Financial Statements
1.2 Accept Statutory Reports for Fiscal Year For For Management
Ended December 31, 2004; Approve
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends for Fiscal Year Ended December
31, 2004
3 Authorize Issuance of Bonds/Debentures up For For Management
to Aggregate Nominal Amount of EUR 5
Billion and Promisory Notes in the Amount
of EUR 3 Billion
4 Authorize Repurchase of Shares and For For Management
Subsequent Capital Reduction; Modify
Article 5 of the Bylaws
5 Approve Listing and Delisting of Shares For For Management
on Secondary Exchanges in Spain and
Overseas
6 Approve Creation of Foundation For For Management
7 Reelect Auditors for Fiscal Year 2005 For For Management
8 Ratify Appointment of Director For For Management
9.1 Elect Jose Ignacio Snachez Galan as For For Management
Director
9.2 Elect Victor de Urrutia Vallejo as For For Management
Director
9.3 Elect Ricardo Alvarez Isasi as Director For For Management
9.4 Elect Jose Ignacio Berroeta Echevarria as For For Management
Director
9.5 Elect Juan Luis Arregui Ciarsolo as For For Management
Director
9.6 Elect Julio de Miguel Aynat as Director For For Management
9.7 Elect Sebastian Battaner Arias as For For Management
Director
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Elect Members to the Board of Directors For For Management
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: ING Security ID: NL0000303600
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Reports of Executive and None None Management
Supervisory Boards
2b Discussion on Profit Retention and None None Management
Distribution Policy
3a Approve Financial Statements and For For Management
Statutory Reports
3b Approve Allocation of Income and Total For For Management
Dividends of EUR 1.07 Per Share
4a Approve Discharge of Executive Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Discuss and Approve Implementation of For For Management
Dutch Corporate Governance Code by
Company
5b Discuss Executive Board Profile None None Management
5c Discuss Supervisory Board Profile None None Management
6a Reelect Luella Gross Goldberg to For For Management
Supervisory Board
6b Reelect Godfried van der Lugt to For For Management
Supervisory Board
6c Elect Jan Hommen to Supervisory Board For For Management
6d Elect Christine Lagarde to Supervisory For For Management
Board
7 Approve Stock Option and Incentive Stock For For Management
Grants for Members of Executive Board
8a Grant Board Authority to Issue 220 For For Management
Million Ordinary Shares
Restricting/Excluding Preemptive Rights
(Plus 220 Million Ordinary Shares in
Connection with Merger)
8b Grant Board Authority to Issue 10 Million For For Management
Preference B Shares in Connection with
Conversion of ING Perpetuals III
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: Security ID: GB0007676405
Meeting Date: JUL 12, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the B Share Scheme Through For For Management
Increase in Authorised Share Capital from
GBP 700,000,000 to GBP 1,453,000,000 by
the Creation of 2,100,000,000 B Shares
and Approve Capital Reorganisation
2 Authorise 170,000,000 New Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: Security ID: GB0007676405
Meeting Date: JUL 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of 11.36 Pence Per For For Management
Ordinary Share
4 Elect Justin King as Director For For Management
5 Re-elect Jamie Dundas as Director For For Management
6 Re-elect Lord Levene of Portsoken as For For Management
Director
7 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 162,000,000
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 24,288,000
10 Authorise 194,300,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KKBKY Security ID: 50049M109
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date: DEC 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF NON-CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FISCAL YEAR 2004:
BALANCE SHEET; INCOME STATEMENT; AND
STATEMENT OF RETAINED EARNINGS
(DISPOSITION OF ACCUMULATED DEFICIT)
2 APPOINTMENT OF DIRECTORS For For Management
3 APPOINTMENT OF AN AUDIT COMMITTEE MEMBER For Against Management
CANDIDATE, WHO IS AN EXECUTIVE DIRECTOR
(STANDING AUDIT COMMITTEE MEMBER)
4 APPOINTMENT OF AUDIT COMMITTEE MEMBER For For Management
CANDIDATES, WHO ARE NON-EXECUTIVE
DIRECTORS
5 APPROVAL OF PREVIOUSLY GRANTED STOCK For For Management
OPTIONS
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KKBKY Security ID: 50049M109
Meeting Date: OCT 29, 2004 Meeting Type: Special
Record Date: SEP 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OF EXECUTIVE DIRECTORS For For Management
2 APPROVAL OF THE GRANTED STOCK OPTION For For Management
- --------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP
Ticker: KEP Security ID: KR7015760002
Meeting Date: AUG 27, 2004 Meeting Type: Special
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director(s) For For Management
- --------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: Security ID: 48268K101
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF BALANCE SHEET, INCOME For For Management
STATEMENT AND STATEMENT OF APPROPRIATION
OF RETAINED EARNINGS FOR THE 23RD FISCAL
YEAR, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
2 APPROVAL OF THE AMENDMENT OF ARTICLES OF For For Management
INCORPORATION, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
3 JEONG SOO SUH (NOMINATED BY THE PRESIDENT For For Management
WITH CONSENT OF BOARD OF DIRECTORS)
4 STUART B. SOLOMON (NOMINATED BY OUTSIDE For For Management
DIRECTOR RECOMMENDATION COMMITTEE)
5 THAE SURN KHWARG (NOMINATED BY OUTSIDE For For Management
DIRECTOR RECOMMENDATIONY COMMITTEE)
6 BYOUNG HOON LEE (SHAREHOLDER PROPOSAL - Against Against Shareholder
PRACTICALLY INITIATED BY LABOR UNION OF
KT)
7 APPROVAL OF LIMIT ON REMUNERATION OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: LOTZY Security ID: TW0002301009
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Overseas Convertible None None Management
Corporate Bonds
1.4 Receive Report on the Status of the None None Management
Employee Profit Sharing
1.5 Receive Other Reports None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of 2 per Share and Stock
Dividend of 20 Shares per 1000 Shares
2.3 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
2.4 Amend Articles of Association For For Management
2.5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
3 Other Business None None Management
- --------------------------------------------------------------------------------
LLOYDS TSB GROUP PLC (FORMERLY TSB GROUP)
Ticker: Security ID: GB0008706128
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3a Elect Sir Julian Horn-Smith as Director For For Management
3b Elect Truett Tate as Director For For Management
4a Re-elect Gavin Gemmell as Director For For Management
4b Re-elect Michael Fairey as Director For For Management
4c Re-elect DeAnne Julius as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 332,373,048, USD 40,000,000, EUR
40,000,000 and JPY 1,250,000,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 70,942,899
9 Authorise 567,000,000 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
LONZA GROUP LTD.
Ticker: Security ID: CH0013841017
Meeting Date: APR 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.30 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5 Approve Creation of CHF 2.5 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
6 Reelect Peter Kalantzis, Bernard Mach, For For Management
Richard Sykes, and Peter Wilden as
Directors; Elect Rolf Soiron as Director
7 Ratify KPMG Fides Peat as Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK (NAB)
Ticker: NAB Security ID: AU000000NAB4
Meeting Date: JAN 31, 2005 Meeting Type: Annual
Record Date: JAN 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address, Presentation by the None Did Not Management
Managing Director and Chief Executive Vote
Officer, and an Address by the Chairman
of the Human Resources Committee
2 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
3.1 Elect Graham Kraehe as Director For Did Not Management
Vote
3.2a Elect Michael A. Chaney as Director For Did Not Management
Vote
3.2b Elect Robert G. Elstone as Director For Did Not Management
Vote
3.2c Elect Ahmed Fahour as Director For Did Not Management
Vote
3.2d Elect Daniel T. Gilbert as Director For Did Not Management
Vote
3.2e Elect Paul J. Rizzo as Director For Did Not Management
Vote
3.2f Elect Jillian S. Segal as Director For Did Not Management
Vote
3.2g Elect Michael J. Ullmer as Director For Did Not Management
Vote
3.2h Elect G. Malcolm Williamson as Director For Did Not Management
Vote
4 Remove Geoffrey Tomlinson as a Director Against Did Not Shareholder
Vote
5 Approve Ernst & Young as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
6 Approve Grant of Options, Performance For Did Not Management
Rights and Shares to John Stewart, Vote
Managing Director and Chief Executive
Officer
7 Authorize Share Repurchase Program For Did Not Management
Vote
- --------------------------------------------------------------------------------
NATIONAL GRID TRANSCO PLC (FORMERLY NATIONAL GRID GROUP PLC,
Ticker: NGG Security ID: GB0031223877
Meeting Date: JUL 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 11.87 Pence Per For For Management
Ordinary Share
3 Elect Mike Jesanis as Director For For Management
4 Elect Maria Richter as Director For For Management
5 Re-elect James Ross as Director For For Management
6 Re-elect John Grant as Director For For Management
7 Re-elect Edward Astle as Director For For Management
8 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
9 Approve Remuneration Report For For Management
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 102,929,251
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,439,387
12 Authorise 308,787,755 Ordinary Shares for For For Management
Market Purchase
13 Amend Articles of Association Re: For For Management
Deletion of the Special Share Article
14 Approve the Cancellation of the Special For For Management
Rights Non-voting Redeemable Preference
Share
- --------------------------------------------------------------------------------
NEC CORP.
Ticker: NIPNY Security ID: JP3733000008
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 3.2 Billion to 7.5 Billion
Shares - Reduce Maximum Board Size -
Clarify Director Authorities - Authorize
Public Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NESAY Security ID: CH0012056047
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statutory For For Management
Reports
1b Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 8.00 per Share
4a Amend Articles of Association to Separate Against For Shareholder
Position of CEO and Chairman of the Board
4b Amend Articles of Association to Reduce Against For Shareholder
Board Terms from Five Years to Three
Years; Approve Individual Election of
Board Members
4c Amend Articles of Association to Reduce Against Against Shareholder
Threshold for Submitting Shareholder
Proposals From CHF 1 Million to CHF
100,000
5 Elect Guenter Blobel as Director For For Management
6 Ratify KPMG Klynveld Peat Marwick For For Management
Goerdeler SA as Auditors
- --------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: NTDOY Security ID: JP3756600007
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 70,
Final JY 200, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Retirement Bonus for Director and For Against Management
Special Payments to Continuing Directors
and Statutory Auditors in Cennection with
Abolition of Retirment Bonus System
- --------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: Security ID: JP3735400008
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3000,
Final JY 3000, Special JY 0
2 Authorize Share Repurchase Program For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: NOMUF Security ID: JP3762600009
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
2 Approve Executive Stock Option Plan and For For Management
Deep-Discount Stock Option Plan
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
- --------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: Security ID: FI0009902530
Meeting Date: APR 8, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Claes Beyer as Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Report From Vote
Board and President
7 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
8 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.28 Per Share Vote
9 Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members (11) and For Did Not Management
Deputy Members (0) of Board Vote
11 Approve Remuneration of Directors in the For Did Not Management
Amount of EUR 220,000 for Chairman, EUR Vote
90,000 for Vice Chairman, and EUR 70,000
for Other Directors Plus EUR 1,000 Per
Extraordinary Board Meeting And Committee
Meeting; Approve Remuneration of Auditors
12 Reelect Kjell Aamot, Harald Arnkvaern, For Did Not Management
Hans Dalborg, Gunnel Duveblad, Birgitta Vote
Kantola, Claus Madsen, Lars Nordstroem,
Joergen Pedersen, Timo Peltola, and Maija
Torkko as Directors; Elect Anne Lundholt
as New Director
13 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
14 Amend Corporate Purpose For Did Not Management
Vote
15 Approve EUR 55.5 Million Reduction in For Did Not Management
Share Capital via Share Cancellation Vote
16 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital For Purposes Vote
Other Than Equity Trading
17 Authorize Repurchase of Up to One Percent For Did Not Management
of Issued Share Capital For Equity Vote
Trading Purposes
18 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
- --------------------------------------------------------------------------------
OLYMPUS CORP. (FORMERLY OLYMPUS OPTICAL)
Ticker: Security ID: JP3201200007
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.50,
Final JY 7.50, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Limit Outside Directors' Legal
Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO. LTD.
Ticker: Security ID: JP3197600004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 55, Special JY 10
2 Amend Articles to: Clarify Director For For Management
Authorities
- --------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSO Security ID: GB0006776081
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 15.7 Pence Per For For Management
Ordinary Share
3 Re-elect Marjorie Scardino as Director For For Management
4 Re-elect Rona Fairhead as Director For For Management
5 Re-elect Patrick Cescau as Director For For Management
6 Re-elect Reuben Mark as Director For For Management
7 Re-elect Vernon Sankey as Director For For Management
8 Re-elect Susan Fuhrman as Director For For Management
9 Approve Remuneration Report For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 66,955,000
13 Approve Increase in Authorised Capital For For Management
from GBP 295,500,000 to GBP 296,500,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,040,000
15 Authorise 80,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: Security ID: GB0006825383
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 27.5 Pence Per For For Management
Ordinary Share
3 Re-elect Duncan Davidson as Director For For Management
4 Re-elect Michael Killoran as Director For For Management
5 Re-elect John Millar as Director For For Management
6 Re-elect Sir Chips Keswick as Director For For Management
7 Re-elect Hamish Melville as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
9 Approve Remuneration Report For For Management
10 Authorise 28,911,176 Ordinary Shares for For For Management
Market Purchase
11 Amend Articles of Association Re: For For Management
Electronic Communications, CREST and
Indemnification of Directors and Auditors
- --------------------------------------------------------------------------------
PHILIPS ELECTRONICS NV
Ticker: VLSI Security ID: NL0000009538
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2.b Receive Explanation on Dividend and None Did Not Management
Reserve Policy (Non-Voting) Vote
2.c Approve Dividend of EUR 0.40 ($0.52) Per For Did Not Management
Common Share Vote
2.d Approve Discharge of Management Board For Did Not Management
Vote
2.e Approve Discharge of Supervisory Board For Did Not Management
Vote
3.a Discussion of Corporate Governance None Did Not Management
Structure (Non-Voting) Vote
3.b Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
4 Ratify KPMG Accountants NV as Auditors For Did Not Management
Vote
5.a Reelect G. Kleisterlee as President and For Did Not Management
CEO and Member of Management Board Vote
5.b Elect P. Sivignon to Management Board For Did Not Management
Vote
6.a Reelect L. Schweitzer to Supervisory For Did Not Management
Board Vote
6.b Elect N. Wong to Supervisory Board For Did Not Management
Vote
6.c Elect J. Schiro to Supervisory Board For Did Not Management
Vote
7 Approve Remuneration of Supervisory Board For Did Not Management
Vote
8 Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares up to 10% (20% in Vote
Connection with Merger or Acquisition) of
Issued Shares Restricting/Excluding
Preemptive Rights
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Other Business (Non-Voting) None Did Not Management
Vote
11 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: PKX Security ID: 693483109
Meeting Date: FEB 25, 2005 Meeting Type: Annual
Record Date: DEC 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF BALANCE SHEET, INCOME For For Management
STATEMENT, AND THE STATEMENT OF
APPROPRIATION OF RETAINED EARNINGS FOR
THE 37TH FISCAL YEAR (FROM JANUARY 1,
2004 TO DECEMBER 31, 2004)
2 ELECTION OF OUTSIDE DIRECTOR: AHN, For For Management
CHARLES
3 ELECTION OF OUTSIDE DIRECTOR AS AUDIT For For Management
COMMITTEE MEMBER: KIM, E. HAN
4 ELECTION OF OUTSIDE DIRECTOR AS AUDIT For For Management
COMMITTEE MEMBER: SUN, WOOK
5 ELECTION OF STANDING DIRECTOR: LEE, YOUN For For Management
6 APPROVAL OF THE CEILING AMOUNT OF TOTAL For For Management
REMUNERATION FOR DIRECTORS IN THE FISCAL
YEAR 2005
- --------------------------------------------------------------------------------
REED ELSEVIER NV (FORMERLY ELSEVIER NV)
Ticker: ELNVY Security ID: NL0000349488
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Executive Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Discussion about Company's Corporate None None Management
Governance Structure
5 Approve Remuneration Report Containing For For Management
Remuneration Policy for Executive Board
Members
6a Receive Explanation of Company's Reserves None None Management
and Dividend Policy
6b Approve Allocation of Income and Total For For Management
Dividend of EUR 0.33 Per Share
7 Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
8a Approve Discharge of Executive Board For For Management
8b Approve Discharge of Supervisory Board For For Management
9 Ratify Deloitte Accountants B.V. as For For Management
Auditors
10a Elect Jan Hommen to Supervisory Board For For Management
10b Elect Strauss Zelnick to Supervisory For For Management
Board
11a Elect Erik Engstrom to Executive Board For For Management
11b Reelect Mark Armour to Executive Board For For Management
11c Reelect Sir Crispin Davis to Executive For For Management
Board
11d Reelect Andrew Prozes to Executive Board For For Management
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13a Grant Board Authority to Issue Authorized For For Management
Yet Unissued Shares Up to 10 Percent of
Issued Share Capital
13b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 13a
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
RENTOKIL INITIAL PLC(FORMERLY RENTOKIL GROUP PLC )
Ticker: Security ID: GB0007327124
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.78 Pence Per For For Management
Share
4.1 Re-elect Brian McGowan as Director For For Management
4.2 Re-elect Ian Harley as Director For For Management
5 Elect Douglas Flynn as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Authorise 79,095,811 Ordinary Shares for For For Management
Market Purchase
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
RENTOKIL INITIAL PLC(FORMERLY RENTOKIL GROUP PLC )
Ticker: Security ID: GB0007327124
Meeting Date: MAY 26, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
RENTOKIL INITIAL PLC(FORMERLY RENTOKIL GROUP PLC )
Ticker: Security ID: GB0007327124
Meeting Date: MAY 26, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Reduction For For Management
and Increase of Issued Share Cap.; Issue
of Equity with Pre-emp. Rights up to GBP
18.15M; Amend Articles of Association;
Reduction of Cap. of Rentokil Initial
2005 plc; Change Name to Rentokil Initial
1927 plc
- --------------------------------------------------------------------------------
REPSOL YPF SA (FORMERLY REPSOL, S.A.)
Ticker: REP Security ID: ES0173516115
Meeting Date: MAY 30, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income, and Discharge Directors for
Fiscal Year Ended 12-31-04
2 Present Amendments of the Board For For Management
Governance Guidelines
3 Amend Articles 40, 47, and 38 of The For For Management
Bylaws and Amend Chapter 2, Title 4 of
the Board Governance Guidelines
4 Elect Directors For For Management
5 Approve Auditors for Company and For For Management
Consolidated Group
6 Authorize Share Repurchase Program For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Issuance of Convertible and For For Management
Non-convertible Bonds without Preemptive
Rights
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
RODAMCO EUROPE N.V. (FM.RODAMCO CONTINENTAL EUROPE NV)
Ticker: Security ID: NL0000289320
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4a Discussion on Company's Reserves and None Did Not Management
Dividend Policy Vote
4b Approve Dividend For Did Not Management
Vote
5 Approve Discharge of Management Board For Did Not Management
Vote
6 Approve Discharge of Supervisory Board For Did Not Management
Vote
7 Reelect R.F.W. Oordt to Supervisory Board For Did Not Management
Vote
8 Other Business (Non-Voting) None Did Not Management
Vote
9 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
RODAMCO EUROPE N.V. (FM.RODAMCO CONTINENTAL EUROPE NV)
Ticker: Security ID: NL0000289320
Meeting Date: NOV 5, 2004 Meeting Type: Special
Record Date: OCT 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Increase in Size of Supervisory For For Management
Board from 7 to 8 Directors Until
Resignation of A. Timmermans at 2005 AGM
3 Elect F. Cremers, R. ter Haar, and J. For For Management
Westerburgen to Supervisory Board
4 Other Business (Non-Voting) None None Management
5 Close Meeting None None Management
- --------------------------------------------------------------------------------
ROLLS-ROYCE GROUP PLC ( FORMERLY ROLLS-ROYCE PLC)
Ticker: RYCEY Security ID: GB0032836487
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Simon Robertson as Director For For Management
4 Re-elect Iain Conn as Director For For Management
5 Re-elect Sir John Taylor as Director For For Management
6 Re-elect Amy Bondurant as Director For For Management
7 Re-elect John Cheffins as Director For For Management
8 Re-elect James Guyette as Director For For Management
9 Re-elect Andrew Shilston as Director For For Management
10 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
11 Authorise Issue of B Shares with For For Management
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 200,000,000
12 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 850,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 117,133,532
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,570,029
15 Authorise 173,313,853 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: SSNHY Security ID: KR7005930003
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income, with a For For Management
Final Dividend of KRW 5000 Per Common
Share
2 Elect One Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: FR0000120578
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: FR0000120578
Meeting Date: MAY 31, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.20 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Ratify PricewaterhouseCoopers Audit as For Did Not Management
Auditor Vote
6 Ratify Pierre Coll as Alternate Auditor For Did Not Management
Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Cancel Outstanding Debt Issuance For Did Not Management
Authority Vote
9 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 1.4 Billion; Authorize Global Limit
of EUR 1.6 Billion
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 840 Million
11 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 500 Million for Bonus Issue or Vote
Increase in Par Value
12 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issuance Authorities Above
13 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
14 Approve Stock Option Plan Grants For Did Not Management
Vote
15 Authorize Up to 1 Percent of Issued For Did Not Management
Capital For Use in Restricted Stock Plan Vote
16 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
17 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES
Ticker: Security ID: INE275A01028
Meeting Date: JAN 7, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 30 Million American For For Management
Depository Shares
- --------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES
Ticker: Security ID: INE275A01028
Meeting Date: JUL 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 2.8 Per For For Management
Share
3 Reappoint M. Srinivasan as Director For For Management
4 Approve Price Waterhouse as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Approve Reappointment and Remuneration of For For Management
B. Ramalinga Raju, Executive Director
6 Approve Reappointment and Remuneration of For For Management
B. Rama Raju, Executive Director
7 Approve Voluntary Delisting of Company For For Management
Shares
- --------------------------------------------------------------------------------
SBM OFFSHORE NV (FRMELY IHC CALAND NV)
Ticker: Security ID: NL0000360584
Meeting Date: FEB 11, 2005 Meeting Type: Special
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Sale of the Dutch Shipyards For Did Not Management
Vote
3 Amend Articles in Connection with Sale of For Did Not Management
the Dutch Shipyards Vote
4 Adopt English as Language for Annual For Did Not Management
Report and Annual Accounts Vote
5 Approve Placement of Minutes of For Did Not Management
Shareholders' Meeting on Company Website Vote
6 Other Business (Non-Voting) None Did Not Management
Vote
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SBM OFFSHORE NV (FRMELY IHC CALAND NV)
Ticker: Security ID: NL0000360592
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAY 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Receive Report of Management Board None Did Not Management
Vote
2b Receive Report of Supervisory Board None Did Not Management
Vote
2c Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and Dividend For Did Not Management
of USD 1.70 Per Ordinary Share Vote
4a Approve Discharge of Management Board For Did Not Management
Vote
4b Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Discussion on Company's Corporate None Did Not Management
Governance Report Vote
6 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Ordinary Shares Up to Ten Vote
Percent of Issued Share Capital
8b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 8a Vote
9 Elect R. van Gelder to Supervisory Board For Did Not Management
Vote
10 Other Business (Non-Voting) None Did Not Management
Vote
11 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SECURITAS AB
Ticker: Security ID: SE0000163594
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Melker Schoerling as Chairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Share holder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9a Accept Financial Statements and Statutory For For Management
Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 3.00 Per Share
9c Approve Record Date (April 12) for For For Management
Dividend
9d Approve Discharge of Board and President For For Management
10 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4 Million;
Approve Remuneration for Committee Work
12 Reelect Thomas Berglund, Annika For For Management
Falkengren, Carl Douglas, Gustaf Douglas,
Berthold Lindqvist, Fredrik Palmstierna,
Melker Schoerling (Chair) as Directors;
Elect Stuart Graham and Sofia Schoerling
as New Directors
13 Reelect Gustaf Douglas (Chair), Melker For For Management
Schoerling, Marianne Nilsson and Annika
Andersson as Members of Nominating
Committee
14 Approve Repurchase Prior to Maturity of For For Management
Convertible Bonds Issued for 2002
Incentive Program
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
SHELL TRANSPORT AND TRADING COMPANY PLC (THE)
Ticker: SHTCF Security ID: GB0008034141
Meeting Date: JUN 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital by For For Management
Cancelling and Extinguishing the First
Preference Shares of GBP 1 Each
2 Conditional on the Passing of Resolution For For Management
1, Approve Reduction in Capital by
Cancelling and Extinguishing the Second
Preference Shares of GBP 1 Each
3 Approve Scheme of Arrangement;Reduce Cap. For For Management
by Cancelling the Scheme Shares;Increase
Cap. by Creating Such No. of Ord. Shares
of 25p and 1 Dividend Access Share of
25P; Issue of Equity with Pre-emp. Rights
up to the Created Ord. Shares; Amend Art.
of Assoc.
- --------------------------------------------------------------------------------
SHELL TRANSPORT AND TRADING COMPANY PLC (THE)
Ticker: SHTCF Security ID: GB0008034141
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Peter Voser as Director For For Management
4 Re-elect Sir Peter Job as Director For For Management
5 Re-elect Lord Oxburgh as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Authorise 480,000,000 Ordinary Shares for For For Management
Market Purchase
9 Approve Long-Term Incentive Plan For For Management
10 Approve Deferred Bonus Plan For For Management
11 Approve Restricted Share Plan For For Management
- --------------------------------------------------------------------------------
SHELL TRANSPORT AND TRADING COMPANY PLC (THE)
Ticker: SHTCF Security ID: GB0008034141
Meeting Date: JUN 28, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
SHINSEI BANK LTD.
Ticker: Security ID: JP3729000004
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For Against Management
1.9 Elect Director For Against Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
1.17 Elect Director For For Management
2 Amend Articles to: Clarify Director For For Management
Authorities - Limit Directors' Legal
Liability
3 Approve Executive Stock Option Plan For For Management
4 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SHIRE PHARMACEUTICALS GROUP PLC
Ticker: Security ID: GB0007998031
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Matthew Emmens as Director For For Management
3 Re-elect Ronald Nordmann as Director For For Management
4 Re-elect Barry Price as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,203,026
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,230,577
10 Authorise 49,223,083 Ordinary Shares for For For Management
Market Purchase
11 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
- --------------------------------------------------------------------------------
SK TELECOM
Ticker: Security ID: 78440P108
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE BALANCE SHEET, THE For For Management
STATEMENT OF INCOME, AND THE STATEMENT OF
APPROPRIATION OF RETAINED EARNINGS OF THE
21ST FISCAL YEAR, AS SET FORTH IN THE
COMPANY S AGENDA.
2 APPROVAL OF THE AMENDMENT OF THE ARTICLES For For Management
OF INCORPORATION, AS SET FORTH IN THE
COMPANY S AGENDA.
3 APPROVAL OF THE CEILING AMOUNT OF THE For For Management
REMUNERATION OF DIRECTORS, AS SET FORTH
IN THE COMPANY S AGENDA.
4 APPROVAL OF THE APPOINTMENT OF DIRECTORS, For For Management
AS SET FORTH IN THE COMPANY S AGENDA.
5 APPROVAL OF THE APPOINTMENT OF OUTSIDE For For Management
DIRECTORS WHO WILL NOT BE AUDIT COMMITTEE
MEMBERS, AS SET FORTH IN THE COMPANY S
AGENDA.
6 APPROVAL OF THE APPOINTMENT OF OUTSIDE For For Management
DIRECTORS WHO WILL BE AUDIT COMMITTEE
MEMBERS, AS SET FORTH IN THE COMPANY S
AGENDA.
- --------------------------------------------------------------------------------
SMITHS GROUP PLC (FORMERLY SMITHS INDUSTRIES PLC)
Ticker: Security ID: GB0008182700
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 18.25 Pence Per For For Management
Share
4 Re-elect Sir Nigel Broomfield as Director For For Management
5 Re-elect John Langston as Director For For Management
6 Re-elect David Lillycrop as Director For For Management
7 Re-elect Einar Lindh as Director For For Management
8 Re-elect Alan Thomson as Director For For Management
9 Elect Donald Brydon as Director For For Management
10 Elect David Challen as Director For For Management
11 Elect Peter Jackson as Director For For Management
12 Elect Lord Robertson of Port Ellen as For For Management
Director
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
14 Authorise Board to Fix Remuneration of For For Management
the Auditors
15 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 46,811,832
16 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,021,774
17 Authorise 56,174,198 Shares for Market For For Management
Purchase
18 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 100,000
19 Approve Smiths Group Performance Share For For Management
Plan
20 Approve Smiths Group Co-Investment Plan For For Management
- --------------------------------------------------------------------------------
SOMPO JAPAN INSURANCE INC. (FORMERLY YASUDA FIRE & MARINE INS.)
Ticker: Security ID: JP3932400009
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 9, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Director For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
SONY CORP.
Ticker: SNE Security ID: JP3435000009
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
4 Amend Articles to Require Disclosure of Against For Shareholder
Individual Compensation Levels for Five
Highest-Paid Directors
- --------------------------------------------------------------------------------
STORA ENSO OYJ (FORMERLY ENSO OY)
Ticker: Security ID: FI0009007611
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Auditor's Report None Did Not Management
Vote
1.3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.45 Per Share Vote
1.5 Approve Discharge of Board and President For Did Not Management
Vote
1.6 Fix Number of Directors For Did Not Management
Vote
1.7 Fix Number of Auditors For Did Not Management
Vote
1.8 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
1.9 Elect Gunnar Brock, Birgitta Kantola, and For Did Not Management
Matti Vuoria as New Directors Vote
1.10 Ratify Auditors For Did Not Management
Vote
1.11 Other Business (Non-Voting) None Did Not Management
Vote
2 Shareholder Proposal: Establish a None Did Not Shareholder
Nominating Committee Vote
3 Approve EUR 70.9 Million Reduction in For Did Not Management
Share Capital via Share Cancellation Vote
4 Authorize Repurchase of Shares For Did Not Management
Vote
5 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
6 Shareholder Proposal: Wood Procurement None Did Not Shareholder
Policy Vote
- --------------------------------------------------------------------------------
SUEZ SA(FORMERLY SUEZ LYONNAISE DES EAUX)
Ticker: Security ID: FR0000120529
Meeting Date: MAY 13, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3 Approve Accounting Transfers From For For Management
Long-Term Capital Gains Account to
Ordinary Reserve
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Accept Consolidated Financial Statements For For Management
and Statutory Reports
6 Reelect Paul Demarais Jr as Director For For Management
7 Reelect Gerard Mestrallet as Director For For Management
8 Reelect Lord Simon of Highbury as For For Management
Director
9 Reelect Richard Goblet d'Alviella as For For Management
Director
10 Ratify Deloitte & Associes as Auditor For For Management
11 Ratify Beas as Alternate Auditor For For Management
12 Ratify Francis Gidoin as Alternate For For Management
Auditor
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Approve Issuance of up to 15 Million For For Management
Shares to Spring Multiple 2005 SCA in
Connection with Share Purchase Plan for
Employees of International Subsidiaries
16 Authorize Up to Three Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: Security ID: HK0087000532
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividends For For Management
2a Reelect M Cubbon as Director For For Management
2b Reelect Baroness Dunn as Director For Against Management
2c Reelect C Lee as Director For For Management
2d Elect M C C Sze as Director For For Management
2e Elect V H C Cheng as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: Security ID: CH0012332372
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.60 per Share
4.1.1 Reelect Thomas Bechtler as Director For For Management
4.1.2 Reelect Benedict Hentsch as Director For For Management
4.1.3 Elect Jakob Baer as Director For For Management
4.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: Security ID: TW0002330008
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
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: Security ID: TW0002330008
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results for Fiscal Year 2004
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Acquisition or None None Management
Disposal of Assets with Related Parties
for 2004
1.4 Receive Report on the Status of None None Management
Guarantees Provided by the Company as of
the End of 2004
1.5 Receive Report on the Execution of None None Management
Treasury Stock Buyback
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 2.00 per Share and Stock
Dividend of 50 Shares per 1000 Shares
Held
2.3 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
2.4 Amend Articles of Association For For Management
3 Other Business None None Management
- --------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: Security ID: JP3463000004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 44,
Final JY 44, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 2.4 Billion to 3.5 Billion
Shares - Set Maximum Number of Internal
Auditors - Clarify Board's Authority to
Vary AGM Record Date - Set Maximum Board
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TELECOM CORP. OF NEW ZEALAND
Ticker: NZT Security ID: NZTELE0001S4
Meeting Date: OCT 7, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Rod McGeoch as Director For For Management
3 Elect Michael Tyler as Director For For Management
4 Elect Wayne Boyd as Director For For Management
5 Elect Rob McLeod as Director For For Management
6 Amend Constitution Re: Incorporation of For For Management
NZX Listing Rules by Reference and
Provide for Changes to the Companies Act
1993
- --------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF Security ID: 879382208
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL ACCOUNTS AND OF For For Management
THE MANAGEMENT REPORT OF TELEFONICA,
S.A., AND OF ITS CONSOLIDATED GROUP OF
COMPANIES, AS WELL AS THE PROPOSAL FOR
THE APPLICATION OF THE RESULTS OF
TELEFONICA, S.A., AND THAT OF THE
MANAGEMENT OF ITS BOARD OF DIREC
2 APPROVAL OF THE SHAREHOLDER REMUNERATION: For For Management
A) DISTRIBUTION OF DIVIDENDS WITH A
CHARGE TO THE ADDITIONAL PAID-IN CAPITAL
RESERVE AND B) EXTRAORDINARY NON-CASH
DISTRIBUTIONS OF ADDITIONAL PAID-IN
CAPITAL.
3 APPROVAL OF THE MERGER PLAN BETWEEN For For Management
TELEFONICA, S.A. AND TERRA NETWORKS, S.A.
AND APPROVAL, AS THE MERGER BALANCE
SHEET, OF TELEFONICA S.A. S BALANCE SHEET
CLOSED AS OF DECEMBER 31, 2004, AS SET
FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
4 APPROVAL OF THE APPOINTMENT OF DIRECTORS. For For Management
5 APPROVAL OF THE DESIGNATION OF THE For For Management
ACCOUNTS AUDITOR FOR TELEFONICA S.A. AND
ITS CONSOLIDATED GROUP OF COMPANIES.
6 APPROVAL OF THE AUTHORIZATION FOR THE For For Management
ACQUISITION OF TREASURY STOCK.
7 APPROVAL OF THE REDUCTION OF SHARE For For Management
CAPITAL THROUGH THE AMORTIZATION OF
TREASURY STOCK.
8 DELEGATION OF POWERS FOR THE FORMALIZING, For For Management
INTERPRETING, CORRECTING AND EXECUTING OF
THE RESOLUTIONS.
- --------------------------------------------------------------------------------
TELENOR ASA
Ticker: Security ID: NO0010063308
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Financial Statements, Allocation For For Management
of Income and Dividends of NOK 1.50 Per
Share
4 Approve Remuneration of Auditors For For Management
5 Approve NOK 263.2 Million Reduction in For For Management
Share Capital via Share Cancellation;
Approve Repurchase of 23.7 Million Shares
from the Kingdom of Norway; Approve
Transfer of NOK 893 Million from Share
Premium Reserve to Other Equity
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Elect Jan-Erik Korssjoen, Randi Braathe, For For Management
Jostein Devold, Rune Selmar, Hans Olav
Karde, Nils-Edvard Olsen, Signe
Ritterberg, Stener Lium, Hanne Harlem,
and Marianne Lie as Members of Corporate
Assembly; Elect Three Deputy Members of
Corporate Assembly
8 Approve Remuneration of Members of For For Management
Corporate Assembly in the Amount of NOK
75,000 for Chairman, NOK 35,000 for
Deputy Chairman, NOK 25,000 for Other
Members Per Year, and NOK 6,000 for
Deputy Members Per Meeting
9 Reelect Reier Soeberg and Erik Must as For For Management
Members of Nominating Committee
- --------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TOT Security ID: FR0000120271
Meeting Date: MAY 17, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 5.40 per Share of which Vote
EUR 3.00 Remains to be Distributed
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to 24.4 For Did Not Management
Million Shares Vote
6 Reelect Paul Desmarais Jr as Director For Did Not Management
Vote
7 Reelect Bertrand Jacquillat as Director For Did Not Management
Vote
8 Reelect Maurice Lippens as Director For Did Not Management
Vote
9 Elect Lord Levene of Portsoken KBE as For Did Not Management
Director Vote
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 4 Billion
11 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1.8 Billion
12 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
13 Authorize Up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
A Shareholder Proposal: Authorize Up to One Against Did Not Shareholder
Percent of Issued Capital for Use in Vote
Restricted Stock Plan
- --------------------------------------------------------------------------------
UBS AG
Ticker: Security ID: CH0012032030
Meeting Date: APR 21, 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 Allocation of Income and For Did Not Management
Dividends of CHF 3.00 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1.1 Reelect Marcel Ospel as Director For Did Not Management
Vote
4.1.2 Reelect Lawrence Weinbach as Director For Did Not Management
Vote
4.2.1 Elect Marco Suter as Director For Did Not Management
Vote
4.2.2 Elect Peter Voser as Director For Did Not Management
Vote
4.3 Ratify Ernst & Young Ltd. as Auditors For Did Not Management
Vote
5.1 Approve CHF 31.9 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
5.2 Authorize Repurchase of Issued Share For Did Not Management
Capital Vote
- --------------------------------------------------------------------------------
UNILEVER PLC
Ticker: UL Security ID: GB0005748735
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend of 12.82 Pence Per For For Management
Ordinary Share
4 Re-elect Patrick Cescau as Director For For Management
5 Re-elect Kees Van Der Graaf as Director For For Management
6 Re-elect Rudy Markham as Director For For Management
7 Elect Ralph Kugler as Director For For Management
8 Elect Anthony Burgmans as Director For For Management
9 Re-elect Lord Brittan as Director For For Management
10 Re-elect Baroness Chalker as Director For For Management
11 Re-elect Bertrand Collomb as Director For For Management
12 Re-elect Wim Dik as Director For For Management
13 Re-elect Oscar Fanjul as Director For For Management
14 Re-elect Hilmar Kopper as Director For For Management
15 Re-elect Lord Simon as Director For For Management
16 Re-elect Jeroen Van Der Veer as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
18 Authorise Board to Fix Remuneration of For For Management
the Auditors
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,450,000
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,000,000
21 Authorise 290,000,000 Ordinary Shares for For For Management
Market Purchase
22 Amend Articles of Association Re: For For Management
Delegation to Chief Executive
23 Amend Articles of Association Re: For For Management
Indemnification of Directors
24 Approve Unilever Global Performance Share For For Management
Plan 2005
25 Approve Unilever PLC 2005 ShareSave Plan For For Management
- --------------------------------------------------------------------------------
UPM-KYMMENE OY (FORMERLY KYMMENE CORP.)
Ticker: UPM Security ID: FI0009005987
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Auditor's Report None Did Not Management
Vote
1.3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.75 Per Share Vote
1.5 Approve Discharge of Board and President For Did Not Management
Vote
1.6 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
1.7 Fix Number of Directors at 10 For Did Not Management
Vote
1.8 Reelect Martti Ahtisaari, Michael For Did Not Management
Bottenheim, Berndt Brunow, Karl Vote
Grotenfelt, Georg Holzhey, Jorma Ollila,
Francoise Sampermans, Gustaf Serlachius,
and Vesa Vainio as Directors; Elect Wendy
E. Lane as Director
1.9 Appoint PricewaterhouseCoopers as Auditor For Did Not Management
Vote
1.10 Other Business (Non-Voting) None Did Not Management
Vote
2 Approve EUR 44.5 Million Reduction in For Did Not Management
Share Capital via Share Cancellation Vote
3 Authorize Repurchase of Up to Five For Did Not Management
Percent of Issued Share Capital Vote
4 Authorize Reissuance of 25 Million For Did Not Management
Repurchased Shares Vote
5 Approve Creation of EUR 178 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
6 Approve Stock Option Plan for Key For Did Not Management
Employees; Approve Creation of EUR 15.3 Vote
Million Pool of Conditional Capital to
Guarantee Conversion Rights
7 Shareholder Proposal: Agreements between None Did Not Shareholder
UPM-Kymmene Corporation and Asia Pacific Vote
Resources International Holdings Ltd;
Chemical Pulp Procurement Policy; Set-off
of Receivables from April; Loggings to
State of Indonesia
- --------------------------------------------------------------------------------
VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
Ticker: Security ID: SG0531000230
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.25 Per For For Management
Share and Bonus Tax Exempt Dividend of
SGD 0.25 Per Share for the Year Ended Dec
31, 2004
3 Reelect Wong Ngit Liong as Director For Against Management
4 Reelect Koh Lee Boon as Director For For Management
5 Reelect Cecil Vivian Richard Wong as For For Management
Director
6 Approve Directors' Fees of SGD 127,000 For For Management
for the Year Ended Dec 31, 2004 (2003:
S$86,000
7 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Venture
Manufacturing (Singapore) Ltd Executives
Share Option Scheme 1993
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme Venture Corporation Executives
Share Option Scheme 2004
- --------------------------------------------------------------------------------
VESTAS WIND SYSTEM AS
Ticker: Security ID: DK0010268606
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and Omission For For Management
of Dividends
4 Approve Discharge of Management and Board For For Management
5 Reelect Bent Carlsen, Arne Pedersen, For For Management
Joergen Rasmussen, Torsten Rasmussen,
Joern Thomsen, and Freddy Frandsen as
Directors
6 Ratify PricewaterhouseCoopers and KPMG C. For For Management
Jespersen as Auditors
7.1 Amend Articles Re: Removal of Extraneous For For Management
Paragraphs
7.2 Amend Articles Re: Removal of Extraneous For For Management
Paragraphs
7.3 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
VNU (NV VERENIGD BEZIT VNU)
Ticker: Security ID: NL0000389872
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Executive Board None None Management
3a Approve Financial Statements and For For Management
Statutory Reports
3b Approve Discharge of Executive Board For For Management
3c Approve Discharge of Supervisory Board For For Management
3d Approve English Language as Language for For For Management
Annual Report and Financial Statements
4a Discussion about Company's Dividend and None None Management
Reservation Policy
4b Approve Total Dividend of EUR 0.55 Per For For Management
Share
5 Authorize Repurchase of Up to Ten Percent For For Management
of Common Shares, 7 Percent Preferred
Shares, and Preferred B Shares
6a Grant Board Authority to Issue Authorized For For Management
Yet Unissued Common and 7 Percent
Preferred Shares Up to 10 Percent of
Issued Share Capital (20 Percent in
Connection with Merger or Acquisition)
6b Grant Board Authority to Issue All For Against Management
Authorized Yet Unissued Preferred Shares
B
6c Grant Board Authority to Issue All For Against Management
Authorized Yet Unissued Preferred Shares
A
6d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance of Common Shares
Under Item 6a
7 Reaappoint Ernst & Young Accountants as For For Management
Auditors
8 Approve Remuneration Report Containing For For Management
Remuneration Policy for Executive Board
Members
9 Elect A. van Rossum to Supervisory Board For For Management
10 Approve Remuneration of Supervisory Board For For Management
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None 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+
- --------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VWAG Security ID: DE0007664005
Meeting Date: APR 21, 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 1.05 per Common Share Vote
and EUR 1.11 per Preference Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Amend Articles Re: Designate Electronic For Did Not Management
Publications for Meeting Announcements Vote
and Invitation to Shareholder Meetings;
Use of Electronic Means at Supervisory
Board Meetings; Use of Paper Deeds
6 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings; Vote
Time Designation at Shareholder Meetings
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors for Fiscal Year 2005 Vote
- --------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLVF Security ID: SE0000115446
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Claes Beyer as Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board and Committee Reports None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
9 Accept Financial Statements and Statutory For For Management
Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 12.50 Per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4.8 Million
14 Reelect Per-Olof Eriksson, Patrick Faure, For For Management
Haruko Fukuda, Tom Hedelius, Leif
Johansson, Finn Johnsson (Chairman),
Louis Schweitzer, and Ken Whipple as
Directors
15 Adopt Revised Instructions for Nominating For For Management
Committee; Elect Finn Johnsson, Lars
Idermark, Marianne Nilsson, Curt
Kaellstroemer, and Thierry Moulonguet as
Members of Nominating Committee
16.1 Shareholder Proposal: Provide All Shares None For Shareholder
with Equal Voting Rights
16.2 Shareholder Proposal: Allow Voluntary None For Shareholder
Conversion of Class A Shares into Class B
Shares
17 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
18.1 Approve SEK 95 Million Reduction in Share For For Management
Capital via Share Cancellation
18.2 Authorize a New Class of Common Stock For For Management
(Class C Shares) to Facilitate Reduction
in Share Capital
18.3 Approve Creation of SEK 95 Million Pool For For Management
of Conditional Capital via Issuance of
Class C Shares to Facilitate Reduction in
Share Capital
18.4 Approve SEK 95 Million Reduction in Share For For Management
Capital via Cancellation of Class C
Shares
18.5 Authorize CEO to Make Editorial Changes For For Management
to Adopted Resolutions in Connection with
Registration with Swedish Authorities
19.1 Approve Incentive Plan for Key Employees For Against Management
19.2 Approve Reissuance of 185,000 Repurchased For Against Management
Class B Shares for Incentive Plan (Item
19.1)
- --------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WTKWY Security ID: NL0000395887
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Receive Report of Management Board None Did Not Management
Vote
2b Receive Report of Supervisory Board None Did Not Management
Vote
2c Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy Vote
2d Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2e Approve Dividend of EUR 0.55 Per Ordinary For Did Not Management
Share Vote
3a Approve Discharge of Management Board For Did Not Management
Vote
3b Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Discussion on Company's Corporate None Did Not Management
Governance Report Vote
5 Amend Articles to Reflect Amendments to For Did Not Management
Book 2 of Dutch Civil Code on Two-tiered Vote
Company Regime
6a Reelect A.J. Frost to Supervisory Board For Did Not Management
Vote
6b Reelect P.N. Wakkie to Supervisory Board For Did Not Management
Vote
7 Approve Remuneration of Supervisory Board For Did Not Management
Vote
8a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Up To 10% of Issued Vote
Capital To Be Increased By 10% In Case of
Merger or Acquisition
8b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 8a Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Ratify KPMG as Auditors For Did Not Management
Vote
11 Other Business (Non-Voting) None Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
XL CAPITAL LTD (FORMERLY EXEL LTD. )
Ticker: XL Security ID: G98255105
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Esposito, Jr For For Management
1.2 Elect Director Robert R. Glauber For For Management
1.3 Elect Director Cyril Rance For For Management
1.4 Elect Director Ellen E. Thrower For For Management
2 Ratify Auditors For For Management
3 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE COMPANY S 1991 PERFORMANCE
INCENTIVE PROGRAM.
- --------------------------------------------------------------------------------
YELL GROUP PLC
Ticker: Security ID: GB0031718066
Meeting Date: JUL 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 6 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect John Condron as Director For For Management
5 Elect John Davis as Director For For Management
6 Elect Lyndon Lea as Director For For Management
7 Elect Lord Powell of Baywater as Director For For Management
8 Elect Robert Scott as Director For For Management
9 Elect Charles Carey as Director For For Management
10 Elect John Coghlan as Director For For Management
11 Elect Joachim Eberhardt as Director For For Management
12 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
13 Authorise Board to Fix Remuneration of For For Management
the Auditors
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,323,812
15 Authorise the Company to Make EU For For Management
Political Donations and Incur EU
Political Expenditure up to Aggregate
Nominal Amount of GBP 100,000
16 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 348,921
17 Authorise 69,784,148 Ordinary Shares for For For Management
Market Purchase
18 Amend Articles of Association Re: Removal For For Management
of the Rights of Certain Shareholders to
Appoint Non-executive Directors, Treasury
Share Regulations 2003 and the Correction
of Typographical Errors and Cross
References
================ FTVIP - TEMPLETON GLOBAL ASSET ALLOCATION FUND ================
ABBEY NATIONAL PLC
Ticker: ABYNY Security ID: GB0000044551
Meeting Date: OCT 14, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement with Banco For For Management
Santander Central Hispano, S.A.
- --------------------------------------------------------------------------------
ABBEY NATIONAL PLC
Ticker: ABYNY Security ID: GB0000044551
Meeting Date: OCT 14, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement with Banco For For Management
Santander Central Hispano, S.A.; and
Amend Articles of Association Re: Scheme
of Arrangement
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.S. Daley For For Management
1.3 Elect Director H.L. Fuller For For Management
1.4 Elect Director R.A. Gonzalez For For Management
1.5 Elect Director J.M. Greenberg For For Management
1.6 Elect Director J.M. Leiden For For Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director B. Powell Jr. For For Management
1.9 Elect Director A.B. Rand For For Management
1.10 Elect Director W.A. Reynolds For For Management
1.11 Elect Director R.S. Roberts For For Management
1.12 Elect Director W.D. Smithburg For For Management
1.13 Elect Director J.R. Walter For For Management
1.14 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Link Executive Compensation to Government Against Against Shareholder
Fines
4 Performance- Based/Indexed Options Against For Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Report on Operational Imact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
8 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
ACE LTD.
Ticker: ACE Security ID: G0070K103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evan G. Greenberg For For Management
1.2 Elect Director John A. Krol For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AINAX AB
Ticker: Security ID: SE0001207606
Meeting Date: JUL 1, 2004 Meeting Type: Special
Record Date: JUN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Determine Number of Members (6) of Board For Did Not Management
Vote
8 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 900,000 Vote
9 Reelect Mariana Burenstam Linder, Tuve For Did Not Management
Johannesson, Thierry Moulonguet, Lars Vote
Otterbeck, and Claes Reuterskioeld as
Directors; Elect Tor Marthin as New
Director
10 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
AKZO-NOBEL NV
Ticker: AZKBF Security ID: NL0000009132
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3b Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy Vote
3c Adoption of Dividend Proposal For Did Not Management
Vote
4a Approve Discharge of Management Board For Did Not Management
Vote
4b Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Fix Number of Members of Management Board For Did Not Management
at 4 Vote
6 Elect M.A. van den Bergh and Reelect A.E. For Did Not Management
Cohen to Supervisory Board Vote
7 Discussion of Corporate Governance None Did Not Management
Vote
8a Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
8b Approve Performance Related Share Plan For Did Not Management
for Executives Vote
8c Approve Revised Performance Related For Did Not Management
Option Plan for Executives Vote
9 Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
10a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Common and/or Preferred Vote
Shares Up to 10 Percent of Issued Share
Capital (20 Percent in Connection with
Merger or Acquisition)
10b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 10a Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 4, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney H. Brady For For Management
1.2 Elect Director Charles H. Cotros For For Management
1.3 Elect Director Jane E. Henney, M.D. For For Management
1.4 Elect Director R. David Yost For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMVESCAP PLC
Ticker: Security ID: GB0001282697
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5 Pence Per For For Management
Ordinary Share
4 Re-elect Rex Adams as Director For For Management
5 Re-elect Sir John Banham as Director For For Management
6 Re-elect Charles Brady as Director For For Management
7 Re-elect Denis Kessler as Director For For Management
8 Elect Edward Lawrence as Director For For Management
9 Re-elect Bevis Longstreth as Director For For Management
10 Elect John Rogers as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 59,750,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,125,000
14 Authorise 81,076,000 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association Re: For For Management
Division of Responsibilities Between
Chairman and Chief Executive
16 Amend Articles of Association Re: For For Management
Indemnification of Directors
- --------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATLCY Security ID: SE0000101032
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sune Carlsson as For For Management
Chairman of Meeting
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Receive Report on Board, Audit and None None Management
Compensation Committees, and Principles
for Remuneration of Management
9a Accept Financial Statements and Statutory For For Management
Reports
9b Approve Discharge of Board and President For For Management
9c Approve Allocation of Income and For For Management
Dividends of SEK 9 Per Share
9d Approve Record Date for Receiving For For Management
Dividend
10 Determine Number of Members (9) and For For Management
Deputy Members of Board
11 Reelect Sune Carlsson, Jacob Wallenberg, For For Management
Gunnar Brock, Staffan Bohman, Kurt
Hellstroem, Thomas Leysen, Ulla Litzen,
Grace Reksten Skaugen, and Anders Ullberg
as Directors
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.7 Million
13a Amend Articles Re: Decrease Par Value For For Management
from SEK 5 to SEK 1.25 Per Share;
Redemption of Shares
13b Approve SEK 262 Million Reduction in For For Management
Share Capital via Redemption of Series A
and B Shares and SEK 733.6 Million
Reduction of Share Premium Reserve
13c Approve New Issue of Series C Shares in For For Management
Connection with Redemption of Shares
13d Approve SEK 262 Million Reduction in For For Management
Share Capital via Redemption of Series C
Shares and SEK 733.6 Million Reduction of
Share Premium Reserve
13e Authorize President to Make Minor For For Management
Adjustments to Decisions under Items
13a-13d
14 Presentation of Work Perfomed by For For Management
Nomination Group; Authorize Chairman of
Board and Representatives of Four Largest
Shareholders to Serve on Nomination
Committee
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
AUTOLIV INC.
Ticker: ALV Security ID: SE0000382335
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sune Carlsson For For Management
1.2 Elect Director S. Jay Stewart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AXA (FORMERLY AXA-UAP)
Ticker: AXA Security ID: FR0000120628
Meeting Date: APR 20, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.61 per Share Vote
4 Approve Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Account to Vote
Ordinary Reserve
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Confirm Resignation and Non-Reelection of For Did Not Management
Thierry Breton as Supervisory Board Vote
Member
7 Reelect Anthony Hamilton as Supervisory For Did Not Management
Board Member Vote
8 Reelect Henri Lachmann as Supervisory For Did Not Management
Board Member Vote
9 Reelect Michel Pebereau as Supervisory For Did Not Management
Board Member Vote
10 Ratify Appointment of Leo Apotheker as For Did Not Management
Supervisory Board Member Vote
11 Elect Jacques de Chateauvieux as For Did Not Management
Supervisory Board Member Vote
12 Elect Dominique Reiniche as Supervisory For Did Not Management
Board Member Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 1 Million Vote
14 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 1 Billion for Bonus Issue or Vote
Increase in Par Value
16 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 1.5 Billion
17 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion
18 Authorize Management Board to Set Issue For Did Not Management
Price for Ten Percent of Issued Capital Vote
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Submitted to Shareholder Vote Above
20 Authorize Capital Increase of Up to EUR 1 For Did Not Management
Billion for Future Exchange Offers Vote
21 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Exchange Offers
22 Authorize Issuance of Equity Upon For Did Not Management
Conversion of a Subsidiary's Vote
Equity-Linked Securities
23 Approve Issuance of Securities For Did Not Management
Convertible into Debt Vote
24 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
25 Authorize Up to 0.5 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
26 Approve Stock Option Plan Grants For Did Not Management
Vote
27 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
28 Amend Articles of Association Re: For Did Not Management
Definition of Related-Party Transactions Vote
29 Amend Articles Re: Stock Option and For Did Not Management
Restricted Stock Plans Vote
30 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC )
Ticker: Security ID: GB0002634946
Meeting Date: MAY 13, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of United Defense For For Management
Industries, Inc.
2 Amend Company's Borrowing Limits For For Management
- --------------------------------------------------------------------------------
BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC )
Ticker: Security ID: GB0002634946
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.8 Pence Per For For Management
Ordinary Share
4 Re-elect Sir Peter Mason as Director For For Management
5 Re-elect Mark Ronald as Director For For Management
6 Re-elect Michael Turner as Director For For Management
7 Elect Richard Olver as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Approve Increase in Authorised Capital For For Management
from GBP 165,000,001 to GBP 180,000,001
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 15,989,518 if Resolution 10 is Not
Passed; Otherwise up to Aggregate Nominal
Amount of GBP 26,750,818
12 Authorise the Company to Make EU For For Management
Political Donations and Incur EU
Political Expenditure up to GBP 100,000
13 Authorise BAE Systems (Defence Systems) For For Management
Ltd. to Make EU Political Donations and
Incur EU Political Expenditure up to GBP
100,000
14 Authorise BAE Systems Electronics Ltd. to For For Management
Make EU Political Donations and Incur EU
Political Expenditure up to GBP 100,000
15 Authorise BAE Systems Marine Ltd. to Make For For Management
EU Political Donations and Incur EU
Political Expenditure up to GBP 100,000
16 Authorise BAE Systems (Operations) Ltd. For For Management
to Make EU Political Donations and Incur
EU Political Expenditure up to GBP
100,000
17 Authorise BAE Systems Land Systems For For Management
(Bridging) Ltd. to Make EU Political
Donations and Incur EU Political
Expenditure up to GBP 100,000
18 Authorise BAE Systems Land Systems For For Management
(Munitions and Ordnance) Ltd. to Make EU
Political Donations and Incur EU
Political Expenditure up to GBP 100,000
19 Authorise BAE Systems Land Systems For For Management
(Weapons and Vehicles) Ltd. to Make EU
Political Donations and Incur EU
Political Expenditure up to GBP 100,000
20 Authorise Land Systems Hagglunds AB to For For Management
Make EU Political Donations and Incur EU
Political Expenditure up to GBP 100,000
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,013,024
22 Authorise 321,041,924 Ordinary Shares for For For Management
Market Purchase
23 Amend Articles of Association Re: For For Management
Indemnification of Directors
- --------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: SBP Security ID: ES0113900J37
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Discharge of Directors
2 Approve Allocation of Income For For Management
3.1 Ratify Nomination of Lord Burns as For For Management
Director
3.2 Ratify Nomination of Luis Angel Rojo For For Management
Duque as Director
3.3 Reelect Emilio Botin-Sanz de Sautuola y For For Management
Garcia de los Rios as Director
3.4 Reelect Matias Rodriguez Inciarte as For For Management
Director
3.5 Reelect Manuel Soto Serrano as Director For For Management
3.6 Reelect Guillermo de la Dehesa Romero as For For Management
Director
3.7 Reelect Abel Matutes Juan as Director For For Management
3.8 Reelect Francisco Javier Botin-Sanz de For For Management
Sautuola y O'Shea as Director
4 Approve Auditors for 2005 For For Management
5 Authorize Repurchase of Shares by Bank For For Management
and Subsidiaries
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Issuance of Non-Convertible For For Management
Bonds
9 Approve Incentive Stock Option Plan For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BASF AG
Ticker: Security ID: DE0005151005
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal Year 2004 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.70 per Share Vote
3 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
4 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
5 Ratify Deloitte & Touche GmbH as Auditors For Did Not Management
for Fiscal Year 2005 Vote
6 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Authorize Use of Financial Derivatives For Did Not Management
when Repurchasing Shares Vote
8 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
- --------------------------------------------------------------------------------
BAYER AG
Ticker: BAY Security ID: DE0005752000
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Did Not Management
Statutory Reports; Allocation of Income Vote
and Dividends of EUR 0.55 per Share
2 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
3 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
4 Elect Klaus Kleinfeld and Ekkehard Schulz For Did Not Management
to the Supervisory Board; Elect Jochen Vote
Appell and Hans-Dirk Krekeler as
Alternate Members to the Supervisory
Board
5 Amend Articles Re: Supervisory Board For Did Not Management
Remuneration Vote
6 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors for Fiscal Year 2005 Vote
- --------------------------------------------------------------------------------
BAYER AG
Ticker: BAY Security ID: DE0005752000
Meeting Date: NOV 17, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of LANXESS Segment; For For Management
Approve Acquisition of LANXESS AG
- --------------------------------------------------------------------------------
BEA SYSTEMS, INC.
Ticker: BEAS Security ID: 073325102
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred S. Chuang For For Management
1.2 Elect Director Stewart K.P. Gross For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BEARINGPOINT, INC.
Ticker: BE Security ID: 074002106
Meeting Date: AUG 3, 2004 Meeting Type: Annual
Record Date: JUN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas C. Allred For Withhold Management
1.2 Elect Director Betsy J. Bernard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: AU000000BHP4
Meeting Date: OCT 22, 2004 Meeting Type: Annual
Record Date: OCT 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Financial Statements and Statutory For For Management
Reports
3 Elect D.R. Argus as Director of BHP For For Management
Billiton Ltd.
4 Elect D.R. Argus as Director of BHP For For Management
Billiton PLc.
5 Elect D.A. Crawford as Director of BHP For For Management
Billiton Ltd.
6 Elect D.A. Crawford as Director of BHP For For Management
Billiton PLc.
7 Elect C.W. Goodyear as Director of BHP For For Management
Billiton Ltd.
8 Elect C.W. Goodyear as Director of BHP For For Management
Billiton PLc.
9 Elect J.M. Schubert as Director of BHP For For Management
Billiton Ltd.
10 Elect J.M. Schubert as Director of BHP For For Management
Billiton PLc.
11 Approve KPMG Audit Plc as Auditors of BHP For For Management
Billiton PLc. and Authorize Board to Fix
Their Remuneration
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 the Year For For Management
Ended June 30, 2003
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
- --------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: AUG 24, 2004 Meeting Type: Annual
Record Date: JUL 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Garland Cupp For Withhold Management
1.2 Elect Director Robert E. Beauchamp For For Management
1.3 Elect Director Jon E. Barfield For For Management
1.4 Elect Director John W. Barter For For Management
1.5 Elect Director Meldon K. Gafner For Withhold Management
1.6 Elect Director Lew W. Gray For Withhold Management
1.7 Elect Director Kathleen A. O'Neil For For Management
1.8 Elect Director George F. Raymond For For Management
1.9 Elect Director Tom C. Tinsley For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Duberstein For Withhold Management
1.2 Elect Director W. James McNerney, Jr. For For Management
1.3 Elect Director Lewis E. Platt For Withhold Management
1.4 Elect Director Mike S. Zafirovski For For Management
2 Ratify Auditors For For Management
3 Adopt Human Rights Policy Against Against Shareholder
4 Develop Ethical Criteria for Military Against Against Shareholder
Contracts
5 Report on Political Contributions Against Against Shareholder
6 Declassify the Board of Directors Against For Shareholder
7 Adopt Simple Majority Vote Requirement Against For Shareholder
8 Establish Other Board Committee Against For Shareholder
9 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BP. Security ID: GB0007980591
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect David Allen as Director For For Management
2 Re-elect Lord Browne of Madingley as For For Management
Director
3 Re-elect John Bryan as Director For For Management
4 Re-elect Antony Burgmans as Director For For Management
5 Elect Iain Conn as Director For For Management
6 Re-elect Erroll Davis, Jr. as Director For For Management
7 Elect Douglas Flint as Director For For Management
8 Re-elect Byron Grote as Director For For Management
9 Re-elect Tony Hayward as Director For For Management
10 Re-elect DeAnne Julius as Director For For Management
11 Elect Sir Tom McKillop as Director For For Management
12 Re-elect John Manzoni as Director For For Management
13 Re-elect Walter Massey as Director For For Management
14 Re-elect Michael Miles as Director For For Management
15 Re-elect Sir Ian Prosser as Director For For Management
16 Re-elect Michael Wilson as Director For For Management
17 Re-elect Peter Sutherland as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,770 Million
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 256 Million
21 Authorise 2.1 Billion Ordinary Shares for For For Management
Market Purchase
22 Approve Remuneration Report For For Management
23 Approve Share Incentive Plan For For Management
24 Accept Financial Statements and Statutory For For Management
Reports
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V.D. Coffman For Withhold Management
1.2 Elect Director J.M. Cornelius For Withhold Management
1.3 Elect Director P.R. Dolan For For Management
1.4 Elect Director E.V. Futter For For Management
1.5 Elect Director L.V. Gershtner, Jr. For For Management
1.6 Elect Director L. Johansson For Withhold Management
1.7 Elect Director L.W. Sullivan For Withhold Management
2 Ratify Auditors For Against Management
3 Amend Articles to Eliminate Certain For For Management
Supermajority Vote Requirements
4 Report on Political Contributions Against Against Shareholder
5 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
6 Eliminate Animal Testing Against Against Shareholder
7 Separate Chairman and CEO Positions Against For Shareholder
8 Proposal Regarding Restatement Situations Against For Shareholder
9 Limit/Prohibit Awards to Executives Against For Shareholder
10 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC
Ticker: BSY Security ID: GB0001411924
Meeting Date: NOV 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.25 Pence Per For For Management
Share
3 Elect Jeremy Darroch as Director For For Management
4 Elect Nicholas Ferguson as Director For For Management
5 Elect Andrew Higginson as Director For For Management
6 Elect Lord Rothschild as Director For For Management
7 Re-elect Jacques Nasser as Director For For Management
8 Re-elect Gail Rebuck as Director For For Management
9 Re-elect Arthur Siskind as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
11 Approve Remuneration Report For For Management
12 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 100,000;
and Authorise EU Political Expenditure up
to Aggregate Nominal Amount of GBP
100,000
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 320,000,000
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 48,500,000
15 Authorise 97,000,000 Shares for Market For For Management
Purchase
16 Approve Waiver on Tender-Bid Requirement For For Management
17 Approve the Renewal of the British Sky For For Management
Broadcasting Group Executive Share Option
Plan
18 Approve the Renewal of the British Sky For For Management
Broadcasting Group Sharesave Scheme
- --------------------------------------------------------------------------------
CENTRICA PLC
Ticker: Security ID: GB00B033F229
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.1 Pence Per For For Management
Ordinary Share
4 Re-elect Patricia Mann as Director For For Management
5 Elect Mary Francis as Director For For Management
6 Elect Paul Rayner as Director For For Management
7 Elect Jake Ulrich as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Approve EU Political Organisation For For Management
Donations up to GBP 125,000 and Incur EU
Political Expenditure up to GBP 125,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 43,564,579
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,571,771
13 Authorise 374,925,383 Ordinary Shares for For For Management
Market Purchase
14 Amend Memorandum and Articles of For For Management
Association Re: The Indemnification of
Directors
15 Amend Articles of Association Re: For For Management
Treausry Shares, Retirement of Directors,
Voting by Poll and Borrowing Powers
- --------------------------------------------------------------------------------
CHEUNG KONG HOLDINGS
Ticker: CHEUY Security ID: HK0001000014
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Li Ka-shing as Director For For Management
3b Reelect Li Tzar Kuoi, Victor as Director For For Management
3c Reelect Pau Yee Wan, Ezra as Director For For Management
3d Reelect Woo Chia Ching, Grace as Director For For Management
3e Reelect Leung Siu Hon as Director For For Management
3f Reelect Simon Murray as Director For For Management
3g Reelect Chow Nin Mow, Albert as Director For For Management
3h Reelect Kwan Chiu Yin, Robert as Director For For Management
3i Reelect Cheong Ying Chew, Henry as For For Management
Director
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHL Security ID: HK0941009539
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.46 Per For For Management
Share
3a Reelect Wang Jianzhou as Director For For Management
3b Reelect Zhang Chenshuang as Director For For Management
3c Reelect Li Mofang as Director For For Management
3d Reelect Julian Michael Horn-Smith as For For Management
Director
3e Reelect Li Yue as Director For For Management
3f Reelect He Ning as Director For For Management
3g Reelect Frank Wong Kwong Shing as For For Management
Director
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHUNGHWA TELECOM
Ticker: Security ID: 17133Q205
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 THE COMPANY S OPERATION REPORTS FOR 2004 None For Management
2 THE SUPERVISORS AUDIT REPORTS ON THE None For Management
COMPANY S FINANCIAL STATEMENTS FOR 2004
3 THE COMPANY S FINANCIAL STATEMENTS FOR None For Management
2003 APPROVED BY THE MINISTRY OF AUDIT OF
THE REPUBLIC OF CHINA
4 THE COMPANY S PROCUREMENT OF LIABILITY None For Management
INSURANCE FOR ITS DIRECTORS AND
SUPERVISORS
5 THE COMPANY S ENACTMENT OF CODE OF ETHICS None For Management
6 THE COMPANY S FINANCIAL STATEMENTS FOR For For Management
2004
7 THE COMPANY S DISTRIBUTION OF EARNINGS For For Management
FOR 2004
8 THE DISBURSEMENT OF REMUNERATION TO THE For For Management
COMPANY S DIRECTORS AND SUPERVISORS
9 EXTRAORDINARY MOTIONS For Against Management
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENT S REPORT For Did Not Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE Vote
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
2 PROPOSAL FOR THE DESTINATION OF THE For Did Not Management
PROFITS OF THE SAID FISCAL YEAR AND Vote
APPROVAL OF THE INVESTMENT BUDGET OF THE
COMPANY.
3 ELECTION OF THE MEMBERS OF THE BOARD OF For Did Not Management
DIRECTORS. Vote
4 ELECTION OF THE MEMBERS OF THE FISCAL For Did Not Management
COUNCIL. Vote
5 ESTABLISHMENT OF THE REMUNERATION OF THE For Did Not Management
SENIOR MANAGEMENT AND FISCAL COUNCIL Vote
MEMBERS.
6 PROPOSAL FOR THE INCREASE OF CAPITAL, VIA For Did Not Management
CAPITALIZATION OF RESERVES, WITHOUT ISSUE Vote
OF SHARES, AND WITH THE CONSEQUENT
ALTERATION OF THE MAIN SECTION OF ARTICLE
5 OF THE COMPANY BYLAWS.
7 NEW VERSION OF CVRD S DIVIDEND POLICY. For Did Not Management
Vote
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412100
Meeting Date: AUG 18, 2004 Meeting Type: Special
Record Date: JUL 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 DELIBERATION OF THE PROPOSAL FOR A For For Management
FORWARD SPLIT OF SHARES ISSUED BY THE
COMPANY, SO THAT EACH COMMON OR PREFERRED
SHARE ISSUED BY THE COMPANY WILL BE
REPRESENTED BY THREE SHARES OF THE SAME
TYPE AND CLASS, AND THE CONSEQUENT
ALTERATIONS OF ARTICLES 5 AN
2 ELECTION, BY HOLDERS OF PREFERRED CLASS For For Management
A SHARES, OF ONE MEMBER AND HIS
ALTERNATE FOR THE COMPANY S FISCAL
COUNCIL, DUE TO THE RESIGNATION OF THE
FISCAL COUNCIL MEMBERS ELECTED BY THIS
CLASS OF SHARES, AS WELL AS THE ELECTION
BY THE COMMON SHAREHOLDERS
3 RECTIFICATION OF THE TOTAL ANNUAL For For Management
COMPENSATION OF THE MEMBERS OF THE
COMPANY S MANAGEMENT FIXED BY THE
ORDINARY GENERAL SHAREHOLDERS MEETING
HELD ON APRIL 28, 2004.
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: Security ID: SG1L01001701
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2a Declare Final Dividend of SGD 0.22 Per For For Management
Ordinary Share
2b Declare Final Dividend of SGD 0.12 Per For For Management
Non-Voting Convertible Preference Share
2c Declare Final Dividend of SGD 0.12 Per For For Management
Non-Voting Redeemable Convertible
Preference Share
3 Approve Directors' Fees of SGD 976,689 For For Management
for 2004 (2003: SGD 647,851)
4 Appoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5a1 Reelect Jackson Tai as Director For For Management
5a2 Reelect CY Leung as Director For For Management
5a3 Reelect Peter Ong as Director For For Management
5a4 Reelect John Ross as Director For For Management
5b1 Reelect Ang Kong Hua as Director For For Management
5b2 Reelect Goh Geok Ling as Director For For Management
5b3 Reelect Wong Ngit Liong as Director For For Management
6a Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the DBSH Share Option
Plan
6b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the DBSH Performance
Share Plan
6c Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: Security ID: SG1L01001701
Meeting Date: APR 29, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: Security ID: DE0005552004
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Ratify PwC Deutsche Revision AG as For For Management
Auditors for Fiscal 2005
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Creation of EUR 250 Million Pool For Against Management
of Conditional Capital without Preemptive
Rights
8a Elect Gerd Ehlers to the Supervisory For For Management
Board
8b Elect Roland Oetker to the Supervisory For For Management
Board
8c Elect Hans Reich to the Supervisory Board For For Management
8d Elect Juergen Weber to the Supervisory For For Management
Board
- --------------------------------------------------------------------------------
DIRECTV GROUP, INC, THE
Ticker: DTV Security ID: 25459L106
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph F. Boyd, Jr. For For Management
1.2 Elect Director James M. Cornelius For For Management
1.3 Elect Director David F. DeVoe For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline K. Barton For For Management
1.2 Elect Director Anthony J. Carbone For For Management
1.3 Elect Director Barbara H. Franklin For For Management
1.4 Elect Director Andrew N. Liveris For For Management
1.5 Elect Director Harold T. Shapiro For For Management
2 Ratify Auditors For For Management
3 Report on Persistent Bioaccumulative and Against Against Shareholder
Toxic Chemicals
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: Security ID: DE0007614406
Meeting Date: APR 27, 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 2.35 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Approve Creation of EUR 540 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Approve Affiliation Agreements with For Did Not Management
Subsidiaries Vote
8 Amend Articles Re: Changes to the For Did Not Management
Remuneration of the Supervisory Board Vote
Members
9 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
10 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
EL PASO CORP
Ticker: EP Security ID: 28336L109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Carlos Braniff For Withhold Management
1.2 Elect Director James L. Dunlap For For Management
1.3 Elect Director Douglas L. Foshee For For Management
1.4 Elect Director Robert W. Goldman For For Management
1.5 Elect Director Anthony W. Hall, Jr. For For Management
1.6 Elect Director Thomas R. Hix For For Management
1.7 Elect Director William H. Joyce For For Management
1.8 Elect Director Ronald L. Kuehn, Jr. For For Management
1.9 Elect Director J. Michael Talbert For For Management
1.10 Elect Director Robert F. Vagt For For Management
1.11 Elect Director John L. Whitmire For For Management
1.12 Elect Director Joe B. Wyatt For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
ENDESA S.A.
Ticker: Security ID: 29258N107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL ACCOUNTS (BALANCE For For Management
SHEET, INCOME STATEMENT AND ANNUAL
REPORT) OF THE COMPANY AND OF ITS
CONSOLIDATED GROUP.
2 APPROVAL OF THE APPLICATION OF FISCAL For For Management
YEAR EARNINGS AND DIVIDEND DISTRIBUTION.
3 Ratify Auditors For For Management
4 APPROVAL OF THE AUTHORIZATION FOR THE For For Management
COMPANY AND ITS SUBSIDIARIES TO BE ABLE
TO ACQUIRE TREASURY STOCK.
5 APPROVAL OF THE DELEGATION TO THE BOARD For For Management
OF DIRECTORS OF THE AUTHORITY TO RESOLVE
A SHARE CAPITAL INCREASE.
6 APPROVAL OF THE DELEGATION TO THE BOARD For For Management
OF DIRECTORS FOR A PERIOD OF FIVE YEARS
OF THE AUTHORITY TO ISSUE SIMPLE,
NON-CONVERTIBLE BONDS, PREFERENCE SHARES,
PROMISSORY NOTES AND OTHER FIXED INCOME
SECURITIES.
7 APPROVAL OF THE RE-ELECTION OF DIRECTORS. For For Management
8 APPROVAL OF THE APPOINTMENT OF DIRECTORS. For For Management
9 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD OF DIRECTORS FOR THE EXECUTION,
IMPLEMENTATION AND CORRECTION, AS THE
CASE MAY BE, OF THE RESOLUTIONS ADOPTED
BY THE GENERAL MEETING.
- --------------------------------------------------------------------------------
ENDESA S.A.
Ticker: Security ID: ES0130670112
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, and Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Auditors for Company and For For Management
Consolidated Group
4 Authorize Repurchase of Shares For For Management
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Issuance of Non-Convertible For For Management
Debt Securities and Approve Listing of
Securities on Secondary Markets
7 Reelect Management Board Members For For Management
8 Elect Members to Management Board For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ENI SPA
Ticker: E Security ID: IT0003132476
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAY 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Authorize Share Repurchase Program For Did Not Management
Vote
4 Authorize Reissuance of Repurchased For Did Not Management
Shares To Service Stock Option Plan in Vote
Favor of Group Management
5 Fix Number of Directors For Did Not Management
Vote
6 Set Directors' Term of Office For Did Not Management
Vote
7.1 Elect Directors - Slate 1 Submitted by None Did Not Management
the Ministry of Economy and Finance Vote
7.2 Elect Directors - Slate 2 Submitted by a None Did Not Management
Group of Institutional Investors Vote
(Minority Slate)
8 Elect Chairman of the board of Directors For Did Not Management
Vote
9 Approve Remuneration of Chairman of the For Did Not Management
Board and of Directors Vote
10.1 Elect Internal Statutory Auditors - Slate None Did Not Management
1 Submitted by the Ministry of Economy Vote
and Finance
10.2 Elect Internal Statutory Auditors - Slate None Did Not Management
1 Submitted by a Group of Institutional Vote
Investors (Minority Slate)
11 Appoint Chairman of the Internal For Did Not Management
Statutory Auditors' Board Vote
12 Approve Remuneration of Chairman of For Did Not Management
Internal Statutory Auditors' Board and of Vote
Primary Internal Statutory Auditors
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GSK Security ID: GB0009252882
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Sir Christopher Gent as Director For For Management
4 Elect Sir Deryck Maughan as Director For For Management
5 Elect Julian Heslop as Director For For Management
6 Re-elect Jean-Pierre Garnier as Director For For Management
7 Re-elect Sir Ian Prosser as Director For For Management
8 Re-elect Ronaldo Schmitz as Director For For Management
9 Re-elect Lucy Shapiro as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise the Audit Committee to Fix For For Management
Remuneration of the Auditors
12 Approve EU Political Donations up to GBP For For Management
50,000 and Incur EU Political Expenditure
up to GBP 50,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 73,301,955
14 Authorise 586,415,642 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association Re: For For Management
Shareholder Resolutions
16 Amend Articles of Association Re: For For Management
Indemnification of Directors
17 Amend Articles of Association Re: For For Management
Participation of a Proxy in a Meeting
- --------------------------------------------------------------------------------
HITACHI LTD.
Ticker: HIT Security ID: JP3788600009
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
- Clarify Director Authorities -
Authorize Public Announcements in
Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: ING Security ID: NL0000303600
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Reports of Executive and None None Management
Supervisory Boards
2b Discussion on Profit Retention and None None Management
Distribution Policy
3a Approve Financial Statements and For For Management
Statutory Reports
3b Approve Allocation of Income and Total For For Management
Dividends of EUR 1.07 Per Share
4a Approve Discharge of Executive Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Discuss and Approve Implementation of For For Management
Dutch Corporate Governance Code by
Company
5b Discuss Executive Board Profile None None Management
5c Discuss Supervisory Board Profile None None Management
6a Reelect Luella Gross Goldberg to For For Management
Supervisory Board
6b Reelect Godfried van der Lugt to For For Management
Supervisory Board
6c Elect Jan Hommen to Supervisory Board For For Management
6d Elect Christine Lagarde to Supervisory For For Management
Board
7 Approve Stock Option and Incentive Stock For For Management
Grants for Members of Executive Board
8a Grant Board Authority to Issue 220 For For Management
Million Ordinary Shares
Restricting/Excluding Preemptive Rights
(Plus 220 Million Ordinary Shares in
Connection with Merger)
8b Grant Board Authority to Issue 10 Million For For Management
Preference B Shares in Connection with
Conversion of ING Perpetuals III
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: Security ID: GB0007676405
Meeting Date: JUL 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of 11.36 Pence Per For For Management
Ordinary Share
4 Elect Justin King as Director For For Management
5 Re-elect Jamie Dundas as Director For For Management
6 Re-elect Lord Levene of Portsoken as For For Management
Director
7 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 162,000,000
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 24,288,000
10 Authorise 194,300,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: Security ID: GB0007676405
Meeting Date: JUL 12, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the B Share Scheme Through For For Management
Increase in Authorised Share Capital from
GBP 700,000,000 to GBP 1,453,000,000 by
the Creation of 2,100,000,000 B Shares
and Approve Capital Reorganisation
2 Authorise 170,000,000 New Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
JOHN FAIRFAX HOLDINGS LTD.
Ticker: Security ID: AU000000FXJ5
Meeting Date: OCT 29, 2004 Meeting Type: Annual
Record Date: OCT 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joan Withers as Director For For Management
2 Elect Dean Willis as Director For For Management
3 Elect Julia King as Director For For Management
4 Approve Aggregate Remuneration of For For Management
Directors in the Amount of AUD 1,500,000
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Director Hans W. Becherer For For Management
1.2 Elect Director Director John H. Biggs For For Management
1.3 Elect Director Director Lawrence A. For For Management
Bossidy
1.4 Elect Director Director Stephen B. Burke For For Management
1.5 Elect Director Director James S. Crown For For Management
1.6 Elect Director Director James Dimon For For Management
1.7 Elect Director Director Ellen V. Futter For For Management
1.8 Elect Director Director William H. Gray, For For Management
III
1.9 Elect Director Director William B. For Withhold Management
Harrison, Jr
1.10 Elect Director Director Laban P. For For Management
Jackson, Jr.
1.11 Elect Director Director John W. Kessler For For Management
1.12 Elect Director Director Robert I. Lipp For For Management
1.13 Elect Director Director Richard A. For For Management
Manoogian
1.14 Elect Director Director David C. Novak For Withhold Management
1.15 Elect Director Director Lee R. Raymond For For Management
1.16 Elect Director Director William C. For For Management
Weldon
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Separate Chairman and CEO Positions Against For Shareholder
6 Limit Executive Compensation Against Against Shareholder
7 Adopt Executive Benefit Policy Against For Shareholder
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KKBKY Security ID: 50049M109
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date: DEC 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF NON-CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FISCAL YEAR 2004:
BALANCE SHEET; INCOME STATEMENT; AND
STATEMENT OF RETAINED EARNINGS
(DISPOSITION OF ACCUMULATED DEFICIT)
2 APPOINTMENT OF DIRECTORS For For Management
3 APPOINTMENT OF AN AUDIT COMMITTEE MEMBER For Against Management
CANDIDATE, WHO IS AN EXECUTIVE DIRECTOR
(STANDING AUDIT COMMITTEE MEMBER)
4 APPOINTMENT OF AUDIT COMMITTEE MEMBER For For Management
CANDIDATES, WHO ARE NON-EXECUTIVE
DIRECTORS
5 APPROVAL OF PREVIOUSLY GRANTED STOCK For For Management
OPTIONS
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KKBKY Security ID: 50049M109
Meeting Date: OCT 29, 2004 Meeting Type: Special
Record Date: SEP 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OF EXECUTIVE DIRECTORS For For Management
2 APPROVAL OF THE GRANTED STOCK OPTION For For Management
- --------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: Security ID: 48268K101
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF BALANCE SHEET, INCOME For For Management
STATEMENT AND STATEMENT OF APPROPRIATION
OF RETAINED EARNINGS FOR THE 23RD FISCAL
YEAR, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
2 APPROVAL OF THE AMENDMENT OF ARTICLES OF For For Management
INCORPORATION, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
3 JEONG SOO SUH (NOMINATED BY THE PRESIDENT For For Management
WITH CONSENT OF BOARD OF DIRECTORS)
4 STUART B. SOLOMON (NOMINATED BY OUTSIDE For For Management
DIRECTOR RECOMMENDATION COMMITTEE)
5 THAE SURN KHWARG (NOMINATED BY OUTSIDE For For Management
DIRECTOR RECOMMENDATIONY COMMITTEE)
6 BYOUNG HOON LEE (SHAREHOLDER PROPOSAL - Against Against Shareholder
PRACTICALLY INITIATED BY LABOR UNION OF
KT)
7 APPROVAL OF LIMIT ON REMUNERATION OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: LOTZY Security ID: TW0002301009
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Overseas Convertible None None Management
Corporate Bonds
1.4 Receive Report on the Status of the None None Management
Employee Profit Sharing
1.5 Receive Other Reports None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of 2 per Share and Stock
Dividend of 20 Shares per 1000 Shares
2.3 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
2.4 Amend Articles of Association For For Management
2.5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
3 Other Business None None Management
- --------------------------------------------------------------------------------
LLOYDS TSB GROUP PLC (FORMERLY TSB GROUP)
Ticker: Security ID: GB0008706128
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3a Elect Sir Julian Horn-Smith as Director For For Management
3b Elect Truett Tate as Director For For Management
4a Re-elect Gavin Gemmell as Director For For Management
4b Re-elect Michael Fairey as Director For For Management
4c Re-elect DeAnne Julius as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 332,373,048, USD 40,000,000, EUR
40,000,000 and JPY 1,250,000,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 70,942,899
9 Authorise 567,000,000 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene P. Beard For For Management
1.2 Elect Director Michael J. Dolan For For Management
1.3 Elect Director Robert A. Eckert For For Management
1.4 Elect Director Tully M. Friedman For For Management
1.5 Elect Director Dr. Andrea L. Rich For For Management
1.6 Elect Director Ronald L. Sargent For For Management
1.7 Elect Director Christopher A. Sinclair For For Management
1.8 Elect Director G. Craig Sullivan For For Management
1.9 Elect Director John L. Vogelstein For For Management
1.10 Elect Director Kathy Brittain White For For Management
2 Ratify Auditor For For Management
3 Approve Omnibus Stock Plan For For Management
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
5 Workplace Code of Conduct Against For Shareholder
- --------------------------------------------------------------------------------
MAXTOR CORP.
Ticker: MXO Security ID: 577729205
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. C.S. Park For For Management
1.2 Elect Director Charles F. Christ For Withhold Management
1.3 Elect Director Gregory E. Myers For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MWD Security ID: 617446448
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Jacob For Withhold Management
1.2 Elect Director Charles F. Knight For Withhold Management
1.3 Elect Director Miles L. Marsh For Withhold Management
1.4 Elect Director Laura D'Andrea Tyson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK (NAB)
Ticker: NAB Security ID: AU000000NAB4
Meeting Date: JAN 31, 2005 Meeting Type: Annual
Record Date: JAN 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address, Presentation by the None Did Not Management
Managing Director and Chief Executive Vote
Officer, and an Address by the Chairman
of the Human Resources Committee
2 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
3.1 Elect Graham Kraehe as Director For Did Not Management
Vote
3.2a Elect Michael A. Chaney as Director For Did Not Management
Vote
3.2b Elect Robert G. Elstone as Director For Did Not Management
Vote
3.2c Elect Ahmed Fahour as Director For Did Not Management
Vote
3.2d Elect Daniel T. Gilbert as Director For Did Not Management
Vote
3.2e Elect Paul J. Rizzo as Director For Did Not Management
Vote
3.2f Elect Jillian S. Segal as Director For Did Not Management
Vote
3.2g Elect Michael J. Ullmer as Director For Did Not Management
Vote
3.2h Elect G. Malcolm Williamson as Director For Did Not Management
Vote
4 Remove Geoffrey Tomlinson as a Director Against Did Not Shareholder
Vote
5 Approve Ernst & Young as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
6 Approve Grant of Options, Performance For Did Not Management
Rights and Shares to John Stewart, Vote
Managing Director and Chief Executive
Officer
7 Authorize Share Repurchase Program For Did Not Management
Vote
- --------------------------------------------------------------------------------
NATIONAL GRID TRANSCO PLC (FORMERLY NATIONAL GRID GROUP PLC,
Ticker: NGG Security ID: GB0031223877
Meeting Date: JUL 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 11.87 Pence Per For For Management
Ordinary Share
3 Elect Mike Jesanis as Director For For Management
4 Elect Maria Richter as Director For For Management
5 Re-elect James Ross as Director For For Management
6 Re-elect John Grant as Director For For Management
7 Re-elect Edward Astle as Director For For Management
8 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
9 Approve Remuneration Report For For Management
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 102,929,251
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,439,387
12 Authorise 308,787,755 Ordinary Shares for For For Management
Market Purchase
13 Amend Articles of Association Re: For For Management
Deletion of the Special Share Article
14 Approve the Cancellation of the Special For For Management
Rights Non-voting Redeemable Preference
Share
- --------------------------------------------------------------------------------
NEC CORP.
Ticker: NIPNY Security ID: JP3733000008
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 3.2 Billion to 7.5 Billion
Shares - Reduce Maximum Board Size -
Clarify Director Authorities - Authorize
Public Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NESAY Security ID: CH0012056047
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statutory For For Management
Reports
1b Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 8.00 per Share
4a Amend Articles of Association to Separate Against For Shareholder
Position of CEO and Chairman of the Board
4b Amend Articles of Association to Reduce Against For Shareholder
Board Terms from Five Years to Three
Years; Approve Individual Election of
Board Members
4c Amend Articles of Association to Reduce Against Against Shareholder
Threshold for Submitting Shareholder
Proposals From CHF 1 Million to CHF
100,000
5 Elect Guenter Blobel as Director For For Management
6 Ratify KPMG Klynveld Peat Marwick For For Management
Goerdeler SA as Auditors
- --------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: NTDOY Security ID: JP3756600007
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 70,
Final JY 200, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Retirement Bonus for Director and For Against Management
Special Payments to Continuing Directors
and Statutory Auditors in Cennection with
Abolition of Retirment Bonus System
- --------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: Security ID: 654624105
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF PROPOSED APPROPRIATION OF For For Management
UNAPPROPRIATED RETAINED EARNINGS FOR THE
20TH FISCAL YEAR ENDED MARCH 31, 2005.
2 REPURCHASE OF OWN SHARES. For For Management
3.1 Elect Director Satoshi Miura For For Management
3.2 Elect Director Akira Arima For For Management
3.3 Elect Director Kiyoshi Kousaka For For Management
4 ELECTION OF A CORPORATE AUDITOR. For For Management
5 PRESENTATION OF RETIREMENT ALLOWANCE TO For Against Management
RETIRING DIRECTORS AND A CORPORATE
AUDITOR.
- --------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: Security ID: JP3735400008
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3000,
Final JY 3000, Special JY 0
2 Authorize Share Repurchase Program For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: NOMUF Security ID: JP3762600009
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
2 Approve Executive Stock Option Plan and For For Management
Deep-Discount Stock Option Plan
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
- --------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: Security ID: FI0009902530
Meeting Date: APR 8, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Claes Beyer as Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Report From Vote
Board and President
7 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
8 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.28 Per Share Vote
9 Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members (11) and For Did Not Management
Deputy Members (0) of Board Vote
11 Approve Remuneration of Directors in the For Did Not Management
Amount of EUR 220,000 for Chairman, EUR Vote
90,000 for Vice Chairman, and EUR 70,000
for Other Directors Plus EUR 1,000 Per
Extraordinary Board Meeting And Committee
Meeting; Approve Remuneration of Auditors
12 Reelect Kjell Aamot, Harald Arnkvaern, For Did Not Management
Hans Dalborg, Gunnel Duveblad, Birgitta Vote
Kantola, Claus Madsen, Lars Nordstroem,
Joergen Pedersen, Timo Peltola, and Maija
Torkko as Directors; Elect Anne Lundholt
as New Director
13 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
14 Amend Corporate Purpose For Did Not Management
Vote
15 Approve EUR 55.5 Million Reduction in For Did Not Management
Share Capital via Share Cancellation Vote
16 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital For Purposes Vote
Other Than Equity Trading
17 Authorize Repurchase of Up to One Percent For Did Not Management
of Issued Share Capital For Equity Vote
Trading Purposes
18 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
- --------------------------------------------------------------------------------
OLYMPUS CORP. (FORMERLY OLYMPUS OPTICAL)
Ticker: Security ID: JP3201200007
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.50,
Final JY 7.50, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Limit Outside Directors' Legal
Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO. LTD.
Ticker: Security ID: JP3197600004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 55, Special JY 10
2 Amend Articles to: Clarify Director For For Management
Authorities
- --------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSO Security ID: GB0006776081
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 15.7 Pence Per For For Management
Ordinary Share
3 Re-elect Marjorie Scardino as Director For For Management
4 Re-elect Rona Fairhead as Director For For Management
5 Re-elect Patrick Cescau as Director For For Management
6 Re-elect Reuben Mark as Director For For Management
7 Re-elect Vernon Sankey as Director For For Management
8 Re-elect Susan Fuhrman as Director For For Management
9 Approve Remuneration Report For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 66,955,000
13 Approve Increase in Authorised Capital For For Management
from GBP 295,500,000 to GBP 296,500,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,040,000
15 Authorise 80,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
PHILIPS ELECTRONICS NV
Ticker: VLSI Security ID: NL0000009538
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2.b Receive Explanation on Dividend and None Did Not Management
Reserve Policy (Non-Voting) Vote
2.c Approve Dividend of EUR 0.40 ($0.52) Per For Did Not Management
Common Share Vote
2.d Approve Discharge of Management Board For Did Not Management
Vote
2.e Approve Discharge of Supervisory Board For Did Not Management
Vote
3.a Discussion of Corporate Governance None Did Not Management
Structure (Non-Voting) Vote
3.b Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
4 Ratify KPMG Accountants NV as Auditors For Did Not Management
Vote
5.a Reelect G. Kleisterlee as President and For Did Not Management
CEO and Member of Management Board Vote
5.b Elect P. Sivignon to Management Board For Did Not Management
Vote
6.a Reelect L. Schweitzer to Supervisory For Did Not Management
Board Vote
6.b Elect N. Wong to Supervisory Board For Did Not Management
Vote
6.c Elect J. Schiro to Supervisory Board For Did Not Management
Vote
7 Approve Remuneration of Supervisory Board For Did Not Management
Vote
8 Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares up to 10% (20% in Vote
Connection with Merger or Acquisition) of
Issued Shares Restricting/Excluding
Preemptive Rights
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Other Business (Non-Voting) None Did Not Management
Vote
11 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: PKX Security ID: 693483109
Meeting Date: FEB 25, 2005 Meeting Type: Annual
Record Date: DEC 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF BALANCE SHEET, INCOME For For Management
STATEMENT, AND THE STATEMENT OF
APPROPRIATION OF RETAINED EARNINGS FOR
THE 37TH FISCAL YEAR (FROM JANUARY 1,
2004 TO DECEMBER 31, 2004)
2 ELECTION OF OUTSIDE DIRECTOR: AHN, For For Management
CHARLES
3 ELECTION OF OUTSIDE DIRECTOR AS AUDIT For For Management
COMMITTEE MEMBER: KIM, E. HAN
4 ELECTION OF OUTSIDE DIRECTOR AS AUDIT For For Management
COMMITTEE MEMBER: SUN, WOOK
5 ELECTION OF STANDING DIRECTOR: LEE, YOUN For For Management
6 APPROVAL OF THE CEILING AMOUNT OF TOTAL For For Management
REMUNERATION FOR DIRECTORS IN THE FISCAL
YEAR 2005
- --------------------------------------------------------------------------------
R. R. DONNELLEY & SONS CO.
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith H. Hamilton For For Management
1.2 Elect Director Michael T. Riordan For For Management
1.3 Elect Director Bide L. Thomas For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
REED ELSEVIER NV (FORMERLY ELSEVIER NV)
Ticker: ELNVY Security ID: NL0000349488
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Executive Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Discussion about Company's Corporate None None Management
Governance Structure
5 Approve Remuneration Report Containing For For Management
Remuneration Policy for Executive Board
Members
6a Receive Explanation of Company's Reserves None None Management
and Dividend Policy
6b Approve Allocation of Income and Total For For Management
Dividend of EUR 0.33 Per Share
7 Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
8a Approve Discharge of Executive Board For For Management
8b Approve Discharge of Supervisory Board For For Management
9 Ratify Deloitte Accountants B.V. as For For Management
Auditors
10a Elect Jan Hommen to Supervisory Board For For Management
10b Elect Strauss Zelnick to Supervisory For For Management
Board
11a Elect Erik Engstrom to Executive Board For For Management
11b Reelect Mark Armour to Executive Board For For Management
11c Reelect Sir Crispin Davis to Executive For For Management
Board
11d Reelect Andrew Prozes to Executive Board For For Management
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13a Grant Board Authority to Issue Authorized For For Management
Yet Unissued Shares Up to 10 Percent of
Issued Share Capital
13b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 13a
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
RENTOKIL INITIAL PLC(FORMERLY RENTOKIL GROUP PLC )
Ticker: Security ID: GB0007327124
Meeting Date: MAY 26, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Reduction For For Management
and Increase of Issued Share Cap.; Issue
of Equity with Pre-emp. Rights up to GBP
18.15M; Amend Articles of Association;
Reduction of Cap. of Rentokil Initial
2005 plc; Change Name to Rentokil Initial
1927 plc
- --------------------------------------------------------------------------------
RENTOKIL INITIAL PLC(FORMERLY RENTOKIL GROUP PLC )
Ticker: Security ID: GB0007327124
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.78 Pence Per For For Management
Share
4.1 Re-elect Brian McGowan as Director For For Management
4.2 Re-elect Ian Harley as Director For For Management
5 Elect Douglas Flynn as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Authorise 79,095,811 Ordinary Shares for For For Management
Market Purchase
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
RENTOKIL INITIAL PLC(FORMERLY RENTOKIL GROUP PLC )
Ticker: Security ID: GB0007327124
Meeting Date: MAY 26, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
ROLLS-ROYCE GROUP PLC ( FORMERLY ROLLS-ROYCE PLC)
Ticker: RYCEY Security ID: GB0032836487
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Simon Robertson as Director For For Management
4 Re-elect Iain Conn as Director For For Management
5 Re-elect Sir John Taylor as Director For For Management
6 Re-elect Amy Bondurant as Director For For Management
7 Re-elect John Cheffins as Director For For Management
8 Re-elect James Guyette as Director For For Management
9 Re-elect Andrew Shilston as Director For For Management
10 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
11 Authorise Issue of B Shares with For For Management
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 200,000,000
12 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 850,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 117,133,532
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,570,029
15 Authorise 173,313,853 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: SSNHY Security ID: KR7005930003
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income, with a For For Management
Final Dividend of KRW 5000 Per Common
Share
2 Elect One Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: FR0000120578
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: FR0000120578
Meeting Date: MAY 31, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.20 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Ratify PricewaterhouseCoopers Audit as For Did Not Management
Auditor Vote
6 Ratify Pierre Coll as Alternate Auditor For Did Not Management
Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Cancel Outstanding Debt Issuance For Did Not Management
Authority Vote
9 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 1.4 Billion; Authorize Global Limit
of EUR 1.6 Billion
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 840 Million
11 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 500 Million for Bonus Issue or Vote
Increase in Par Value
12 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issuance Authorities Above
13 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
14 Approve Stock Option Plan Grants For Did Not Management
Vote
15 Authorize Up to 1 Percent of Issued For Did Not Management
Capital For Use in Restricted Stock Plan Vote
16 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
17 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES
Ticker: Security ID: INE275A01028
Meeting Date: JAN 7, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 30 Million American For For Management
Depository Shares
- --------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES
Ticker: Security ID: INE275A01028
Meeting Date: JUL 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 2.8 Per For For Management
Share
3 Reappoint M. Srinivasan as Director For For Management
4 Approve Price Waterhouse as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Approve Reappointment and Remuneration of For For Management
B. Ramalinga Raju, Executive Director
6 Approve Reappointment and Remuneration of For For Management
B. Rama Raju, Executive Director
7 Approve Voluntary Delisting of Company For For Management
Shares
- --------------------------------------------------------------------------------
SECURITAS AB
Ticker: Security ID: SE0000163594
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Melker Schoerling as Chairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Share holder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9a Accept Financial Statements and Statutory For For Management
Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 3.00 Per Share
9c Approve Record Date (April 12) for For For Management
Dividend
9d Approve Discharge of Board and President For For Management
10 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4 Million;
Approve Remuneration for Committee Work
12 Reelect Thomas Berglund, Annika For For Management
Falkengren, Carl Douglas, Gustaf Douglas,
Berthold Lindqvist, Fredrik Palmstierna,
Melker Schoerling (Chair) as Directors;
Elect Stuart Graham and Sofia Schoerling
as New Directors
13 Reelect Gustaf Douglas (Chair), Melker For For Management
Schoerling, Marianne Nilsson and Annika
Andersson as Members of Nominating
Committee
14 Approve Repurchase Prior to Maturity of For For Management
Convertible Bonds Issued for 2002
Incentive Program
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
SHELL TRANSPORT AND TRADING COMPANY PLC (THE)
Ticker: SHTCF Security ID: GB0008034141
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Peter Voser as Director For For Management
4 Re-elect Sir Peter Job as Director For For Management
5 Re-elect Lord Oxburgh as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Authorise 480,000,000 Ordinary Shares for For For Management
Market Purchase
9 Approve Long-Term Incentive Plan For For Management
10 Approve Deferred Bonus Plan For For Management
11 Approve Restricted Share Plan For For Management
- --------------------------------------------------------------------------------
SHELL TRANSPORT AND TRADING COMPANY PLC (THE)
Ticker: SHTCF Security ID: GB0008034141
Meeting Date: JUN 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital by For For Management
Cancelling and Extinguishing the First
Preference Shares of GBP 1 Each
2 Conditional on the Passing of Resolution For For Management
1, Approve Reduction in Capital by
Cancelling and Extinguishing the Second
Preference Shares of GBP 1 Each
3 Approve Scheme of Arrangement;Reduce Cap. For For Management
by Cancelling the Scheme Shares;Increase
Cap. by Creating Such No. of Ord. Shares
of 25p and 1 Dividend Access Share of
25P; Issue of Equity with Pre-emp. Rights
up to the Created Ord. Shares; Amend Art.
of Assoc.
- --------------------------------------------------------------------------------
SHELL TRANSPORT AND TRADING COMPANY PLC (THE)
Ticker: SHTCF Security ID: GB0008034141
Meeting Date: JUN 28, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
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SK TELECOM
Ticker: Security ID: 78440P108
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE BALANCE SHEET, THE For For Management
STATEMENT OF INCOME, AND THE STATEMENT OF
APPROPRIATION OF RETAINED EARNINGS OF THE
21ST FISCAL YEAR, AS SET FORTH IN THE
COMPANY S AGENDA.
2 APPROVAL OF THE AMENDMENT OF THE ARTICLES For For Management
OF INCORPORATION, AS SET FORTH IN THE
COMPANY S AGENDA.
3 APPROVAL OF THE CEILING AMOUNT OF THE For For Management
REMUNERATION OF DIRECTORS, AS SET FORTH
IN THE COMPANY S AGENDA.
4 APPROVAL OF THE APPOINTMENT OF DIRECTORS, For For Management
AS SET FORTH IN THE COMPANY S AGENDA.
5 APPROVAL OF THE APPOINTMENT OF OUTSIDE For For Management
DIRECTORS WHO WILL NOT BE AUDIT COMMITTEE
MEMBERS, AS SET FORTH IN THE COMPANY S
AGENDA.
6 APPROVAL OF THE APPOINTMENT OF OUTSIDE For For Management
DIRECTORS WHO WILL BE AUDIT COMMITTEE
MEMBERS, AS SET FORTH IN THE COMPANY S
AGENDA.
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SONY CORP.
Ticker: SNE Security ID: 835699307
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO AMEND A PART OF THE ARTICLES OF For For Management
INCORPORATION.
2 TO ELECT 12 DIRECTORS. For For Management
3 TO ISSUE STOCK ACQUISITION RIGHTS FOR For For Management
SHARES OF COMMON STOCK OF THE CORPORATION
FOR THE PURPOSE OF GRANTING STOCK
OPTIONS.
4 TO AMEND THE ARTICLES OF INCORPORATION Against For Shareholder
WITH RESPECT TO DISCLOSURE TO
SHAREHOLDERS REGARDING REMUNERATION PAID
TO EACH DIRECTOR.
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SONY CORP.
Ticker: SNE Security ID: JP3435000009
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
4 Amend Articles to Require Disclosure of Against For Shareholder
Individual Compensation Levels for Five
Highest-Paid Directors
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STORA ENSO OYJ (FORMERLY ENSO OY)
Ticker: Security ID: FI0009005961
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Auditor's Report None Did Not Management
Vote
1.3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.45 Per Share Vote
1.5 Approve Discharge of Board and President For Did Not Management
Vote
1.6 Fix Number of Directors For Did Not Management
Vote
1.7 Fix Number of Auditors For Did Not Management
Vote
1.8 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
1.9 Elect Gunnar Brock, Birgitta Kantola, and For Did Not Management
Matti Vuoria as New Directors Vote
1.10 Ratify Auditors For Did Not Management
Vote
1.11 Other Business (Non-Voting) None Did Not Management
Vote
2 Shareholder Proposal: Establish a None Did Not Shareholder
Nominating Committee Vote
3 Approve EUR 70.9 Million Reduction in For Did Not Management
Share Capital via Share Cancellation Vote
4 Authorize Repurchase of Shares For Did Not Management
Vote
5 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
6 Shareholder Proposal: Wood Procurement None Did Not Shareholder
Policy Vote
- --------------------------------------------------------------------------------
SUEZ SA(FORMERLY SUEZ LYONNAISE DES EAUX)
Ticker: Security ID: FR0000120529
Meeting Date: MAY 13, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3 Approve Accounting Transfers From For For Management
Long-Term Capital Gains Account to
Ordinary Reserve
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Accept Consolidated Financial Statements For For Management
and Statutory Reports
6 Reelect Paul Demarais Jr as Director For For Management
7 Reelect Gerard Mestrallet as Director For For Management
8 Reelect Lord Simon of Highbury as For For Management
Director
9 Reelect Richard Goblet d'Alviella as For For Management
Director
10 Ratify Deloitte & Associes as Auditor For For Management
11 Ratify Beas as Alternate Auditor For For Management
12 Ratify Francis Gidoin as Alternate For For Management
Auditor
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Approve Issuance of up to 15 Million For For Management
Shares to Spring Multiple 2005 SCA in
Connection with Share Purchase Plan for
Employees of International Subsidiaries
16 Authorize Up to Three Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
17 Authorize Filing of Required For For Management
Documents/Other Formalities
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SWIRE PACIFIC LIMITED
Ticker: Security ID: HK0019000162
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividends For For Management
2a Reelect M Cubbon as Director For For Management
2b Reelect Baroness Dunn as Director For Against Management
2c Reelect C Lee as Director For For Management
2d Elect M C C Sze as Director For For Management
2e Elect V H C Cheng as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: Security ID: CH0012332372
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.60 per Share
4.1.1 Reelect Thomas Bechtler as Director For For Management
4.1.2 Reelect Benedict Hentsch as Director For For Management
4.1.3 Elect Jakob Baer as Director For For Management
4.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
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SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. De Geus For For Management
1.2 Elect Director Chi-Foon Chan For For Management
1.3 Elect Director Bruce R. Chizen For For Management
1.4 Elect Director Deborah A. Coleman For For Management
1.5 Elect Director A. Richard Newton For Withhold Management
1.6 Elect Director Sasson Somekh For For Management
1.7 Elect Director Roy Vallee For For Management
1.8 Elect Director Steven C. Walske For Withhold Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Amend Qualified Employee Stock Purchase For Against Management
Plan
4 Amend Qualified Employee Stock Purchase For Against Management
Plan
5 Approve Option Exchange Progran For For Management
6 Ratify Auditors For For Management
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TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: Security ID: JP3463000004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 44,
Final JY 44, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 2.4 Billion to 3.5 Billion
Shares - Set Maximum Number of Internal
Auditors - Clarify Board's Authority to
Vary AGM Record Date - Set Maximum Board
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director James A. Johnson For For Management
2 Ratify Auditors For For Management
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TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF Security ID: 879382208
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL ACCOUNTS AND OF For For Management
THE MANAGEMENT REPORT OF TELEFONICA,
S.A., AND OF ITS CONSOLIDATED GROUP OF
COMPANIES, AS WELL AS THE PROPOSAL FOR
THE APPLICATION OF THE RESULTS OF
TELEFONICA, S.A., AND THAT OF THE
MANAGEMENT OF ITS BOARD OF DIREC
2 APPROVAL OF THE SHAREHOLDER REMUNERATION: For For Management
A) DISTRIBUTION OF DIVIDENDS WITH A
CHARGE TO THE ADDITIONAL PAID-IN CAPITAL
RESERVE AND B) EXTRAORDINARY NON-CASH
DISTRIBUTIONS OF ADDITIONAL PAID-IN
CAPITAL.
3 APPROVAL OF THE MERGER PLAN BETWEEN For For Management
TELEFONICA, S.A. AND TERRA NETWORKS, S.A.
AND APPROVAL, AS THE MERGER BALANCE
SHEET, OF TELEFONICA S.A. S BALANCE SHEET
CLOSED AS OF DECEMBER 31, 2004, AS SET
FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
4 APPROVAL OF THE APPOINTMENT OF DIRECTORS. For For Management
5 APPROVAL OF THE DESIGNATION OF THE For For Management
ACCOUNTS AUDITOR FOR TELEFONICA S.A. AND
ITS CONSOLIDATED GROUP OF COMPANIES.
6 APPROVAL OF THE AUTHORIZATION FOR THE For For Management
ACQUISITION OF TREASURY STOCK.
7 APPROVAL OF THE REDUCTION OF SHARE For For Management
CAPITAL THROUGH THE AMORTIZATION OF
TREASURY STOCK.
8 DELEGATION OF POWERS FOR THE FORMALIZING, For For Management
INTERPRETING, CORRECTING AND EXECUTING OF
THE RESOLUTIONS.
- --------------------------------------------------------------------------------
TELENOR ASA
Ticker: Security ID: NO0010063308
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Financial Statements, Allocation For For Management
of Income and Dividends of NOK 1.50 Per
Share
4 Approve Remuneration of Auditors For For Management
5 Approve NOK 263.2 Million Reduction in For For Management
Share Capital via Share Cancellation;
Approve Repurchase of 23.7 Million Shares
from the Kingdom of Norway; Approve
Transfer of NOK 893 Million from Share
Premium Reserve to Other Equity
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Elect Jan-Erik Korssjoen, Randi Braathe, For For Management
Jostein Devold, Rune Selmar, Hans Olav
Karde, Nils-Edvard Olsen, Signe
Ritterberg, Stener Lium, Hanne Harlem,
and Marianne Lie as Members of Corporate
Assembly; Elect Three Deputy Members of
Corporate Assembly
8 Approve Remuneration of Members of For For Management
Corporate Assembly in the Amount of NOK
75,000 for Chairman, NOK 35,000 for
Deputy Chairman, NOK 25,000 for Other
Members Per Year, and NOK 6,000 for
Deputy Members Per Meeting
9 Reelect Reier Soeberg and Erik Must as For For Management
Members of Nominating Committee
- --------------------------------------------------------------------------------
TEMPLE-INLAND INC.
Ticker: TIN Security ID: 879868107
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Afsaneh M. Beschloss For For Management
1.2 Elect Director Jeffrey M. Heller For Withhold Management
1.3 Elect Director W. Allen Reed For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TENET HEALTHCARE CORP.
Ticker: THC Security ID: 88033G100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Trevor Fetter For For Management
1.2 Elect Director Brenda J. Gaines For For Management
1.3 Elect Director Karen M. Garrison For For Management
1.4 Elect Director Edward A. Kangas For For Management
1.5 Elect Director J. Robert Kerrey For For Management
1.6 Elect Director Floyd D. Loop, M.D. For For Management
1.7 Elect Director Richard R. Pettingill For For Management
1.8 Elect Director James A. Unruh For For Management
1.9 Elect Director J. McDonald Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director Stephen F. Bollenbach For Withhold Management
1.3 Elect Director Stephen M. Case For Withhold Management
1.4 Elect Director Frank J. Caufield For For Management
1.5 Elect Director Robert C. Clark For Withhold Management
1.6 Elect Director Jessica P. Einhorn For For Management
1.7 Elect Director Miles R. Gilburne For Withhold Management
1.8 Elect Director Carla A. Hills For Withhold Management
1.9 Elect Director Reuben Mark For For Management
1.10 Elect Director Michael A. Miles For For Management
1.11 Elect Director Kenneth J. Novack For Withhold Management
1.12 Elect Director Richard D. Parsons For For Management
1.13 Elect Director R. E. Turner For For Management
1.14 Elect Director Francis T. Vincent, Jr For Withhold Management
1.15 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For Against Management
3 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
UBS AG
Ticker: Security ID: CH0012032030
Meeting Date: APR 21, 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 Allocation of Income and For Did Not Management
Dividends of CHF 3.00 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1.1 Reelect Marcel Ospel as Director For Did Not Management
Vote
4.1.2 Reelect Lawrence Weinbach as Director For Did Not Management
Vote
4.2.1 Elect Marco Suter as Director For Did Not Management
Vote
4.2.2 Elect Peter Voser as Director For Did Not Management
Vote
4.3 Ratify Ernst & Young Ltd. as Auditors For Did Not Management
Vote
5.1 Approve CHF 31.9 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
5.2 Authorize Repurchase of Issued Share For Did Not Management
Capital Vote
- --------------------------------------------------------------------------------
UNILEVER PLC
Ticker: UL Security ID: GB0005748735
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend of 12.82 Pence Per For For Management
Ordinary Share
4 Re-elect Patrick Cescau as Director For For Management
5 Re-elect Kees Van Der Graaf as Director For For Management
6 Re-elect Rudy Markham as Director For For Management
7 Elect Ralph Kugler as Director For For Management
8 Elect Anthony Burgmans as Director For For Management
9 Re-elect Lord Brittan as Director For For Management
10 Re-elect Baroness Chalker as Director For For Management
11 Re-elect Bertrand Collomb as Director For For Management
12 Re-elect Wim Dik as Director For For Management
13 Re-elect Oscar Fanjul as Director For For Management
14 Re-elect Hilmar Kopper as Director For For Management
15 Re-elect Lord Simon as Director For For Management
16 Re-elect Jeroen Van Der Veer as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
18 Authorise Board to Fix Remuneration of For For Management
the Auditors
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,450,000
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,000,000
21 Authorise 290,000,000 Ordinary Shares for For For Management
Market Purchase
22 Amend Articles of Association Re: For For Management
Delegation to Chief Executive
23 Amend Articles of Association Re: For For Management
Indemnification of Directors
24 Approve Unilever Global Performance Share For For Management
Plan 2005
25 Approve Unilever PLC 2005 ShareSave Plan For For Management
- --------------------------------------------------------------------------------
VALEO
Ticker: VALEO Security ID: FR0000130338
Meeting Date: MAY 3, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Accounting Transfer from Special For For Management
Long-Term Capital Gains Account to Other
Reserve
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Reelect Pierre-Alain De Smedt to Replace For For Management
Noel Goutard as Director
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 76.22 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 76.22 Million
10 Authorize Capital Increase of Up to Ten For For Management
Percent of Issued Capital for Future
Exchange Offers
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 76.22 Million for Bonus Issue
or Increase in Par Value
12 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Proposed in Issuance Authority Above
13 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
14 Approve Stock Option Plan Grants For Against Management
15 Authorize up to Ten Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares
18 Amend Articles RE: Transfer of Shares For Against Management
Pursuant to Changes in French Financial
Legislation
19 Authorize Filing of Required For For Management
Documents/Other Formalities
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VESTAS WIND SYSTEM AS
Ticker: Security ID: DK0010268606
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and Omission For For Management
of Dividends
4 Approve Discharge of Management and Board For For Management
5 Reelect Bent Carlsen, Arne Pedersen, For For Management
Joergen Rasmussen, Torsten Rasmussen,
Joern Thomsen, and Freddy Frandsen as
Directors
6 Ratify PricewaterhouseCoopers and KPMG C. For For Management
Jespersen as Auditors
7.1 Amend Articles Re: Removal of Extraneous For For Management
Paragraphs
7.2 Amend Articles Re: Removal of Extraneous For For Management
Paragraphs
7.3 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
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+
- --------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VWAG Security ID: DE0007664005
Meeting Date: APR 21, 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 1.05 per Common Share Vote
and EUR 1.11 per Preference Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Amend Articles Re: Designate Electronic For Did Not Management
Publications for Meeting Announcements Vote
and Invitation to Shareholder Meetings;
Use of Electronic Means at Supervisory
Board Meetings; Use of Paper Deeds
6 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings; Vote
Time Designation at Shareholder Meetings
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors for Fiscal Year 2005 Vote
- --------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLVF Security ID: SE0000115446
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Claes Beyer as Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board and Committee Reports None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
9 Accept Financial Statements and Statutory For For Management
Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 12.50 Per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4.8 Million
14 Reelect Per-Olof Eriksson, Patrick Faure, For For Management
Haruko Fukuda, Tom Hedelius, Leif
Johansson, Finn Johnsson (Chairman),
Louis Schweitzer, and Ken Whipple as
Directors
15 Adopt Revised Instructions for Nominating For For Management
Committee; Elect Finn Johnsson, Lars
Idermark, Marianne Nilsson, Curt
Kaellstroemer, and Thierry Moulonguet as
Members of Nominating Committee
16.1 Shareholder Proposal: Provide All Shares None For Shareholder
with Equal Voting Rights
16.2 Shareholder Proposal: Allow Voluntary None For Shareholder
Conversion of Class A Shares into Class B
Shares
17 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
18.1 Approve SEK 95 Million Reduction in Share For For Management
Capital via Share Cancellation
18.2 Authorize a New Class of Common Stock For For Management
(Class C Shares) to Facilitate Reduction
in Share Capital
18.3 Approve Creation of SEK 95 Million Pool For For Management
of Conditional Capital via Issuance of
Class C Shares to Facilitate Reduction in
Share Capital
18.4 Approve SEK 95 Million Reduction in Share For For Management
Capital via Cancellation of Class C
Shares
18.5 Authorize CEO to Make Editorial Changes For For Management
to Adopted Resolutions in Connection with
Registration with Swedish Authorities
19.1 Approve Incentive Plan for Key Employees For Against Management
19.2 Approve Reissuance of 185,000 Repurchased For Against Management
Class B Shares for Incentive Plan (Item
19.1)
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WTKWY Security ID: NL0000395887
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Receive Report of Management Board None Did Not Management
Vote
2b Receive Report of Supervisory Board None Did Not Management
Vote
2c Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy Vote
2d Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2e Approve Dividend of EUR 0.55 Per Ordinary For Did Not Management
Share Vote
3a Approve Discharge of Management Board For Did Not Management
Vote
3b Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Discussion on Company's Corporate None Did Not Management
Governance Report Vote
5 Amend Articles to Reflect Amendments to For Did Not Management
Book 2 of Dutch Civil Code on Two-tiered Vote
Company Regime
6a Reelect A.J. Frost to Supervisory Board For Did Not Management
Vote
6b Reelect P.N. Wakkie to Supervisory Board For Did Not Management
Vote
7 Approve Remuneration of Supervisory Board For Did Not Management
Vote
8a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Up To 10% of Issued Vote
Capital To Be Increased By 10% In Case of
Merger or Acquisition
8b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 8a Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Ratify KPMG as Auditors For Did Not Management
Vote
11 Other Business (Non-Voting) None Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
XL CAPITAL LTD (FORMERLY EXEL LTD. )
Ticker: XL Security ID: G98255105
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Esposito, Jr For For Management
1.2 Elect Director Robert R. Glauber For For Management
1.3 Elect Director Cyril Rance For For Management
1.4 Elect Director Ellen E. Thrower For For Management
2 Ratify Auditors For For Management
3 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE COMPANY S 1991 PERFORMANCE
INCENTIVE PROGRAM.
=============== FTVIP - TEMPLETON GLOBAL INCOME SECURITIES FUND ================
N/A
=================== FTVIP - TEMPLETON GROWTH SECURITIES FUND ===================
ABBEY NATIONAL PLC
Ticker: ABYNY Security ID: GB0000044551
Meeting Date: OCT 14, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement with Banco For For Management
Santander Central Hispano, S.A.
- --------------------------------------------------------------------------------
ABBEY NATIONAL PLC
Ticker: ABYNY Security ID: GB0000044551
Meeting Date: OCT 14, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement with Banco For For Management
Santander Central Hispano, S.A.; and
Amend Articles of Association Re: Scheme
of Arrangement
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.S. Daley For For Management
1.3 Elect Director H.L. Fuller For For Management
1.4 Elect Director R.A. Gonzalez For For Management
1.5 Elect Director J.M. Greenberg For For Management
1.6 Elect Director J.M. Leiden For For Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director B. Powell Jr. For For Management
1.9 Elect Director A.B. Rand For For Management
1.10 Elect Director W.A. Reynolds For For Management
1.11 Elect Director R.S. Roberts For For Management
1.12 Elect Director W.D. Smithburg For For Management
1.13 Elect Director J.R. Walter For For Management
1.14 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Link Executive Compensation to Government Against Against Shareholder
Fines
4 Performance- Based/Indexed Options Against For Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Report on Operational Imact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
8 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
ACCOR
Ticker: Security ID: FR0000120404
Meeting Date: MAY 3, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.30 per Share Vote
5 Reelect Renau d'Elissagaray as For Did Not Management
Supervisory Board Member Vote
6 Reelect Franck Riboud as Supervisory For Did Not Management
Board Member Vote
7 Elect Paul Dubrule as Supervisory Board For Did Not Management
Member Vote
8 Elect Thomas J. Barrack as Supervisory For Did Not Management
Board Member Vote
9 Elect Sebastien Bazin as Supervisory For Did Not Management
Board Member Vote
10 Elect Dominique Marcel as Supervisory For Did Not Management
Board Member Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 305,000 Vote
12 Authorize Repurchase of Up to 19 Million For Did Not Management
Shares Vote
13 Authorize Issuance of 116,279 Convertible For Did Not Management
Bonds to ColLife SARL Vote
14 Authorize Issuance of 128,205 Convertible For Did Not Management
Bonds to ColLife SARL Vote
15 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
16 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 200 Million
17 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
18 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
19 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Items 16 and 17
20 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 200 Million for Bonus Issue or Vote
Increase in Par Value
21 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
300 Million
22 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
23 Authorize Up to Eight Percent of Issued For Did Not Management
Capital for Restricted Stock Plan Vote
24 Amend Articles of Association to Reflect For Did Not Management
Recent Legal Changes Vote
25 Amend Articles to Reduce Board Terms From For Did Not Management
Six to Four Years Vote
26 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
ACE LTD.
Ticker: ACE Security ID: G0070K103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evan G. Greenberg For For Management
1.2 Elect Director John A. Krol For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AKZO-NOBEL NV
Ticker: AZKBF Security ID: NL0000009132
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3b Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy Vote
3c Adoption of Dividend Proposal For Did Not Management
Vote
4a Approve Discharge of Management Board For Did Not Management
Vote
4b Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Fix Number of Members of Management Board For Did Not Management
at 4 Vote
6 Elect M.A. van den Bergh and Reelect A.E. For Did Not Management
Cohen to Supervisory Board Vote
7 Discussion of Corporate Governance None Did Not Management
Vote
8a Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
8b Approve Performance Related Share Plan For Did Not Management
for Executives Vote
8c Approve Revised Performance Related For Did Not Management
Option Plan for Executives Vote
9 Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
10a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Common and/or Preferred Vote
Shares Up to 10 Percent of Issued Share
Capital (20 Percent in Connection with
Merger or Acquisition)
10b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 10a Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
ALBERTSON'S, INC.
Ticker: ABS Security ID: 013104104
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry I. Bryant For For Management
1.2 Elect Director Bonnie G. Hill For Withhold Management
1.3 Elect Director Lawrence R. Johnston For For Management
1.4 Elect Director Kathi P. Siefert For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Adopt Simply Majority Vote Requirement Against For Shareholder
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
6 Separate Chairman and CEO Positions Against For Shareholder
7 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 4, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney H. Brady For For Management
1.2 Elect Director Charles H. Cotros For For Management
1.3 Elect Director Jane E. Henney, M.D. For For Management
1.4 Elect Director R. David Yost For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AXA (FORMERLY AXA-UAP)
Ticker: AXA Security ID: FR0000120628
Meeting Date: APR 20, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.61 per Share Vote
4 Approve Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Account to Vote
Ordinary Reserve
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Confirm Resignation and Non-Reelection of For Did Not Management
Thierry Breton as Supervisory Board Vote
Member
7 Reelect Anthony Hamilton as Supervisory For Did Not Management
Board Member Vote
8 Reelect Henri Lachmann as Supervisory For Did Not Management
Board Member Vote
9 Reelect Michel Pebereau as Supervisory For Did Not Management
Board Member Vote
10 Ratify Appointment of Leo Apotheker as For Did Not Management
Supervisory Board Member Vote
11 Elect Jacques de Chateauvieux as For Did Not Management
Supervisory Board Member Vote
12 Elect Dominique Reiniche as Supervisory For Did Not Management
Board Member Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 1 Million Vote
14 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 1 Billion for Bonus Issue or Vote
Increase in Par Value
16 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 1.5 Billion
17 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion
18 Authorize Management Board to Set Issue For Did Not Management
Price for Ten Percent of Issued Capital Vote
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Submitted to Shareholder Vote Above
20 Authorize Capital Increase of Up to EUR 1 For Did Not Management
Billion for Future Exchange Offers Vote
21 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Exchange Offers
22 Authorize Issuance of Equity Upon For Did Not Management
Conversion of a Subsidiary's Vote
Equity-Linked Securities
23 Approve Issuance of Securities For Did Not Management
Convertible into Debt Vote
24 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
25 Authorize Up to 0.5 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
26 Approve Stock Option Plan Grants For Did Not Management
Vote
27 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
28 Amend Articles of Association Re: For Did Not Management
Definition of Related-Party Transactions Vote
29 Amend Articles Re: Stock Option and For Did Not Management
Restricted Stock Plans Vote
30 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC )
Ticker: Security ID: GB0002634946
Meeting Date: MAY 13, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of United Defense For For Management
Industries, Inc.
2 Amend Company's Borrowing Limits For For Management
- --------------------------------------------------------------------------------
BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC )
Ticker: Security ID: GB0002634946
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.8 Pence Per For For Management
Ordinary Share
4 Re-elect Sir Peter Mason as Director For For Management
5 Re-elect Mark Ronald as Director For For Management
6 Re-elect Michael Turner as Director For For Management
7 Elect Richard Olver as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Approve Increase in Authorised Capital For For Management
from GBP 165,000,001 to GBP 180,000,001
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 15,989,518 if Resolution 10 is Not
Passed; Otherwise up to Aggregate Nominal
Amount of GBP 26,750,818
12 Authorise the Company to Make EU For For Management
Political Donations and Incur EU
Political Expenditure up to GBP 100,000
13 Authorise BAE Systems (Defence Systems) For For Management
Ltd. to Make EU Political Donations and
Incur EU Political Expenditure up to GBP
100,000
14 Authorise BAE Systems Electronics Ltd. to For For Management
Make EU Political Donations and Incur EU
Political Expenditure up to GBP 100,000
15 Authorise BAE Systems Marine Ltd. to Make For For Management
EU Political Donations and Incur EU
Political Expenditure up to GBP 100,000
16 Authorise BAE Systems (Operations) Ltd. For For Management
to Make EU Political Donations and Incur
EU Political Expenditure up to GBP
100,000
17 Authorise BAE Systems Land Systems For For Management
(Bridging) Ltd. to Make EU Political
Donations and Incur EU Political
Expenditure up to GBP 100,000
18 Authorise BAE Systems Land Systems For For Management
(Munitions and Ordnance) Ltd. to Make EU
Political Donations and Incur EU
Political Expenditure up to GBP 100,000
19 Authorise BAE Systems Land Systems For For Management
(Weapons and Vehicles) Ltd. to Make EU
Political Donations and Incur EU
Political Expenditure up to GBP 100,000
20 Authorise Land Systems Hagglunds AB to For For Management
Make EU Political Donations and Incur EU
Political Expenditure up to GBP 100,000
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,013,024
22 Authorise 321,041,924 Ordinary Shares for For For Management
Market Purchase
23 Amend Articles of Association Re: For For Management
Indemnification of Directors
- --------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: SBP Security ID: ES0113900J37
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Discharge of Directors
2 Approve Allocation of Income For For Management
3.1 Ratify Nomination of Lord Burns as For For Management
Director
3.2 Ratify Nomination of Luis Angel Rojo For For Management
Duque as Director
3.3 Reelect Emilio Botin-Sanz de Sautuola y For For Management
Garcia de los Rios as Director
3.4 Reelect Matias Rodriguez Inciarte as For For Management
Director
3.5 Reelect Manuel Soto Serrano as Director For For Management
3.6 Reelect Guillermo de la Dehesa Romero as For For Management
Director
3.7 Reelect Abel Matutes Juan as Director For For Management
3.8 Reelect Francisco Javier Botin-Sanz de For For Management
Sautuola y O'Shea as Director
4 Approve Auditors for 2005 For For Management
5 Authorize Repurchase of Shares by Bank For For Management
and Subsidiaries
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Issuance of Non-Convertible For For Management
Bonds
9 Approve Incentive Stock Option Plan For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BARRICK GOLD CORP.
Ticker: ABX. Security ID: 067901108
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.L. Beck For For Management
1.2 Elect Director C.W.D. Birchall For For Management
1.3 Elect Director G. Cisneros For For Management
1.4 Elect Director M.A. Cohen For For Management
1.5 Elect Director P.A. Crossgrove For For Management
1.6 Elect Director P.C. Godsoe For For Management
1.7 Elect Director A.A. MacNaughton For For Management
1.8 Elect Director B. Mulroney For For Management
1.9 Elect Director A. Munk For For Management
1.10 Elect Director P. Munk For For Management
1.11 Elect Director J.L. Rotman For For Management
1.12 Elect Director S.J. Shapiro For For Management
1.13 Elect Director G.C. Wilkins For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
BASF AG
Ticker: Security ID: DE0005151005
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal Year 2004 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.70 per Share Vote
3 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
4 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
5 Ratify Deloitte & Touche GmbH as Auditors For Did Not Management
for Fiscal Year 2005 Vote
6 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Authorize Use of Financial Derivatives For Did Not Management
when Repurchasing Shares Vote
8 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
- --------------------------------------------------------------------------------
BAYER AG
Ticker: BAY Security ID: DE0005752000
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Did Not Management
Statutory Reports; Allocation of Income Vote
and Dividends of EUR 0.55 per Share
2 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
3 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
4 Elect Klaus Kleinfeld and Ekkehard Schulz For Did Not Management
to the Supervisory Board; Elect Jochen Vote
Appell and Hans-Dirk Krekeler as
Alternate Members to the Supervisory
Board
5 Amend Articles Re: Supervisory Board For Did Not Management
Remuneration Vote
6 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors for Fiscal Year 2005 Vote
- --------------------------------------------------------------------------------
BAYER AG
Ticker: BAY Security ID: DE0005752000
Meeting Date: NOV 17, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of LANXESS Segment; For For Management
Approve Acquisition of LANXESS AG
- --------------------------------------------------------------------------------
BCE INC.
Ticker: BCE. Security ID: CA05534B1094
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Berard For For Management
1.2 Elect Director R.A. Brenneman For For Management
1.3 Elect Director R.J. Currie For For Management
1.4 Elect Director A.S. Fell For For Management
1.5 Elect Director D. Soble Kaufman For For Management
1.6 Elect Director B.M. Levitt For For Management
1.7 Elect Director E.C. Lumley For For Management
1.8 Elect Director J. Maxwell For For Management
1.9 Elect Director J.H. McArthur For For Management
1.10 Elect Director T.C. O'Neill For For Management
1.11 Elect Director J.A. Pattison For For Management
1.12 Elect Director R.C. Pozen For For Management
1.13 Elect Director M.J. Sabia For For Management
1.14 Elect Director P.M. Tellier For For Management
1.15 Elect Director V.L. Young For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
4 Establish Term Limits for Directors Against Against Shareholder
5 Provide for Cumulative Voting Against Against Shareholder
6 Replace Executive Stock Option Plan With Against Against Shareholder
Restricted Share Plan
- --------------------------------------------------------------------------------
BHP BILLITON PLC (FORMERLY BILLITON PLC)
Ticker: Security ID: GB0000566504
Meeting Date: JUN 13, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Appropriation of Distributable For For Management
Profits of the Company for the Dividend
Rectification
2 Approve Cancellation of Share Premium For For Management
Account
- --------------------------------------------------------------------------------
BHP BILLITON PLC (FORMERLY BILLITON PLC)
Ticker: Security ID: GB0000566504
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
- --------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Duberstein For Withhold Management
1.2 Elect Director W. James McNerney, Jr. For For Management
1.3 Elect Director Lewis E. Platt For Withhold Management
1.4 Elect Director Mike S. Zafirovski For For Management
2 Ratify Auditors For For Management
3 Adopt Human Rights Policy Against Against Shareholder
4 Develop Ethical Criteria for Military Against Against Shareholder
Contracts
5 Report on Political Contributions Against Against Shareholder
6 Declassify the Board of Directors Against For Shareholder
7 Adopt Simple Majority Vote Requirement Against For Shareholder
8 Establish Other Board Committee Against For Shareholder
9 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
BOWATER INC.
Ticker: BOW Security ID: 102183100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis J. Aguilar For For Management
1.2 Elect Director John A. Rolls For For Management
1.3 Elect Director L. Jacques Menard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BP. Security ID: GB0007980591
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect David Allen as Director For For Management
2 Re-elect Lord Browne of Madingley as For For Management
Director
3 Re-elect John Bryan as Director For For Management
4 Re-elect Antony Burgmans as Director For For Management
5 Elect Iain Conn as Director For For Management
6 Re-elect Erroll Davis, Jr. as Director For For Management
7 Elect Douglas Flint as Director For For Management
8 Re-elect Byron Grote as Director For For Management
9 Re-elect Tony Hayward as Director For For Management
10 Re-elect DeAnne Julius as Director For For Management
11 Elect Sir Tom McKillop as Director For For Management
12 Re-elect John Manzoni as Director For For Management
13 Re-elect Walter Massey as Director For For Management
14 Re-elect Michael Miles as Director For For Management
15 Re-elect Sir Ian Prosser as Director For For Management
16 Re-elect Michael Wilson as Director For For Management
17 Re-elect Peter Sutherland as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,770 Million
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 256 Million
21 Authorise 2.1 Billion Ordinary Shares for For For Management
Market Purchase
22 Approve Remuneration Report For For Management
23 Approve Share Incentive Plan For For Management
24 Accept Financial Statements and Statutory For For Management
Reports
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V.D. Coffman For Withhold Management
1.2 Elect Director J.M. Cornelius For Withhold Management
1.3 Elect Director P.R. Dolan For For Management
1.4 Elect Director E.V. Futter For For Management
1.5 Elect Director L.V. Gershtner, Jr. For For Management
1.6 Elect Director L. Johansson For Withhold Management
1.7 Elect Director L.W. Sullivan For Withhold Management
2 Ratify Auditors For Against Management
3 Amend Articles to Eliminate Certain For For Management
Supermajority Vote Requirements
4 Report on Political Contributions Against Against Shareholder
5 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
6 Eliminate Animal Testing Against Against Shareholder
7 Separate Chairman and CEO Positions Against For Shareholder
8 Proposal Regarding Restatement Situations Against For Shareholder
9 Limit/Prohibit Awards to Executives Against For Shareholder
10 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC
Ticker: BSY Security ID: GB0001411924
Meeting Date: NOV 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.25 Pence Per For For Management
Share
3 Elect Jeremy Darroch as Director For For Management
4 Elect Nicholas Ferguson as Director For For Management
5 Elect Andrew Higginson as Director For For Management
6 Elect Lord Rothschild as Director For For Management
7 Re-elect Jacques Nasser as Director For For Management
8 Re-elect Gail Rebuck as Director For For Management
9 Re-elect Arthur Siskind as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
11 Approve Remuneration Report For For Management
12 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 100,000;
and Authorise EU Political Expenditure up
to Aggregate Nominal Amount of GBP
100,000
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 320,000,000
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 48,500,000
15 Authorise 97,000,000 Shares for Market For For Management
Purchase
16 Approve Waiver on Tender-Bid Requirement For For Management
17 Approve the Renewal of the British Sky For For Management
Broadcasting Group Executive Share Option
Plan
18 Approve the Renewal of the British Sky For For Management
Broadcasting Group Sharesave Scheme
- --------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC
Ticker: CSG Security ID: GB0006107006
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.7 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Wolfgang Berndt as Director For For Management
5 Re-elect Bob Stack as Director For For Management
6 Elect Rosemary Thorne as Director For For Management
7 Re-elect Baroness Wilcox as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 85,680,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 12,980,000
12 Authorise 25,960,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDN Security ID: 127387108
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Raymond Bingham For For Management
1.2 Elect Director Michael J. Fister For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Alberto For For Management
Sangiovanni-Vincentelli
1.5 Elect Director George M. Scalise For For Management
1.6 Elect Director John B. Shoven For For Management
1.7 Elect Director Roger S. Siboni For For Management
1.8 Elect Director Lip-Bu Tan For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CELESTICA INC.
Ticker: CLS. Security ID: 15101Q108
Meeting Date: APR 21, 2005 Meeting Type: Annual/Special
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Crandall For For Management
1.2 Elect Director William Etherington For For Management
1.3 Elect Director Richard S. Love For For Management
1.4 Elect Director Anthony R. Melman For For Management
1.5 Elect Director Gerald W. Schwartz For For Management
1.6 Elect Director Charles W. Szuluk For For Management
1.7 Elect Director Don Tapscott For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend the Long-Term Incentive Plan For For Management
- --------------------------------------------------------------------------------
CHEUNG KONG HOLDINGS
Ticker: CHEUY Security ID: HK0001000014
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Li Ka-shing as Director For For Management
3b Reelect Li Tzar Kuoi, Victor as Director For For Management
3c Reelect Pau Yee Wan, Ezra as Director For For Management
3d Reelect Woo Chia Ching, Grace as Director For For Management
3e Reelect Leung Siu Hon as Director For For Management
3f Reelect Simon Murray as Director For For Management
3g Reelect Chow Nin Mow, Albert as Director For For Management
3h Reelect Kwan Chiu Yin, Robert as Director For For Management
3i Reelect Cheong Ying Chew, Henry as For For Management
Director
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CIGNA CORP.
Ticker: CI Security ID: 125509109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter N. Larson For For Management
1.2 Elect Director Carol Cox Wait For For Management
1.3 Elect Director William D. Zollars For For Management
1.4 Elect Director Marilyn Ware For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENT S REPORT For Did Not Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE Vote
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
2 PROPOSAL FOR THE DESTINATION OF THE For Did Not Management
PROFITS OF THE SAID FISCAL YEAR AND Vote
APPROVAL OF THE INVESTMENT BUDGET OF THE
COMPANY.
3 ELECTION OF THE MEMBERS OF THE BOARD OF For Did Not Management
DIRECTORS. Vote
4 ELECTION OF THE MEMBERS OF THE FISCAL For Did Not Management
COUNCIL. Vote
5 ESTABLISHMENT OF THE REMUNERATION OF THE For Did Not Management
SENIOR MANAGEMENT AND FISCAL COUNCIL Vote
MEMBERS.
6 PROPOSAL FOR THE INCREASE OF CAPITAL, VIA For Did Not Management
CAPITALIZATION OF RESERVES, WITHOUT ISSUE Vote
OF SHARES, AND WITH THE CONSEQUENT
ALTERATION OF THE MAIN SECTION OF ARTICLE
5 OF THE COMPANY BYLAWS.
7 NEW VERSION OF CVRD S DIVIDEND POLICY. For Did Not Management
Vote
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412100
Meeting Date: AUG 18, 2004 Meeting Type: Special
Record Date: JUL 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 DELIBERATION OF THE PROPOSAL FOR A For For Management
FORWARD SPLIT OF SHARES ISSUED BY THE
COMPANY, SO THAT EACH COMMON OR PREFERRED
SHARE ISSUED BY THE COMPANY WILL BE
REPRESENTED BY THREE SHARES OF THE SAME
TYPE AND CLASS, AND THE CONSEQUENT
ALTERATIONS OF ARTICLES 5 AN
2 ELECTION, BY HOLDERS OF PREFERRED CLASS For For Management
A SHARES, OF ONE MEMBER AND HIS
ALTERNATE FOR THE COMPANY S FISCAL
COUNCIL, DUE TO THE RESIGNATION OF THE
FISCAL COUNCIL MEMBERS ELECTED BY THIS
CLASS OF SHARES, AS WELL AS THE ELECTION
BY THE COMMON SHAREHOLDERS
3 RECTIFICATION OF THE TOTAL ANNUAL For For Management
COMPENSATION OF THE MEMBERS OF THE
COMPANY S MANAGEMENT FIXED BY THE
ORDINARY GENERAL SHAREHOLDERS MEETING
HELD ON APRIL 28, 2004.
- --------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: Security ID: GB0005331532
Meeting Date: FEB 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.2 Pence Per For For Management
Share
4 Elect Steve Lucas as Director For For Management
5 Elect Andrew Martin as Director For For Management
6 Re-elect Peter Cawdron as Director For For Management
7 Re-elect Alain Dupuis as Director For For Management
8 Re-elect Val Gooding as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Approve Compass Group PLC Share Bonus For For Management
Matching Plan
12 Authorise EU Political Donations and For For Management
Expenditure up to Aggregate Nominal
Amount of GBP 125,000
13 Approve Reduction of the Authorised Share For For Management
Capital of the Company from GBP
300,050,998 to GBP 300,001,000 By
Cancelling Each Authorised but Unissued
Non-Voting Redeemable Preference Share of
GBP 1
14 Adopt New Articles of Association For For Management
15 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10.7 Million
16 Authorise 215,540,302 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: Security ID: DE0005552004
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Ratify PwC Deutsche Revision AG as For For Management
Auditors for Fiscal 2005
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Creation of EUR 250 Million Pool For Against Management
of Conditional Capital without Preemptive
Rights
8a Elect Gerd Ehlers to the Supervisory For For Management
Board
8b Elect Roland Oetker to the Supervisory For For Management
Board
8c Elect Hans Reich to the Supervisory Board For For Management
8d Elect Juergen Weber to the Supervisory For For Management
Board
- --------------------------------------------------------------------------------
DIRECTV GROUP, INC, THE
Ticker: DTV Security ID: 25459L106
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph F. Boyd, Jr. For For Management
1.2 Elect Director James M. Cornelius For For Management
1.3 Elect Director David F. DeVoe For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DTE ENERGY CO.
Ticker: DTE Security ID: 233331107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lillian Bauder For For Management
1.2 Elect Director Josue Robles Jr. For For Management
1.3 Elect Director Howard F. Sims For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: Security ID: DE0007614406
Meeting Date: APR 27, 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 2.35 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Approve Creation of EUR 540 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Approve Affiliation Agreements with For Did Not Management
Subsidiaries Vote
8 Amend Articles Re: Changes to the For Did Not Management
Remuneration of the Supervisory Board Vote
Members
9 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
10 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
EL PASO CORP
Ticker: EP Security ID: 28336L109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Carlos Braniff For Withhold Management
1.2 Elect Director James L. Dunlap For For Management
1.3 Elect Director Douglas L. Foshee For For Management
1.4 Elect Director Robert W. Goldman For For Management
1.5 Elect Director Anthony W. Hall, Jr. For For Management
1.6 Elect Director Thomas R. Hix For For Management
1.7 Elect Director William H. Joyce For For Management
1.8 Elect Director Ronald L. Kuehn, Jr. For For Management
1.9 Elect Director J. Michael Talbert For For Management
1.10 Elect Director Robert F. Vagt For For Management
1.11 Elect Director John L. Whitmire For For Management
1.12 Elect Director Joe B. Wyatt For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORP.
Ticker: EDS Security ID: 285661104
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Roy Dunbar For For Management
1.2 Elect Director Michael H. Jordan For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Eliminate Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
ENDESA S.A.
Ticker: Security ID: ES0130670112
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, and Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Auditors for Company and For For Management
Consolidated Group
4 Authorize Repurchase of Shares For For Management
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Issuance of Non-Convertible For For Management
Debt Securities and Approve Listing of
Securities on Secondary Markets
7 Reelect Management Board Members For For Management
8 Elect Members to Management Board For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ENI SPA
Ticker: E Security ID: IT0003132476
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAY 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Authorize Share Repurchase Program For Did Not Management
Vote
4 Authorize Reissuance of Repurchased For Did Not Management
Shares To Service Stock Option Plan in Vote
Favor of Group Management
5 Fix Number of Directors For Did Not Management
Vote
6 Set Directors' Term of Office For Did Not Management
Vote
7.1 Elect Directors - Slate 1 Submitted by None Did Not Management
the Ministry of Economy and Finance Vote
7.2 Elect Directors - Slate 2 Submitted by a None Did Not Management
Group of Institutional Investors Vote
(Minority Slate)
8 Elect Chairman of the board of Directors For Did Not Management
Vote
9 Approve Remuneration of Chairman of the For Did Not Management
Board and of Directors Vote
10.1 Elect Internal Statutory Auditors - Slate None Did Not Management
1 Submitted by the Ministry of Economy Vote
and Finance
10.2 Elect Internal Statutory Auditors - Slate None Did Not Management
1 Submitted by a Group of Institutional Vote
Investors (Minority Slate)
11 Appoint Chairman of the Internal For Did Not Management
Statutory Auditors' Board Vote
12 Approve Remuneration of Chairman of For Did Not Management
Internal Statutory Auditors' Board and of Vote
Primary Internal Statutory Auditors
- --------------------------------------------------------------------------------
FUJI PHOTO FILM CO. LTD.
Ticker: FUJIY Security ID: JP3814000000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12.5,
Final JY 12.5, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
4 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 27, 2004 Meeting Type: Annual
Record Date: JUL 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Demeritt For For Management
1.2 Elect Director Livio D. Desimone For For Management
1.3 Elect Director William T. Esrey For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Judith R. Hope For For Management
1.6 Elect Director Robert L. Johnson For Withhold Management
1.7 Elect Director Heidi G. Miller For For Management
1.8 Elect Director H. Ochoa-Brillembourg For Withhold Management
1.9 Elect Director Michael D. Rose For For Management
1.10 Elect Director Stephen W. Sanger For For Management
1.11 Elect Director A. Michael Spence For For Management
1.12 Elect Director Dorothy A. Terrell For For Management
2 Ratify Auditors For For Management
3 Establish Range For Board Size For For Management
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GSK Security ID: GB0009252882
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Sir Christopher Gent as Director For For Management
4 Elect Sir Deryck Maughan as Director For For Management
5 Elect Julian Heslop as Director For For Management
6 Re-elect Jean-Pierre Garnier as Director For For Management
7 Re-elect Sir Ian Prosser as Director For For Management
8 Re-elect Ronaldo Schmitz as Director For For Management
9 Re-elect Lucy Shapiro as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise the Audit Committee to Fix For For Management
Remuneration of the Auditors
12 Approve EU Political Donations up to GBP For For Management
50,000 and Incur EU Political Expenditure
up to GBP 50,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 73,301,955
14 Authorise 586,415,642 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association Re: For For Management
Shareholder Resolutions
16 Amend Articles of Association Re: For For Management
Indemnification of Directors
17 Amend Articles of Association Re: For For Management
Participation of a Proxy in a Meeting
- --------------------------------------------------------------------------------
GROUPE BELGACOM(FRMLY BELGACOM SA DE DROIT PUBLIC)
Ticker: Security ID: BE0003810273
Meeting Date: APR 13, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
2 Amend Articles to Authorize Shareholders For For Management
to Vote by Mail
3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
GROUPE BELGACOM(FRMLY BELGACOM SA DE DROIT PUBLIC)
Ticker: Security ID: BE0003810273
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None None Management
2 Receive Auditors' Reports None None Management
3 Acknowledge Information Received by None None Management
Commission
4 Receive Consolidated Financial Statements None None Management
and Statutory Reports (Non-Voting)
5 Approve Financial Statements, Allocation For For Management
of Income and Dividends of EUR 1.64 per
Share
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8.1 Approve Remuneration of Oren Shaffer For For Management
8.2 Approve Remuneration of Theo Dilissen For For Management
9 Transact Other Business None None Management
- --------------------------------------------------------------------------------
H. J. HEINZ CO.
Ticker: HNZ Security ID: 423074103
Meeting Date: SEP 8, 2004 Meeting Type: Annual
Record Date: JUN 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Johnson For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Mary C. Choksi For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Peter H. Coors For For Management
1.6 Elect Director Edith E. Holiday For For Management
1.7 Elect Director Candace Kendle For Withhold Management
1.8 Elect Director Dean R. O'Hare For For Management
1.9 Elect Director Lynn C. Swann For For Management
1.10 Elect Director Thomas J. Usher For Withhold Management
1.11 Elect Director James M. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HANA BANK
Ticker: Security ID: KR7002860005
Meeting Date: MAR 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividends of KRW 750 Per Share
3 Amend Articles of Incorporation Re: For For Management
Methods of Notification of Shareholder
Meetings, Payment of Quarterly Dividends
4.1 Elect Directors For For Management
4.2 Elect Members of Audit Committee For For Management
5 Approve Limit on Remuneration of For For Management
Directors
6 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
HCA, INC.
Ticker: HCA Security ID: 404119109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Magdalena H. Averhoff, For For Management
M.D.
1.3 Elect Director Jack O. Bovender, Jr. For For Management
1.4 Elect Director Richard M. Bracken For For Management
1.5 Elect Director Martin Feldstein For For Management
1.6 Elect Director Thomas F. Frist, Jr., For Withhold Management
M.D.
1.7 Elect Director Frederick W. Gluck For For Management
1.8 Elect Director Glenda A. Hatchett For For Management
1.9 Elect Director Charles O. Holliday, Jr. For For Management
1.10 Elect Director T. Michael Long For For Management
1.11 Elect Director John H. McArthur For For Management
1.12 Elect Director Kent C. Nelson For For Management
1.13 Elect Director Frank S. Royal, M.D. For For Management
1.14 Elect Director Harold T. Shapiro For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HITACHI LTD.
Ticker: HIT Security ID: JP3788600009
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
- Clarify Director Authorities -
Authorize Public Announcements in
Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGY Security ID: HK0006000050
Meeting Date: DEC 14, 2004 Meeting Type: Special
Record Date: DEC 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire Issued For For Management
Capital of Alpha Central Profits Ltd. and
Ancillary Transactions
- --------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGY Security ID: HK0006000050
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Elect George C. Magnus as Director For For Management
3b Elect Canning Fok Kin-ning as Director For For Management
3c Elect Tso Kai-sum as Director For For Management
3d Elect Ronald J. Arculli as Director For For Management
3e Elect Susan M.F. Chow as Director For For Management
3f Elect Andrew Hunter as Director For For Management
3g Elect Kam Hing-lam as Director For For Management
3h Elect Holger Kluge as Director For For Management
3i Elect Victor Li Tzar-kuoi as Director For For Management
3j Elect Ewan Yee Lup-yuen as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
INTERNATIONAL PAPER CO.
Ticker: IP Security ID: 460146103
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Amen For For Management
1.2 Elect Director Samir G. Gibara For For Management
1.3 Elect Director Charles R. Shoemate For For Management
1.4 Elect Director William G. Walter For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: Security ID: GB0007676405
Meeting Date: JUL 12, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the B Share Scheme Through For For Management
Increase in Authorised Share Capital from
GBP 700,000,000 to GBP 1,453,000,000 by
the Creation of 2,100,000,000 B Shares
and Approve Capital Reorganisation
2 Authorise 170,000,000 New Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: Security ID: GB0007676405
Meeting Date: JUL 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of 11.36 Pence Per For For Management
Ordinary Share
4 Elect Justin King as Director For For Management
5 Re-elect Jamie Dundas as Director For For Management
6 Re-elect Lord Levene of Portsoken as For For Management
Director
7 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 162,000,000
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 24,288,000
10 Authorise 194,300,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
KDDI CORPORATION (FRM. DDI CORP.)
Ticker: Security ID: JP3496400007
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2400,
Interim Special JY 1000, Final JY 3500
2 Amend Articles to: Reduce Directors' Term For For Management
in Office - Authorize Public
Announcements in Electronic Format
3 Approve Executive Stock Option Plan For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
5 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KKBKY Security ID: KR7060000007
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 550 Per Share
2 Elect Directors For For Management
3 Elect Executive Director as Member of For Against Management
Audit Committee
4 Elect Non-Executive Directors as Members For For Management
of Audit Committee
5 Ratify Stock Option Grants For For Management
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KKBKY Security ID: KR7060000007
Meeting Date: OCT 29, 2004 Meeting Type: Special
Record Date: SEP 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Executive Director For For Management
2 Ratify Stock Option Grants For For Management
- --------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP
Ticker: KEP Security ID: KR7015760002
Meeting Date: AUG 27, 2004 Meeting Type: Special
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director(s) For For Management
- --------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Beyer For For Management
1.2 Elect Director John T. Lamacchia For Withhold Management
1.3 Elect Director Edward M. Liddy For Withhold Management
1.4 Elect Director Katherine D. Ortega For Withhold Management
1.5 Elect Director Bobby S. Shackouls For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Eliminate super-majority provision Against For Shareholder
5 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: Security ID: 48268K101
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF BALANCE SHEET, INCOME For For Management
STATEMENT AND STATEMENT OF APPROPRIATION
OF RETAINED EARNINGS FOR THE 23RD FISCAL
YEAR, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
2 APPROVAL OF THE AMENDMENT OF ARTICLES OF For For Management
INCORPORATION, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
3 JEONG SOO SUH (NOMINATED BY THE PRESIDENT For For Management
WITH CONSENT OF BOARD OF DIRECTORS)
4 STUART B. SOLOMON (NOMINATED BY OUTSIDE For For Management
DIRECTOR RECOMMENDATION COMMITTEE)
5 THAE SURN KHWARG (NOMINATED BY OUTSIDE For For Management
DIRECTOR RECOMMENDATIONY COMMITTEE)
6 BYOUNG HOON LEE (SHAREHOLDER PROPOSAL - Against Against Shareholder
PRACTICALLY INITIATED BY LABOR UNION OF
KT)
7 APPROVAL OF LIMIT ON REMUNERATION OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
LLOYDS TSB GROUP PLC (FORMERLY TSB GROUP)
Ticker: Security ID: GB0008706128
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3a Elect Sir Julian Horn-Smith as Director For For Management
3b Elect Truett Tate as Director For For Management
4a Re-elect Gavin Gemmell as Director For For Management
4b Re-elect Michael Fairey as Director For For Management
4c Re-elect DeAnne Julius as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 332,373,048, USD 40,000,000, EUR
40,000,000 and JPY 1,250,000,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 70,942,899
9 Authorise 567,000,000 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene P. Beard For For Management
1.2 Elect Director Michael J. Dolan For For Management
1.3 Elect Director Robert A. Eckert For For Management
1.4 Elect Director Tully M. Friedman For For Management
1.5 Elect Director Dr. Andrea L. Rich For For Management
1.6 Elect Director Ronald L. Sargent For For Management
1.7 Elect Director Christopher A. Sinclair For For Management
1.8 Elect Director G. Craig Sullivan For For Management
1.9 Elect Director John L. Vogelstein For For Management
1.10 Elect Director Kathy Brittain White For For Management
2 Ratify Auditor For For Management
3 Approve Omnibus Stock Plan For For Management
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
5 Workplace Code of Conduct Against For Shareholder
- --------------------------------------------------------------------------------
MAXTOR CORP.
Ticker: MXO Security ID: 577729205
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. C.S. Park For For Management
1.2 Elect Director Charles F. Christ For Withhold Management
1.3 Elect Director Gregory E. Myers For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MWD Security ID: 617446448
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Jacob For Withhold Management
1.2 Elect Director Charles F. Knight For Withhold Management
1.3 Elect Director Miles L. Marsh For Withhold Management
1.4 Elect Director Laura D'Andrea Tyson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
NATIONAL GRID TRANSCO PLC (FORMERLY NATIONAL GRID GROUP PLC,
Ticker: NGG Security ID: GB0031223877
Meeting Date: JUL 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 11.87 Pence Per For For Management
Ordinary Share
3 Elect Mike Jesanis as Director For For Management
4 Elect Maria Richter as Director For For Management
5 Re-elect James Ross as Director For For Management
6 Re-elect John Grant as Director For For Management
7 Re-elect Edward Astle as Director For For Management
8 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
9 Approve Remuneration Report For For Management
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 102,929,251
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,439,387
12 Authorise 308,787,755 Ordinary Shares for For For Management
Market Purchase
13 Amend Articles of Association Re: For For Management
Deletion of the Special Share Article
14 Approve the Cancellation of the Special For For Management
Rights Non-voting Redeemable Preference
Share
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NESAY Security ID: CH0012056047
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statutory For For Management
Reports
1b Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 8.00 per Share
4a Amend Articles of Association to Separate Against For Shareholder
Position of CEO and Chairman of the Board
4b Amend Articles of Association to Reduce Against For Shareholder
Board Terms from Five Years to Three
Years; Approve Individual Election of
Board Members
4c Amend Articles of Association to Reduce Against Against Shareholder
Threshold for Submitting Shareholder
Proposals From CHF 1 Million to CHF
100,000
5 Elect Guenter Blobel as Director For For Management
6 Ratify KPMG Klynveld Peat Marwick For For Management
Goerdeler SA as Auditors
- --------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: NTDOY Security ID: JP3756600007
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 70,
Final JY 200, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Retirement Bonus for Director and For Against Management
Special Payments to Continuing Directors
and Statutory Auditors in Cennection with
Abolition of Retirment Bonus System
- --------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: Security ID: JP3735400008
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3000,
Final JY 3000, Special JY 0
2 Authorize Share Repurchase Program For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NOBLE CORP
Ticker: NE Security ID: G65422100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Chazen For For Management
1.2 Elect Director Mary P. Ricciardello For For Management
1.3 Elect Director William A. Sears For For Management
2 APPROVAL OF ADOPTION OF SPECIAL For For Management
RESOLUTION OF MEMBERS TO AMEND ARTICLES
OF ASSOCIATION TO INCREASE DIRECTOR
RETIREMENT AGE.
3 APPROVAL OF THE PROPOSAL REGARDING THE For Against Management
AMENDED AND RESTATED NOBLE CORPORATION
1992 NONQUALIFIED STOCK OPTION PLAN FOR
NON-EMPLOYEE DIRECTORS.
4 APPROVAL OF THE PROPOSAL TO AMEND THE For Against Management
NOBLE CORPORATION EQUITY COMPENSATION
PLAN FOR NON-EMPLOYEE DIRECTORS.
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: NOMUF Security ID: JP3762600009
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
2 Approve Executive Stock Option Plan and For For Management
Deep-Discount Stock Option Plan
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
- --------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: Security ID: SE0000427361
Meeting Date: APR 8, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Claes Beyer as Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Report From
Board and President
7 Accept Financial Statements and Statutory For For Management
Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.28 Per Share
9 Approve Discharge of Board and President For For Management
10 Determine Number of Members (11) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Amount of EUR 220,000 for Chairman, EUR
90,000 for Vice Chairman, and EUR 70,000
for Other Directors Plus EUR 1,000 Per
Extraordinary Board Meeting And Committee
Meeting; Approve Remuneration of Auditors
12 Reelect Kjell Aamot, Harald Arnkvaern, For For Management
Hans Dalborg, Gunnel Duveblad, Birgitta
Kantola, Claus Madsen, Lars Nordstroem,
Joergen Pedersen, Timo Peltola, and Maija
Torkko as Directors; Elect Anne Lundholt
as New Director
13 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Amend Corporate Purpose For For Management
15 Approve EUR 55.5 Million Reduction in For For Management
Share Capital via Share Cancellation
16 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital For Purposes
Other Than Equity Trading
17 Authorize Repurchase of Up to One Percent For For Management
of Issued Share Capital For Equity
Trading Purposes
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NVS Security ID: CH0012005267
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.05 per Share
4 Approve CHF 19 Million Reduction in Share For For Management
Capital via Share Cancellation
5 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital
6.1 Reelect Birgit Breuel as Director For For Management
6.2 Reelect Peter Burckhardt as Director For For Management
6.3 Reelect Alexandre Jetzer as Director For For Management
6.4 Reelect Pierre Landolt as Director For For Management
6.5 Reelect Ulrich Lehner as Director For For Management
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Ault III For Withhold Management
1.2 Elect Director Neil R. Austrian For For Management
1.3 Elect Director David W. Bernauer For For Management
1.4 Elect Director Abelardo E. Bru For Withhold Management
1.5 Elect Director David I. Fuente For For Management
1.6 Elect Director Brenda J. Gaines For For Management
1.7 Elect Director Myra M. Hart For Withhold Management
1.8 Elect Director W. Scott Hedrick For Withhold Management
1.9 Elect Director James L. Heskett For For Management
1.10 Elect Director Patricia A. McKay For For Management
1.11 Elect Director Michael J. Myers For For Management
1.12 Elect Director Steve Odland For For Management
2 Ratify Auditors For For Management
3 Review/Limit Executive Compensation Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
OLYMPUS CORP. (FORMERLY OLYMPUS OPTICAL)
Ticker: Security ID: JP3201200007
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.50,
Final JY 7.50, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Limit Outside Directors' Legal
Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSO Security ID: GB0006776081
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 15.7 Pence Per For For Management
Ordinary Share
3 Re-elect Marjorie Scardino as Director For For Management
4 Re-elect Rona Fairhead as Director For For Management
5 Re-elect Patrick Cescau as Director For For Management
6 Re-elect Reuben Mark as Director For For Management
7 Re-elect Vernon Sankey as Director For For Management
8 Re-elect Susan Fuhrman as Director For For Management
9 Approve Remuneration Report For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 66,955,000
13 Approve Increase in Authorised Capital For For Management
from GBP 295,500,000 to GBP 296,500,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,040,000
15 Authorise 80,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. McKinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Ruth J. Simmons For For Management
1.13 Elect Director William C. Steere, Jr. For For Management
1.14 Elect Director Jean-Paul Valles For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Report on Pharmaceutical Price Restraint Against Against Shareholder
5 Review and Report on Drug Reimportation Against Against Shareholder
Policy
6 Report on Political Contributions Against Against Shareholder
7 Report on Product Availability in Canada Against Against Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
PHILIPS ELECTRONICS NV
Ticker: VLSI Security ID: NL0000009538
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2.b Receive Explanation on Dividend and None Did Not Management
Reserve Policy (Non-Voting) Vote
2.c Approve Dividend of EUR 0.40 ($0.52) Per For Did Not Management
Common Share Vote
2.d Approve Discharge of Management Board For Did Not Management
Vote
2.e Approve Discharge of Supervisory Board For Did Not Management
Vote
3.a Discussion of Corporate Governance None Did Not Management
Structure (Non-Voting) Vote
3.b Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
4 Ratify KPMG Accountants NV as Auditors For Did Not Management
Vote
5.a Reelect G. Kleisterlee as President and For Did Not Management
CEO and Member of Management Board Vote
5.b Elect P. Sivignon to Management Board For Did Not Management
Vote
6.a Reelect L. Schweitzer to Supervisory For Did Not Management
Board Vote
6.b Elect N. Wong to Supervisory Board For Did Not Management
Vote
6.c Elect J. Schiro to Supervisory Board For Did Not Management
Vote
7 Approve Remuneration of Supervisory Board For Did Not Management
Vote
8 Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares up to 10% (20% in Vote
Connection with Merger or Acquisition) of
Issued Shares Restricting/Excluding
Preemptive Rights
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Other Business (Non-Voting) None Did Not Management
Vote
11 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
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 For Management
Final Dividend of KRW 6500 Per Share
2.1 Elect Outside Director For For Management
2.2.1 Elect Member of Audit Committee For For Management
2.2.2 Elect Member of Audit Committee For For Management
2.3 Elect Executive Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
RAYTHEON CO.
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Barrett For For Management
1.2 Elect Director Frederic M. Poses For For Management
1.3 Elect Director Linda G. Stuntz For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Restricted For For Management
Stock Plan
6 Adopt MacBride Principles Against Against Shareholder
7 Require a Majority Vote for the Election Against For Shareholder
of Directors
8 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
REED ELSEVIER NV (FORMERLY ELSEVIER NV)
Ticker: ELNVY Security ID: NL0000349488
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Executive Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Discussion about Company's Corporate None None Management
Governance Structure
5 Approve Remuneration Report Containing For For Management
Remuneration Policy for Executive Board
Members
6a Receive Explanation of Company's Reserves None None Management
and Dividend Policy
6b Approve Allocation of Income and Total For For Management
Dividend of EUR 0.33 Per Share
7 Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
8a Approve Discharge of Executive Board For For Management
8b Approve Discharge of Supervisory Board For For Management
9 Ratify Deloitte Accountants B.V. as For For Management
Auditors
10a Elect Jan Hommen to Supervisory Board For For Management
10b Elect Strauss Zelnick to Supervisory For For Management
Board
11a Elect Erik Engstrom to Executive Board For For Management
11b Reelect Mark Armour to Executive Board For For Management
11c Reelect Sir Crispin Davis to Executive For For Management
Board
11d Reelect Andrew Prozes to Executive Board For For Management
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13a Grant Board Authority to Issue Authorized For For Management
Yet Unissued Shares Up to 10 Percent of
Issued Share Capital
13b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 13a
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
RENTOKIL INITIAL PLC(FORMERLY RENTOKIL GROUP PLC )
Ticker: Security ID: GB0007327124
Meeting Date: MAY 26, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
RENTOKIL INITIAL PLC(FORMERLY RENTOKIL GROUP PLC )
Ticker: Security ID: GB0007327124
Meeting Date: MAY 26, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Reduction For For Management
and Increase of Issued Share Cap.; Issue
of Equity with Pre-emp. Rights up to GBP
18.15M; Amend Articles of Association;
Reduction of Cap. of Rentokil Initial
2005 plc; Change Name to Rentokil Initial
1927 plc
- --------------------------------------------------------------------------------
RENTOKIL INITIAL PLC(FORMERLY RENTOKIL GROUP PLC )
Ticker: Security ID: GB0007327124
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.78 Pence Per For For Management
Share
4.1 Re-elect Brian McGowan as Director For For Management
4.2 Re-elect Ian Harley as Director For For Management
5 Elect Douglas Flynn as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Authorise 79,095,811 Ordinary Shares for For For Management
Market Purchase
8 Transact Other Business (Non-Voting) None None Management
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REPSOL YPF SA (FORMERLY REPSOL, S.A.)
Ticker: REP Security ID: ES0173516115
Meeting Date: MAY 30, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income, and Discharge Directors for
Fiscal Year Ended 12-31-04
2 Present Amendments of the Board For For Management
Governance Guidelines
3 Amend Articles 40, 47, and 38 of The For For Management
Bylaws and Amend Chapter 2, Title 4 of
the Board Governance Guidelines
4 Elect Directors For For Management
5 Approve Auditors for Company and For For Management
Consolidated Group
6 Authorize Share Repurchase Program For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Issuance of Convertible and For For Management
Non-convertible Bonds without Preemptive
Rights
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ROLLS-ROYCE GROUP PLC ( FORMERLY ROLLS-ROYCE PLC)
Ticker: RYCEY Security ID: GB0032836487
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Simon Robertson as Director For For Management
4 Re-elect Iain Conn as Director For For Management
5 Re-elect Sir John Taylor as Director For For Management
6 Re-elect Amy Bondurant as Director For For Management
7 Re-elect John Cheffins as Director For For Management
8 Re-elect James Guyette as Director For For Management
9 Re-elect Andrew Shilston as Director For For Management
10 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
11 Authorise Issue of B Shares with For For Management
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 200,000,000
12 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 850,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 117,133,532
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,570,029
15 Authorise 173,313,853 Ordinary Shares for For For Management
Market Purchase
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ROYAL BANK OF SCOTLAND GROUP PLC (THE)
Ticker: RBSPRE Security ID: GB0007547838
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 41.2 Pence Per For For Management
Share
4 Re-elect Jim Currie as Director For For Management
5 Re-elect Sir Fred Goodwin as Director For For Management
6 Re-elect Sir Steve Robson as Director For For Management
7 Elect Archie Hunter as Director For For Management
8 Elect Charles Koch as Director For For Management
9 Elect Joe MacHale as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Approve Increase in Authorised Share For For Management
Capital; Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 264,579,936
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 39,686,990
14 Authorise 317,495,924 Shares for Market For For Management
Purchase
15 Approve 71 M Category II Non-Cumulative For For Management
US$ Pref. Shares; Allot the Newly Created
and 179.5 M Unissued Category II
Non-Cumulative US$ Pref. Shares, the
64.75 M Unissued Non-Cumulative Euro
Pref. Shares and 300 M Unissued
Non-Cumulative GBP Pref. Shares
16 Approve Citizens Financial Group, Inc. For For Management
Long Term Incentive Plan
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SAMSUNG ELECTRONICS CO. LTD.
Ticker: SSNHY Security ID: KR7005930003
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income, with a For For Management
Final Dividend of KRW 5000 Per Common
Share
2 Elect One Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
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SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: FR0000120578
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
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SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: FR0000120578
Meeting Date: MAY 31, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.20 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Ratify PricewaterhouseCoopers Audit as For Did Not Management
Auditor Vote
6 Ratify Pierre Coll as Alternate Auditor For Did Not Management
Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Cancel Outstanding Debt Issuance For Did Not Management
Authority Vote
9 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 1.4 Billion; Authorize Global Limit
of EUR 1.6 Billion
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 840 Million
11 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 500 Million for Bonus Issue or Vote
Increase in Par Value
12 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issuance Authorities Above
13 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
14 Approve Stock Option Plan Grants For Did Not Management
Vote
15 Authorize Up to 1 Percent of Issued For Did Not Management
Capital For Use in Restricted Stock Plan Vote
16 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
17 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
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SAPPI LTD.
Ticker: Security ID: ZAE000006284
Meeting Date: MAR 7, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect J.E. Healey as Director Appointed For For Management
During the Year
2 Reelect B. Radebe as Director Appointed For For Management
During the Year
3 Reelect D.C. Brink as Director For For Management
4 Reelect M. Feldberg as Director For For Management
5 Reelect W. Pfarl as Director For For Management
6 Reelect F.A. Sonn as Director For For Management
7 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
8 Approve Sappi Ltd. Performance Share For Against Management
Incentive Scheme
9 Approve Use of Treasury Shares for Share For Against Management
Incentive Scheme
10 Place Authorized But Unissued Shares For For Management
under Control of Directors
11 Approve Remuneration of Directors For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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SATYAM COMPUTER SERVICES
Ticker: Security ID: INE275A01028
Meeting Date: JAN 7, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 30 Million American For For Management
Depository Shares
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SATYAM COMPUTER SERVICES
Ticker: Security ID: INE275A01028
Meeting Date: JUL 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 2.8 Per For For Management
Share
3 Reappoint M. Srinivasan as Director For For Management
4 Approve Price Waterhouse as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Approve Reappointment and Remuneration of For For Management
B. Ramalinga Raju, Executive Director
6 Approve Reappointment and Remuneration of For For Management
B. Rama Raju, Executive Director
7 Approve Voluntary Delisting of Company For For Management
Shares
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SBC COMMUNICATIONS INC.
Ticker: SBC Security ID: 78387G103
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert F. Amelio For For Management
1.2 Elect Director August A. Busch III For Withhold Management
1.3 Elect Director Martin K. Eby, Jr. For For Management
1.4 Elect Director James A. Henderson For For Management
1.5 Elect Director Charles F. Knight For For Management
1.6 Elect Director Lynn M. Martin For For Management
1.7 Elect Director John B. McCoy For For Management
1.8 Elect Director Mary S. Metz For For Management
1.9 Elect Director Toni Rembe For Withhold Management
1.10 Elect Director S. Donley Ritchey For For Management
1.11 Elect Director Joyce M. Roche For For Management
1.12 Elect Director Laura D'Andrea Tyson For For Management
1.13 Elect Director Patricia P. Upton For For Management
1.14 Elect Director Edward E. Whitacre, Jr For For Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Report on Political Contributions Against Against Shareholder
5 Report on Executive Compensation Against Against Shareholder
6 Performance- Based/Indexed Options Against For Shareholder
7 Adopt Simple Majority Vote Against For Shareholder
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SEAGATE TECHNOLOGY
Ticker: STX Security ID: G7945J104
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Bradley For For Management
1.2 Elect Director James G. Coulter For For Management
1.3 Elect Director James A. Davidson For For Management
1.4 Elect Director Glenn H. Hutchins For For Management
1.5 Elect Director Donald E. Kiernan For For Management
1.6 Elect Director Stephen J. Luczo For For Management
1.7 Elect Director David F. Marquardt For For Management
1.8 Elect Director Lydia M. Marshall For For Management
1.9 Elect Director Gregorio Reyes For For Management
1.10 Elect Director John W. Thompson For For Management
1.11 Elect Director William D. Watkins For For Management
2 PROPOSAL TO APPROVE THE SEAGATE For Against Management
TECHNOLOGY 2004 STOCK COMPENSATION PLAN.
3 Ratify Auditors For For Management
4 PROPOSAL TO ADOPT SEAGATE TECHNOLOGY S For For Management
THIRD AMENDED AND RESTATED MEMORANDUM AND
ARTICLES OF ASSOCIATION, WHICH IS BEING
PROPOSED AS A SPECIAL RESOLUTION.
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SECURITAS AB
Ticker: Security ID: SE0000163594
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Melker Schoerling as Chairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Share holder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9a Accept Financial Statements and Statutory For For Management
Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 3.00 Per Share
9c Approve Record Date (April 12) for For For Management
Dividend
9d Approve Discharge of Board and President For For Management
10 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4 Million;
Approve Remuneration for Committee Work
12 Reelect Thomas Berglund, Annika For For Management
Falkengren, Carl Douglas, Gustaf Douglas,
Berthold Lindqvist, Fredrik Palmstierna,
Melker Schoerling (Chair) as Directors;
Elect Stuart Graham and Sofia Schoerling
as New Directors
13 Reelect Gustaf Douglas (Chair), Melker For For Management
Schoerling, Marianne Nilsson and Annika
Andersson as Members of Nominating
Committee
14 Approve Repurchase Prior to Maturity of For For Management
Convertible Bonds Issued for 2002
Incentive Program
15 Close Meeting None None Management
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SHELL TRANSPORT AND TRADING COMPANY PLC (THE)
Ticker: SHTCF Security ID: GB0008034141
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Peter Voser as Director For For Management
4 Re-elect Sir Peter Job as Director For For Management
5 Re-elect Lord Oxburgh as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Authorise 480,000,000 Ordinary Shares for For For Management
Market Purchase
9 Approve Long-Term Incentive Plan For For Management
10 Approve Deferred Bonus Plan For For Management
11 Approve Restricted Share Plan For For Management
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SHELL TRANSPORT AND TRADING COMPANY PLC (THE)
Ticker: SHTCF Security ID: GB0008034141
Meeting Date: JUN 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital by For For Management
Cancelling and Extinguishing the First
Preference Shares of GBP 1 Each
2 Conditional on the Passing of Resolution For For Management
1, Approve Reduction in Capital by
Cancelling and Extinguishing the Second
Preference Shares of GBP 1 Each
3 Approve Scheme of Arrangement;Reduce Cap. For For Management
by Cancelling the Scheme Shares;Increase
Cap. by Creating Such No. of Ord. Shares
of 25p and 1 Dividend Access Share of
25P; Issue of Equity with Pre-emp. Rights
up to the Created Ord. Shares; Amend Art.
of Assoc.
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SHELL TRANSPORT AND TRADING COMPANY PLC (THE)
Ticker: SHTCF Security ID: GB0008034141
Meeting Date: JUN 28, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
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SHIRE PHARMACEUTICALS GROUP PLC
Ticker: Security ID: GB0007998031
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Matthew Emmens as Director For For Management
3 Re-elect Ronald Nordmann as Director For For Management
4 Re-elect Barry Price as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,203,026
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,230,577
10 Authorise 49,223,083 Ordinary Shares for For For Management
Market Purchase
11 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
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SINGAPORE AIRLINES LIMITED
Ticker: Security ID: SG1H95001506
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.25 Per For For Management
Share
3 Reelect Brian Pitman as Director For For Management
4a Reelect Koh Boon Hwee as Director For For Management
4b Reelect Davinder Singh s/o Amar Singh as For For Management
Director
5a Reelect Chia Pei-Yuan as Director For For Management
5b Reelect Stephen Lee Ching Yen as Director For For Management
6 Approve Directors' Fees of SGD 629,000 For For Management
7 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Issuance of ASA Shares at an For For Management
Issue Price of SGD 0.50 Per Share
8c Authorize Share Repurchase Program For For Management
8d Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Employee Share
Option Scheme
8e Approve Mandate for Transactions with For For Management
Related Parties
9 Other Business (Voting) For Against Management
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SK TELECOM
Ticker: Security ID: 78440P108
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE BALANCE SHEET, THE For For Management
STATEMENT OF INCOME, AND THE STATEMENT OF
APPROPRIATION OF RETAINED EARNINGS OF THE
21ST FISCAL YEAR, AS SET FORTH IN THE
COMPANY S AGENDA.
2 APPROVAL OF THE AMENDMENT OF THE ARTICLES For For Management
OF INCORPORATION, AS SET FORTH IN THE
COMPANY S AGENDA.
3 APPROVAL OF THE CEILING AMOUNT OF THE For For Management
REMUNERATION OF DIRECTORS, AS SET FORTH
IN THE COMPANY S AGENDA.
4 APPROVAL OF THE APPOINTMENT OF DIRECTORS, For For Management
AS SET FORTH IN THE COMPANY S AGENDA.
5 APPROVAL OF THE APPOINTMENT OF OUTSIDE For For Management
DIRECTORS WHO WILL NOT BE AUDIT COMMITTEE
MEMBERS, AS SET FORTH IN THE COMPANY S
AGENDA.
6 APPROVAL OF THE APPOINTMENT OF OUTSIDE For For Management
DIRECTORS WHO WILL BE AUDIT COMMITTEE
MEMBERS, AS SET FORTH IN THE COMPANY S
AGENDA.
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SK TELECOM
Ticker: Security ID: KR7017670001
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income, with For For Management
Final Dividends of KRW 9300 Per Share
2 Amend Articles of Incorporation to For For Management
Require that Majority of Directors Shall
Be Outsiders
3 Approve Limit on Remuneration of For For Management
Directors
4.1 Elect Two Standing Directors For For Management
4.2 Elect Four Outside Directors For For Management
4.3 Elect Outside Director as Member of Audit For For Management
Committee
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SMITHS GROUP PLC (FORMERLY SMITHS INDUSTRIES PLC)
Ticker: Security ID: GB0008182700
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 18.25 Pence Per For For Management
Share
4 Re-elect Sir Nigel Broomfield as Director For For Management
5 Re-elect John Langston as Director For For Management
6 Re-elect David Lillycrop as Director For For Management
7 Re-elect Einar Lindh as Director For For Management
8 Re-elect Alan Thomson as Director For For Management
9 Elect Donald Brydon as Director For For Management
10 Elect David Challen as Director For For Management
11 Elect Peter Jackson as Director For For Management
12 Elect Lord Robertson of Port Ellen as For For Management
Director
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
14 Authorise Board to Fix Remuneration of For For Management
the Auditors
15 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 46,811,832
16 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,021,774
17 Authorise 56,174,198 Shares for Market For For Management
Purchase
18 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 100,000
19 Approve Smiths Group Performance Share For For Management
Plan
20 Approve Smiths Group Co-Investment Plan For For Management
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SONY CORP.
Ticker: SNE Security ID: JP3435000009
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
4 Amend Articles to Require Disclosure of Against For Shareholder
Individual Compensation Levels for Five
Highest-Paid Directors
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STANDARD CHARTERED PLC
Ticker: Security ID: GB0004082847
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 40.44 US Cents For For Management
Per Share
3 Approve Remuneration Report For For Management
4 Elect Val Gooding as Director For For Management
5 Elect Oliver Stocken as Director For For Management
6 Re-elect Sir CK Chow as Director For For Management
7 Re-elect Ho KwonPing as Director For For Management
8 Re-elect Richard Meddings as Director For For Management
9 Re-elect Kaikhushru Nargolwala as For For Management
Director
10 Re-elect Hugh Norton as Director For For Management
11 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
12 Authorise Board to Fix Remuneration of For For Management
the Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 233,412,206 (Relevant Securities,
Scrip Dividend Schemes and Exchangeable
Securities); and otherwise up to USD
129,701,049
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount
Equal to the Company's Share Capital
Repurchased by the Company Pursuant to
Resolution 16
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 32,425,262
16 Authorise 129,701,049 Ordinary Shares for For For Management
Market Purchase
17 Authorise up to 328,388 Dollar Preference For For Management
Shares and up to 195,285,000 Sterling
Preference Shares for Market Purchase
18 Adopt New Articles of Association For For Management
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STORA ENSO OYJ (FORMERLY ENSO OY)
Ticker: Security ID: FI0009005961
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Auditor's Report None Did Not Management
Vote
1.3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.45 Per Share Vote
1.5 Approve Discharge of Board and President For Did Not Management
Vote
1.6 Fix Number of Directors For Did Not Management
Vote
1.7 Fix Number of Auditors For Did Not Management
Vote
1.8 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
1.9 Elect Gunnar Brock, Birgitta Kantola, and For Did Not Management
Matti Vuoria as New Directors Vote
1.10 Ratify Auditors For Did Not Management
Vote
1.11 Other Business (Non-Voting) None Did Not Management
Vote
2 Shareholder Proposal: Establish a None Did Not Shareholder
Nominating Committee Vote
3 Approve EUR 70.9 Million Reduction in For Did Not Management
Share Capital via Share Cancellation Vote
4 Authorize Repurchase of Shares For Did Not Management
Vote
5 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
6 Shareholder Proposal: Wood Procurement None Did Not Shareholder
Policy Vote
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SWIRE PACIFIC LIMITED
Ticker: Security ID: HK0019000162
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividends For For Management
2a Reelect M Cubbon as Director For For Management
2b Reelect Baroness Dunn as Director For Against Management
2c Reelect C Lee as Director For For Management
2d Elect M C C Sze as Director For For Management
2e Elect V H C Cheng as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
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SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: Security ID: CH0012332372
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.60 per Share
4.1.1 Reelect Thomas Bechtler as Director For For Management
4.1.2 Reelect Benedict Hentsch as Director For For Management
4.1.3 Elect Jakob Baer as Director For For Management
4.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
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SYNGENTA AG
Ticker: Security ID: CH0011037469
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and Omission For For Management
of Dividends
4 Approve CHF 51.4 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5 Approve CHF 287.1 Million Reduction in For For Management
Share Capital via Repayment of CHF 2.70
Nominal Value to Shareholders
6.1 Reelect Martin Taylor as Director For For Management
6.2 Reelect Peter Thompson as Director For For Management
6.3 Reelect Rolf Watter as Director For For Management
6.4 Reelect Felix Weber as Director For For Management
6.5 Elect Jacques Vincent as Director For For Management
7 Ratify Ernst & Young AG as Auditors For For Management
- --------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: Security ID: JP3463000004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 44,
Final JY 44, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 2.4 Billion to 3.5 Billion
Shares - Set Maximum Number of Internal
Auditors - Clarify Board's Authority to
Vary AGM Record Date - Set Maximum Board
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TDC A/S (FORMERLY TELE DANMARK)
Ticker: TLD Security ID: DK0010253335
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Receive Report of Board None None Management
3 Receive and Accept Financial Statements For For Management
and Statutory Reports
4 Approve Discharge of Management and Board For For Management
5 Approve Allocation of Income For For Management
6 Reelect Thorleif Krarup, Niels Heering, For For Management
Kurt Anker Nielsen, Christine Bosse,
Preben Damgaard, and Per-Arne Sandstroem
as Directors
7.1 Approve DKK 90.4 Million Reduction in For For Management
Share Capital via Share Cancellation
7.2 Amend Articles Re: Remove Ownership For For Management
Limitation
7.3 Amend Articles Re: Stipulate that AGM For For Management
Appoints One (Instead of Two) Auditor
7.4 Amend Articles Re: Stipulate that For For Management
Chairman be Elected by Board (Instead of
General Meeting)
8 Ratify PriceWaterhouseCoopers as Auditors For For Management
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TDC A/S (FORMERLY TELE DANMARK)
Ticker: TLD Security ID: DK0010253335
Meeting Date: SEP 27, 2004 Meeting Type: Special
Record Date: AUG 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Amend Articles Re: Stipulate that For For Management
Chairman and Vice Chairman be Elected by
Board (Instead of General Meeting)
2.2 Amend Articles Re: Delete Provisions For For Management
Regarding Deputy Directors
2.3 Amend Articles Re: Set Range for Minimum For For Management
(6) and Maximum (8) Number of Board
Members
2.4 Amend Articles Re: Set Range for Minimum For For Management
(2) and Maximum (4) Number of Members of
Executive Committee
3 Elect Stine Bosse, Preben Damgaard, and For For Management
Per-Arne Sandstroem as Directors
4 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TENET HEALTHCARE CORP.
Ticker: THC Security ID: 88033G100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Trevor Fetter For For Management
1.2 Elect Director Brenda J. Gaines For For Management
1.3 Elect Director Karen M. Garrison For For Management
1.4 Elect Director Edward A. Kangas For For Management
1.5 Elect Director J. Robert Kerrey For For Management
1.6 Elect Director Floyd D. Loop, M.D. For For Management
1.7 Elect Director Richard R. Pettingill For For Management
1.8 Elect Director James A. Unruh For For Management
1.9 Elect Director J. McDonald Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSCANADA CORP
Ticker: TRP. Security ID: CA89353D1078
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.D. Baldwin For For Management
1.2 Elect Director K.E. Benson For For Management
1.3 Elect Director W.K. Dobson For For Management
1.4 Elect Director P. Gauthier For For Management
1.5 Elect Director K.L. Hawkins For For Management
1.6 Elect Director S.B. Jackson For For Management
1.7 Elect Director P.L. Joskow For For Management
1.8 Elect Director H.N. Kvisle For For Management
1.9 Elect Director D.P. O'Brien For For Management
1.10 Elect Director H.G. Schaefer For For Management
1.11 Elect Director W.T. Stephens For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Blair For For Management
1.2 Elect Director Edward D. Breen For For Management
1.3 Elect Director George W. Buckley For For Management
1.4 Elect Director Brian Duperreault For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director Rajiv L. Gupta For For Management
1.7 Elect Director John A. Krol For For Management
1.8 Elect Director Mackey J. Mcdonald For Withhold Management
1.9 Elect Director H. Carl Mccall For For Management
1.10 Elect Director Brendan R. O'Neill For For Management
1.11 Elect Director Sandra S. Wijnberg For For Management
1.12 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UBS AG
Ticker: Security ID: CH0012032030
Meeting Date: APR 21, 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 Allocation of Income and For Did Not Management
Dividends of CHF 3.00 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1.1 Reelect Marcel Ospel as Director For Did Not Management
Vote
4.1.2 Reelect Lawrence Weinbach as Director For Did Not Management
Vote
4.2.1 Elect Marco Suter as Director For Did Not Management
Vote
4.2.2 Elect Peter Voser as Director For Did Not Management
Vote
4.3 Ratify Ernst & Young Ltd. as Auditors For Did Not Management
Vote
5.1 Approve CHF 31.9 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
5.2 Authorize Repurchase of Issued Share For Did Not Management
Capital Vote
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: UN Security ID: NL0000009348
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Consideration of Annual Report and Report None Did Not Management
of Remuneration Committee Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports; Approve Distribution Vote
of EUR 27.9 Million for Dividends on
Preference Shares and EUR 1,041.8 Million
for Dividends on Ordinary Shares
3 Approve Discharge of Executive Directors For Did Not Management
Vote
4 Approve Discharge of Non-Executive For Did Not Management
Directors Vote
5 Discussion about Company's Corporate For Did Not Management
Governance Structure; Amend Articles Re: Vote
Group Chief Executive; Remove Reference
to NLG 0.10 Cumulative Preference Shares
to Reflect Their Cancellation (Item 9);
Adopt Indemnification Policy
6a Relect P.J. Cescau as Executive Director For Did Not Management
Vote
6b Relect C.J. van der Graaf as Executive For Did Not Management
Director Vote
6c Relect R.H.P. Markham as Executive For Did Not Management
Director Vote
6d Elect R.D. Kugler as Executive Director For Did Not Management
Vote
7a Relect A. Burgmans as Non-Executive For Did Not Management
Director Vote
7b Relect Rt Hon The Lord of Brittan of For Did Not Management
Spennithorne QC DL as Non-Executive Vote
Director
7c Relect Rt Hon The Baroness Chalker of For Did Not Management
Wallasey as Non-Executive Director Vote
7d Relect B. Collomb as Non-Executive For Did Not Management
Director Vote
7e Relect W. Dik as Non-Executive Director For Did Not Management
Vote
7f Relect O. Fanjul as Non-Executive For Did Not Management
Director Vote
7g Relect H. Kopper as Non-Executive For Did Not Management
Director Vote
7h Relect Lord Simon of Highbury CBE as For Did Not Management
Non-Executive Director Vote
7i Relect J. van der Veer as Non-Executive For Did Not Management
Director Vote
8 Approve Global Performance Share Plan For Did Not Management
2005; Amend Performance Criteria for Vote
Annual Bonus for Executive Directors; Set
Annual Bonus for Group Chief Executive at
Maximum of 150% of Base Salary from 2005
Onwards
9 Discuss Policy Concerning NLG 0.10 For Did Not Management
Cumulative Preference Shares; Approve EUR Vote
9.6 Million Reduction in Share Capital
via Cancellation of NLG 0.10 Cumulative
Preference Shares
10 Ratify PricewaterhouseCoopers N.V, For Did Not Management
Rotterdam, as Auditors Vote
11 Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Restricting/Excluding Vote
Preemptive Rights Up to 10 Percent of
Issued Share Capital (20 Percent in
Connection with Merger or Acquisition)
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Allow Questions None Did Not Management
Vote
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: UN Security ID: NL0000009348
Meeting Date: MAY 10, 2005 Meeting Type: Special
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Transfer of Administration of For Did Not Management
Shares from Nedamtrust to a New Vote
Foundation, Stichting
Administratiekantoor Unilever N.V.
3 Allow Questions None Did Not Management
Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
UPM-KYMMENE OY (FORMERLY KYMMENE CORP.)
Ticker: UPM Security ID: FI0009005987
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Auditor's Report None Did Not Management
Vote
1.3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.75 Per Share Vote
1.5 Approve Discharge of Board and President For Did Not Management
Vote
1.6 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
1.7 Fix Number of Directors at 10 For Did Not Management
Vote
1.8 Reelect Martti Ahtisaari, Michael For Did Not Management
Bottenheim, Berndt Brunow, Karl Vote
Grotenfelt, Georg Holzhey, Jorma Ollila,
Francoise Sampermans, Gustaf Serlachius,
and Vesa Vainio as Directors; Elect Wendy
E. Lane as Director
1.9 Appoint PricewaterhouseCoopers as Auditor For Did Not Management
Vote
1.10 Other Business (Non-Voting) None Did Not Management
Vote
2 Approve EUR 44.5 Million Reduction in For Did Not Management
Share Capital via Share Cancellation Vote
3 Authorize Repurchase of Up to Five For Did Not Management
Percent of Issued Share Capital Vote
4 Authorize Reissuance of 25 Million For Did Not Management
Repurchased Shares Vote
5 Approve Creation of EUR 178 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
6 Approve Stock Option Plan for Key For Did Not Management
Employees; Approve Creation of EUR 15.3 Vote
Million Pool of Conditional Capital to
Guarantee Conversion Rights
7 Shareholder Proposal: Agreements between None Did Not Shareholder
UPM-Kymmene Corporation and Asia Pacific Vote
Resources International Holdings Ltd;
Chemical Pulp Procurement Policy; Set-off
of Receivables from April; Loggings to
State of Indonesia
- --------------------------------------------------------------------------------
VALEO
Ticker: VALEO Security ID: FR0000130338
Meeting Date: MAY 3, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Accounting Transfer from Special For For Management
Long-Term Capital Gains Account to Other
Reserve
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Reelect Pierre-Alain De Smedt to Replace For For Management
Noel Goutard as Director
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 76.22 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 76.22 Million
10 Authorize Capital Increase of Up to Ten For For Management
Percent of Issued Capital for Future
Exchange Offers
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 76.22 Million for Bonus Issue
or Increase in Par Value
12 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Proposed in Issuance Authority Above
13 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
14 Approve Stock Option Plan Grants For Against Management
15 Authorize up to Ten Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares
18 Amend Articles RE: Transfer of Shares For Against Management
Pursuant to Changes in French Financial
Legislation
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VNU (NV VERENIGD BEZIT VNU)
Ticker: Security ID: NL0000389872
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Executive Board None None Management
3a Approve Financial Statements and For For Management
Statutory Reports
3b Approve Discharge of Executive Board For For Management
3c Approve Discharge of Supervisory Board For For Management
3d Approve English Language as Language for For For Management
Annual Report and Financial Statements
4a Discussion about Company's Dividend and None None Management
Reservation Policy
4b Approve Total Dividend of EUR 0.55 Per For For Management
Share
5 Authorize Repurchase of Up to Ten Percent For For Management
of Common Shares, 7 Percent Preferred
Shares, and Preferred B Shares
6a Grant Board Authority to Issue Authorized For For Management
Yet Unissued Common and 7 Percent
Preferred Shares Up to 10 Percent of
Issued Share Capital (20 Percent in
Connection with Merger or Acquisition)
6b Grant Board Authority to Issue All For Against Management
Authorized Yet Unissued Preferred Shares
B
6c Grant Board Authority to Issue All For Against Management
Authorized Yet Unissued Preferred Shares
A
6d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance of Common Shares
Under Item 6a
7 Reaappoint Ernst & Young Accountants as For For Management
Auditors
8 Approve Remuneration Report Containing For For Management
Remuneration Policy for Executive Board
Members
9 Elect A. van Rossum to Supervisory Board For For Management
10 Approve Remuneration of Supervisory Board For For Management
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
VNU (NV VERENIGD BEZIT VNU)
Ticker: Security ID: NL0000389872
Meeting Date: NOV 16, 2004 Meeting Type: Special
Record Date: NOV 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Sale of World Directories Group For For Management
3 Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code
4 Amend Bonus Scheme for Management Board For For Management
5 Elect R. Ruijter to Management Board For For Management
6 Other Business (Non-Voting) None None Management
7 Close Meeting None None Management
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: Security ID: GB0007192106
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
- --------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VWAG Security ID: DE0007664005
Meeting Date: APR 21, 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 1.05 per Common Share Vote
and EUR 1.11 per Preference Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Amend Articles Re: Designate Electronic For Did Not Management
Publications for Meeting Announcements Vote
and Invitation to Shareholder Meetings;
Use of Electronic Means at Supervisory
Board Meetings; Use of Paper Deeds
6 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings; Vote
Time Designation at Shareholder Meetings
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors for Fiscal Year 2005 Vote
- --------------------------------------------------------------------------------
WILLIS GROUP HOLDINGS LTD
Ticker: WSH Security ID: G96655108
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon M. Bethune For For Management
1.2 Elect Director William W. Bradley For For Management
1.3 Elect Director Joseph A. Califano, Jr. For For Management
1.4 Elect Director James R. Fisher For For Management
1.5 Elect Director Perry Golkin For For Management
1.6 Elect Director Paul M. Hazen For For Management
1.7 Elect Director Wendy E. Lane For For Management
1.8 Elect Director James F. Mccann For For Management
1.9 Elect Director Scott C. Nuttall For For Management
1.10 Elect Director Joseph J. Plumeri For For Management
1.11 Elect Director Douglas B. Roberts For For Management
2 Ratify Auditors For For Management
3 AMENDMENTS TO THE 2001 SHARE PURCHASE AND For For Management
OPTION PLAN: INCREASE IN THE NUMBER OF
SHARES AVAILABLE
4 AMENDMENTS TO THE 2001 SHARE PURCHASE AND For For Management
OPTION PLAN: INCLUSION OF NON-EMPLOYEE
DIRECTORS IN THE 2001 PLAN
5 ADOPTION OF THE WILLIS GROUP SENIOR For For Management
MANAGEMENT INCENTIVE PLAN
6 AMENDMENTS TO THE COMPANY S BYE-LAWS: For For Management
BYE-LAW 133(II), INCREASE IN MAXIMUM
RECORD DATE PERIOD
7 AMENDMENTS TO THE COMPANY S BYE-LAWS: For For Management
BYE-LAW 149 SUBSTITUTION OF MAY WITH
SHALL TO THE MAXIMUM EXTENT PERMITTED BY
LAW
- --------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: Security ID: GB0006043169
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.075 Pence Per For For Management
Ordinary Share
3 Re-elect David Hutchinson as Director For For Management
4 Re-elect Sir Kenneth Morrison as Director For For Management
5 Elect David Jones as Director For For Management
6 Approve Remuneration Report For Against Management
7 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
8 Authorise 151,900,000 Ordinary Shares and For For Management
50,379 Convertible Preference Shares for
Market Purchase
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 80,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,292,227
- --------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WTKWY Security ID: NL0000395887
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Receive Report of Management Board None Did Not Management
Vote
2b Receive Report of Supervisory Board None Did Not Management
Vote
2c Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy Vote
2d Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2e Approve Dividend of EUR 0.55 Per Ordinary For Did Not Management
Share Vote
3a Approve Discharge of Management Board For Did Not Management
Vote
3b Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Discussion on Company's Corporate None Did Not Management
Governance Report Vote
5 Amend Articles to Reflect Amendments to For Did Not Management
Book 2 of Dutch Civil Code on Two-tiered Vote
Company Regime
6a Reelect A.J. Frost to Supervisory Board For Did Not Management
Vote
6b Reelect P.N. Wakkie to Supervisory Board For Did Not Management
Vote
7 Approve Remuneration of Supervisory Board For Did Not Management
Vote
8a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Up To 10% of Issued Vote
Capital To Be Increased By 10% In Case of
Merger or Acquisition
8b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 8a Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Ratify KPMG as Auditors For Did Not Management
Vote
11 Other Business (Non-Voting) None Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
XL CAPITAL LTD (FORMERLY EXEL LTD. )
Ticker: XL Security ID: G98255105
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Esposito, Jr For For Management
1.2 Elect Director Robert R. Glauber For For Management
1.3 Elect Director Cyril Rance For For Management
1.4 Elect Director Ellen E. Thrower For For Management
2 Ratify Auditors For For Management
3 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE COMPANY S 1991 PERFORMANCE
INCENTIVE PROGRAM.
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) FRANKLIN TEMPLETON VARIABLE INSURANCE PRODUCTS TRUST
-------------------------------------------------------------------
By:(Signature and Title)*/s/JIMMY D. GAMBILL
------------------------------------------------------
Jimmy D. Gambill,
Chief Executive Officer -Finance and Administration
Date August 26, 2005
-------------------
*Print the name and title of each signing officer under his or her signature.