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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 811-06198
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TEMPLETON CAPITAL ACCUMULATOR FUND
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(Exact name of registrant as specified in charter)
500 EAST BROWARD BLVD., FORT LAUDERDALE, FL 33394-3091
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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: (954) 527-7500
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Date of fiscal year end: 8/31
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Date of reporting period: 6/30/04
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ITEM 1. PROXY VOTING RECORD
ABBEY NATIONAL PLC
Ticker: ABYNY Security ID: GB0000044551
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 16.67 Pence Per For For Management
Share
4.1 Elect Priscilla Vacassin as Director For For Management
4.2 Elect Angus Porter as Director For For Management
4.3 Elect Tony Wyatt as Director For For Management
4.4 Elect Gerard Murphy as Director For For Management
4.5 Elect Geoffrey Cooper as Director For For Management
5.1 Re-elect Yasmin Jetha as Director For For Management
5.2 Re-elect Mark Pain as Director For For Management
5.3 Re-elect Leon Allen as Director For For Management
6 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Authorise EU Political Donations up to For For Management
GBP 150,000 and EU Political Expenditure
up to GBP 150,000
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to GBP 703,722,815; USD
9,820,000; and EUR 10,000,000
10 Approve Abbey Performance Share Plan For For Management
11 Authorise 146,277,184 Ordinary Shares for For For Management
Market Purchase
12.1 Authorise 125,000,000 8.625% Sterling For For Management
Preference Shares for Market Purchase
12.2 Authorise 200,000,000 10.375% Sterling For For Management
Preference Shares for Market Purchase
12.3 Authorise 18,000,000 Series B Dollar For For Management
Preference Shares for Market Purchase
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,313,859
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ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director H.Laurance Fuller For For Management
1.3 Elect Director Richard A. Gonzalez For For Management
1.4 Elect Director Jack M. Greenberg For For Management
1.5 Elect Director Jeffrey M. Leiden For For Management
1.6 Elect Director David A. Lord Owen For For Management
1.7 Elect Director Boone Powell Jr. For For Management
1.8 Elect Director Addison Barry Rand For For Management
1.9 Elect Director W.Ann Reynolds For For Management
1.10 Elect Director Roy S. Roberts For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director John R. Walter For For Management
1.13 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Drug Pricing Against Against Shareholder
4 Report on Political Against Against Shareholder
Contributions/Activities
5 Prohibit Awards to Executives Against Against Shareholder
6 Report on Operational Imact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
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ACCOR
Ticker: Security ID: FR0000120404
Meeting Date: APR 26, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.575 per Share
5 Ratify Cooptation of Gabriele Galateri Di For Against Management
Genola as Supervisory Board Member
6 Elect Francis Mayer as Supervisory Board For Against Management
Member
7 Authorize Repurchase of Up to 18 Million For For Management
Shares
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 200 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue or
Increase in Par Value
12 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
300 Million
13 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
14 Authorize Filing of Required For For Management
Documents/Other Formalities
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ACE LTD.
Ticker: ACE Security ID: G0070K103
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Duperreault For For Management
1.2 Elect Director Robert M. Hernandez For Withhold Management
1.3 Elect Director Peter Menikoff For For Management
1.4 Elect Director Robert Ripp For For Management
1.5 Elect Director Dermot F. Smurfit For Withhold Management
2 PROPOSAL TO APPROVE THE ACE LIMITED 2004 For For Management
LONG-TERM INCENTIVE PLAN.
3 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT ACCOUNTANTS OF ACE LIMITED
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2004.
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ADECCO SA
Ticker: ADO Security ID: CH0012138605
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Receive Auditors Report None None Management
3 Accept Financial Statements and Statutory For Against Management
Reports
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.70 per Share
5 Approve Discharge of Board and Senior For Against Management
Management
6.1 Reelect Philippe Foriel-Destezet and For For Management
Philippe Marcel as Directors; Elect Jakob
Baer, Juergen Dormann, Klaus Jacobs,
Fancis Mer, Thomas O'Neill, David Prince,
and Peter Ueberoth as Directors
6.2.1 Ratify Ernst and Young as Auditors For For Management
6.2.2 Ratify OBT AG as Special Auditors For For Management
7 Amend Articles Re: Remove Voting For For Management
Restrictions
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ALBERTSON'S INC.
Ticker: ABS Security ID: 013104104
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela G. Bailey For Withhold Management
1.2 Elect Director Teresa Beck For Withhold Management
1.3 Elect Director Beth M. Pritchard For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
7 Declassify the Board of Directors Against For Shareholder
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ALCAN INC.
Ticker: AL. Security ID: 013716105
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# 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 J.E. Newall For For Management
1.10 Elect Director G. Saint-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 Approve Auditors and Authorize Board to For For Management
Fix Remuneration of Auditors
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ALLIANCE UNICHEM PLC (FRM.UNICHEM PLC)
Ticker: Security ID: GB0009165720
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11 Pence Per For For Management
Share
4 Re-elect Jeff Harris as Director For For Management
5 Re-elect Ken Clarke as Director For For Management
6 Re-elect Geoff Cooper as Director For For Management
7 Re-elect George Fairweather as Director For For Management
8 Elect Per Utnegaard as Director For For Management
9 Elect Adrian Loader as Director For For Management
10 Elect Manfred Stach as Director For For Management
11 Re-appoint Deloitte and Touche LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
12 Approve Waiver on Tender-Bid Requirement For For Management
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,222,518.90
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,753,505.50
15 Approve Scrip Dividend For For Management
16 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 300,000
to GBP 500,000
17 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 75,000
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ALSTOM
Ticker: Security ID: FR0000120198
Meeting Date: SEP 24, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James William Leng as Director For Did Not Management
Vote
2 Authorize Issuance of Shares with For Did Not Management
Preemptive Rights up to Aggregate Nominal Vote
Amount of EUR 300 Million
3 Approve Bonus Issuance of Warrants to For Did Not Management
Purchase Shares up to Aggregate Nominal Vote
Amount of EUR 300 Million
4 Authorize Issuance of Convertible Bonds For Did Not Management
with Preemptive Rights up to Nominal Vote
Value of EUR 1 Billion and Capital
Increase Not to Exceed EUR 893 Million
5 Cancel Issue Authority with Preemptive For Did Not Management
Rights Approved by Shareholders at July Vote
2, 2003, AGM/EGM
6 Approve Issuance of Shares up to For Did Not Management
Aggregate Nominal Amount of EUR 300 Vote
Million to French Government
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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ALSTOM
Ticker: Security ID: FR0000120198
Meeting Date: JUL 2, 2003 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 Treatment of Losses For Did Not Management
Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Elect Gerard Hauser as Director For Did Not Management
Vote
6 Ratify Barbier Frinault & Autres as For Did Not Management
Auditors Vote
7 Ratify Pascal Macioce as Alternate For Did Not Management
Auditor Vote
8 Ratify Deloitte Touche & Tohmatsu as For Did Not Management
Auditors Vote
9 Ratify BEAS as Alternate Auditors For Did Not Management
Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Confirm That Decline in the Company's For Did Not Management
Shareholder Equity Relative to Its Vote
Capital Will Not Result in the
Anticipated Liquidation of the Company
12 Approve Reduction in Par Value from EUR 6 For Did Not Management
to EUR 1.25 Per Share Vote
13 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 600 Million
14 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
15 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
16 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
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ALSTOM
Ticker: Security ID: FR0000120198
Meeting Date: SEP 15, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James William Leng as Director For Did Not Management
Vote
2 Authorize Issuance of Shares with For Did Not Management
Preemptive Rights up to Aggregate Nominal Vote
Amount of EUR 300 Million
3 Approve Bonus Issuance of Warrants to For Did Not Management
Purchase Shares up to Aggregate Nominal Vote
Amount of EUR 300 Million
4 Authorize Issuance of Convertible Bonds For Did Not Management
with Preemptive Rights up to Nominal Vote
Value of EUR 1 Billion and Capital
Increase Not to Exceed EUR 893 Million
5 Cancel Issue Authority with Preemptive For Did Not Management
Rights Approved by Shareholders at July Vote
2, 2003, AGM/EGM
6 Approve Issuance of Shares up to For Did Not Management
Aggregate Nominal Amount of EUR 300 Vote
Million to French Government
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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ALUMINA LTD (FORMERLY WMC LIMITED)
Ticker: Security ID: AU000000AWC3
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Elect Peter A. F. Hay as Director For For Management
3 Amend Articles Re: Unmarketable Parcels For For Management
of Shares
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AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Bernard Aidinoff For For Management
1.2 Elect Director Pei-Yuan Chia For For Management
1.3 Elect Director Marshall A. Cohen For For Management
1.4 Elect Director Willaim S. Cohen For For Management
1.5 Elect Director Martin S. Feldstein For Withhold Management
1.6 Elect Director Ellen V. Futter For Withhold Management
1.7 Elect Director Maurice R. Greenberg For For Management
1.8 Elect Director Carla A. Hills For For Management
1.9 Elect Director Frank J. Hoenemeyer For For Management
1.10 Elect Director Richard C. Holbrooke For For Management
1.11 Elect Director Donald P. Kanak For For Management
1.12 Elect Director Howard I. Smith For Withhold Management
1.13 Elect Director Martin J. Sullivan For For Management
1.14 Elect Director Edmund S.W. Tse For For Management
1.15 Elect Director Frank G. Zarb For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
5 Report on Political Against Against Shareholder
Contributions/Activities
6 Divest from Tobacco Equities Against Against Shareholder
7 Link Executive Compensation to Predatory Against Against Shareholder
Lending
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AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 5, 2004 Meeting Type: Annual
Record Date: JAN 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward E. Hagenlocker For Withhold Management
1.2 Elect Director Kurt J. Hilzinger For For Management
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AMP LIMITED
Ticker: Security ID: AU000000AMP6
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2a Elect P Handley as Director For For Management
2b Elect P Mason as Director For For Management
2c Elect N Scheinkestel as Director For For Management
3 Approve Reduction in the Aggregate For For Management
Maximum Fees to AUD1.5 Million Plus
Statutory Superannuation Guarantee
Contributions
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AT&T WIRELESS SERVICES, INC.
Ticker: AWE Security ID: 00209A106
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Nobuharu Ono For For Management
2.2 Elect Director Carolyn M. Ticknor For For Management
2.3 Elect Director John D. Zeglis For For Management
3 Ratify Auditors For For Management
4 Limit Executive Compensation Against For Shareholder
5 Prohibit Awards to Executives Against For Shareholder
6 Require Affirmative Vote of a Majority of Against For Shareholder
the Shares to Elect Directors
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ATLAS COPCO AB
Ticker: AZKB60 Security ID: SE0000101032
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Receive Board and Committee Reports None None Management
9.1 Accept Financial Statements and Statutory For For Management
Reports
9.2 Approve Discharge of Board and President For For Management
9.3 Approve Allocation of Income and For For Management
Dividends of SEK 7.50 Per Share
9.4 Approve Record Date (April 30) for For For Management
Dividend
10 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
11 Reelect Sune Carlsson, Jacob Wallenberg, For For Management
Gunnar Brock, Staffan Boman, Kurt
Hellstroem, Thomas Leysen, Ulla Litzen,
and Anders Ullberg as Directors; Elect
Grace Reksten Skaugen as New Director
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3 Million;
Approve Remuneration of SEK 500,000 for
Committee Work
13 Approve Stock Option and Stock For For Management
Appreciation Rights Plan for Key
Employees; Approve Reissuance of 950,000
Repurchased Shares to Guarantee
Conversion Rights
14.1 Shareholder Proposal: Approve Unification Against For Shareholder
of Capital Structure without Compensation
to Class A Shareholders
14.2 Shareholder Proposal: Approve (Voluntary) Against Against Shareholder
Conversion of Class B Shares into Class A
Shares
15.1 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
15.2 Authorize Chairman of Board to Appoint For Against Management
Four Representatives of Company's Largest
Shareholders to Serve on Nominating
Committee
16 Close Meeting None None Management
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AUSTRALIA & NZ BANKING GROUP LTD. (FORMERLY AUSTRALIA & NEW
Ticker: ANZ Security ID: AU000000ANZ3
Meeting Date: AUG 13, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Confirm Member Approval to the Buy-Back For For Management
Agreement Relating to the Redeemable
Preference Shares Issued by the Company
in 1998
2 Amend Constitution For For Management
3 Approve Issuance of 12.5 Million Reset For For Management
Convertible Preference Shares
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AUSTRALIA & NZ BANKING GROUP LTD. (FORMERLY AUSTRALIA & NEW
Ticker: ANZ Security ID: AU000000ANZ3
Meeting Date: DEC 19, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2a Reelect C Dahlsen as Director For For Management
2b Reelect CB Goode as Director For For Management
2c Elect Shareholder Nominee J I Buckland as Against Against Shareholder
Director
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AVENTIS SA (FORMERLY RHONE-POULENC )
Ticker: AVE.X Security ID: FR0000130460
Meeting Date: JUN 1, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.23 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 Ratify Yves Nicolas as Alternate Auditor For For Management
7 Amend Article 7 to Reflect 2003 Legal For Against Management
Changes Re: Shareholding Disclosure
Requirement
8 Amend Article 11 to Set Term of For For Management
Management Board Members at Three Years,
Down From Five Years Previously
9 Amend Article 13 to Set Term of For For Management
Supervisory Board Members at Three Years,
Down From Five Years Previously
10 Reelect Jean-Marc Bruel as Supervisory For For Management
Board Member
11 Reelect Martin Fruhauf as Supervisory For For Management
Board Member
12 Reelect Serge Kampf as Supervisory Board For For Management
Member
13 Reelect Hubert Markl as Supervisory Board For For Management
Member
14 Reelect Gunter Metz as Supervisory Board For For Management
Member
15 Reelect Didier Pineau-Valencienne as For For Management
Supervisory Board Member
16 Reelect Seham Razzouqi as Supervisory For For Management
Board Member
17 Reelect Michel Renault as Supervisory For For Management
Board Member
18 Reelect Hans-Jurgen Schinzler as For For Management
Supervisory Board Member
19 Reelect Marc Vienot as Supervisory Board For For Management
Member
20 Authorize Filing of Required For For Management
Documents/Other Formalities
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AXA (FORMERLY AXA-UAP)
Ticker: AXA Security ID: FR0000120628
Meeting Date: APR 21, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.57 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Claude Bebear as Supervisory For Against Management
Board Member
6 Ratify Mazars & Guerard as Auditors For For Management
7 Ratify Jean Louis Simon as Alternate For For Management
Auditor
8 Elect Willy Avereyn as Representative of None Against Management
Employee Shareholders to the Supervisory
Board, Pending Approval of Item 13
9 Elect Cees de Jong as Representative of None Against Management
Employee Shareholders to the Supervisory
Board, Pending Approval of Item 13
10 Elect Jacques Tabourot as Representative For For Management
of Employee Shareholders to the
Supervisory Board, Pending Approval of
Item 13
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Allow Board to Issue Shares in the Event For Against Management
of a Public Tender Offer or Share
Exchange Offer
13 Amend Article 10 Re: Appointment of For For Management
Representative of Employee Shareholders
to the Supervisory Board
14 Amend Article 10 Re: Appointment of Against Against Management
Employee Representative to the
Supervisory Board
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
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BAE SYSTEMS (FRM.BRITISH AEROSPACE PLC )
Ticker: Security ID: GB0002634946
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.5 Pence Per For For Management
Ordinary Share
4 Re-elect Ulrich Cartellieri as Director For For Management
5 Re-elect Lord Hesketh as Director For For Management
6 Re-elect Steven Mogford as Director For For Management
7 Re-elect George Rose as Director For For Management
8 Elect Michael Hartnall as Director For For Management
9 Re-appoint KPMG Audit Plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 19,748,171
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,825,091
13 Authorise 306,007,313 Ordinary Shares for For For Management
Market Purchase
14 Amend Articles of Association Re: For For Management
Treasury Shares
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BASF AG
Ticker: Security ID: DE0005151005
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
3 Approve Discharge of Supervisory Board For For Management
4 Approve Discharge of Management Board For For Management
5 Ratify Deloitte & Touche GmbH as Auditors For For Management
6 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital for Purposes of
Cancellation and Reissuance without
Preemptive Rights
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Approve Creation of EUR 500 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
9 Approve Affiliation Agreements with For For Management
Subsidiary (BASF Plant Science Holding
GmbH)
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BAYER AG
Ticker: BAY Security ID: DE0005752000
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements, Statutory For None Management
Reports, and Board Reports; Approve
Allocation of Income and Dividends of EUR
0.50 Per Share
2 Approve Discharge of Management Board For For Management
3 Approve Discharge of Supervisory Board For For Management
4 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 4 Billion
with Preemptive Rights; Approve Creation
of EUR 186.9 Million Pool of Conditional
Capital to Guarantee Conversion Rights
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve Restructuring Plan For For Management
7 Approve Affiliation Agreements with For For Management
Subsidiaries
8 Amend Articles Re: Renumeration of For For Management
Supervisory Board Members
9 Ratify PWC Deutsche Revision AG as For For Management
Auditors
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BCE INC.
Ticker: BCE. Security ID: CA05534B1094
Meeting Date: MAY 26, 2004 Meeting Type: Annual/Special
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre Berard For For Management
1.2 Elect Director Ronald Brenneman For For Management
1.3 Elect Director Richard Currie For For Management
1.4 Elect Director Anthony Fell For For Management
1.5 Elect Director Donna Kaufman For For Management
1.6 Elect Director Thomas Kierans For For Management
1.7 Elect Director Brian Levitt For For Management
1.8 Elect Director Edward Lumley For For Management
1.9 Elect Director Judith Maxwell For For Management
1.10 Elect Director John McArthur For For Management
1.11 Elect Director Thomas O'Neill For For Management
1.12 Elect Director Robert Pozen For For Management
1.13 Elect Director Michael Sabia For For Management
1.14 Elect Director Paul Tellier For For Management
1.15 Elect Director Victor Young For For Management
2 Appoint Deloitte & Touche LLP as Auditors For For Management
3 Disclose Director Nominee Directorships For For Shareholder
for Past Five Years
4 Prohibit CEO from Sitting on Other Boards Against Against Shareholder
5 Disclose Total Value of Pension Benefits Against Against Shareholder
of Senior Executives
6 Adopt By-Law Providing that Insiders Give Against Against Shareholder
Notice of Stock Trades and Stock Option
Exercises
7 Prohibit Auditors from Providing Against Against Shareholder
Non-Audit Services
- --------------------------------------------------------------------------------
BHP BILLITON PLC (FORMERLY BILLITON PLC)
Ticker: Security ID: GB0000566504
Meeting Date: OCT 24, 2003 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 Reelect David Brink as Director of BHP For For Management
Billiton Ltd.
4 Reelect David Brink as Director of BHP For For Management
Billiton Plc
5 Reelect Michael Chaney as Director of BHP For For Management
Billiton Ltd.
6 Reelect Michael Chaney as Director of BHP For For Management
Billiton Plc
7 Reelect Robin Renwick as Director of BHP For For Management
Billiton Ltd.
8 Reelect Robin Renwick as Director of BHP For For Management
Billiton Plc
9 Elect Mike Salamon as Director of BHP For For Management
Billiton Ltd.
10 Elect Mike Salamon as Director of BHP For For Management
Billiton Plc
11 Elect John Buchanan as Director of BHP For For Management
Billiton Ltd.
12 Elect John Buchanan as Director of BHP For For Management
Billiton Plc
13 Approve KPMG Audit Plc and For For Management
PricewaterhouseCoopers LLP as Joint
Auditors of BHP Billiton Plc and
Authorize Board to Fix Their Remuneration
14 Authorize BHP Billiton Plc Issuance of For For Management
Equity or Equity-Linked Securities with
Preemptive Rights up to Aggregate Nominal
Amount of USD 265,926,499
15 Authorize BHP Billiton Plc Issuance of For For Management
Equity or Equity-Linked Securities
without Preemptive Rights up to Aggregate
Nominal Amount of USD 61,703,675
16 Authorize 246,814,700 Shares for BHP For For Management
Billiton Plc Share Repurchase Program
17 Approve Remuneration Report For For Management
18 Approve Grant of Deferred Shares, Options For For Management
and Performance Shares to Charles
Goodyear under the BHP Billiton Ltd.
Group Incentive Scheme
19 Approve Grant of Deferred Shares, Options For For Management
and Performance Shares to Mike Salamon
under the BHP Billiton Plc Group
Incentive Scheme
- --------------------------------------------------------------------------------
BOISE CASCADE CORP.
Ticker: BCC Security ID: 097383103
Meeting Date: DEC 9, 2003 Meeting Type: Special
Record Date: NOV 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BOISE CASCADE CORP.
Ticker: BCC Security ID: 097383103
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire S. Farley For Withhold Management
1.2 Elect Director Rakesh Gangwal For Withhold Management
1.3 Elect Director Gary G. Michael For Withhold Management
1.4 Elect Director A. William Reynolds For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BP.PP Security ID: GB0007980591
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect The Lord Browne of Madingley as For For Management
Director
2 Re-elect Byron Grote as Director For For Management
3 Re-elect Michael Miles as Director For For Management
4 Re-elect Sir Robin Nicholson as Director For For Management
5 Re-elect Dick Olver as Director For For Management
6 Re-elect Sir Ian Prosser as Director For For Management
7 Elect Antony Burgmans as Director For For Management
8 Re-appoint Ernst and Young LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
9 Amend Articles of Association Re: For For Management
Treasury Shares and Annual Retirement of
Directors
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,820 Million
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 273 Million
12 Authorise 2.2 Billion Shares for Market For For Management
Purchase
13 Authorise the Company to use Treasury For For Management
Shares for the Purpose of the Employee
Share Schemes Operated by the Company
14 Approve Remuneration Report For For Management
15 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 1.5
Million to GBP 2.5 Million
16 Accept Financial Statements and Statutory For For Management
Reports
17 Require the Company to Prepare a Report Against Against Shareholder
Re: Mitigating Risks to Shareholder Value
when Operating in Protected and Sensitive
Areas
- --------------------------------------------------------------------------------
BRAMBLES INDUSTRIES PLC
Ticker: Security ID: GB0030616733
Meeting Date: OCT 21, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Brambles Industries Ltd.
2 Accept Financial Statements and Statutory For For Management
Reports for Brambles Industries plc
3 Approve Remuneration Report For For Management
4 Reelect Roy Brown as Director of Brambles For For Management
Industries Ltd.
5 Reelect Roy Brown as Director of Brambles For For Management
Industries plc
6 Reelect CK Chow as Director of Brambles None None Management
Industries Ltd.
7 Reelect CK Chow as Director of Brambles None None Management
Industries plc
8 Reelect David Lees as Director of For For Management
Brambles Industries Ltd.
9 Reelect David Lees as Director of For For Management
Brambles Industries plc
10 Reelect Ron Milne as Director of Brambles For For Management
Industries Ltd.
11 Reelect Ron Milne as Director of Brambles For For Management
Industries plc
12 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors of Brambles Industries plc
13 Authorize Board to Fix Remuneration of For For Management
Auditors
14 Authorize Brambles Industries plc For For Management
Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to
Aggregate Nominal Amount of GBP 8,812,882
15 Authorize Brambles Industries plc For For Management
Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up
to Aggregate Nominal Amount of GBP
1,809,355
16 Authorize 72,374,235 Shares for Brambles For For Management
Industries plc Share Repurchase Program
17 Approve Dividend Reinvestment Plan for For For Management
Brambles Industries Ltd.
18 Approve Scrip Dividend Program for For For Management
Brambles Industries plc
19 Amend Articles of Association Re: CREST For For Management
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Dolan For For Management
1.2 Elect Director Louis V. Gerstner, Jr. For For Management
1.3 Elect Director Leif Johansson For Withhold Management
2 Ratify Auditors For Against Management
3 Report on Political Against Against Shareholder
Contributions/Activities
4 Cease Political Contributions/Activities Against Against Shareholder
5 Separate Chairman and CEO Positions Against For Shareholder
6 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
7 Require Affirmative Vote of a Majority of Against Against Shareholder
the Shares to Elect Directors
- --------------------------------------------------------------------------------
BRITISH AIRWAYS PLC
Ticker: BAB Security ID: GB0001290575
Meeting Date: JUL 15, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Amend Articles of Association Re: For For Management
Remuneration Report
4 Reelect Rod Eddington as Director For For Management
5 Reelect Martin Broughton as Director For For Management
6 Reelect Baroness O'Cathain as Director For For Management
7 Reelect Martin Read as Director For For Management
8 Ratify Ernst and Young LLP as Auditors For For Management
9 Authorize Board to Fix Remuneration of For For Management
Auditors
10 Authorize Company to Carry Out Rights For For Management
Issues up to Aggregate Nominal Amount of
GBP 89 Million and to Carry Out Limited
Issuance without Preemptive Rights up to
Aggregate Nominal Amount of GBP 13.5
Million
- --------------------------------------------------------------------------------
CABLE & WIRELESS PLC
Ticker: CWP Security ID: GB0001625572
Meeting Date: JUL 25, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Richard Lapthorne as Director For For Management
4 Elect Francesco Caio as Director For For Management
5 Elect Kevin Loosemore as Director For For Management
6 Elect Robert Rowley as Director For For Management
7 Elect Anthony Rice as Director For For Management
8 Elect Bernhard Gray as Director For For Management
9 Elect Graham Howe as Director For For Management
10 Elect Kaspar Rorsted as Director For For Management
11 Ratify KPMG Audit Plc as Auditors For For Management
12 Authorize Board to Fix Remuneration of For For Management
Auditors
13 Approve the Cable and Wireless Employee For For Management
Savings Related Share Option Scheme
14 Approve Cable and Wireless Global Savings For For Management
Related Share Option Scheme
15 Amend Cable and Wireless Share Purchase For For Management
Plan
16 Authorize EU Political Donations up to For For Management
GBP 200,000
17 Approve Cancellation of Share Premium For For Management
Account (Subject to Confirmation of the
Court)
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 198,593,791.25
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 29,789,068.50
- --------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC
Ticker: CSG Security ID: GB0006107006
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.35 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect John Sunderland as Director For For Management
5 Elect Ken Hanna as Director For For Management
6 Re-elect Rick Braddock as Director For For Management
7 Re-elect Roger Carr as Director For For Management
8 Re-elect David Thompson as Director For For Management
9 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 85.27 Million
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 12.92 Million
13 Authorise 25.84 Million Ordinary Shares For For Management
for Market Purchase
14 Amend Cadbury Schweppes Share Option Plan For For Management
1994
15 Amend Cadbury Schweppes plc 1997 For For Management
Long-Term Incentive Plan
16 Approve Cadbury Schweppes Bonus Share For For Management
Retention Plan 2004
17 Amend Overseas Employee Share Schemes For For Management
18 Authorise the Board to Establish Further For For Management
Employees Share Plan or Plans
- --------------------------------------------------------------------------------
CELESIO AG (FORMERLY GEHE AG)
Ticker: Security ID: DE0005858005
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify PricewaterhouseCoopers Deutsche For For Management
Revision AG as Auditors
- --------------------------------------------------------------------------------
CELESTICA INC.
Ticker: CLS. Security ID: CA15101Q1081
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Crandall, William For For Management
Etherington, Richard Love, Anthony
Melman, Gerald Schwartz, Charles Szuluk,
Don Tapscott as Directors
2 Approve Auditors and Authorize Board to For For Management
Fix Remuneration of Auditors
- --------------------------------------------------------------------------------
CELLTECH GROUP PLC (FRMCELLTECH CHIROSCIENCE PLC)
Ticker: Security ID: GB0001822765
Meeting Date: MAY 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 Elect Goran Ando as Director For For Management
4 Elect Peter Cadbury as Director For For Management
5 Elect Ingelise Saunders as Director For For Management
6 Re-appoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 45,800,000
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,900,000
9 Authorise 27,776,636 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES INC
Ticker: CHKP Security ID: M22465104
Meeting Date: JUN 30, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS (OTHER THAN OUTSIDE For For Management
DIRECTORS): (NOTE: DIRECTORS ARE ELECTED
AS A GROUP, NOT INDIVIDUALLY): GIL SHWED,
MARIUS NACHT, DAVID RUBNER, TAL SHAVIT.
2 TO RATIFY THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2003.
3 TO RATIFY THE APPOINTMENT AND For For Management
COMPENSATION OF THE COMPANY S INDEPENDENT
PUBLIC ACCOUNTANTS.
4 TO APPROVE AMENDMENT TO DIRECTORS For For Management
COMPENSATION.
5 TO APPROVE EXECUTIVE OFFICERS For For Management
COMPENSATION.
- --------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES INC
Ticker: CHKP Security ID: M22465104
Meeting Date: JUL 31, 2003 Meeting Type: Annual
Record Date: JUN 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gil Shwed, Marius Nacht, David For For Management
Rubner, Alex Serge Vieux, and Dr. Tal
Shavit as Directors
2 Elect Irwin Federman and Ray Rothrock as For For Management
External Directors
3 Authorization for Chairman of the Board For For Management
to Serve as Chairman of the Board and
Cheif Executive Officer
4 Accept Financial Statements for the Year For For Management
Ended December 31, 2002
5 Approve Kost Forer & Gabbay as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Options to Purchase Two Million For For Management
Shares to Gil Shwed, Director and
Officer, and One Million Shares to Marius
Nacht, Director and Officer
- --------------------------------------------------------------------------------
CHEUNG KONG HOLDINGS
Ticker: CHEUY Security ID: HK0001000014
Meeting Date: MAY 20, 2004 Meeting Type: Special
Record Date: MAY 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Nomination of For For Management
Directors, Voting at Meetings, Issuance
of Share Certificate, Removal of Director
by Ordinary Resolution
- --------------------------------------------------------------------------------
CHEUNG KONG HOLDINGS
Ticker: CHEUY Security ID: HK0001000014
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAY 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$1.30 Per For For Management
Share
3a Reelect Chung Sun Keung, Davy as Director For For Management
3b Reelect Ip Tak Chuen, Edmond as Director For For Management
3c Reelect Chiu Kwok Hung, Justin as For For Management
Director
3d Reelect Chow Kun Chee, Roland as Director For For Management
3e Reelect Wong Yick-ming, Rosanna as For For Management
Director
3f Reelect Yeh Yuan Chang, Anthony as For For Management
Director
4 Reappoint 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: Security ID: HK0941009539
Meeting Date: JUN 16, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
Between China Mobile (Hong Kong) Ltd.,
China Mobile Hong Kong (BVI) Ltd. and
China Mobile Communications Corp.
- --------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: Security ID: HK0941009539
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.20 Per For For Management
Share
3 Elect Directors For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Remuneration of HK$180,000 for For For Management
Each Director
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Articles Re: Voting at General For For Management
Meetings, Retirement of Directors,
Nomination of Directors, Material
Interest of Directors in Contracts
Entered into by the Company
- --------------------------------------------------------------------------------
CHUNGHWA TELECOM
Ticker: Security ID: 17133Q205
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAY 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 THE COMPANY S OPERATION REPORTS FOR 2003 For For Management
2 THE SUPERVISORS AUDIT REPORTS ON THE For For Management
COMPANY S FINANCIAL STATEMENTS FOR 2003
3 THE COMPANY S FINANCIAL STATEMENTS FOR For For Management
2002 APPROVED BY THE MINISTRY OF AUDIT OF
THE REPUBLIC OF CHINA
4 THE ENACTMENT OF THE COMPANY S RULES OF For For Management
PROCEDURE FOR BOARD MEETINGS
5 THE COMPANY S FINANCIAL STATEMENTS FOR For For Management
2003
6 THE COMPANY S DISTRIBUTION OF EARNINGS For For Management
FOR 2003
7 THE COMPANY S DRAFT PROCESS FOR For For Management
ACQUISITION AND DISPOSAL OF ASSETS
8 AMENDMENT OF ARTICLES 2 AND 22 OF THE For For Management
COMPANY S ARTICLES OF INCORPORATION
9 AMENDMENT OF THE COMPANY S PROCESS FOR For For Management
ENDORSEMENTS AND GUARANTEES
10 AMENDMENT OF THE COMPANY S RULES OF For For Management
PROCEDURE FOR SHAREHOLDERS MEETINGS
11 THE ELECTION OF THE COMPANY S DIRECTORS For For Management
AND SUPERVISORS
12 THE ELECTION OF THE COMPANY S 4TH-TERM For For Management
DIRECTORS AND SUPERVISORS (INCLUDING 15
DIRECTORS AND 4 SUPERVISORS)
13 EXTEMPORARY MOTIONS For Against Management
- --------------------------------------------------------------------------------
CIGNA CORP.
Ticker: CI Security ID: 125509109
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Campbell For For Management
1.2 Elect Director Jane E. Henney, M.D. For For Management
1.3 Elect Director Charles R. Shoemate For For Management
1.4 Elect Director Louis W. Sullivan, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPANIA DE TELECOMUNICACIONES DE CHILE S.A (TELEFONICA)
Ticker: CTC Security ID: 204449300
Meeting Date: JUL 11, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extraordinary Dividends of CLP For For Management
17.5 Per Share Charged to Retained
Earnings
2 Amend Article 5 to Reflect Changes in For For Management
Capital Due to Capitalization of Share
Premium Account
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
COMPANIA DE TELECOMUNICACIONES DE CHILE S.A (TELEFONICA)
Ticker: CTC Security ID: 204449300
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, BALANCE For For Management
SHEET, INCOME STATEMENT AND REPORTS OF
ACCOUNT INSPECTORS AND INDEPENDENT
AUDITORS
2 APPROVAL OF DISTRIBUTION OF NET INCOME For For Management
FOR FISCAL YEAR ENDED DECEMBER 31, 2003
3 APPROVAL TO APPOINT TWO ACCOUNT For For Management
INSPECTORS AND TWO ALTERNATE ACCOUNT
INSPECTORS AND TO DETERMINE THEIR
COMPENSATION
4 Ratify Auditors For For Management
5 APPROVAL TO APPOINT THE DOMESTIC CREDIT For For Management
RATING AGENCIES THAT WILL SET THE RISK
RATING OF PUBLICLY OFFERED ISSUES
6 APPROVAL OF THE COMPENSATION FOR THE For For Management
DIRECTORS COMMITTEE MEMBERS AND OF THE
DIRECTORS COMMITTEE BUDGET
7 APPROVAL OF THE INVESTMENT AND FINANCING For For Management
STRATEGY PROPOSED BY MANAGEMENT
(ACCORDING TO DECREE LAW 3,500)
8 APPROVAL OF A SANTIAGO NEWSPAPER IN WHICH For For Management
TO PUBLISH THE NOTICES FOR FUTURE
SHAREHOLDERS MEETINGS AND DIVIDEND
PAYMENTS
9 PROVIDE INFORMATION ON ALL ISSUES For Against Management
RELATING TO THE MANAGEMENT AND
ADMINISTRATION OF THE BUSINESS
10 APPROVAL OF THE SALE OF PUBLIC SERVICE For For Management
PAGING LICENSES AND THE ASSETS RELATED TO
THE INSTALLATION, OPERATION AND
DEVELOPMENT
11 APPROVAL TO ADOPT THE NECESSARY For For Management
PROCEDURES TO FORMALIZE THE AGREEMENTS
REACHED AT THE EXTRAORDINARY SHAREHOLDERS
MEETING
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: Security ID: SG1L01001701
Meeting Date: APR 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Issuance of Shares without For For Management
Preemptive Rights
3 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: Security ID: SG1L01001701
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2a Declare Final Dividend of SGD 0.16 Per For For Management
Ordinary Share
2b Declare Final Dividend of SGD 0.16 Per For For Management
Non-Voting Convertible Preference Share
2c Declare Final Dividend of SGD 0.16 Per For For Management
Non-Voting Redeemable Convertible
Preference Share
3 Approve Directors' Fees of SGD 647,851 For For Management
for the Year Ended Dec. 31, 2003
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5a Reelect S. Dhanabalan as Director For For Management
5b Reelect Bernard Chen Tien Lap as Director For For Management
5c Reelect Fock Siew Wah as Director For For Management
5d Reelect Kwa Chong Seng as Director For For Management
5e Reelect Narayana Murthy as Director For For Management
5f Reelect Frank Wong Kwong Shing as For For Management
Director
5g Reappoint Thean Lip Ping as Director For For Management
6a Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option Plan
6b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Performance Share
Plan
6c Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: Security ID: DE0005552004
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.44 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify PwC Deutsche Revision AG as For For Management
Auditors
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 1 Billion
with Preemptive Rights; Approve Creation
of EUR 56 Million Pool of Conditional
Capital to Guarantee Conversion Rights
8 Amend Articles Re: Board Renumeration due For For Management
to Changes in German Disclosure
Regulations
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: VEBA Security ID: DE0007614406
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Amend Articles Re: Allow for the Issuance For For Management
of Dividends in Kind
6 Approve Affiliation Agreements with For For Management
Subsidiaries (E.ON Nordic Holding GmbH)
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Ratify PwC Deutsche Revision AG as For For Management
Auditors
- --------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO
Ticker: Security ID: JP3783600004
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3000,
Final JY 3000, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
4.17 Elect Director For For Management
4.18 Elect Director For For Management
4.19 Elect Director For For Management
4.20 Elect Director For For Management
4.21 Elect Director For For Management
4.22 Elect Director For For Management
4.23 Elect Director For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: ELUX Security ID: SE0000103814
Meeting Date: JUN 16, 2004 Meeting Type: Special
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6.1 Approve SEK 76.7 Million Reduction in For For Management
Share Capital via Cancellation of 15.3
Million Class A and/or B Shares
6.2 Approve Issuance of 15.3 Million New For For Management
Class C-shares in Connection with Share
Cancellation
6.3 Approve SEK 76.3 Million Reduction in For For Management
Share Capital via Cancellation of 15.3
Million Class C-shares
7 Close Meeting None None Management
- --------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: ELUX Security ID: SE0000103814
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Receive Board, Committee, and Auditor's None None Management
Reports
9 Accept Financial Statements and Statutory For For Management
Reports
10 Approve Discharge of Board and President For For Management
11 Approve Allocation of Income and For For Management
Dividends of SEK 6.50 Per Share
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 3.8 Million;
Approve Remuneration of Auditors
14 Reelect Peggy Bruzelius, Thomas For For Management
Halvorsen, Louis Hughes, Hans Straaberg,
Michael Treschow, Karel Vuursteen, and
Barbara Thoralfsson as Directors; Elect
Aina Nilsson as New Director
15 Approve Redemption Offer to Shareholders For For Management
16.1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
16.2 Authorize Reissuance of Repurchased For For Management
Shares
17.1 Approve Restricted Stock Plan for Key For For Management
Employees
17.2 Approve Reissuance of 1.5 Million For For Management
Repurchased Class B Shares for Restricted
Stock Plan (Item 17.1)
17.3 Approve Reissuance of 1.3 Million For For Management
Repurchased Shares to Cover Expenses
Connected to 1999-2003 Stock Option Plans
18.1 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
18.2 Authorize Chairman of Board to Appoint For Against Management
Members of Nominating Committee
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORP.
Ticker: EDS Security ID: 285661104
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger A. Enrico For For Management
1.2 Elect Director Ellen M. Hancock For For Management
1.3 Elect Director C. Robert Kidder For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
5 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
- --------------------------------------------------------------------------------
ENDESA S.A.
Ticker: Security ID: ES0130670112
Meeting Date: APR 1, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles 16 and 33 Re: Issue of For For Management
Debt and Right to Information, and
Include New Article Re: Remote Voting
4 Amend General Meeting Guidelines via For For Management
Amendment to Articles 9 (Right to
Information), 12 (Public Request for
Representation) and 18 (Interventions),
and New Article Re: Remote Voting
5 Elect Management Board For For Management
6 Approve Auditors For For Management
7 Authorize Share Repurchase For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Information Re: Board Guidelines For For Management
- --------------------------------------------------------------------------------
ENI SPA
Ticker: E Security ID: IT0003132476
Meeting Date: MAY 25, 2004 Meeting Type: Annual/Special
Record Date: MAY 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Accounts, and Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program For For Management
4 Elect External Auditors for the For For Management
Three-Year Term 2004-2006 and Fix
Remuneration of Auditors
5 Amend Article 2 of the Set of Rules For For Management
Governing General Meetings of Eni Spa
6 Approve Remuneration of Directors For For Management
1 Amend Articles To Reflect New Italian For Against Management
Company Law Regulations
2 Amend Articles 17, 19, and 28 of the For For Management
Company's Bylaws
- --------------------------------------------------------------------------------
FOERENINGSSPARBANKEN AB
Ticker: Security ID: SE0000242455
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
8 Accept Financial Statements and Statutory For For Management
Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 5.75 Per Share
10 Approve Discharge of Board and President For For Management
11 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 5.8 Million
13 Reelect Bo Forslund, Ulrika Francke, For For Management
Thomas Johansson, Goeran Johnsson,
Birgitta Klasen, Marianne Qvick Stoltz,
Carl Eric Staalberg, Lennart Sunden, and
Anders Sundstroem as Directors
14 Approve Remuneration of Auditors For For Management
15.1 Reelect Thomas Halvorsen, Lorentz For For Management
Andersson, Bengt Eriksson, Eva Karin
Hempel, and Per-Goeran Nyberg as Members
of Nominating Committee; Elect Tomas
Nicolin as New Member of Nominating
Committee
15.2 Receive Remuneration Committee Report None None Management
15.3 Receive Audit Committee Report None None Management
16 Authorize Repurchase of up to Five For For Management
Percent of Issued Share Capital for
Equity Trading Purposes
17 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital for Purposes
Other Than Equity Trading
18 Shareholder Proposal: Donate One to Two None Against Shareholder
Percent of Net Profit to Charitable
Organizations, Including Salvation Army
19 Other Business (Non-Voting) None None Management
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
GEORGIA-PACIFIC CORP.
Ticker: GP Security ID: 373298108
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara L. Bowles For For Management
1.2 Elect Director Donald V. Fites For For Management
1.3 Elect Director David R. Goode For Withhold Management
1.4 Elect Director Karen N. Horn For For Management
1.5 Elect Director William R. Johnson For For Management
1.6 Elect Director James B. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: SBH Security ID: GB0009252882
Meeting Date: MAY 17, 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 Lawrence Culp as Director For For Management
4 Elect Crispin Davis as Director For For Management
5 Elect Sir Robert Wilson as Director For For Management
6 Elect Tachi Yamada as Director For For Management
7 Re-elect Sir Christopher Hogg as Director For For Management
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 EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 100,000
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 74,330,954
12 Authorise 594,647,632 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
HANSON PLC
Ticker: HANT Security ID: GB0004089834
Meeting Date: SEP 19, 2003 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: For For Management
Introduction of a New Holdings Company
- --------------------------------------------------------------------------------
HANSON PLC
Ticker: HANT Security ID: GB0004089834
Meeting Date: SEP 19, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: For For Management
Introduction of a New Holding Company
- --------------------------------------------------------------------------------
HANSON PLC
Ticker: HANT Security ID: GB0033516088
Meeting Date: MAY 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 Remuneration Report For For Management
3 Approve Final Dividend of 11.95 Pence Per For For Management
Ordinary Share
4.1 Re-elect Christopher Collins as Director For For Management
4.2 Re-elect Alan Murray as Director For For Management
4.3 Re-elect Lord Baker of Dorking as For For Management
Director
4.4 Re-elect Frank Blount as Director For For Management
4.5 Re-elect Graham Dransfield as Director For For Management
4.6 Re-elect Simon Keswick as Director For For Management
4.7 Elect Sam Laidlaw as Director For For Management
4.8 Re-elect Jonathan Nicholls as Director For For Management
4.9 Re-elect Baronees Noakes as Director For For Management
5 Reappoint Ernst and Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
6.1 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 24,550,000
6.2 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,680,000
7 Authorise 73.6 Million Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
HITACHI LTD.
Ticker: HIT Security ID: JP3788600009
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
2.1 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
- --------------------------------------------------------------------------------
HUGO BOSS AG
Ticker: Security ID: DE0005245534
Meeting Date: MAY 18, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
2 Approve Creation of EUR 35.2 Million Pool For Against Management
of Conditional Capital without Preemptive
Rights
- --------------------------------------------------------------------------------
HUGO BOSS AG
Ticker: Security ID: DE0005245500
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.78 per Common Share
and EUR 0.79 per Preference Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve Creation of EUR 35.2 Million Pool For Against Management
of Conditional Capital without Preemptive
Rights
7 Approve Affiliation Agreements with For For Management
Subsidiaries (MH shoes & accessories
GmbH)
8 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft as Auditors
- --------------------------------------------------------------------------------
HUSKY ENERGY INC
Ticker: HSE. Security ID: CA4480551031
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Victor Li, Canning Fok, Donald For Did Not Management
Fullerton, Martin Glynn, Terence Hui, Vote
Brent Kinney, Holger Kluge, Poh Chan Koh,
Eva Kwok, Stanley Kwok, John Lau, Wayne
Shaw, William Shurniak and Frank Sixt as
Directors
2 Appoint KPMG LLP as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
HUTCHISON WHAMPOA
Ticker: Security ID: HK0013000119
Meeting Date: MAY 20, 2004 Meeting Type: Special
Record Date: MAY 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Voting at Meetings, For For Management
Nomination of Directors, Material
Interest of Directors in Contracts
Entered into by the Company
1 Approve Share Option Scheme of Hutchison For Against Management
Harbour Ring Ltd.
2 Approve Share Option Scheme of Hutchison For Against Management
3G UK Hldgs. Ltd.
3 Approve Share Option Scheme of Hutchison For Against Management
3G Italia S.p.A.
- --------------------------------------------------------------------------------
HUTCHISON WHAMPOA
Ticker: Security ID: HK0013000119
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAY 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$1.22 Per For For Management
Share
3a Elect Li Ka-shing as Director For For Management
3b Elect Frank John Sixt as Director For For Management
3c Elect George Colin Magnus as Director For For Management
3d Elect Michael David Kadoorie 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
- --------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: Security ID: ES0144580018
Meeting Date: APR 2, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income and Dividends, and Discharge
Directors
2 Adopt New Articles of Association For For Management
3 Approve General Meeting Guidelines; For For Management
Information on Board Guidelines
4 Approve Merger by Absorption of For For Management
Subsidiaries Iberdrola Gas S.A. and Star
21 Networks Espana, S.A.
5 Authorize Issuance of Convertible Bonds For For Management
and/or Warrants without Preemptive Rights
with a Maximum Limit of EUR 1 Billion
6 Authorize Issuance of Convertible Bonds For For Management
and/or Warrants with Preemptive Rights
with a Maximum Limit of EUR 1 Billion
7 Authorize Issuance of Bonds/Debentures up For For Management
to Aggregate Nominal Amount of EUR 1.2
Billion, or EUR 1.5 Billion in the Case
of Debentures
8 Authorize Repurchase of Shares and Reduce For For Management
Capital Via Cancellation of Repurchased
Shares
9 Approve Listing of Shares on Secondary For For Management
Exchanges in Spain or Overseas
10 Approve Creation of Foundations For For Management
11 Approve Auditors For For Management
12 Ratify Appointment of Directors For For Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ICICI BANK
Ticker: Security ID: INE090A01013
Meeting Date: AUG 25, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends on Preference Shares For For Management
3 Approve Dividends of INR 7.5 Per Common For For Management
Share
4 Reappoint S.R. Sathe as Director For For Management
5 Reappoint A. Puri as Director For For Management
6 Reappoint M.G. Subrahmanyam as Director For For Management
7 Reappoint K. Morparia as Director For For Management
8 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Authorize Board to Appoint Branch For For Management
Auditors and to Fix Their Remuneration
10 Appoint P.C. Ghosh as Director For For Management
11 Appoint M.K. Sharma as Director For For Management
12 Approve Remuneration of L.D. Gupte, Joint For For Management
Managing Director
13 Approve Delisting of Company Shares For For Management
- --------------------------------------------------------------------------------
ICICI BANK
Ticker: Security ID: INE090A01013
Meeting Date: MAR 12, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Reappointment and Remuneration of For For Management
L.D. Gupte, Joint Managing Director
- --------------------------------------------------------------------------------
IHC CALAND NV
Ticker: Security ID: NL0000360584
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Receive Report of Management Board None None Management
2.2 Receive Report of Supervisory Board None None Management
2.3 Approve Financial Statements and For For Management
Statutory Reports
3 Receive Explanation of Company's Reserves None None Management
and Dividend Policy
4 Approve Allocation of Income and For For Management
Dividends of $1.40 Per Share
5.1 Approve Discharge of Management Board For For Management
5.2 Approve Discharge of Supervisory Board For For Management
6 Discussion about Company's Corporate None None Management
Governance Report
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8.1 Grant Board Authority to Issue Ordinary For For Management
Shares Up to 10 Percent of Issued
Ordinary Share Capital
8.2 Grant Board Authority to Exclude For For Management
Preemptive Rights from Share Issuance
Under Item 8.1
8.3 Grant Board Authority to Issue 240,000 For For Management
Shares for Company's Stock Option Plan
9 Elect L. Ligthart Supervisory Board For For Management
10 Approve Remuneration of Supervisory Board For For Management
11 Other Business None None Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: ING Security ID: NL0000303600
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Receive Reports of Management and None None Management
Supervisory Boards
2.2 Receive Explanation of Reserves and None None Management
Dividend Policy
3.1 Approve Financial Statements of 2003 For For Management
3.2 Approve Dividends For For Management
4 Ratify Ernst & Young Accountants as For For Management
Auditors
5.1 Approve Discharge of Management Board For For Management
5.2 Approve Discharge of Supervisory Board For For Management
6 Discussion about Company's Corporate None None Management
Governance Report
7.1 Approve Remuneration Policy of Management For For Management
Board
7.2 Approve Long-Term Incentive Plan (50 For For Management
Percent Stock Options and 50 Percent
Performance Shares)
8 Amend Articles Re: Binding Director For For Management
Nominations; Establish Profile on
Expertise and Ethical Standards for
Directors; Approve Remuneration Policy
for Management Board; Threshold for
Submitting Shareholder Proposals; Reduce
Par Value of B Preference Share
9.1 Elect E. Boyer de la Giroday as New For For Management
Member of Management Board
9.2 Elect E. Leenaars as New Member of For For Management
Management Board
9.3 Elect H. Verkoren as New Member of For For Management
Management Board
10 Elect E. Bourdais de Charbonniere as New For For Management
Member of Supervisory Board
11 Grant Board Authority to Issue Ordinary For Against Management
Shares Restricting/Excluding Preemptive
Rights Up to 20 Percent of Issued Capital
and All Authorized Yet Unissued B
Preference Shares Restricting/Excluding
Preemptive Rights
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Other Business None None Management
- --------------------------------------------------------------------------------
INTERNATIONAL PAPER CO.
Ticker: IP Security ID: 460146103
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha F. Brooks For For Management
1.2 Elect Director James A. Henderson For For Management
1.3 Elect Director Robert D. Kennedy For For Management
1.4 Elect Director W. Craig McClelland For For Management
1.5 Elect Director Robert M. Amen For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
KIDDE PLC
Ticker: Security ID: GB0000154020
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1.81 Pence Per For For Management
Share
4 Elect Richard Gillingwater as Director For For Management
5 Re-elect Michael Kirkwood as Director For For Management
6 Re-elect John Poulter as Director For For Management
7 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 26,960,627.90
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,200,000
11 Authorise 42 Million Shares for Market For For Management
Purchase
12 Amend Articles of Association Re: For For Management
Electronic Communication
- --------------------------------------------------------------------------------
KIKKOMAN CORP.
Ticker: Security ID: JP3240400006
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 8, Special JY 2
2 Amend Articles to: Clarify Director For Against Management
Authorities - Create Position of
Vice-Chairman - Authorize Share
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: Security ID: JP3304200003
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 4, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
7 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KKBKY Security ID: KR7060000007
Meeting Date: MAR 23, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Consolidated Financial For For Management
Statements and Disposition of Deficit,
with No Dividends
2 Amend Articles of Incorporation For For Management
3 Elect Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP
Ticker: KEP Security ID: KR7015760002
Meeting Date: MAR 19, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1050 Per Share
2 Elect Han Joon-Ho as New President For For Management
- --------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP
Ticker: KEP Security ID: KR7015760002
Meeting Date: JUL 31, 2003 Meeting Type: Special
Record Date: JUN 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Amend Articles of Incorporation Re: For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker: KFT Security ID: 50075N104
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis C. Camilleri For Withhold Management
1.2 Elect Director Roger K. Deromedi For For Management
1.3 Elect Director Dinyar S. Devitre For Withhold Management
1.4 Elect Director W. James Farrell For Withhold Management
1.5 Elect Director Betsy D. Holden For For Management
1.6 Elect Director John C. Pope For Withhold Management
1.7 Elect Director Mary L. Schapiro For Withhold Management
1.8 Elect Director Charles R. Wall For Withhold Management
1.9 Elect Director Deborah C. Wright For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: Security ID: 48268K101
Meeting Date: MAR 12, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# 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 22ND 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 ELECTION OF MEMBERS OF THE AUDIT For For Management
COMMITTEE, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
4 HI CHANG ROH (NOMINATED BY THE PRESIDENT For For Management
WITH CONSENT OF BOARD OF DIRECTORS)
5 SUNG DEUK PARK (NOMINATED BY OUTSIDE For For Management
DIRECTOR RECOMMENDATION 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.
8 APPROVAL OF AMENDMENT OF MANAGEMENT For For Management
CONTRACT, AS SET FORTH IN H THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
LG ELECTRONICS INC
Ticker: Security ID: KR7066570003
Meeting Date: MAR 12, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1250 Per Ordinary Share
2 Amend Articles of Incorporation For For Management
3 Elect Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Limit on Remuneration of For For Management
Directors
6 Approve Terms of Severance Payments to For Against Management
Executives
- --------------------------------------------------------------------------------
MAXTOR CORP.
Ticker: MXO Security ID: 577729205
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Tufano For For Management
1.2 Elect Director Charles M. Boesenberg For For Management
1.3 Elect Director Michael R. Cannon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICHELIN ET CIE.
Ticker: Security ID: FR0000121261
Meeting Date: MAY 14, 2004 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 1.395 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Eric Bourdais de Charbonniere as For For Management
Supervisory Board Member
6 Reelect Francois Grappotte as Supervisory For For Management
Board Member
7 Ratify PricewaterhouseCoopers Audit as For For Management
Auditors
8 Ratify Pierre Coll as Alternate Auditor For For Management
9 Ratify Corevise as Auditors For For Management
10 Ratify Jacques Zaks as Alternate Auditor For For Management
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Approve Stock Option Plan Grants For For Management
13 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
- --------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: Security ID: DE0008430026
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Elect Ulrich Hartmann, Henning Kagermann, For For Management
Hubert Merkl, Wolfgang Mayrhuber, Karel
van Miert, Heinrich von Pierer, Bernd
Pischetsrieder, Hans-Juergen Schinzler,
Albrecht Schmidt, and Ron Sommer to the
Supervisory Board
6 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital
7 Approve Creation of EUR 280 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
- --------------------------------------------------------------------------------
MYLAN LABORATORIES INC.
Ticker: MYL Security ID: 628530107
Meeting Date: JUL 25, 2003 Meeting Type: Annual
Record Date: MAY 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milan Puskar For For Management
1.2 Elect Director Robert J. Coury For For Management
1.3 Elect Director Wendy Cameron For For Management
1.4 Elect Director Laurence S. DeLynn For For Management
1.5 Elect Director John C. Gaisford, M.D. For For Management
1.6 Elect Director Douglas J. Leech For Withhold Management
1.7 Elect Director Joseph C. Maroon, M.D. For For Management
1.8 Elect Director Patricia A. Sunseri For For Management
1.9 Elect Director C.B. Todd For For Management
1.10 Elect Director Randall L. Vanderveen, For For Management
Ph.D.
1.11 Elect Director Stuart A. Williams, Esq. For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NEC CORP.
Ticker: NIPNY Security ID: JP3733000008
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Reduce Directors' Term For For Management
in Office - Authorize Share Repurchases
at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
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
4.1 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 Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NSRGY Security ID: CH0012056047
Meeting Date: APR 22, 2004 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 7.20 per Share
4a Elect Edward George as Directors For For Management
4b Elect Kaspar Villiger as Directors For For Management
4c Elect Rolf Haenggi as Directors For For Management
4d Elect Daniel Borel as Directors For For Management
4e Elect Carolina Mueller as Directors For For Management
- --------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: NTDOY Security ID: JP3756600007
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 70,
Final JY 70, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: Security ID: JP3735400008
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2500,
Final JY 2500, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Decrease Authorized For For Management
Capital from 62.212 Million to 61.93
Million Shares to Reflect Share
Repurchase
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: NSLJ10 Security ID: JP3762600009
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
2 Approve Executive Stock Option Plan and For For Management
Deep-Discount Stock Option Plan
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
- --------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: Security ID: FI0009902530
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect 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 President's Vote
and Board Reports
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 0.25 Per Share Vote
9 Approve Discharge of Board and President For Did Not Management
Vote
10 Amend Articles Re: Reduce Directors' Term For Did Not Management
of Office from Two Years to One Year Vote
11 Determine Number of Members (11) and For Did Not Management
Deputy Members (0) of Board Vote
12 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 950,000; Approve Vote
Remuneration of Auditors
13 Reelect Kjell Aamot, Hans Dahlberg, Bernt For Did Not Management
Magnusson, Joergen Hoeg Pedersen, and Vote
Maija Torkko as Directors
14.1 Authorize Chairman of Board to Appoint For Did Not Management
Members of Nominating Committee Vote
14.2 Shareholder Proposal: Authorize General Against Did Not Shareholder
Meeting to Elect Members of Nominating Vote
Committee
15 Approve EUR 32.3 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 Three For Did Not Management
Percent of Issued Share Capital for Vote
Equity Trading Purposes
- --------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: Security ID: FI0009902530
Meeting Date: OCT 22, 2003 Meeting Type: Special
Record Date: OCT 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Amend Articles Re: Change Company Name to For For Management
Nordea Bank AB; Amend Corporate Purpose;
Editorial Change
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: NO0005052605
Meeting Date: JAN 15, 2004 Meeting Type: Special
Record Date: JAN 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve NOK 52.8 Million Reduction in For For Management
Share Capital via Share Cancellation
2 Approve Spin-Off of Norsk Hydro ASA's For For Management
Fertilizer Business Agri into AgriHold
ASA; Approve NOK 448.7 Million Reduction
in Share Capital in Connection with
Spin-Off
3 Authorize General Meeting to Appoint Five For For Management
Directors to AgriHold's Board
4 Authorize General Meeting to Appoint Four For For Management
Members of Election Committee of AgriHold
5 Authorize AgriHydro to Create Pool of For For Management
Conditional Capital
- --------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: NO0005052605
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income and Dividends of NOK 11 Per
Share
2 Approve Remuneration of Auditors For For Management
3 Amend Articles Re: Reduce Number of For For Management
Members in the Corporate Assembly from 21
to 18
4 Elect Members and Deputy Members of For For Management
Corporate Assembly
5 Approve Remuneration of Members and For For Management
Deputy Members of Corporate Assembly
6 Authorize Repurchase of Up to Five For For Management
Million Issued Shares
7 Shareholder Proposal: Prohibit President None Against Shareholder
and CEO to Participate in Bonus Schemes
- --------------------------------------------------------------------------------
NORSKE SKOGINDUSTRIER A.S.
Ticker: Security ID: NO0004135633
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Members of For For Management
Corporate Assembly
4 Approve Remuneration of Auditors For For Management
5 Ratify PricewaterhouseCoopers DA as For For Management
Auditors
6 Elect Aase Marie Bue, Christian Ramberg, For For Management
and Ann Kristin Brautaset as Members of
Corporate Assembly; Elect Hege Huse and
Torstein Opdahl as Deputy Members of
Corporate Assembly
7 Reelect Idar Kreutzer, Bjoern For For Management
Kristoffersen, and Helge Evju as Members
of Election Committee
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSO Security ID: GB0006776081
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 14.8 Pence Per For For Management
Share
3 Re-elect Dennis Stevenson as Director For For Management
4 Re-elect John Makinson as Director For For Management
5 Re-elect Reuben Mark as Director For For Management
6 Re-elect Vernon Sankey as Director For For Management
7 Approve Remuneration Report For For Management
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 or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 66,871,000
11 Approve Increase in Authorised Capital For For Management
from GBP 294,500,000 to GBP 295,500,000
by the Creation of 4 Million Ordinary
Shares of 25 Pence Each
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,030,000
13 Authorise 80 Million Ordinary Shares for For For Management
Market Purchase
14 Adopt New Articles of Association For For Management
15 Amend Pearson plc UK Worldwide Save for For For Management
Shares Plan
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# 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 Franklin D. Raines For For Management
1.13 Elect Director Ruth J. Simmons For For Management
1.14 Elect Director William C. Steere, Jr. For For Management
1.15 Elect Director Jean-Paul Valles For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
5 Cease Political Contributions/Activities Against Against Shareholder
6 Report on Political Against Against Shareholder
Contributions/Activities
7 Establish Term Limits for Directors Against Against Shareholder
8 Report on Drug Pricing Against Against Shareholder
9 Limit Awards to Executives Against Against Shareholder
10 Amend Animal Testing Policy Against Against Shareholder
- --------------------------------------------------------------------------------
PHILIPS ELECTRONICS NV
Ticker: PHG Security ID: NL0000009538
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Approve Financial Statements and For For Management
Statutory Reports
2.2 Receive Explanation of Corporate None None Management
Governance Structure
2.3 Receive Explanation of Policy on Reserves None None Management
and Dividends
2.4 Approve Dividends of EUR 0.36 Per Share For For Management
2.5 Approve Discharge of Management Board For For Management
2.6 Approve Discharge of Supervisory Board For For Management
3.1 Reelect Elect K. van Miert to Supervisory For For Management
Board
3.2 Elect E. Kist as New Member of For For Management
Supervisory Board
4.1 Approve Remuneration Policy of Management For For Management
Board
4.2 Amend 2003 Long-Term Incentive Plan For For Management
Regarding Distribution of Shares:
Allocate a Maximum of 2.5 Percent of
Annual Pool of Shares Reserved for LTIP
to Management Board on Annual Basis
5 Grant Board Authority to Issue Shares For For Management
Restricting/Excluding Preemptive Rights
Up to 20 Percent of Issued Capital
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Authorize Board to Set Record Date For For Management
8 Other Business (Non-Voting) None None Management
9 Close Meeting None None Management
- --------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS, S.A.
Ticker: PT Security ID: PTPTC0AM0009
Meeting Date: APR 2, 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 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
5 Ratify Appointment of Board Members For Did Not Management
Vote
6 Authorize Repurchase of Shares and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Approve EUR 125.4 Million Reduction in For Did Not Management
Share Capital via Cancellation of 125.4 Vote
Million Shares
8 Authorize Issuance of Convertible Bonds For Did Not Management
without Preemptive Rights Vote
9 Eliminate Preemptive Rights in Connection For Did Not Management
with Proposed Issuance of Convertible Vote
Bonds
10 Authorize Issuance of Bonds or Other For Did Not Management
Securities Vote
11 Approve Bond Repurchase and Reissuance For Did Not Management
Vote
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 14, 2003 Meeting Type: Annual
Record Date: AUG 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman R. Augustine For For Management
1.2 Elect Director A.G. Lafley For For Management
1.3 Elect Director Johnathan A. Rodgers For For Management
1.4 Elect Director John F. Smith, Jr. For For Management
1.5 Elect Director Margaret C. Whitman For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
4 Declassify the Board of Directors Against For Shareholder
5 Label Genetically Engineered Foods Against Against Shareholder
- --------------------------------------------------------------------------------
QANTAS AIRWAYS LIMITED
Ticker: Security ID: AU000000QAN2
Meeting Date: OCT 16, 2003 Meeting Type: Annual
Record Date: OCT 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports for the Year Ended June 30, 2003
2 Accept Questions and Comments from None For Management
Shareholders
3.1 Elect Trevor Eastwood as Director For For Management
3.2 Elect Jim Kennedy as Director For For Management
3.3 Elect Peter Gregg as Director For For Management
4.1 Approve Particpation in the Qantas For For Management
Deferred Share Plan by Geoff Dixon
4.2 Approve Participation in the Qantas For For Management
Deferred Share Plan by Peter Gregg
5 Approve Amendments to the Constitution For For Management
Re: Preference Shares, Electronic
Communication and Legislative Amendments
- --------------------------------------------------------------------------------
RAS (RIUNIONE ADRIATICA DI SICURTA)
Ticker: Security ID: IT0000062825
Meeting Date: APR 28, 2004 Meeting Type: Annual/Special
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect New Italian For Against Management
Company Law Regulations; Add One New
Articles to Company's Bylaws; Renumber
Articles of Association
2 Amend Rules Governing General Meetings For For Management
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Resignation of Certain Directors; For For Management
Fix Number of Directors on the Board;
Elect Directors; Determine Directors'
Remuneration
3 Accept Resignation of One Alternate For For Management
Internal Statutory Auditor; Appoint One
Auditor to Reintegrate Board of Internal
Statutory Auditors
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
REPSOL YPF SA (FORMERLY REPSOL, S.A.)
Ticker: REP Security ID: ES0173516115
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income and Distribution of Dividend of
EUR 0.40 Per Share, and Discharge
Directors
2 Elect Management Board For For Management
3 Approve Deloitte & Touche Espana Auditors For For Management
SL as Auditors
4 Authorize Repurchase of Shares up to a For For Management
Maximum of Five Percent of Capital
5 Amend Articles Re: Legal Provisions For For Management
Governing the Company, Shareholders
Meeting, Right of Attendance,
Representation, Board Composition,
Administrators' Liability, and Debentures
Issuance
6 Amend Articles Re: Regulations of the For For Management
General Shareholder's Meeting
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ROLLS-ROYCE GROUP PLC ( FORMERLY ROLLS-ROYCE PLC)
Ticker: RYCEY Security ID: 3283648
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Euan Baird as Director For For Management
4 Elect Amy Bondurant as Director For For Management
5 Re-elect Peter Byrom as Director For For Management
6 Re-elect John Cheffins as Director For For Management
7 Elect Carl-Peter Forster as Director For For Management
8 Re-elect Colin Green as Director For For Management
9 Re-elect James Guyette as Director For For Management
10 Re-elect Michael Howse as Director For For Management
11 Re-elect Lord Moore of Lower Marsh as For For Management
Director
12 Re-elect Sir Robin Nicholson as Director For For Management
13 Re-elect Sir John Rose as Director For For Management
14 Re-elect Andrew Shilston as Director For For Management
15 Elect Ian Strachan as Director For For Management
16 Re-elect Carl Symon as Director For For Management
17 Re-elect Sir John Weston as Director For For Management
18 Re-appoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
19 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 111,843,332
20 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 16,776,499
21 Authorise 167,764,998 Shares for Market For For Management
Purchase
22 Amend Articles of Association Re: Removal For For Management
of Restrictions on the Company's
Borrowing Power
23 Approve Rolls-Royce Group plc Performance For For Management
Share Plan
24 Approve Increase in Authorised Capital For For Management
from GBP 500,050,000.60 to GBP
1,500,050,000.60; Approve Issue of B
Shares; and Amend Articles Re: B Shares
25 Approve Final Dividend of 5 Pence Per For For Management
Share If Resolution 24 is Not Passed
26 Approve Scrip Dividend If Resolution 24 For For Management
is Not Passed
- --------------------------------------------------------------------------------
SAFEWAY PLC(FORMERLY ARGYLL GROUP)
Ticker: Security ID: GB0000492412
Meeting Date: JUL 8, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.61 Pence Per For For Management
Ordinary Share
4 Reelect Lawrence Christensen as Director For For Management
5 Reelect Richard Williams as Director For For Management
6 Reelect Peter Foy as Director For For Management
7 Elect Sharon Hintze as Director For For Management
8 Elect Peter Smith as Director For For Management
9 Ratify KPMG Audit Plc as Auditors For For Management
10 Authorize Board to Fix Remuneration of For For Management
Auditors
11 Authorize Ten Percent of the Issued For For Management
Ordinary Share Capital for Share
Repurchase Program
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 100.5 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 13.2 Million
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: SSNHY Security ID: KR7005930003
Meeting Date: FEB 27, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income, with Total
Dividend of KRW 5500 Per Share
2.1 Elect Two Outside Directors For For Management
2.2 Appoint One Member of Audit Committee For For Management
2.3 Elect One Executive Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES
Ticker: Security ID: 804098101
Meeting Date: JUL 25, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 2.2 Per Share For For Management
3 Reappoint V.P. Rama Rao as Director For For Management
4 Approve Price Waterhouse as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Appoint K.G. Palepu as Director For For Management
6 Appoint V.K. Dham as Director For For Management
7 Approve Issuance of Shares Pursuant to For For Management
the Share Option Scheme
8 Approve Remuneration of Non-executive For For Management
Directors
- --------------------------------------------------------------------------------
SBC COMMUNICATIONS INC.
Ticker: SBC Security ID: 78387G103
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Barnes For For Management
1.2 Elect Director James A. Henderson For For Management
1.3 Elect Director John B. McCoy For Withhold Management
1.4 Elect Director S. Donley Ritchey For Withhold Management
1.5 Elect Director Joyce M. Roche For For Management
1.6 Elect Director Patricia P. Upton For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws For For Management
4 Report on Political Against Against Shareholder
Contributions/Activities
5 Change Size of Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
SECURITAS AB
Ticker: Security ID: SE0000163594
Meeting Date: APR 6, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.1 Accept Financial Statements and Statutory For For Management
Reports
9.2 Approve Allocation of Income and For For Management
Dividends of SEK 2 Per Share
9.3 Approve Record Date (April 13, 2004) for For For Management
Dividend
9.4 Approve Discharge of Board and President For For Management
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3 Million;
Approve Remuneration of Auditors
12 Reelect Thomas Berglund, Annika Bolin, For For Management
Carl Douglas, Gustaf Douglas, Anders
Frick, Berthold Lindqvist, Fredrik
Palmstierna, and Melker Schoerling as
Directors; Ratify PricewaterhouseCoopers
AB as Auditors
13.1 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
13.2 Reelect Gustaf Douglas and Melker For Against Management
Schoerling as Members of Nominating
Committee
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
SEIKO EPSON CORP.
Ticker: Security ID: JP3414750004
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 9, Special JY 0
2 Approve Bonus Payments to Directors and For For Management
Statutory Auditors
3 Approve Transfer of Company's LCD Display For For Management
Operations to Joint-Venture with Sanyo
Electric
4 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion - Limit
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
5.7 Elect Director For For Management
5.8 Elect Director For For Management
5.9 Elect Director For For Management
5.10 Elect Director For For Management
5.11 Elect Director For For Management
5.12 Elect Director For For Management
5.13 Elect Director For For Management
5.14 Elect Director For For Management
5.15 Elect Director For For Management
5.16 Elect Director For For Management
5.17 Elect Director For For Management
5.18 Elect Director For For Management
5.19 Elect Director For For Management
6.1 Appoint Internal Statutory Auditor For For Management
6.2 Appoint Internal Statutory Auditor For Against Management
6.3 Appoint Internal Statutory Auditor For For Management
6.4 Appoint Internal Statutory Auditor For For Management
7 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
SHELL TRANSPORT AND TRADING COMPANY PLC (THE)
Ticker: SC Security ID: 822703609
Meeting Date: JUN 28, 2004 Meeting Type: Annual
Record Date: MAY 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 THAT THE REPORT OF THE DIRECTORS AND THE For For Management
ACCOUNTS OF THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2003 BE ADOPTED.
2 THAT THE REMUNERATION REPORT FOR THE YEAR For For Management
ENDED DECEMBER 31, 2003 SET OUT IN THE
ANNUAL REPORT AND ACCOUNTS 2003 AND
SUMMARISED IN THE SUMMARY ANNUAL REPORT
AND ACCOUNTS 2003 BE APPROVED.
3 THAT MALCOLM BRINDED BE ELECTED AS A For For Management
DIRECTOR.
4 THAT DR EILEEN BUTTLE BE RE-ELECTED AS A For For Management
DIRECTOR.
5 THAT LUIS GIUSTI BE RE-ELECTED AS A For For Management
DIRECTOR.
6 THAT MARY (NINA) HENDERSON BE RE-ELECTED For For Management
AS A DIRECTOR.
7 THAT LORD OXBURGH BE RE-ELECTED AS A For For Management
DIRECTOR.
8 Ratify Auditors For For Management
9 THAT THE BOARD BE AUTHORISED TO SETTLE For For Management
THE REMUNERATION OF THE AUDITORS FOR
2004.
10 THAT THE COMPANY BE AUTHORISED TO MAKE For For Management
MARKET PURCHASES (AS DEFINED IN SECTION
163 OF THE COMPANIES ACT 1985) OF UP TO
483,000,000 ORDINARY SHARES OF 25P PER
SHARE IN THE CAPITAL OF THE COMPANY.
- --------------------------------------------------------------------------------
SHIRE PHARMACEUTICALS GROUP PLC
Ticker: Security ID: GB0007998031
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect James Cavanaugh as Director For For Management
3 Re-elect Barry Price as Director For For Management
4 Elect Robin Buchanan as Director For For Management
5 Elect David Kappler as Director For For Management
6 Re-appoint Deloitte and Touche LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
7 Approve Remuneration Report For For Management
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 7,997,400
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,199,610
10 Authorise 47,985,315 Ordinary Shares for For For Management
Market Purchase
11 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 up to Aggregate
Nominal Amount of GBP 25,000
- --------------------------------------------------------------------------------
SIG HOLDING (FORMERLY SIG SCHWEIZ. INDUSTRIE-GESELLSCHAFT HO
Ticker: Security ID: CH0012022494
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Leonardo Vannotti as Director; For For Management
Elect Thomas Huebner as Director
4.2 Reelect PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
SMITHS GROUP PLC (FORMERLY SMITHS INDUSTRIES PLC)
Ticker: Security ID: GB0008182700
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 17.25 Pence Per For For Management
Share
4 Reelect K Butler-Wheelhouse as Director For For Management
5 Reelect J Ferrie as Director For For Management
6 Reelect J Horn-Smith as Director For For Management
7 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
8 Authorize Board to Fix Remuneration of For For Management
Auditors
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 46,629,434
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 6,994,415
11 Authorize 55,955,321 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
SOMPO JAPAN INSURANCE INC. (FORMERLY YASUDA FIRE & MARINE IN
Ticker: Security ID: JP3932400009
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 8.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
4.5 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SONY CORP.
Ticker: SNE Security ID: JP3435000009
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
2.1 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 Against 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 Executive Stock Option Plan For For Management
4 Approve Stock Option Plan for Directors For For Management
and Executives of Subsidiary Sony
Communication Network
5 Amend Articles to Require Disclosure of Against For Shareholder
Compensation Levels of Individual
Directors and Executive Officers
- --------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: Security ID: GB0004082847
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 36.49 US Cents For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Jamie Dundas as Director For For Management
5 Elect Ruth Markland as Director For For Management
6 Elect Paul Skinner as Director For For Management
7 Re-elect Mervyn Davies as Director For For Management
8 Re-elect Michael DeNoma as Director For For Management
9 Re-elect Rudolph Markham as Director For For Management
10 Re-elect Hugh Norton as Director For For Management
11 Re-appoint 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 Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 117,487,333 and up to USD 213,708,480
Pursuant to Rights Issues, Scrip
Dividends, Share Schemes and Exchangeable
Securities
14 Authorise Issuance 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 Under Item 16
15 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 29,370,451
16 Authorise 117,487,333 Ordinary Shares for For For Management
Market Purchase
17 Authorise 331,388 Non-Cumulative For For Management
Preference Shares of USD 5 Each and
195,285,000 Non-Cumulative Preference
Shares of GBP 1 Each for Market Purchase
18 Amend Standard Chartered 2001 Performance For For Management
Share Plan
19 Adopt Standard Chartered 2004 UK For For Management
Sharesave Scheme and the Standard
Chartered 2004 International Sharesave
Scheme
- --------------------------------------------------------------------------------
STORA ENSO OYJ (FORMERLY ENSO OY)
Ticker: Security ID: FI0009005961
Meeting Date: MAR 18, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements None None Management
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors at 11 For For Management
1.7 Fix Number of Auditors For For Management
1.8 Approve Remuneration of Directors and For For Management
Auditors
1.9 Reelect Krister Ahlstroem, Claes For For Management
Dahlbaeck, Harald Einsmann, Bjoern
Haegglund, Jukka Haermaelae, Barbara Kux,
Ilkka Niemi, Paavo Pitkaenen, Jan
Sjoeqvist, and Marcus Wallenberg; Elect
Lee Chaden as New Director
1.10 Ratify PricewaterhouseCoopers as Auditors For For Management
2 Approve EUR 76.3 Million Reduction in For For Management
Share Capital via Share Cancellation
3 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
4 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
SUEZ SA(FORMERLY SUEZ LYONNAISE DES EAUX)
Ticker: Security ID: FR0000120529
Meeting Date: APR 20, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses and Dividends For For Management
of EUR 1.065 per Share
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Accept Consolidated Financial Statements For For Management
and Statutory Reports
5 Reelect Gerhard Cromme as Director For For Management
6 Reelect Etienne Davignon as Director For For Management
7 Reelect Albert Frere as Director For For Management
8 Reelect Jean Peyrelevade as Director For For Management
9 Reelect Edmond Alphandery as Director For For Management
10 Elect Rene Carron as Director For For Management
11 Elect Thierry Rudder as Director For For Management
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 700 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 700 Million
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
17 Approve Issuance of Up to 15 Million For For Management
Shares to Spring Multiple 2004 SCA in
Connection with Share Purchase Plan for
Employees of International Subsidiaries
18 Approve Stock Option Plan Grants For Against Management
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SWIRE PACIFIC
Ticker: Security ID: HK0019000162
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of HK$1.02 Per A For For Management
Share and HK$0.204 Per B Share
2a Reelect P.A. Johansen as Director For For Management
2b Reelect Adrian Swire 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
7 Amend Articles Re: Corporate For For Management
Communications, Postponement of General
Meetings, Editing Changes
- --------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: Security ID: CH0012332372
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.10 per Share
4 Approve Creation of CHF 2 Million Pool of For For Management
Conditional Capital without Preemptive
Rights
5.1a Reelect George Farr and Rajna Gibson as For For Management
Directors
5.1b Elect Kaspar Villiger as Director For For Management
5.2 Reelect PricewaterhouseCoopers Ltd as For For Management
Auditors
- --------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. de Geus For For Management
1.2 Elect Director Andy D. Bryant For Withhold Management
1.3 Elect Director Chi-Foon Chan For For Management
1.4 Elect Director Bruce R. Chizen For For Management
1.5 Elect Director Deborah A. Coleman For Withhold Management
1.6 Elect Director A. Richard Newton For Withhold Management
1.7 Elect Director Sasson Somekh For Withhold Management
1.8 Elect Director Roy Vallee For For Management
1.9 Elect Director Steven C. Walske For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Calvin Darden For For Management
1.2 Elect Director Michele J. Hooper For For Management
1.3 Elect Director Anne M. Mulcahy For For Management
1.4 Elect Director Stephen W. Sanger For For Management
1.5 Elect Director Warren R. Staley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF Security ID: ES0178430E18
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income, and Discharge Directors
2 Approve Dividend Per Share For For Management
3 Approve Auditors For For Management
4 Authorize Repurchase of Shares For For Management
5 Approve General Meeting Guidelines For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TEMPLE-INLAND INC.
Ticker: TIN Security ID: 879868107
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald M. Carlton For For Management
1.2 Elect Director E. Linn Draper, Jr. For For Management
1.3 Elect Director Jeffrey M. Heller For For Management
1.4 Elect Director Kenneth M. Jastrow, II For For Management
1.5 Elect Director James A. Johnson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TENET HEALTHCARE CORP.
Ticker: THC Security ID: 88033G100
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Trevor Fetter For For Management
1.2 Elect Director Van B. Honeycutt For Withhold Management
1.3 Elect Director John C. Kane For For Management
1.4 Elect Director Edward A. Kangas For For Management
1.5 Elect Director J. Robert Kerrey For Withhold Management
1.6 Elect Director Richard R. Pettingill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOTAL S.A. (FORMERLY TOTAL FINA ELF S.A )
Ticker: TOT Security ID: FR0000120271
Meeting Date: APR 28, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and Net For For Management
Dividends of EUR 4.70 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
6 Authorize Issuance of Bonds/Debentures For For Management
7 Reelect Thierry Desmarest as Director For For Management
8 Reelect Thierry de Rudder as Director For For Management
9 Reelect Serge Tchuruk as Director For For Management
10 Elect Daniel Boeuf as Representative of For For Management
Employee Shareholders to the Board
11 Elect Philippe Marchandise as Against Against Management
Representative of Employee Shareholders
to the Board
12 Elect Cyril Mouche as Representative of Against Against Management
Employee Shareholders to the Board
13 Elect Alan Cramer as Representative of Against Against Management
Employee Shareholders to the Board
14 Ratify Ernst & Young Audit as Auditors For For Management
15 Ratify KPMG Audit as Auditors For For Management
16 Ratify Pierre Jouanne as Alternate For For Management
Auditor
17 Ratify Jean-Luc Decornoy as Alternate For For Management
Auditor
18 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 900,000
19 Approve Stock Option Plan Grants For For Management
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 4 Billion
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 2 Billion
22 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
- --------------------------------------------------------------------------------
UNILEVER PLC
Ticker: UL Security ID: GB0005748735
Meeting Date: MAY 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 For Management
3 Approve Final Dividend of 11.92 Pence Per For For Management
Ordinary Share
4 Re-elect Niall Fitzgerald as Director For For Management
5 Re-elect Antony Burgmans as Director For For Management
6 Re-elect Clive Butler as Director For For Management
7 Re-elect Patrick Cescau as Director For For Management
8 Re-elect Keki Dadiseth as Director For For Management
9 Re-elect Andre baron van Heemstra as For For Management
Director
10 Re-elect Rudy Markham as Director For For Management
11 Elect Kees van der Graaf as Director For For Management
12 Re-elect Lord Brittan of Spennithorne as For For Management
Director
13 Re-elect Baroness Chalker of Wallasey as For For Management
Director
14 Re-elect Bertrand Collomb as Director For For Management
15 Re-elect Wim Dik as Director For For Management
16 Re-elect Oscar Fanjul as Director For For Management
17 Re-elect Claudio Gonzalez as Director For For Management
18 Re-elect Hilmar Kopper as Director For For Management
19 Re-elect The Lord Simon of Highbury as For For Management
Director
20 Re-elect Jeroen van der Veer as Director For For Management
21 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
22 Authorise Board to Fix Remuneration of For For Management
the Auditors
23 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,450,000
24 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2 Million
25 Authorise 290 Million Ordinary Shares for For For Management
Market Purchase
26 Amend Articles of Association Re: New For For Management
Corporate Governance Arrangements
27 Amend Articles of Association Re: For For Management
Treasury Shares
- --------------------------------------------------------------------------------
VESTAS WIND SYSTEM AS
Ticker: Security ID: DK0010268606
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and Omission For For Management
of Dividends
4 Approve Discharge of Management and Board For For Management
5 Reelect Bent Carlsen, Arne Pedersen, For For Management
Joergen Rasmussen, Torsten Rasmussen as
Directors; Elect Joern Thomsen and Freddy
Frandsen as New Directors
6 Ratify PricewaterhouseCoopers and KPMG C. For For Management
Jespersen as Auditors
7.1 Change Location of Registered Office to For For Management
Municipality of Randers
7.2 Extend Authorization to Create DKK 10.3 For For Management
Million Pool of Conditional Capital
without Preemptive Rights
7.3 Approve Creation of DKK 45 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
7.4 Decrease Pool of Conditional Capital For For Management
Reserved For Warrants Program for Key
Employees From DKK 293,667 to DKK 170,332
Due to Unexercised Warrants
7.5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
VESTAS WIND SYSTEM AS
Ticker: Security ID: DK0010268606
Meeting Date: DEC 30, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 26.3 Million Shares For Did Not Management
in Connection with Acquisition of Neg Vote
Micon A/S
- --------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VWAG Security ID: DE0007664005
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Common Share
and EUR 1.11 per Preferred Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Creation of EUR 400 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
6 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 5 Billion
with Preemptive Rights; Approve Creation
of EUR 100 Million Pool of Conditional
Capital to Guarantee Conversion Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Approve Affiliation Agreements with For For Management
Subsidiaries (Volkswagen Coaching GmbH)
9 Ratify PwC Deutsche Revision AG as For For Management
Auditors
- --------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLVY Security ID: SE0000115446
Meeting Date: APR 16, 2004 Meeting Type: Annual
Record Date: APR 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board and Committee Reports None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and Statutory For For Management
Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 8 Per Share; Approve
Distribution of an Aggregate of 27.1
Million Shares in Ainax AB
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (9) 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, Neelie Kroes,
Louis Schweitzer, and Ken Whipple as
Directors
15.1 Authorize Chairman of Board to Appoint For Against Management
Members of Nominating Committee
15.2 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
16 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital; Authorize
Reissuance of Repurchased Capital
17 Approve Reissuance of 1.2 Million For For Management
Repurchased Class B Shares to Guarantee
Conversion Rights of 2002 Stock Option
Plan
18.1 Approve Incentive Plan for Key Employees For Against Management
18.2 Approve Reissuance of 110,000 Repurchased For Against Management
Class B Shares for Incentive Plan (Item
18.1)
19 Shareholder Proposal: Allow Voluntary Against For Shareholder
Conversion of Class A Shares into Class B
Shares
- --------------------------------------------------------------------------------
WILLIS GROUP HOLDINGS LTD
Ticker: WSH Security ID: G96655108
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Bradley For For Management
1.2 Elect Director Joseph A. Califano, Jr. For For Management
1.3 Elect Director James R. Fisher For Against Management
1.4 Elect Director Perry Golkin For Against Management
1.5 Elect Director Paul M. Hazen For Against Management
1.6 Elect Director Wendy E. Lane For For Management
1.7 Elect Director James F. Mccann For For Management
1.8 Elect Director Scott C. Nuttall For Against Management
1.9 Elect Director Joseph J. Plumeri For For Management
1.10 Elect Director Douglas B. Roberts For Against Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WMC RESOURCES LTD
Ticker: Security ID: AU000000WMR6
Meeting Date: APR 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect P J Knight as Director For For Management
1b Elect I E Webber as Director For For Management
1c Elect G W McGregor as Director For For Management
1d Elect G J Pizzey as Director For For Management
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WOLTERS KLUWER NV
Ticker: WTKWY Security ID: NL0000395887
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Receive Report of Management Board None None Management
2.2 Receive Report of Supervisory Board None None Management
2.3 Approve Financial Statements and For For Management
Statutory Reports
2.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 Per Share
3 Discussion about Company's Corporate None None Management
Governance Report
4.1 Approve Discharge of Management Board For For Management
4.2 Approve Discharge of Supervisory Board For For Management
5.1 Reelect K. van Miert to Supervisory Board For For Management
5.2 Elect H. Scheffers to Supervisory Board For For Management
6.1 Approve Remuneration Policy for For For Management
Management Board Members
6.2 Approve Long-Term Incentive Plan for For For Management
Management Board Members
7 Grant Board Authority to Issue Up to 20 For For Management
Percent of the Authorized Yet Unissued
Shares Restricting/Excluding Preemptive
Rights
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Other Business None None Management
10 Close Meeting None None Management
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: WPPG10 Security ID: GB0009740423
Meeting Date: APR 7, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2004 Leadership Equity For For Management
Acquisition Plan
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: WPPG10 Security ID: GB0009740423
Meeting Date: JUN 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 4.4 Pence Per For For Management
Ordinary Share
3a Elect Orit Gadiesh as Director For For Management
3b Elect Koichiro Naganuma as Director For For Management
3c Elect Paul Spencer as Director For For Management
3d Re-elect Philip Lader as Director For For Management
3e Re-elect Jeremy Bullmore as Director For For Management
3f Re-elect John Jackson as Director For For Management
3g Re-elect Stanley Morten as Director For For Management
3h Re-elect John Quelch as Director For For Management
4 Re-appoint Deloitte and Touche LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
5 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 39,334,225
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,900,134
7 Authorise 118,002,676 Ordinary Shares for For For Management
Market Purchase
8 Approve Remuneration Report For For Management
9 Amend the Capital Investment Plan For For Management
10 Amend the Notional Share Award Plan For For Management
11 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 450,000
to GBP 1,000,000
- --------------------------------------------------------------------------------
XL CAPITAL LTD (FORMERLY EXEL LTD. )
Ticker: XL Security ID: G98255105
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Loudon For For Management
1.2 Elect Director Robert S. Parker For For Management
1.3 Elect Director Alan Z. Senter For For Management
2 Ratify Auditors For For Management
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YARA INTL ASA
Ticker: Security ID: NO0010208051
Meeting Date: JUN 16, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
2 Approve Remuneration of Directors in the For For Management
Amount of NOK 350,000 for Chairman and
NOK 200,000 for Other Board Members;
Approve Remuneration of Deputy Directors
in the Amount of NOK 7,000 Per Meeting
3 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) TEMPLETON CAPITAL ACCUMULATOR FUND
-------------------------------------------------------------------
By:(Signature and Title)*/s/JIMMY D. GAMBILL
------------------------------------------------------
Jimmy D. Gambill,
Chief Executive Officer - Finance and Administration
Date August 25, 2004
-------------------
*Print the name and title of each signing officer under his or her signature.