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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 811-06336
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FRANKLIN TEMPLETON INTERNATIONAL TRUST
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(Exact name of registrant as specified in charter)
ONE FRANKLIN PARKWAY, SAN MATEO, CA 94403-1906
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(Address of principal executive offices) (Zip code)
MURRAY L. SIMPSON, ONE FRANKLIN PARKWAY, SAN MATEO, CA 94403-1906
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(Name and address of agent for service)
Registrant's telephone number, including area code: (650) 312-2000
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Date of fiscal year end: 10/31
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Date of reporting period: 6/30/04
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ITEM 1. PROXY VOTING RECORD
=================== TEMPLETON FOREIGN SMALLER COMPANIES FUND ===================
AALBERTS INDUSTRIES
Ticker: Security ID: NL0000331346
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements For For Management
4 Approve Dividends For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Grant Board Authority to Issue All For Against Management
Authorized Yet Unissued Shares
Restricting/Excluding Preemptive Rights
9 Approve Company's Corporate Governance For For Management
Policy
10 Discontinue Two-Tiered Board Structure For For Management
11 Amend Articles Re: Termination of For For Management
Two-Tiered Board Structure; Corporate
Governance Policy (Items 9-10)
12 Ratify PricewaterhouseCoopers Accountants For For Management
N.V. as Auditors
13 Reelect A. Land and P. Niessen as Members For For Management
of Supervisory Board
14 Other Business None None Management
15 Close Meeting None None Management
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AMER GROUP PLC.
Ticker: Security ID: FI0009000285
Meeting Date: MAR 17, 2004 Meeting Type: Annual
Record Date: MAR 5, 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 1.40 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors at Seven For For Management
1.7 Approve Remuneration of Directors and For For Management
Auditors
1.8 Reelect Felix Bjoerklund, Ilkka For For Management
Brotherus, Pekka Kainulainen, Tuomu
Laehdesmaeki, Timo Maasilta, and Roger
Talermo; Elect Anssi Vanjoki as a New
Director
1.9 Appoint PricewaterhouseCoopers as For For Management
Auditors
2 Amend Articles: Reduce Term of Directors For For Management
from Three Years to One Year; Introduce
Maximum Age Limit of 66 Years for Board
Membership
3 Approve EUR 3.9 Million Reduction in For For Management
Share Capital via Share Cancellation
4 Approve Issuance of Warrants to Key For For Management
Employees; Approve Creation of EUR 2.2
Million Pool of Conditional Capital to
Guarantee Conversion Rights
5 Cancel 53,400 Undistributed Warrants For For Management
(2002 Warrant Scheme); Cancel 390,001
Undistributed Warrants (2003 Warrant
Scheme)
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APN NEWS & MEDIA (FORMERLY AUSTRALIAN PROVINCIAL NEWSPAPERS)
Ticker: Security ID: AU000000APN4
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kevin J Luscombe as Director For For Management
2 Elect Sallyanne Atkinson as Director For For Management
3 Elect Liam P Healy as Director For For Management
4 Elect Albert E Harris as Director For For Management
5 Elect Donal J Buggy as Director For For Management
6 Elect Pierce PJ Cody as Director For For Management
7 Elect Peter M Cosgrove as Director For For Management
8 Elect John H Maasland as Director For For Management
9 Approve Increase in the Remuneration of For For Management
Directors from AUD500,000 to AUD750,000
10 Approve Grant of 1.5 Million Options to For For Management
Brendan MA Hopkins, Executive Director
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ARCADIS N.V. (FORMERLY HEIDEMIJ)
Ticker: ARCAF Security ID: NL0000358554
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Open Meeting None None Management
1.2 Receive Announcements None None Management
2 Receive Report of Supervisory Board None None Management
3 Receive Report of Management Board None None Management
4.1 Approve Financial Statements and For For Management
Statutory Reports
4.2 Approve Dividends of EUR 0.48 Per Share For For Management
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 Ratify KPMG Accountants as Auditors For For Management
8.1 Reelect J. Peelen to Supervisory Board For For Management
8.2 Elect T. Cohn to Supervisory Board For For Management
8.3 Announcement of Vacancy for Next General None None Management
Meeting
9.1 Approve Payment of EUR 5,000 to Members For For Management
of Audit Committee and Selection &
Remuneration Committee, and EUR 2,500 to
Members of Integrity Committee
9.2 Approve Liability and Indemnification For For Management
Agreement for Supervisory Board Members
10.1 Grant Board Authority to Issue Ordinary For Against Management
Shares Up to 20 Percent of Issued Share
Capital as well as All Authorized Yet
Unissued Cumulative Preference Shares
10.2 Grant Board Authority to Exclude the For Against Management
Preemptive Rights from Issuance of Under
Item 10.1
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Allow Questions None None Management
13 Close Meeting None None Management
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ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD.
Ticker: SAT Security ID: BMG0534R1088
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 Final Dividend of HK$0.24 Per For For Management
Share
3 Elect Directors and Authorize Board to For For Management
Fix Their Remuneration
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
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ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD.
Ticker: SAT Security ID: BMG0534R1088
Meeting Date: MAY 14, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company,
Nomination of Directors
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ASM PACIFIC TECHNOLOGY LTD.
Ticker: Security ID: KYG0535Q1174
Meeting Date: APR 23, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors,
Appointment of Multiple Corporate
Representatives by a Clearing House
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
4 Authorize Reissuance of Repurchased For For Management
Shares
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ASM PACIFIC TECHNOLOGY LTD.
Ticker: Security ID: KYG0535Q1174
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.84 Per For For Management
Share
3 Elect Director and Authorize Board to Fix For For Management
Their Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
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ASSOCIATED CEMENT COS., LTD.
Ticker: Security ID: INE012A01025
Meeting Date: JUL 9, 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 2.5 Per Share For For Management
3 Reappoint N.A. Soonawala as Director For For Management
4 Reappoint A.L. Kapur as Director For For Management
5 Reappoint P.K. Sinor as Director For For Management
6 Approve Appointment and Remuneration of For For Management
M.L. Narula, Executive Director
7 Approve Stock Option Plan For For Management
8 Approve Extension of Stock Option Plan to For For Management
Subsidiaries
9 Approve A.F. Ferguson as Auditors and For For Management
Authorize Board to Fix Their Remuneration
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ASSOCIATED CEMENT COS., LTD.
Ticker: Security ID: INE012A01025
Meeting Date: MAR 1, 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 up to Aggregate Amount
of US$100 Million
2 Approve Voluntary Delisting of Company For For Management
Shares
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ATHLON HOLDING NV(FRMELY ATHLON GROEP)
Ticker: Security ID: NL0000380210
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Receive Explanation of Company's Reserves None None Management
and Dividend Policy
5 Approve Dividends in the Amount of EUR For For Management
0.57
6.1 Approve Discharge of Management Board For For Management
6.2 Approve Discharge of Supervisory Board For For Management
7 Reelect A. Veenman to Supervisory Board For For Management
8 Discussion about Company's Corporate None None Management
Governance Report
9 Approve Remuneration of Supervisory Board For For Management
10 Approve Remuneration Policy for For For Management
Management Board Members
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12.1 Grant Board Authority to Issue All For Against Management
Authorized Yet Unissued Shares
12.2 Grant Board Authority to Exclude For Against Management
Preemptive Rights from Share Issuance
under Item 12.1
13 Other Business None None Management
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ATHLON HOLDING NV(FRMELY ATHLON GROEP)
Ticker: Security ID: NL0000380210
Meeting Date: SEP 19, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Amend Articles For For Management
3 Other Business (Non-Voting) None None Management
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ATI TECHNOLOGIES INC.
Ticker: ATY. Security ID: CA0019411036
Meeting Date: JAN 27, 2004 Meeting Type: Annual/Special
Record Date: DEC 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John E. Caldwell, Ronald Chwang, For For Management
James D. Fleck, K.Y Ho, Alan D. Horn,
Paul Russo, Robert A. Young as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Restricted Share Unit Plans to For Against Management
Allow Availability of the Common Shares
Allocated under the Option Plan to The
RSU Plans
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AVIS EUROPE PLC
Ticker: Security ID: GB0000658053
Meeting Date: MAY 25, 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 2.6 Pence Per For For Management
Share
4 Re-elect Alun Cathcart as Director For For Management
5 Re-elect Jean-Pierre Bizet as Director For For Management
6 Re-elect Gilbert van Marcke de Lummen as For For Management
Director
7 Re-elect Dieter Woitscheck as Director For For Management
8 Elect Murray Hennessy as Director For For Management
9 Elect Kevin Sheehan as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 292,894
12 Authorise 58,578,803 Ordinary Shares for For For Management
Market Purchase
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BANK OF EAST ASIA, LIMITED
Ticker: Security ID: HK0023000190
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.62 Per For For Management
Share
3a Reelect Aubrey Li Kwok-sing as Director For For Management
3b Reelect Winston Lo Yau-lai as Director For For Management
3c Reelect Khoo Kay-peng as Director For For Management
3d Reelect David Li Kwok-po as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Amend Articles of the Association For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
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BARCO NV
Ticker: Security ID: BE0003790079
Meeting Date: MAY 12, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's reports in None None Management
implementation of articles 583, 586 and
598 to motivate the issue of options and
proposed suppressions in favor of
personnel.
2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
3 Authorize Board to Repurchase Shares in For Against Management
the Event of a Public Tender Offer or
Share Exchange Offer
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital by Company's
Direct Affiliates
5 Change the date of AGM to the first For For Management
Wednesday following May 1 at 5pm
6 Amend Articles 14 and 29 Re: Acquisition For Against Management
of own Shares, AGM Date, Rewording of
Board Committee's Title
7 Approve Stock Option Plan for Senior For For Management
Personnel
8 Approve Issuance of up to 400,000 Shares For For Management
Pursuant to Share Option Plan
9 Authorize Issuance of Equity without For For Management
Preemptive Rights Pursuant to Share
Option Plan
10 Authorize Board to Issue up to 400,000 For For Management
Options Pursuant to Share Option Plan
11 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
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BARCO NV
Ticker: Security ID: BE0003790079
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
2 Accept Financial Statements For For Management
3 Receive Consolidated Financial Statements None None Management
and Statutory Reports
4 Approve Discharge of Directors and the For For Management
Statutory Auditor
5a Approve Increase in Size of Board from 9 For For Management
to 10 Members and Reappoint Josef Cornu,
Philippe Naert, Erik Van Zele, and Robert
J. Verhoeven as Independent Directors
5b Elect Jan P. Oosterveld as Director For For Management
5c Approve aggregate remuneration of Board For For Management
at EUR 1,850,000 for the year 2004
5d Confirm that according to article 27 of For For Management
the bylaws, the company shall be validly
represented in court and for all
extra-judicial purposes by two directors,
acting jointly
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BODYCOTE INTERNATIONAL PLC
Ticker: Security ID: GB0006895626
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.85 Pence Per For For Management
Share
4 Re-elect Richard Scholes as Director For For Management
5 Re-elect David Landless as Director For For Management
6 Reappoint Deloitte and Touche LLP as For For Management
Auditors and Authorise Board to Fix Their
Remuneration
7 Approve Increase in Authorised Capital For For Management
from GBP 34,706,000 to GBP 43,000,000
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount
Equal to the Nominal Amount of Authorised
but Unissued Share Capital Immediately
Following the Passing of Resolution Seven
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,603,939
10 Authorise 32,078,790 Ordinary Shares for For For Management
Market Purchase
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BURBERRY GROUP PLC
Ticker: Security ID: GB0031743007
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 Against Management
3 Approve Final Dividend of 2 Pence Per For For Management
Share
4 Reelect Caroline Marland as Director For For Management
5 Reelect Michael Metcalf as Director For For Management
6 Reelect David Tyler 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 EU Political Donations of the For For Management
Company up to an Aggregate Amount of GBP
25,000
10 Authorize EU Political Donations of For For Management
Burberry Limited up to an Aggregate
Amount of GBP 25,000
11 Authorize 25,000,000 Shares for Share For For Management
Repurchase Program
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 83,000
13 Amend Articles of Association Re: For For Management
Allotment of Shares
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 12,500
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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
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CHINA RESOURCES POWER HOLDINGS CO LTD
Ticker: Security ID: HK0836012952
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Song Lin as Director For For Management
2b Reelect Wang Shuai Ting as Director For For Management
2c Reelect Shen Zhong Min as Director For For Management
2d Reelect Tang Cheng as Director For For Management
2e Reelect Zhang Shen Wen as Director For For Management
2f Reelect Ning Gao Ning as Director For For Management
2g Reelect Jiang Wei as Director For For Management
2h Reelect Wu Jing Ru as Director For For Management
2i Reelect Fong Ching, Eddy as Director For For Management
2j Reelect Anthony Adams as Director For For Management
2k Approve Remuneration of Directors For For Management
3 Reappoint Deloitte Touche Tohmatsu 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 Adopt Amended Articles of Association For For Management
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COMPAL ELECTRONICS
Ticker: Security ID: TW0002324001
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None Did Not Management
Results Vote
1.2 Receive Supervisors' Report None Did Not Management
Vote
2.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2.2 Approve Allocation of Income and For Did Not Management
Dividends Vote
2.3 Approve Release of Restrictions of For Did Not Management
Competitive Activities of Directors Vote
3.1 Approve Capitalization of 2003 Dividends For Did Not Management
and Employee Profit Sharing Vote
3.2 Amend Operating Procedures for the Loan For Did Not Management
of Funds to Other Parties Vote
4 Elect Directors and Supervisors For Did Not Management
Vote
5 Other Business None Did Not Management
Vote
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D. CARNEGIE & CO AB
Ticker: Security ID: SE0000798829
Meeting Date: MAR 18, 2004 Meeting Type: Annual
Record Date: MAR 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
6.1 Receive Auditor's Reports None None Management
6.2 Receive President's Report None None Management
6.3 Receive Board Report None None Management
6.4 Receive Committee Reports None None Management
7.1 Accept Financial Statements and Statutory For For Management
Reports
7.2 Approve Allocation of Income and For For Management
Dividends of SEK 3.16 Per Share
7.3 Approve Discharge of Board and President For For Management
8 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.3 Million;
Approve Remuneration of Auditors
9 Reelect Lars Bertmar, Christer For For Management
Zetterberg, Anders Ljungh, Karin Forseke,
and Fields Wicker-Miurin as Directors;
Elect Hugo Andersen, Vesa Puttonen, and
Dag Sehlin as New Directors
10 Authorize Subsidiaries Engaging in For For Management
Securities Operations to Acquire and Sell
Shares in D. Carnegie & Co AB
11.1 Shareholder Proposal: Authorize General Against Against Shareholder
Meeting to Elect Members of Nominating
Committee
11.2 Authorize Chairman of Board to Appoint For For Management
Members of Nominating Committee
12 Close Meeting None None Management
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DAEDUCK ELECTRONICS CO.
Ticker: Security ID: KR7008060006
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 300 Per Share
2 Elect Directors For For Management
3 Appoint Auditors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Limit on Remuneration of Auditors For For Management
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DAEGU BANK
Ticker: Security ID: KR7005270004
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 250 Per Share
2 Amend Articles of Incorporation to For For Management
Introduce Provisions to Strengthen
Expertise of Outside Directors and Audit
Committee Members
3 Elect Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Stock Option Grants For For Management
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DAH SING FINANCIAL HOLDINGS LTD.
Ticker: Security ID: HK0440001847
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 Final Dividend of HK$0.81 Per For For Management
Share
3 Elect Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
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DAH SING FINANCIAL HOLDINGS LTD.
Ticker: Security ID: HK0440001847
Meeting Date: JUN 12, 2004 Meeting Type: Special
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Seperate Listing of Dah Sing For For Management
Banking Group Ltd.
2 Approve Share Option Scheme of Dah Sing For For Management
Banking Group Ltd.
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DAH SING FINANCIAL HOLDINGS LTD.
Ticker: Security ID: HK0440001847
Meeting Date: JUN 21, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company,
Purchase of Liability Insurance for Any
Director, Manager, Officer or Auditor of
the Company
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DEBENHAMS PLC (FORMERLY DEBENHAMS RETAIL PLC (DEMERGED FROM
Ticker: Security ID: GB0002351038
Meeting Date: NOV 10, 2003 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: For For Management
Acquisition for Cash of Debenhams plc
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DEBENHAMS PLC (FORMERLY DEBENHAMS RETAIL PLC (DEMERGED FROM
Ticker: Security ID: GB0002351038
Meeting Date: NOV 10, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: For For Management
Acquisition for Cash of Debenhams plc
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DICKSON CONCEPTS INTERNATIONAL
Ticker: Security ID: BMG275871231
Meeting Date: AUG 26, 2003 Meeting Type: Annual
Record Date: AUG 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.075 Per For For Management
Share
3 Reelect Directors and Fix Their For For Management
Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Bylaws Re: Editing Change For For Management
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DICKSON CONCEPTS INTERNATIONAL
Ticker: Security ID: BMG275871231
Meeting Date: AUG 26, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Share Option Scheme For For Management
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DRAKA HOLDING N.V.
Ticker: Security ID: NL0000347813
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3. Approve Financial Statements and For For Management
Statutory Reports
4.1 Receive Explanation of Company's Reserves None None Management
and Dividend Policy
4.2 Approve Dividends in the Amount of EUR For For Management
0.10
5.1 Approve Discharge of Management Board For For Management
5.2 Approve Discharge of Supervisory Board For For Management
6.1 Reelect Fentener van Vlissingen to For For Management
Supervisory Board
6.2 Approve Remuneration of Supervisory Board For For Management
7 Ratify KPMG Accountants N.V. as Auditors For For Management
8 Grant Board Authority to Issue All For Against Management
Authorized Yet Unissued Shares
Restricting/Excluding Preemptive Rights
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Other Business None None Management
11 Close Meeting None None Management
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FISHER & PAYKEL HEALTHCARE CORP (FRMLY FISHER & PAYKEL )
Ticker: Security ID: NZFAPE0001S2
Meeting Date: AUG 7, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lindsay Gillanders as Director For For Management
2 Elect Colin Maiden as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Approve Stock Option Plan Grant of up to For For Management
70,000 Options to Michael Daniell
- --------------------------------------------------------------------------------
FOUNTAIN SET (HOLDINGS) LTD.
Ticker: Security ID: HK0420001817
Meeting Date: FEB 5, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Directors and Authorize Board to For For Management
Fix Their Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
FOUNTAIN SET (HOLDINGS) LTD.
Ticker: Security ID: HK0420001817
Meeting Date: FEB 5, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Authorize Reissuance of Repurchased For For Management
Shares
4 Amend Articles Re: Recognized Clearing For For Management
House, Inclusion of Electronic
Communication, and Other Technical
Definitions
- --------------------------------------------------------------------------------
GEEST PLC
Ticker: Security ID: GB0003637815
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 12.90 Pence Per For For Management
Ordinary Share
3 Re-elect Jane Scriven as Director For For Management
4 Re-elect Gareth Voyle as Director For For Management
5 Re-appoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 482,518
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 188,374
8 Approve Remuneration Report For For Management
9 Authorise 7,534,964 Ordinary Shares for For For Management
Market Purchase
10 Authorise the use of Treasury Shares for For For Management
the Company's Share Benefit Schemes
- --------------------------------------------------------------------------------
GIORDANO INTERNATIONAL LIMITED
Ticker: Security ID: BMG6901M1010
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Reelect Director For For Management
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
6d Amend Articles Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company,
Nomination of Directors
- --------------------------------------------------------------------------------
GIORDANO INTERNATIONAL LIMITED
Ticker: Security ID: BMG6901M1010
Meeting Date: MAR 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ongoing Connected Transactions For For Management
with Placita Hldgs. Ltd. and Its
Subsidiaries and Associates
- --------------------------------------------------------------------------------
GRUPO AEROPUERTOARIO DEL SURESTE, S.A. DE C.V.
Ticker: Security ID: 40051E202
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE REPORT OF THE BOARD OF For For Management
DIRECTORS PURSUANT TO ARTICLE 172 OF THE
GENERAL LAW OF COMMERCIAL COMPANIES.
2 APPROVAL OF THE ANNUAL REPORT OF THE For For Management
AUDIT COMMITTEE REGARDING ITS ACTIVITIES
AS PROVIDED BY ARTICLE 14 BIS 3 OF THE
SECURITIES MARKET LAW ( LEY DEL MERCADO
DE VALORES ).
3 APPROVAL OF THE REPORT OF THE STATUTORY For For Management
AUDITOR.
4 APPROVAL OF THE INDIVIDUAL AND For For Management
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2003.
5 APPROVAL OF THE APPLICATION OF THE For For Management
RESULTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2003.
6 PRESENTATION OF THE REPORT OF THE For For Management
NOMINATIONS AND COMPENSATIONS COMMITTEE.
7 PROPOSAL OF THE BOARD OF DIRECTORS TO PAY For For Management
AN ORDINARY CASH DIVIDEND, AS MORE FULLY
DESCRIBED IN THE AGENDA.
8 ELECT PRINCIPAL AND ALTERNATE DIRECTORS For For Management
AND SUPERVISORY BOARD MEMBERS
9 ADOPTION OF THE RESOLUTIONS REGARDING THE For For Management
REMUNERATION TO BE PAID TO MEMBERS AND
ALTERNATES OF THE BOARD OF DIRECTORS AND
STATUTORY AUDITORS.
10 APPROVAL OF THE APPOINTMENT OF DELEGATES For For Management
TO FORMALIZE THE RESOLUTIONS ADOPTED IN
THIS ANNUAL SHAREHOLDERS MEETING.
- --------------------------------------------------------------------------------
GRUPO CONTINENTAL S.A. DE C.V.
Ticker: Security ID: MXP3091R1239
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting;
Open Meeting
2 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
3 Accept Audit Committee Report For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Accept Report Re: Shares Repurchased For For Management
7 Set Maximum Aggregate Amount for For For Management
Repurchase of Shares
8 Elect Management Board For For Management
9 Elect Members to Audit Committee For For Management
10 Elect Supervisory Board For For Management
11 Approve Remuneration of Directors and For For Management
Supervisory Board
12 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO CONTINENTAL S.A. DE C.V.
Ticker: Security ID: MXP3091R1239
Meeting Date: DEC 11, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Proper Convening of Meeting For For Management
2 Amend Articles Re: Compliance with For For Management
Mexican Market Law
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GSI LUMONICS INC. (FORMERLY LUMONICS INC. )
Ticker: GSI. Security ID: CA36229U1021
Meeting Date: AUG 4, 2003 Meeting Type: Special
Record Date: JUN 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restructuring of the Company as a For Against Management
Delaware Company
- --------------------------------------------------------------------------------
GSI LUMONICS INC. (FORMERLY LUMONICS INC. )
Ticker: GSI. Security ID: CA36229U1021
Meeting Date: MAY 20, 2004 Meeting Type: Annual/Special
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect All Director Nominees as a Single For For Management
Slate
2.1 Elect Director Richard B. Black For For Management
2.2 Elect Director Paul F. Ferrari For For Management
2.3 Elect Director Phillip A. Griffith For For Management
2.4 Elect Director Byron O. Pond For For Management
2.5 Elect Director Benjamin J. Virgilio For For Management
2.6 Elect Director Charles D. Winston For For Management
3 Ratify Auditors For For Management
4 Amend 1995 Stock Option Plan For For Management
- --------------------------------------------------------------------------------
GUJARAT AMBUJA CEMENTS LTD.
Ticker: Security ID: INE079A01016
Meeting Date: OCT 4, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Delisting of Company For For Management
Shares
- --------------------------------------------------------------------------------
GUJARAT AMBUJA CEMENTS LTD.
Ticker: Security ID: INE079A01016
Meeting Date: OCT 6, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 4 Per Share For For Management
3 Reappoint S. Neotia as Director For For Management
4 Reappoint V. Neotia as Director For For Management
5 Reappoint M.L. Bhakta as Director For For Management
6 Reappoint M.T. Patel as Director For For Management
7 Reappoint R.P. Chitale as Director For For Management
8 Approve Dalal & Shah as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve S.R. Batliboi & Associates as For For Management
Joint Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of One Million Shares For For Management
Pursuant to the Share Option Scheme
11 Approve Issuance of One Million Shares to For For Management
Subsidiaries' Employees Pursuant to the
Share Option Scheme
12 Approve Reappointment and Remuneration of For For Management
N. Sekhsaria, Managing Director
13 Approve Delisting of Company Shares For For Management
- --------------------------------------------------------------------------------
GURIT HEBERLEIN AG
Ticker: Security ID: CH0008012236
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income and Dividends
2 Approve Discharge of Board and Senior For For Management
Management
3a Elect Rudolf Werhrli as a Director For For Management
3b Reelect PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
HALLA CLIMATE CONT.
Ticker: Security ID: KR7018880005
Meeting Date: MAR 23, 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 2925 Per Share
2 Amend Articles of Incorporation to For Against Management
Increase Authorized Capital and Decrease
Par Value in Connection with Stock Split,
Extend Directors' Term in Office, Require
Foreign Shareholders to Designate a
Korean Representative
3 Elect Directors For For Management
4 Appoint Auditor For For Management
5 Approve Limit on Director Remuneration For For Management
6 Approve Limit on Auditor Remuneration For For Management
- --------------------------------------------------------------------------------
HOKUETSU PAPER MILL LTD.
Ticker: Security ID: JP3841800000
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 4,
Final JY 4, Special JY 2
2 Amend Articles to: Authorize Appointment For For Management
of Alternate Statutory Auditors -
Authorize Share Repurchases at Board's
Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: Security ID: INE001A01028
Meeting Date: JUL 18, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 7.5 Per Share For For Management
3 Reappoint S.B. Patel as Director For For Management
4 Reappoint B.S. Mehta as Director For For Management
5 Reappoint S.A. Dave as Director For For Management
6 Reappoint S. Venkitaramanan as Director For For Management
7 Approve S.B. Billimoria & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Pannell Kerr Forster as Branch For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Reappointment and Remuneration of For For Management
D.S. Parekh, Managing Director
10 Approve Reappointment and Remuneration of For For Management
R.S. Karnad, Executive Director
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
HUNG HING PRINTING GROUP LIMITED
Ticker: Security ID: HK0450001869
Meeting Date: AUG 20, 2003 Meeting Type: Annual
Record Date: AUG 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Directors and Fix Their For For Management
Remuneration
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For For 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ILUKA RESOURCES LTD. (FORMERLY WESTRALIAN SANDS)
Ticker: Security ID: AU000000ILU1
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard A Tastula as Director For For Management
1.2 Elect Robert L Every as Director For For Management
2 Approve Increase in the Remuneration of For For Management
Directors to AUD1.1 Million Per Annum
- --------------------------------------------------------------------------------
ISS A/S (FORMERLY ISS INTERNATIONAL SERVICE)
Ticker: Security ID: DK0010267046
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date: MAR 11, 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 Discharge of Management and Board For For Management
4 Approve Allocation of Income and For For Management
Dividends of DKK 4 Per Share
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6.1 Amend Articles Re: Delete Paragraph Due For For Management
to Abolishment of Stock Options as Part
of Board Remuneration
6.2 Approve Remuneration of Directors in the For For Management
Amount of DKK 300,000 Per Director
7 Approve Issuance of 400,000 Shares for For For Management
Employee Stock Purchase Plan
8 Reelect Tom Knutzen and Sven Riskaer as For For Management
Directors; Elect Karin Verland as New
Director
9 Ratify KPMG C. Jespersen and Deloitte as For For Management
Auditors
10 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
JAPAN AIRPORT TERMINAL CO. LTD.
Ticker: Security ID: JP3699400002
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.5,
Final JY 3.5, Special JY 3
2 Amend Articles to: Change Location of For Against Management
Head Office - Authorize Share Repurchases
at Board's Discretion
3 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
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
JENOPTIK AG
Ticker: Security ID: DE0006229107
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Discharge of Management Board For For Management
3 Approve Discharge of Supervisory Board For For Management
4 Ratify KPMG Deutsche-Treuhandgesellschaft For For Management
AG as Auditors
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve Creation of EUR 30 Million Pool For Against Management
of Conditional Capital without Preemptive
Rights
7 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 150
Million with Preemptive Rights; Approve
Creation of EUR 31.2 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
8 Approve Affiliation Agreements with For For Management
Subsidiaries (Hommelwerke GmbH and Robot
Visual Systems GmbH)
9 Approve Extension of Affiliation For For Management
Agreement with Subsidiary (M+W Zander
Holding AG)
- --------------------------------------------------------------------------------
JOHN WOOD GROUP PLC
Ticker: Security ID: GB0031575839
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of USD 2.2 Cents For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Christopher Masters as Director For For Management
5 Re-elect John Ogren as Director For For Management
6 Re-elect Roberto Monti as Director For For Management
7 Elect Trevor Noble as Director For For Management
8 Elect Leslie Thomas as Director For For Management
9 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,368,237
11 Authorise the use of Treasury Shares for For For Management
Employee Share Schemes
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 805,235
13 Authorise 48,314,138 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
KCI KONECRANES INTERNATIONAL CORP.
Ticker: Security ID: FI0009005870
Meeting Date: MAR 4, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Accept Financial Statements and Statutory For For Management
Reports
1.3 Approve Allocation of Income and For For Management
Dividends of EUR 1 Per Share
1.4 Approve Discharge of Board and President For For Management
1.5 Fix Number of Directors For For Management
1.6 Approve Remuneration of Directors For For Management
1.7 Reelect Matti Kavetvuo as Director For For Management
1.8 Appoint Auditors and Deputy Auditors For For Management
2 Amend Articles Re: Decrease Term of For For Management
Directors From Three Years to One Year
3 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
4 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
KUONI REISEN HOLDING AG
Ticker: Security ID: CH0003504856
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agenda of Meeting For For Management
2 Receive Financial Statements and None None Management
Statutory Reports
3 Receive Auditors Report None None Management
4.1 Accept Annual Report For For Management
4.2 Accept Annual Account For For Management
4.3 Accept Group Account For For Management
4.4 Approve Allocation of Income and For For Management
Dividends of CHF 1.40 per 'A' Share and
CHF 7.00 per 'B' Share
4.5 Approve Discharge of Board and Senior For For Management
Management
5.1 Elect Annette Schoemmel as Director For For Management
5.2 Ratify KPMG Fides Peat as Auditors For For Management
- --------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD.
Ticker: Security ID: JP3270000007
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 8, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3 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 Retirement Bonuses for Director For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
LAIRD GROUP PLC
Ticker: Security ID: GB0005005227
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.6 Pence Per For For Management
Ordinary Share
4 Re-elect Geoffrey Drabble as Director For For Management
5 Re-elect Peter Hill as Director For For Management
6 Re-elect John McDowall as Director For For Management
7 Re-elect David Morton as Director For For Management
8 Re-elect Sir Geoffrey Owen as Director For For Management
9 Reappoint Ernst and Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,789,646
11 Authorise 21,461,436 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association Re: For For Management
Electronic Communications and CREST
- --------------------------------------------------------------------------------
LAURENTIAN BANK OF CANADA
Ticker: LB. Security ID: CA51925D1069
Meeting Date: MAR 17, 2004 Meeting Type: Annual/Special
Record Date: FEB 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend General By-Law: Reduce the Number For For Management
of Directors from 15 to 13
2.1 Elect Director Jean Bazin For For Management
2.2 Elect Director Richard Belanger For For Management
2.3 Elect Director Eve-Lyne Biron For For Management
2.4 Elect Director Ronald Corey For For Management
2.5 Elect Director L. Denis Desautels For For Management
2.6 Elect Director Christiane Germain For For Management
2.7 Elect Director Georges Hebert For For Management
2.8 Elect Director Veronica S. Maidman For For Management
2.9 Elect Director Raymond Mcmanus For For Management
2.10 Elect Director Pierre Michaud For For Management
2.11 Elect Director Gordon Ritchie For For Management
2.12 Elect Director Dominic J. Taddeo For For Management
2.13 Elect Director Jonathan I. Wener For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend By-Laws: Change Quorum for Meeting For For Management
of Directors
5 Adopt By-Law Prohibiting CEO from Sitting Against Against Shareholder
on Other Boards
6 Request for Information Regarding Other Against Against Shareholder
Boards on which the Bank's Directors
Serve
7 Disclosure of Severance Indemnity Against Against Shareholder
Provisions for Senior Officers
8 Disclose Total Value of Pension Benefits Against Against Shareholder
of Senior Executives
9 Adopt By-Law Providing that Insiders Give Against Against Shareholder
Notice of Stock Trades and Stock Option
Exercise
- --------------------------------------------------------------------------------
LEGACY HOTELS REIT
Ticker: LGY.U Security ID: CA5249191076
Meeting Date: APR 22, 2004 Meeting Type: Annual/Special
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bryce W. Douglas, Richard A. For Did Not Management
Goldstein, Brian F. MacNeill, John J. Vote
O'Connor, C. Wesley M. Scott as Trustees
2 Ratify Auditors of the Trust For Did Not Management
Vote
3 Amend Declaration of Trust Re: Definition For Did Not Management
of Indebtedness Vote
4 Amend Declaration of Trust Re: Definition For Did Not Management
of Permitted Investments Vote
5 Amend Declaration of Trust Re: Permit For Did Not Management
Subsidiaries to Invest in Partnerships Vote
6 Amend Declaration of Trust Re: Permit the For Did Not Management
Use of Derivatives Vote
7 Amend Declaration of Trust Re: Permit For Did Not Management
Guarantees by the Trust of Any Vote
Obligations of Subsidiaries
8 Amend Declaration of Trust Re: Clarify For Did Not Management
the Trustees' Ability to Delegate Vote
Responsibilities
- --------------------------------------------------------------------------------
LERADO GROUP HOLDINGS COMPANY
Ticker: Security ID: BMG5454H1051
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAY 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Huang Chen Li Chu as an Executive For For Management
Director
3b Reelect Ng Kwun Wan as an Independent For For Management
Non-Executive Director
3c Authorize Board to Fix Directors' For For Management
Remuneration
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
6 Amend Bylaws Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company
- --------------------------------------------------------------------------------
LI & FUNG
Ticker: Security ID: BMG5485F1445
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 HK$0.25 Per For For Management
Share
3a Reelect Danny Lau Sai Wing as Executive For For Management
Director
3b Reelect Annabella Leung Wai Ping as For For Management
Executive Director
3c Reelect Paul Edward Selway-Swift as For For Management
Independent Non-Executive Director
4 Approve Remuneration of All Directors at For For Management
HK$80,000 and Additional Remuneration of
HK$50,000 for Non-Executive Directors
Serving on the Audit Committee
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Bylaws Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company,
Nomination of Directors
- --------------------------------------------------------------------------------
LI & FUNG
Ticker: Security ID: BMG5485F1445
Meeting Date: SEP 22, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Remaining Interest For Did Not Management
in International Sourcing Group LLC. for Vote
a Total Consideration of $5.2 Million to
be Satisfied by the Issuance of 3.8
Million New Shares of HK$0.025 Each
- --------------------------------------------------------------------------------
LINAMAR CORP.
Ticker: LNR. Security ID: CA53278L1076
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2 Elect Frank Hasenfratz, Linda Hasenfratz, For For Management
Mark Stoddart, William Harrison, David
Buehlow and Terry Reidel as Directors
- --------------------------------------------------------------------------------
MAYNE GROUP LTD (FORMERLY MAYNE NICKLESS LIMITED )
Ticker: MAYNY Security ID: AU000000MAY8
Meeting Date: MAR 4, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of up to 180 Million For For Management
Ordinary Shares
- --------------------------------------------------------------------------------
MAYNE GROUP LTD (FORMERLY MAYNE NICKLESS LIMITED )
Ticker: MAYNY Security ID: AU000000MAY8
Meeting Date: NOV 10, 2003 Meeting Type: Annual
Record Date: NOV 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2 Elect Peter Barnett as Director For For Management
3 Elect Rowan Russel as Director For For Management
4 Renew Partial Takeover Provision For For Management
5 Approve Stock Option Plan Grant to S B For For Management
James
- --------------------------------------------------------------------------------
MEITEC CORP.
Ticker: Security ID: JP3919200000
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 29,
Final JY 29, Special JY 20
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3 Approve Stock-Swap Merger Agreement with For For Management
Drake Beam Morin-Japan Inc.
4 Approve Executive Stock Option Plan For For Management
5 Elect Director For For Management
6 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
METSO CORPORATION (FORMERLYVALMET-RAUMA CORPORATION)
Ticker: MX Security ID: FI0009007835
Meeting Date: APR 6, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements None Did Not Management
Vote
1.2 Receive Auditor's Report None Did Not Management
Vote
1.3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.20 Per Share Vote
1.5 Approve Discharge of Board and President For Did Not Management
Vote
1.6 Fix Number of Directors For Did Not Management
Vote
1.7 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
1.8 Elect Directors For Did Not Management
Vote
1.9 Ratify Auditors For Did Not Management
Vote
2 Authorize Repurchase of Up to Five For Did Not Management
Percent of Issued Share Capital Vote
3 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
4 Approve Issuance of Shares, Convertible For Did Not Management
Bonds, or Stock Options without Vote
Preemptive Rights; Reserve 12.5 Million
Shares for Issuance
- --------------------------------------------------------------------------------
MOULIN INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: BMG6296B1404
Meeting Date: JUN 14, 2004 Meeting Type: Annual
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.048 Per For For Management
Share
3a Reelect Tong Ka Wai, Dicky as Executive For For Management
Director
3b Reelect Lee Sin Mei, Olivia as For For Management
Nonexectuive Director
3c Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Bylaws Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company,
Nomination of Directors, Electronic
Communication
- --------------------------------------------------------------------------------
NORTH WEST COMPANY FUND ( FORMERLY NORTH WEST COMPANY INC.)
Ticker: NWF.U Security ID: CA6629061061
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kevin Bolt, David Broadhurst, Ian For For Management
Sutherland as Trustees.
2 Elect Donald A. Beaumont, Frank Coleman, For For Management
Nellie Cournoyea, R.J Kennedy, Edward S.
Kennedy, Gary J. Lukassen, Keith Martell,
James G. Oborne, H. Sanford Riley and Ian
Sutherland as Directors.
3 Ratify PricewaterhouseCoopers as Auditors For For Management
- --------------------------------------------------------------------------------
NOVAR PLC (FORMERLY CARADON PLC)
Ticker: Security ID: GB0001762680
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.5 Pence Per For For Management
Share
4.1 Elect Daniel Dayan as Director For For Management
4.2 Elect Hans Nilsson as Director For For Management
4.3 Re-elect Jurgen Hintz as Director For For Management
4.4 Re-elect Stephen Howard as Director For For Management
4.5 Re-elect Oliver Stocken as Director For For Management
4.6 Re-elect Sir Geoffrey Whalen as Director For For Management
5 Re-appoint Deloitte and Touche LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 39,505,270
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,985,645
8 Authorise 43,096,650 Ordinary Shares for For For Management
Market Purchase
9 Authorise 18,825,000 Preference Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
OBSERVER AB (FORMERLY SIFO GROUP)
Ticker: Security ID: SE0000291486
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: APR 23, 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
8 Receive President's Report None None Management
9 Receive Chairman's Report None None Management
10 Accept Financial Statements and Statutory For For Management
Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 0.45 Per Share
12 Approve Discharge of Board and President For For Management
13 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in the For For Management
Amount of SEK 360,000 for Chairman and
SEK 180,000 for Other Board Members;
Approve Remuneration of Auditors
15 Reelect Haakan Bryngelsson, Pia Gideon, For For Management
Oerjan Haakansson, Ulf Ivarsson, Maria
Lilja, and Robert Lundberg as Directors;
Elect Per-Eric Fylking as New Director
16 Approve Issuance of 4 Million Shares For For Management
without Preemptive Rights
17.1 Authorize Chairman of Board to Appoint At For For Management
Least Three Representatives of Company's
Largest Shareholders to Serve on
Nominating Committee
17.2 Shareholder Proposal: Authorize General Against Against Shareholder
Meeting to Elect Members of Nominating
Committee
18 Shareholder Proposal: Authorize Board to Against Against Shareholder
Establish an Audit Committee
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
OCE NV (FORMERLY OCE VAN DER GRINTEN)
Ticker: OCENY Security ID: NL0000354934
Meeting Date: MAR 2, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Board of Supervisory None None Management
Board
3 Receive Report of Management Board None None Management
4.1 Approve Financial Statements and For For Management
Statutory Reports
4.2 Approve Dividends For For Management
5.1 Approve Discharge of Executive 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 Approve Remuneration of Management Board; For For Management
Approve Long-Term Incentive Plan for
Management Board and 200 Senior
Executives, Reserving Shares Up to One
Percent of Issued Share Capital Annually
8 Approve Reserves and Dividend Policy For For Management
9 Grant Board Authority to Issue Ordinary For For Management
and Financing Preference Shares Up to 50
Percent of Issued Share Capital
10 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuance Under Item 9
Up to 20 Percent of Issued Share Capital
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12.1 Approve Resignation and Discharge L. For For Management
Berndsen from Supervisory Board
12.2 Elect M. Arentsen to Supervisory Board For For Management
13 Allow Questions; Close Meeting For For Management
- --------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO. LTD.
Ticker: Security ID: JP3197600004
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 40, Special JY 5
2 Amend Articles to: Authorize Share For Against 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
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
- --------------------------------------------------------------------------------
OPG GROUP NV(FORMERLY APOTHEKERS COOPERATIE OPG)
Ticker: Security ID: NL0000376416
Meeting Date: APR 7, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For For Management
Allocation of Income
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Elect P. van Bakel as New Member to For For Management
Supervisory Board
7 Discussion about Company's Corporate None None Management
Governance Policy
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Grant Board Authority to Issue Authorized For For Management
Yet Unissued Class A Shares and Financing
Preference Shares Restricting/Excluding
Preemptive Rights Up to 20 Percent of
Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of 15,039 Class B Shares
11 Other Business None None Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
OPG GROUP NV(FORMERLY APOTHEKERS COOPERATIE OPG)
Ticker: Security ID: NL0000376416
Meeting Date: AUG 1, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect B.T. Visser to Supervisory Board For For Management
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
ORBOTECH, LTD.
Ticker: Security ID: M75253100
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAY 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 THE ELECTION OF YEHUDIT BRONICKI AS A For For Management
CLASS III DIRECTOR.
2 THE ELECTION OF JACOB RICHTER AS A CLASS For For Management
III DIRECTOR.
3 APPROVAL OF PROPOSAL TO RECEIVE, CONSIDER For For Management
AND APPROVE THE AUDITORS REPORT AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY.
4 Ratify Auditors For For Management
5 RATIFICATION AND APPROVAL OF RESOLUTIONS For For Management
OF THE AUDIT COMMITTEE AND THE BOARD OF
DIRECTORS PERTAINING TO THE TERMS, AND
PAYMENT PURSUANT TO SUCH TERMS, OF THE
ANNUAL BONUS FOR 2004 TO THE CHIEF
EXECUTIVE OFFICER OF THE COMPANY, WHO IS
ALSO A DIRECTOR OF
- --------------------------------------------------------------------------------
ORION-YHTYMA OY
Ticker: Security ID: FI0009800346
Meeting Date: DEC 11, 2003 Meeting Type: Special
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend of EUR 1.50 Per For For Management
Share
- --------------------------------------------------------------------------------
ORION-YHTYMA OY
Ticker: Security ID: FI0009800346
Meeting Date: MAR 22, 2004 Meeting Type: Annual
Record Date: MAR 12, 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 1 Per Share; Approve
Special Dividend of EUR 0.60 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors and For For Management
Auditors
1.7 Fix Number of Directors at Eight; Fix For For Management
Number of Auditors
2 Change Company Name to Orion Oyj For For Management
3 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
4 Authorize Reissuance of Repurchased For For Management
Shares
5 Reelect Erkki Etola, Heikki Hakala, For For Management
Petteri Karttunen, Eeva Koelli-Jaentti,
Juhani Leikola, Tuomo Laehdesmaeki,
Heikki Vapaatalo, and Matti Vuoria as
Directors
6 Reelect Ernst & Young as Auditors For For Management
- --------------------------------------------------------------------------------
OSIM INTERNATIONAL
Ticker: Security ID: SG1I88884982
Meeting Date: MAR 23, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of Up to 76.3 Million For For Management
Shares of SGD 0.05 Each on the Basis of
One Bonus Share for Every Five Existing
Share Held by Shareholders, and that the
Sum Standing to the Share Premium Account
be Capitalized Pursuant to the Issuance
- --------------------------------------------------------------------------------
OSIM INTERNATIONAL
Ticker: Security ID: SG1I88884982
Meeting Date: MAR 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.008 Per For For Management
Share
3 Reelect Michael Kan Yuet Yun as Director For For Management
4 Reelect Ong Kian Min as Director For For Management
5 Approve Directors' Fees of SGD 110,000 For For Management
for the Year Ended Dec. 31, 2003
6 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme
9 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: PHI Security ID: PH7182521093
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Certification of Notice and Quorum For For Management
3 President's Report For For Management
4 Approve Annual Report of Management For For Management
5 Elect Directors For For Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
PROMINA GROUP LTD
Ticker: Security ID: AU000000PMN9
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2a Elect Leo Tutt as Director For For Management
2b Elect Allan Diplock as Director For For Management
- --------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL INC.
Ticker: Security ID: ID1000057607
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 Allocation of Income For For Management
3A Elect Directors For For Management
3B Elect Commissioners For For Management
3C Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Drs. VJH Boentaran Les as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
PUSAN BANK
Ticker: Security ID: KR7005280003
Meeting Date: MAR 26, 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 270 Per Share
2 Amend Articles of Incorporation Re: For For Management
Qualifications of Outside Directors and
Audit Committee Members, Issuance of
Preferred Shares
3 Elect Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
QUEBECOR WORLD INC
Ticker: IQW. Security ID: CA7482031068
Meeting Date: MAY 5, 2004 Meeting Type: Annual/Special
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect A. Charles Baillie, Reginald Brack, For For Management
Derek Burney, Robert Coallier, James
Doughan, The Hon. Richard Holbrooke,
Eileen Mercier, The Right Hon. Brian
Mulroney, Jean Neveu, Robert Normand,
Erik Peladeau, Pierre Peladeau and Alain
Rheaume as Directors
2 Appoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Quebecor World USA Employee Stock For For Management
Purchase Plan
4 Amend By-law One For For Management
- --------------------------------------------------------------------------------
SAMSUNG ELECTRO-MECHANICS CO
Ticker: Security ID: KR7009150004
Meeting Date: FEB 27, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss, with No For For Management
Dividend
2 Elect Director For For Management
3 Elect Member of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES
Ticker: Security ID: INE275A01028
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SOCIETE ANONYME DES GALERIES LAFAYETTE
Ticker: Security ID: FR0000121246
Meeting Date: MAY 26, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association to Reflect For For Management
Legal Changes to French Commercial Code
2 Amend Article 19-1 Re: Term Expiration of For For Management
Management Board Members
3 Amend Article 20-1 to Allow for For Against Management
Retirement by Rotation of Supervisory
Board Members
4 Approve Financial Statements, Statutory For For Management
Reports, and Consolidated Financial
Statements
5 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
6 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
7 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 297,780
8 Ratify PricewaterhouseCoopers Audit as For For Management
Auditors
9 Ratify Pierre Coll as Alternate Auditor For For Management
10 Ratify Cailliau Dedouit et Associes as For For Management
Auditors
11 Ratify Didier Cardon as Alternate For For Management
Auditors
12 Reelect Leone Meyer as Supervisory Board For For Management
Member
13 Reelect Jacques Calvet as Supervisory For Against Management
Board Member
14 Reelect Ginette Moulin as Supervisory For For Management
Board Member
15 Reelect Jean-Louis Descours as For For Management
Supervisory Board Member
16 Reelect Eduardo Malone as Supervisory For For Management
Board Member
17 Reelect Alexandre Meyer as Supervisory For For Management
Board Member
18 Reelect David Meyer as Supervisory Board For For Management
Member
19 Reelect Isabelle Moulin as Supervisory For For Management
Board Member
20 Elect Charles-Henri Filippi as For For Management
Supervisory Board Member
21 Reelect Pierre Xavier as Supervisory For For Management
Board Member
22 Reelect Xavier de Villepin as Supervisory For For Management
Board Member
23 Elect Francois Grappotte as Supervisory For For Management
Board Member
24 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
SOHGO SECURITY SERVICES CO LTD, TOKYO
Ticker: Security ID: JP3431900004
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 17, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
SOL MELIA SA
Ticker: SMIZY Security ID: ES0176252718
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management For For Management
4 Reelect Management Board For For Management
5 Reelect Ernst & Young SA y CIA as For For Management
Auditors
6 Amend Articles 4, 12, 22, 25, 27, 28, 30, For For Management
31, 32, 33, 35, 36, 37, 39, and 42 Re:
Company's Purpose, Shares, Meeting
Notice, Representation, General Meeting,
Majority Vote, Board Composition, Audit
Committee, Allocation of Income, Annual
Reports
7 Approve General Meeting Guidelines For For Management
8 Accept Report on New Board Guidelines For For Management
9 Approve Compensation System for Company's For For Management
Executives
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Issuance of Convertible Bonds For Against Management
without Preemptive Rights
12 Authorize Share Repurchase Program For For Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
14 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
SONS OF GWALIA LTD.
Ticker: Security ID: AU000000SGW6
Meeting Date: NOV 14, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Peter Lalor as Director For For Management
2b Elect Malcolm Richmond as Director For For Management
3 Approve Remuneration of Directors in the For For Management
Amount of AUD 350,000
4 Other Business (Voting) For For Management
- --------------------------------------------------------------------------------
SWISSLOG HOLDING AG
Ticker: Security ID: CH0012324627
Meeting Date: FEB 26, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hans Ziegler, Jacques Rejcange, and For For Management
Michael Werder as Directors
2.1 Approve Transfer of Reserves in the For For Management
Aggregate Amount of CHF 65.5 Million to
Cover Losses
2.2 Approve CHF 30.2 Million Reduction in For For Management
Share Capital via Lowering of Par Value
from CHF 2 to CHF 0.01
2.3 Approve Creation of CHF 1.4 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
2.4 Approve Creation of CHF 227,671 Pool of For For Management
Conditional Capital with Preemptive
Rights
2.5 Cancel Existing Authorization to Issue For For Management
Shares Up to Aggregate Par Value of CHF
6.1 Million
- --------------------------------------------------------------------------------
TAIWAN FU HSING IND CO LTD
Ticker: Security ID: TW0009924001
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results for Fiscal Year 2003
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Amendment of Board None None Management
and Supervisor's Meeting Procedures
1.4 Receive Report on the Execution of None None Management
Treasury Shares
1.5 Approve Investment in People's Republic None None Management
of China
1.6 Receive Report on the Loan of Funds to None None Management
Other Parties
1.7 Receive Endorsement and Guarantee Report None None Management
1.8 Receive Report on Mergers and Acquisition None None Management
2 Approve Financial Statements, Allocation For For Management
of Income and Dividends
3 Other Business None None Management
- --------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: Security ID: INE155A01014
Meeting Date: APR 8, 2004 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights and Authorize Board to
Pledge Assets to Secure Issuance of
Securities
- --------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: Security ID: INE155A01014
Meeting Date: JAN 19, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
- --------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: Security ID: INE155A01014
Meeting Date: JUL 21, 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 4 Per Share For For Management
3 Reappoint N.A. Soonawala as Director For For Management
4 Reappoint J.K. Setna as Director For For Management
5 Reappoint H. Petri as Director For For Management
6 Approve S.B. Billimoria as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 5 Billion
8 Approve Delisting of Company Shares For For Management
9 Approve Remuneration of Non-executive For For Management
Directors
10 Change Company Name For For Management
- --------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES
Ticker: Security ID: HK0669002195
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.1775 Per For Against Management
Share
3a Reelect Roy Chi Ping Chung as Group For For Management
Executive Director
3b Reelect Kin Wah Chan as Group Executive For For Management
Director
3c Reelect Joel Arthur Schleicher as For For Management
Independent Non-Executive Director
3d Authorize Board to Fix Their Remuneration For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Fix Their Remuneration
5 Approve Increase in Authorized Capital For Against Management
from HK$160 Million to HK$240 Million by
the Creation of 400 Million Shares of
HK$0.2 Each
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Articles Re: Postponement and For For Management
Voting at General Meetings, Appointment
of Alternate Director, Material Interest
of Directors in Contracts Entered into by
the Company, Electronic Communication,
Indemnification of Directors and Officers
of the Company
- --------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES
Ticker: Security ID: HK0669002195
Meeting Date: MAY 28, 2004 Meeting Type: Special
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Horst Julius For Against Management
Pudwill and Roy Chi Ping Chung to
Subscribe for Ordinary Shares in the
Capital of the Company Pursuant to the
Share Option Scheme
2 Approve Stock Split of Every Share of For For Management
HK$0.2 in the Capital of the Company into
Two Shares of HK$0.1 Each
3 Amend Articles to Reflect Changes in For Against Management
Capital
- --------------------------------------------------------------------------------
TEXWINCA HOLDINGS LIMITED
Ticker: Security ID: BMG8770Z1068
Meeting Date: AUG 28, 2003 Meeting Type: Special
Record Date: AUG 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
TEXWINCA HOLDINGS LIMITED
Ticker: Security ID: BMG8770Z1068
Meeting Date: AUG 28, 2003 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$0.14 Per For For Management
Share
3 Elect Directors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
THIEL LOGISTIK AG
Ticker: Security ID: LU0106198319
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Financial Statements and None None Management
Statutory Reports
2 Present Board's Report None None Management
3 Present Auditor's Reports None None Management
4 Approve Financial Statements and For For Management
Statutory Reports (Voting) (above)
5 Approve Carrying Forward Net Losses for For For Management
the Year Ended December 31, 2003
6 Approve Discharge of Directors For For Management
7 Ratify Ernst & Young S.A. as Auditors For For Management
8 Approve Remuneration of the Directors in For For Management
the Amount of EUR 270,000
- --------------------------------------------------------------------------------
TOKYO INDIVIDUALIZED EDUCATIONAL INSTITUTE INC.
Ticker: Security ID: JP3576500007
Meeting Date: NOV 27, 2003 Meeting Type: Annual
Record Date: AUG 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 25, Special JY 5
2 Amend Articles to: Change Fiscal Year End For Against Management
- Reduce Directors Term in Office - Lower
Quorum Requirement for Special Business
3 Authorize Share Repurchase Program For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TRANSCONTINENTAL INC. (FRMRLY. GTC TRANSCONTINENTAL GROUP LTD.)
Ticker: TCL.B Security ID: CA8935781044
Meeting Date: MAR 24, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect L. Bouchard, P. Brunet, R. For For Management
Chevrier, J. V. R. Cyr, L. Desjardins, C.
Dubois, R. Fortin, H. P. Gordon, H. T.
Lacroix, M. Lefebvre and R. Marcoux as
Directors
2 Ratify Samson Belair/Deloitte & Touche For For Management
Auditors
- --------------------------------------------------------------------------------
VEDIOR NV
Ticker: Security ID: NL0000390854
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Financial Statements, Allocation For For Management
of Income and Dividends of EUR 0.16 Per
Share
3 Approve Discharge of Management and For For Management
Supervisory Boards
4 Discussion about Company's Corporate None None Management
Governance Report
5 Grant Board Authority to Issue All For Against Management
Authorized Yet Unissued Shares
Restricting/Excluding Preemptive Rights
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Reelect R. Laan to Supervisory Board For For Management
8 Reelect Deloitte & Accountants as For For Management
Auditors
9 Amend Articles Re: Amendments to Comply For For Management
with Dutch Corporate Governance Code
10 Approve Remuneration Policy for For Against Management
Management Board Members
11 Approve Stock Option Plan and Restricted For Against Management
Share Plan for Management Board Members;
Approve Employee Stock Purchase Plan for
U.S. Based Employees
12 Other Business None None Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
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 For Management
in Connection with Acquisition of Neg
Micon A/S
- --------------------------------------------------------------------------------
VONTOBEL HOLDING AG
Ticker: Security ID: CH0012335540
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 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 Elect Heinz Roth as Director For For Management
5 Ratify Ernst & Young AG as Auditors For For Management
6 Amend Quorum Requirements For For Management
- --------------------------------------------------------------------------------
WANT WANT HOLDINGS LTD
Ticker: Security ID: SG1M36902971
Meeting Date: APR 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
WANT WANT HOLDINGS LTD
Ticker: Security ID: SG1M36902971
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
2 Declare First and Final Dividend of For For Management
$0.035 Per Share
3 Approve Directors' Fees for the Year For For Management
Ended Dec. 31, 2003
4a Reelect Tsai Eng Meng as Director For For Management
4b Reelect Cheng Chiun Tar as Director For For Management
4c Reelect Peng Yu Man as Director For For Management
5 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Other Business (Voting) For Against Management
7 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
WEIQIAO TEXTILE COMPANY LTD
Ticker: Security ID: CN0003580551
Meeting Date: APR 17, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of RMB0.056 Per For For Management
Share
3 Approve Remuneration of Directors and For For Management
Supervisors for the Year Ending Dec. 31,
2004
4 Reappoint Ernst & Young Hua Ming as For For Management
Domestic Auditors and Ernst & Young as
International Auditors and Authorize
Board to Fix Their Remuneration
5 Other Business (Voting) For Against Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Amend Articles Re: Technical Definitions For For Management
- --------------------------------------------------------------------------------
WIENERBERGER AG (FM. WIENERBERGER BAUSTOFFINDUSTRIE AG)
Ticker: Security ID: AT0000831706
Meeting Date: MAY 11, 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 For For Management
3 Approve Discharge of Management and For For Management
Supervisory Boards
4 Ratify Auditors For For Management
5 Elect Supervisory Board Members For For Management
6 Amend Articles Re; Takeover Provisions For Against Management
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Approve Stock Option Plan for Key For Against Management
Employees; Approve Creation of EUR 1
Million Pool of Conditional Capital to
Guarantee Conversion Rights
9 Approve Creation of EUR 31.6 Million Pool For Against Management
of Conditional Capital without Preemptive
Rights
- --------------------------------------------------------------------------------
WING LUNG BANK
Ticker: Security ID: HK0096000564
Meeting Date: APR 24, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Directors and Authorize Board to For For Management
Fix Their Remuneration
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL
Ticker: Security ID: BMG988031446
Meeting Date: FEB 24, 2004 Meeting Type: Annual
Record Date: FEB 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of HK$0.46 Per Share For For Management
3 Elect Directors and Authorize Board to For For Management
Fix Their Remuneration
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For For 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
- --------------------------------------------------------------------------------
YULE CATTO & CO PLC
Ticker: Security ID: GB0009887422
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 7.7 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect M Peagram as Director For For Management
5 Re-elect G Montezemolo as Director For For Management
6 Re-elect A Catto as Director For For Management
7 Re-elect Dato' Lee Oi Hian as Director For For Management
8 Re-elect Dato' Lee Hau Hian as Director For For Management
9 Re-elect P Welch as Director For For Management
10 Re-elect P Wood as Director For For Management
11 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of 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 without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 724,019
14 Authorise 14,480,391 Ordinary Shares for For For Management
Market Purchase
15 Approve Payment of GBP 826,225.11 on 21 For For Management
November 2001 Being Part of the Interim
Dividend of GBP 7,061,225.11 Paid on that
Date; and Authorise Directors to Execute
a Deed of Release of Any Related Claims
Against the Ordinary Shareholders and the
Directors
======================= TEMPLETON GLOBAL LONG-SHORT FUND =======================
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: ASL Security ID: 035128206
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 ORDINARY RESOLUTION NO. 1: ADOPTION OF For For Management
FINANCIAL STATEMENTS
2 ORDINARY RESOLUTION NO. 2: RE-ELECTION OF For For Management
DIRECTOR MR J G BEST
3 ORDINARY RESOLUTION NO. 3: RE-ELECTION OF For For Management
DIRECTOR MRS E LE R BRADLEY
4 ORDINARY RESOLUTION NO. 4: RE-ELECTION OF For Against Management
DIRECTORS MR A J TRAHAR
5 ORDINARY RESOLUTION NO. 5: PLACEMENT OF For For Management
UNISSUED SHARES UNDER THE CONTROL OF THE
DIRECTORS
6 ORDINARY RESOLUTION NO. 6: AUTHORITY TO For For Management
ISSUE SHARES FOR CASH
7 ORDINARY RESOLUTION NO. 7: INCREASE IN For For Management
DIRECTORS REMUNERATION
8 SPECIAL RESOLUTION NO. 1: AUTHORITY TO For For Management
ACQUIRE THE COMPANY S OWN SHARES
- --------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: ASL Security ID: 035128206
Meeting Date: APR 8, 2004 Meeting Type: Special
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 SPECIAL RESOLUTION - APPROVAL TO CHANGE For For Management
THE NAME OF ANGLOGOLD LIMITED TO
ANGLOGOLD ASHANTI LIMITED.
- --------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: VAALY Security ID: 035128206
Meeting Date: JUN 29, 2004 Meeting Type: Special
Record Date: JUN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 ORDINARY RESOLUTION NUMBER 1 AUTHORITY TO For For Management
ISSUE SHARES FOR THE CONVERSION OF THE US
$1,000,000,000, 2.375% GUARANTEED
CONVERTIBLE BONDS DUE 2009
2 ORDINARY RESOLUTION NUMBER 2 AUTHORITY TO For For Management
ISSUE SHARES
3 ORDINARY RESOLUTION NUMBER 3 AUTHORITY TO For For Management
ISSUE SHARES FOR CASH
- --------------------------------------------------------------------------------
AVIS EUROPE PLC
Ticker: Security ID: GB0000658053
Meeting Date: MAY 25, 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 2.6 Pence Per For For Management
Share
4 Re-elect Alun Cathcart as Director For For Management
5 Re-elect Jean-Pierre Bizet as Director For For Management
6 Re-elect Gilbert van Marcke de Lummen as For For Management
Director
7 Re-elect Dieter Woitscheck as Director For For Management
8 Elect Murray Hennessy as Director For For Management
9 Elect Kevin Sheehan as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 292,894
12 Authorise 58,578,803 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
BANK OF EAST ASIA, LIMITED
Ticker: Security ID: HK0023000190
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.62 Per For For Management
Share
3a Reelect Aubrey Li Kwok-sing as Director For For Management
3b Reelect Winston Lo Yau-lai as Director For For Management
3c Reelect Khoo Kay-peng as Director For For Management
3d Reelect David Li Kwok-po as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Amend Articles of the Association For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
BARRICK GOLD CORP.
Ticker: ABX. Security ID: 067901108
Meeting Date: APR 22, 2004 Meeting Type: Annual/Special
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.L. Beck For For Management
1.2 Elect Director C.W.D. Birchall For For Management
1.3 Elect Director G. Cisneros For For Management
1.4 Elect Director M.A. Cohen For For Management
1.5 Elect Director P.A. Crossgrove For For Management
1.6 Elect Director P.C. Godsoe For For Management
1.7 Elect Director A.A. Macnaughton For For Management
1.8 Elect Director B. Mulroney For For Management
1.9 Elect Director A. Munk For For Management
1.10 Elect Director P. Munk For For Management
1.11 Elect Director J.L. Rotman For For Management
1.12 Elect Director J.E. Thompson For For Management
1.13 Elect Director G.C. Wilkins For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Stock Option Plan (2004) up to 16 For For Management
Million Common Shares
- --------------------------------------------------------------------------------
BEAZER HOMES USA, INC.
Ticker: CROS Security ID: 07556Q105
Meeting Date: FEB 10, 2004 Meeting Type: Annual
Record Date: DEC 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurent Alpert For For Management
1.2 Elect Director Katie J. Bayne For For Management
1.3 Elect Director Brian C. Beazer For For Management
1.4 Elect Director Ian J. McCarthy For For Management
1.5 Elect Director Maureen E. O'Connell For For Management
1.6 Elect Director Larry T. Solari For For Management
1.7 Elect Director Stephen P. Zelnak, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradbury H. Anderson For For Management
1.2 Elect Director K.J. Higgins Victor For For Management
1.3 Elect Director Allen U. Lenzmeier For For Management
1.4 Elect Director Frank D. Trestman For For Management
1.5 Elect Director James C. Wetherbe For Withhold Management
1.6 Elect Director Ronald James For Withhold Management
1.7 Elect Director Matthew H. Paull For Withhold Management
1.8 Elect Director Mary A. Tolan For For Management
2 Ratify Auditors For Against Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: AUG 21, 2003 Meeting Type: Annual
Record Date: JUL 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Garland Cupp For For Management
1.2 Elect Director Robert E. Beauchamp For For Management
1.3 Elect Director Jon E. Barfield For For Management
1.4 Elect Director John W. Barter For For Management
1.5 Elect Director Meldon K. Gafner For For Management
1.6 Elect Director L.W. Gray For For Management
1.7 Elect Director Kathleen A. O'Neil For For Management
1.8 Elect Director George F. Raymond For For Management
1.9 Elect Director Tom C. Tinsley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
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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
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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
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CHECK POINT SOFTWARE TECHNOLOGIES INC
Ticker: CHKP Security ID: M22465104
Meeting Date: JUL 31, 2003 Meeting Type: Annual
Record Date: JUN 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gil Shwed, Marius Nacht, David For For Management
Rubner, Alex Serge Vieux, and Dr. Tal
Shavit as Directors
2 Elect Irwin Federman and Ray Rothrock as For For Management
External Directors
3 Authorization for Chairman of the Board For For Management
to Serve as Chairman of the Board and
Cheif Executive Officer
4 Accept Financial Statements for the Year For For Management
Ended December 31, 2002
5 Approve Kost Forer & Gabbay as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Options to Purchase Two Million For For Management
Shares to Gil Shwed, Director and
Officer, and One Million Shares to Marius
Nacht, Director and Officer
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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.
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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
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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
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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
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DAEDUCK ELECTRONICS CO.
Ticker: Security ID: KR7008060006
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 300 Per Share
2 Elect Directors For For Management
3 Appoint Auditors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Limit on Remuneration of Auditors For For Management
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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
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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
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DENSO CORP.
Ticker: Security ID: JP3551500006
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 11,
Final JY 13, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Expand Business Lines For For Management
- Reduce Board Size - Reduce Directors
Term in Office - Authorize Share
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
5 Approve Executive Stock Option Plan For For Management
6 Amend Stock Option Plans Approved at Last For For Management
Four AGMs
7 Approve Retirement Bonuses for Directors For For Management
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DIRECTV GROUP, INC, THE
Ticker: DTV Security ID: 25459L106
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Rupert Murdoch For For Management
1.2 Elect Director Neil R. Austrian For For Management
1.3 Elect Director Charles R. Lee For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
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DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold A. Allemang For For Management
1.2 Elect Director John C. Danforth For For Management
1.3 Elect Director Jeff M. Fettig For For Management
1.4 Elect Director Andrew N. Liveris For For Management
1.5 Elect Director James M. Ringler For For Management
1.6 Elect Director William S. Stavropoulos For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Report on Social Initiatives in Bhopal Against Against Shareholder
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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
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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
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GARTNER , INC.
Ticker: IT Security ID: 366651107
Meeting Date: JUN 30, 2004 Meeting Type: Annual
Record Date: MAY 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maynard G. Webb, Jr. For For Management
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GIORDANO INTERNATIONAL LIMITED
Ticker: Security ID: BMG6901M1010
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Reelect Director For For Management
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
6d Amend Articles Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company,
Nomination of Directors
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GIORDANO INTERNATIONAL LIMITED
Ticker: Security ID: BMG6901M1010
Meeting Date: MAR 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ongoing Connected Transactions For For Management
with Placita Hldgs. Ltd. and Its
Subsidiaries and Associates
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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
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HALLA CLIMATE CONT.
Ticker: Security ID: KR7018880005
Meeting Date: MAR 23, 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 2925 Per Share
2 Amend Articles of Incorporation to For Against Management
Increase Authorized Capital and Decrease
Par Value in Connection with Stock Split,
Extend Directors' Term in Office, Require
Foreign Shareholders to Designate a
Korean Representative
3 Elect Directors For For Management
4 Appoint Auditor For For Management
5 Approve Limit on Director Remuneration For For Management
6 Approve Limit on Auditor Remuneration For For Management
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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
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HUBBELL INCORPORATED
Ticker: HUB.B Security ID: 443510201
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Jackson Ratcliffe For For Management
1.2 Elect Director E. Richard Brooks For For Management
1.3 Elect Director George Edwards, Jr. For For Management
1.4 Elect Director Joel Hoffman For For Management
1.5 Elect Director Andrew McNally IV For Withhold Management
1.6 Elect Director Daniel Meyer For For Management
1.7 Elect Director Timothy Powers For For Management
1.8 Elect Director Malcolm Wallop For For Management
1.9 Elect Director Daniel Van Riper For For Management
1.10 Elect Director Richard Swift For For Management
2 Ratify Auditors For For Management
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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.
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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
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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
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JOHN FAIRFAX HOLDINGS LTD.
Ticker: Security ID: AU000000FXJ5
Meeting Date: OCT 31, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Burrows as Director For For Management
2 Elect Roger Corbett as Director For For Management
3 Elect David Gonski as Director For For Management
4 Elect Margaret Jackson as Director For For Management
5 Elect Ronald Walker as Director For For Management
6 Approve Issuance of 110.25 Million For For Management
Ordinary Shares for a Private Placement
7 Approve the Terms of Dividend For For Management
Reinvestment Plan
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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
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KORAM BANK
Ticker: Security ID: KR7016830002
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividends of KRW 150 Per Share
3 Approve Cancellation of Repurchased For For Management
Preferred Shares
4 Approve Limit on Remuneration of For For Management
Directors
5 Elect Directors For For Management
6 Elect Members of Audit Committee For For Management
7 Approve Stock Option Grants For For Management
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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.
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MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene P. Beard For Withhold Management
1.2 Elect Director Michael J. Dolan For For Management
1.3 Elect Director Robert A. Eckert For Withhold Management
1.4 Elect Director Tully M. Friedman For Withhold Management
1.5 Elect Director Ronald M. Loeb For Withhold Management
1.6 Elect Director Andrea L. Rich For Withhold Management
1.7 Elect Director Ronald L. Sargent For For Management
1.8 Elect Director Christopher A. Sinclair For Withhold Management
1.9 Elect Director G. Craig Sullivan For Withhold Management
1.10 Elect Director John L. Vogelstein For Withhold Management
1.11 Elect Director Kathy Brittain White For Withhold Management
2 Ratify Auditors For For Management
3 Limit Awards to Executives Against Against Shareholder
4 Prohibit Auditor from Providing Non-Audit Against For Shareholder
Services
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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
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NESTLE SA
Ticker: NESAC 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
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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
- --------------------------------------------------------------------------------
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
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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
- --------------------------------------------------------------------------------
POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: PKX Security ID: KR7005490008
Meeting Date: MAR 12, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income, with a For For Management
Year-End Dividend of KRW 5000 Per Share
2.1 Amend Articles of Incorporation Re: For For Management
Cumulative Voting
2.2 Amend Articles of Incorporation Re: For For Management
Corporate Governance
3.1.1 Elect Outside Director For For Management
3.1.2 Elect Outside Director For For Management
3.1.3 Elect Outside Director For For Management
3.1.4 Elect Outside Director For For Management
3.2.1 Elect Member of Audit Committee For For Management
3.2.2 Elect Member of Audit Committee For For Management
3.3.1 Elect Inside Director For For Management
3.3.2 Elect Inside Director For For Management
3.3.3 Elect Inside Director For For Management
3.3.4 Elect Inside Director For For Management
3.3.5 Elect Inside Director For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
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 Did Not Management
Reports for the Year Ended June 30, 2003 Vote
2 Accept Questions and Comments from None Did Not Management
Shareholders Vote
3.1 Elect Trevor Eastwood as Director For Did Not Management
Vote
3.2 Elect Jim Kennedy as Director For Did Not Management
Vote
3.3 Elect Peter Gregg as Director For Did Not Management
Vote
4.1 Approve Particpation in the Qantas For Did Not Management
Deferred Share Plan by Geoff Dixon Vote
4.2 Approve Participation in the Qantas For Did Not Management
Deferred Share Plan by Peter Gregg Vote
5 Approve Amendments to the Constitution For Did Not Management
Re: Preference Shares, Electronic Vote
Communication and Legislative Amendments
- --------------------------------------------------------------------------------
R. R. DONNELLEY & SONS CO.
Ticker: RRD Security ID: 257867101
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Angelson For For Management
1.2 Elect Director Robert F. Cummings, Jr. For For Management
1.3 Elect Director Alfred C. Eckert III For For Management
1.4 Elect Director Oliver R. Sockwell For For Management
1.5 Elect Director Stephen M. Wolf For For Management
2 Sale of Company Assets Against Against Shareholder
3 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
R. R. DONNELLEY & SONS CO.
Ticker: RRD Security ID: 257867101
Meeting Date: FEB 23, 2004 Meeting Type: Special
Record Date: JAN 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RAYTHEON CO.
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Deutch For Withhold Management
1.2 Elect Director Michael C. Ruettgers For Withhold Management
1.3 Elect Director William R. Spivey For Withhold Management
1.4 Elect Director William H. Swanson For Withhold Management
1.5 Elect Director Linda G. Stuntz For For Management
2 Ratify Auditors For For Management
3 Develop Ethical Criteria for Military Against Against Shareholder
Contracts
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
5 Declassify the Board of Directors Against For Shareholder
6 Implement MacBride Principles Against Against Shareholder
7 Expense Stock Options Against For Shareholder
8 Submit Executive Pension Benefit to Vote Against Against Shareholder
9 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SHELL TRANSPORT AND TRADING COMPANY PLC (THE)
Ticker: SC Security ID: GB0008034141
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 Remuneration Report For For Management
3 Elect Malcolm Brinded as Director For For Management
4 Re-elect Eileen Buttle as Director For For Management
5 Re-elect Luis Giusti as Director For For Management
6 Re-elect Nina Henderson as Director For For Management
7 Re-elect Lord Oxburgh 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 483 Million Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
SK TELECOM
Ticker: Security ID: KR7017670001
Meeting Date: MAR 12, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 5500 Per Share
2 Amend Articles of Incorporation For For Management
3 Approve Limit on Remuneration of For For Management
Directors
4.1 Elect Director(s) For For Management
4.2 Elect Member(s) of Audit Committee For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SOHGO SECURITY SERVICES CO LTD, TOKYO
Ticker: Security ID: JP3431900004
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 17, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TELENOR ASA
Ticker: Security ID: NO0010063308
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Financial Statements, Allocation For For Management
of Income and Dividends of NOK 1 Per
Share
4 Approve Remuneration of Auditors For For Management
5 Approve NOK 332.7 Million Reduction in For For Management
Share Capital via Share Cancellation;
Approve Repurchase of 14.5 Million Shares
from the Kingdom of Norway; Approve
Transfer of NOK 543.4 Million from Share
Premium Reserve to Other Equity
6.1 Approve Creation of NOK 524.8 Million For For Management
Pool of Conditional Capital without
Preemptive Rights
6.2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TOSHIBA CORP.
Ticker: Security ID: JP3592200004
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
2.1 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 Against Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
- --------------------------------------------------------------------------------
UBS AG
Ticker: Security ID: CH0012032030
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.60 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Peter Davis as Director For For Management
4.2.1 Elect Stephan Haeringer as Director For For Management
4.2.2 Elect Helmut Panke as Director For For Management
4.2.3 Elect Peter Spuhler as Director For For Management
4.3 Ratify Ernst and Young as Auditors For For Management
5.1 Approve CHF 47.6 Million Reduction in For For Management
Share Capital via Cancellation of Shares
5.2 Authorize Repurchase of Issued Share For For Management
Capital
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
WEIR GROUP PLC (THE)
Ticker: Security ID: GB0009465807
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 Final Dividend of 9.05 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Chris Rickard as Director For For Management
5 Elect Lord Robertson as Director For For Management
6 Re-elect Sir Robert Smith as Director For For Management
7 Re-elect Alan Mitchelson as Director For For Management
8 Re-appoint Ernst and Young LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,500,000
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,275,000
12 Authorise up to GBP 2,500,000 for Market For For Management
Purchase
13 Approve The Weir Group Long-Term For For Management
Incentive Plan
14 Approve The Weir Group Employee Trust For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) FRANKLIN TEMPLETON INTERNATIONAL TRUST
-------------------------------------------------------------------
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.