UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act File Number 811-08327
Name of Fund: Merrill Lynch Global Growth Fund, Inc.
Fund Address: P.O. Box 9011
Princeton, NJ 08543-9011
Name and address of agent for service:
Robert C. Doll, Jr., Chief Executive Officer, Merrill Lynch Global
Growth Fund, Inc., 800 Scudders Mill Road, Plainsboro, NJ, 08536.
Mailing address: P.O. Box 9011, Princeton, NJ, 08543-9011
Registrant's telephone number, including area code: (609) 282-2800
Date of fiscal year end: 08/31/2005
Date of reporting period: 07/01/04 - 06/30/05
Item 1 - Proxy Voting Record
The information contained herein discloses the following information for each
matter relating to a portfolio security considered at any shareholder meeting
held during the period covered by the report and with respect to which the
registrant was entitled to vote:
(a) The name of the issuer of the portfolio security;
(b) The exchange ticker symbol of the portfolio security;
(c) The Council on Uniform Securities Identification Procedures ("CUSIP")
number for the portfolio security;
(d) The shareholder meeting date;
(e) A brief identification of the matter voted on;
(f) Whether the matter was proposed by the issuer or by a security holder;
(g) Whether the registrant cast its vote on the matter;
(h) How the registrant cast its vote; and
(i) Whether the registrant cast its vote for or against management.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-08327
Reporting Period: 07/01/2004 - 06/30/2005
Merrill Lynch Global Growth Fund, Inc.
================================ GLOBAL GROWTH =================================
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vance D. Coffman For For Management
1.2 Elect Director Rozanne L. Ridgway For For Management
1.3 Elect Director Louis W. Sullivan For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Eliminate Animal Testing Against Against Shareholder
5 Implement China Principles Against Against Shareholder
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ACS, ACTIVIDADES DE CONSTRUCCIONES (FORMERLY GINES NAVARRO C
Ticker: Security ID: E7813W163
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Allocation of Income
2 Approve Discharge of Management For For Management
3 Elect Members to Management Board For For Management
4 Authorize Repurchase of Shares For For Management
5 Approve Auditors for Company and For For Management
Consolidated Group
6 Amend Company's Stock Option Plan For For Management
Approved at 5-20-04 AGM
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
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AIR PRODUCTS & CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Donahue For For Management
1.2 Elect Director Ursula F. Fairbairn For For Management
1.3 Elect Director John P. Jones III For For Management
1.4 Elect Director Lawrence S. Smith For For Management
2 Ratify Auditors For For Management
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ALCON INC.
Ticker: ACL Security ID: H01301102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2004 ANNUAL REPORT AND For Did Not Management
ACCOUNTS OF ALCON, INC. AND THE 2004 Vote
CONSOLIDATED FINANCIAL STATEMENTS OF
ALCON, INC. AND SUBSIDIARIES
2 APPROPRIATION OF AVAILABLE EARNINGS AND For Did Not Management
PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE Vote
FINANCIAL YEAR 2004
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF For Did Not Management
DIRECTORS Vote
4 ELECTION TO THE BOARD OF DIRECTORS OF: For Did Not Management
THOMAS G. PLASKETT Vote
5 ELECTION TO THE BOARD OF DIRECTORS OF: For Did Not Management
WOLFGANG H. REICHENBERGER Vote
6 ELECTION TO THE BOARD OF DIRECTORS OF: For Did Not Management
CARY RAYMENT Vote
7 ELECTION OF KPMG KLYNVELD PEAT MARWICK For Did Not Management
GOERDELER SA, ZURICH, AS GROUP AND PARENT Vote
COMPANY AUDITORS
8 ELECTION OF ZENSOR REVISIONS AG, ZUG, AS For Did Not Management
SPECIAL AUDITORS Vote
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ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: Y0094N109
Meeting Date: SEP 28, 2004 Meeting Type: Special
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kang Yi as an Independent For For Management
Non-Executive Director
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ASHLAND INC.
Ticker: ASH Security ID: 044204105
Meeting Date: JUN 29, 2005 Meeting Type: Special
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Interest in Joint For For Management
Venture
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AUSTRALIA & NZ BANKING GROUP LTD. (FORMERLY AUSTRALIA & NEW
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 17, 2004 Meeting Type: Annual
Record Date: DEC 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2a Elect J. K. Ellis as Director For For Management
2b Elect M. A. Jackson as Director For For Management
2c Elect G. J. Clark as Director For For Management
2d Elect D. E. Meiklejohn as Director For For Management
2e Elect J. P. Morschel as Director For For Management
3 Approve Grant of 175,000 Performance For Against Management
Shares to John McFarlane, Managing
Director and CEO
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AUTOROUTES DU SUD DE LA FRANCE
Ticker: Security ID: F05334101
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.04 per Share Vote
3 Acknowledge Dividend Distributions for For Did Not Management
Past Three Fiscal Years Vote
4 Approve Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Account to Other Vote
Reserves Account
5 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
6 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Cancel Outstanding Debt Issuance For Did Not Management
Authorities Vote
9 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 240,000 Vote
10 Reelect Societe Vinci as Director For Did Not Management
Vote
11 Reelect Hubert du Mesnil as Director For Did Not Management
Vote
12 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
13 Authorize Up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
14 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
15 Change Corporate Purpose For Did Not Management
Vote
16 Amend Articles Regarding Total Issued For Did Not Management
Capital Vote
17 Amend Article 6 Regarding Capital For Did Not Management
Increases Vote
18 Amend Article 9 Regarding Form of Shares For Did Not Management
Vote
19 Amend Article 11 Regarding Transfer of For Did Not Management
Shares Vote
20 Amend Article 16 Regarding Organization For Did Not Management
and Responsibilities of the Board Vote
21 Amend Article 17 Regarding Powers of the For Did Not Management
Board Vote
22 Amend Article 20 Regarding Related Party For Did Not Management
Transactions Vote
23 Amend Article 24 Regarding Shareholder For Did Not Management
Meetings Vote
24 Amend Article 26 Regarding Meeting Agenda For Did Not Management
Vote
25 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
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AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Hassan For For Management
1.2 Elect Director Ann S. Moore For For Management
1.3 Elect Director Lawrence A. Weinbach For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Disclose Charitable Contributions and Against Against Shareholder
Fundraising Efforts
6 Reformulate Products to Remove Chemicals Against Against Shareholder
Banned by EU
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BANCO POPULAR ESPANOL
Ticker: Security ID: E19550156
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income, and Discharge Directors for
Fiscal Year 2004
2 Elect Director For For Management
3 Approve Auditors For For Management
4 Amend Articles 15 of the Bylaws For For Management
5 Approve Reduction of Par Value from EUR For For Management
0.50 to EUR 0.10 and Consequent Increase
in Number of Shares
6 Authorize Share Repurchase Program For For Management
7 Approve Increase in Capital Via Increase For For Management
of Par Value and/or Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
8 Authorize Issuance of Non-convertible For For Management
Bonds/Debentures
9 Authorize Issuance of Convertible Bonds For For Management
without Preemptive Rights
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Charles W. Coker For For Management
1.3 Elect Director John T. Collins For For Management
1.4 Elect Director Gary L. Countryman For For Management
1.5 Elect Director Paul Fulton For For Management
1.6 Elect Director Charles K. Gifford For For Management
1.7 Elect Director W. Steven Jones For For Management
1.8 Elect Director Kenneth D. Lewis For For Management
1.9 Elect Director Walter E. Massey For For Management
1.10 Elect Director Thomas J. May For For Management
1.11 Elect Director Patricia E. Mitchell For For Management
1.12 Elect Director Edward L. Romero For For Management
1.13 Elect Director Thomas M. Ryan For For Management
1.14 Elect Director O. Temple Sloan, Jr. For For Management
1.15 Elect Director Meredith R. Spangler For For Management
1.16 Elect Director Robert L. Tillman For For Management
1.17 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
4 Director Nominee Amendment Against Against Shareholder
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BARLOWORLD LIMITED (FORMERLY BARLOW LTD.)
Ticker: Security ID: S08470189
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Financial Year Ended Sept.
30, 2004
2.1 Reelect P.J. Blackbeard as Director For For Management
Appointed During the Year
2.2 Reelect W.A.M. Clewlow as Director For For Management
2.3 Reelect B.P. Diamond as Director For For Management
2.4 Reelect J.E. Gomersall as Director For For Management
2.5 Reelect D.B. Ntsebeza as Director For For Management
2.6 Reelect G. de los Rios as Director For For Management
Appointed During the Year
2.7 Reelect E.P. Theron as Director For For Management
3 Ratify Deloitte and Touche as Auditors For For Management
4 Approve Remuneration of Directors For For Management
5 Place Authorized But Unissued Shares For Against Management
under Control of Directors for Use
Pursuant to Share Option Scheme
6 Amend Articles of Association Re: For For Management
Guarantee of Obligations of Subsidiaries
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BHARAT FORGE LTD.
Ticker: Security ID: Y08825120
Meeting Date: MAR 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to $300 Million
2 Approve Pledging of Assets for Debt For Against Management
3 Approve Increase in Authorized Capital to For Against Management
INR 1.1 Billion
4 Amend Articles of Association Re: For Against Management
Increase in Authorized Capital
5 Approve Increase in Borrowing Powers to For Against Management
INR 10 Billion
6 Approve 5-for-1 Stock Split For For Management
7 Approve Increase in Limit on Foreign For For Management
Shareholdings to 40 Percent
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BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: Q1498M100
Meeting Date: OCT 22, 2004 Meeting Type: Annual
Record Date: OCT 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Financial Statements and Statutory For For Management
Reports
3 Elect D.R. Argus as Director of BHP For For Management
Billiton Ltd.
4 Elect D.R. Argus as Director of BHP For For Management
Billiton PLc.
5 Elect D.A. Crawford as Director of BHP For For Management
Billiton Ltd.
6 Elect D.A. Crawford as Director of BHP For For Management
Billiton PLc.
7 Elect C.W. Goodyear as Director of BHP For For Management
Billiton Ltd.
8 Elect C.W. Goodyear as Director of BHP For For Management
Billiton PLc.
9 Elect J.M. Schubert as Director of BHP For For Management
Billiton Ltd.
10 Elect J.M. Schubert as Director of BHP For For Management
Billiton PLc.
11 Approve KPMG Audit Plc as Auditors of BHP For For Management
Billiton PLc. and Authorize Board to Fix
Their Remuneration
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 265,926,499
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 61,703,675
14 Authorise 246,814,700 BHP Billiton Plc For For Management
Ordinary Shares for Market Purchase
15 Approve Remuneration Report For the Year For For Management
Ended June 30, 2003
16 Amend BHP Billiton Ltd. and BHP Billiton For For Management
Plc Group Incentive Scheme
17 Approve BHP Billiton Ltd. and BHP For For Management
Billiton Plc Long Term Incentive Plan
18 Approve Grant of Deferred Shares and For For Management
Options under the Amended BHP Billiton
Ltd. Group Incentive Scheme and Grant of
Performance Shares under the BHP Billiton
Ltd. Long Term Incentive Plan to Charles
Goodyear
19 Approve Grant of Deferred Shares and For For Management
Options under the Amended BHP Billiton
Plc Group Incentive Scheme and Grant of
Performance Shares under the BHP Billiton
Plc Long Term Incentive Plan to Mike
Salamon
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BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Duberstein For Withhold Management
1.2 Elect Director W. James McNerney, Jr. For Withhold Management
1.3 Elect Director Lewis E. Platt For Withhold Management
1.4 Elect Director Mike S. Zafirovski For For Management
2 Ratify Auditors For For Management
3 Adopt Human Rights Policy Against Against Shareholder
4 Develop Ethical Criteria for Military Against Against Shareholder
Contracts
5 Report on Political Contributions Against Against Shareholder
6 Declassify the Board of Directors Against For Shareholder
7 Adopt Simple Majority Vote Requirement Against For Shareholder
8 Establish Other Board Committee Against For Shareholder
9 Separate Chairman and CEO Positions Against Against Shareholder
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BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray J. Groves For For Management
1.2 Elect Director Peter M. Nicholas For For Management
1.3 Elect Director Warren B. Rudman For For Management
1.4 Elect Director James R. Tobin For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
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BRITISH SKY BROADCASTING GROUP PLC
Ticker: BSY Security ID: G15632105
Meeting Date: NOV 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.25 Pence Per For For Management
Share
3 Elect Jeremy Darroch as Director For For Management
4 Elect Nicholas Ferguson as Director For For Management
5 Elect Andrew Higginson as Director For For Management
6 Elect Lord Rothschild as Director For For Management
7 Re-elect Jacques Nasser as Director For For Management
8 Re-elect Gail Rebuck as Director For For Management
9 Re-elect Arthur Siskind as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
11 Approve Remuneration Report For For Management
12 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 100,000;
and Authorise EU Political Expenditure up
to Aggregate Nominal Amount of GBP
100,000
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 320,000,000
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 48,500,000
15 Authorise 97,000,000 Shares for Market For For Management
Purchase
16 Approve Waiver on Tender-Bid Requirement For For Management
17 Approve the Renewal of the British Sky For For Management
Broadcasting Group Executive Share Option
Plan
18 Approve the Renewal of the British Sky For For Management
Broadcasting Group Sharesave Scheme
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BYD COMPANY LTD
Ticker: Security ID: Y1023R104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board of For For Management
Directors
2 Accept Working Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Final Dividend of RMB0.577 Per For For Management
Share
5 Appoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Ltd as International and Domestic
Auditors, Respectively, and Fix Their
Remuneration
6 Other Business (Voting) For Against Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Other Business (Voting) For Against Management
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CAMECO CORP.
Ticker: CCO. Security ID: 13321L108
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Auston For For Management
1.2 Elect Director Joe F. Colvin For For Management
1.3 Elect Director Harry D. Cook For For Management
1.4 Elect Director James R. Curtiss For For Management
1.5 Elect Director George S. Dembroski For For Management
1.6 Elect Director Gerald W. Grandey For For Management
1.7 Elect Director Nancy E. Hopkins For For Management
1.8 Elect Director Oyvind Hushovd For For Management
1.9 Elect Director J.W. George Ivany For For Management
1.10 Elect Director A. Neil McMillan For For Management
1.11 Elect Director Robert W. Peterson For For Management
1.12 Elect Director Victor J. Zaleschuk For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 The Undersigned Holder of Record of None Abstain Management
Shares Declares that all Shares are Held,
Beneficially owned or Controlled by One
or More Canadian Residents (Residents
mark the FOR Box; One or more
Non-Residents mark the ABSTAIN box)
4 The Undersigned Holder of Shares Declares None Abstain Management
that the Undersigned is a Canadian
Resident (Residents mark the FOR Box;
Non-Residents mark the ABSTAIN Box)
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CANON INC.
Ticker: CAJ Security ID: J05124144
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 40, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
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CAREMARK RX, INC.
Ticker: CMX Security ID: 141705103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin M. Crawford For For Management
1.2 Elect Director Kristen Gibney Williams For For Management
1.3 Elect Director Edward L. Hardin For For Management
2 Report on Political Contributions Against Against Shareholder
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CARNIVAL CORP.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Micky Arison For For Management
1.2 Elect Director Amb Richard G. Capen Jr For For Management
1.3 Elect Director Robert H. Dickinson For For Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 Elect Director Pier Luigi Foschi For For Management
1.6 Elect Director Howard S. Frank For For Management
1.7 Elect Director Richard J. Glasier For For Management
1.8 Elect Director Baroness Hogg For For Management
1.9 Elect Director A. Kirk Lanterman For For Management
1.10 Elect Director Modesto A. Maidique For For Management
1.11 Elect Director John P. Mcnulty For For Management
1.12 Elect Director Sir John Parker For For Management
1.13 Elect Director Peter G. Ratcliffe For For Management
1.14 Elect Director Stuart Subotnick For For Management
1.15 Elect Director Uzi Zucker For For Management
2 TO APPROVE THE AMENDED AND RESTATED For For Management
CARNIVAL CORPORATION 2001 OUTSIDE
DIRECTOR STOCK PLAN.
3 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE For For Management
SHARE PLAN.
4 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE For For Management
STOCK PURCHASE PLAN.
5 Ratify Auditors For For Management
6 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE THE REMUNERATION OF
THE INDEPENDENT AUDITORS.
7 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2004.
8 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT OF CARNIVAL PLC.
9 TO APPROVE LIMITS ON THE AUTHORITY TO For For Management
ALLOT SHARES BY CARNIVAL PLC.
10 TO APPROVE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS FOR CARNIVAL PLC.
11 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET.
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CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Frank Blount For For Management
1.2 Elect Director John R. Brazil For For Management
1.3 Elect Director Eugene V. Fife For For Management
1.4 Elect Director Gaul D. Fosler For For Management
1.5 Elect Director Peter A. Magowan For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
4 Report on Equipment Sales to Israel Against Against Shareholder
5 Report on Operational Imact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
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CATHAY PACIFIC AIRWAYS
Ticker: Security ID: Y11757104
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAY 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividends For For Management
2a Reelect Martin CUBBON as Director For For Management
2b Reelect James Wyndham John HUGHES-HALLETT For For Management
as Director
2c Reelect YUEN Lik Hang Raymond as Director For For Management
3 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
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CHEUNG KONG INFRASTRUCTURE
Ticker: Security ID: G2098R102
Meeting Date: DEC 14, 2004 Meeting Type: Special
Record Date: DEC 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 100 Ordinary For For Management
Shares in Blackwater F Ltd. and the
Shareholders' Agreement Relating to Gas
Network Ltd.
2 Approve Sale of the Entire Issued Capital For For Management
of Alpha Central Profits Ltd.
3 Approve Sale of 99 Ordinary Shares in the For For Management
Capital of Gas Network Ltd.
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CHEUNG KONG INFRASTRUCTURE
Ticker: Security ID: G2098R102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Elect Li Tzar Kuoi, Victor as Director For For Management
3b Elect Kam Hing Lam as Director For For Management
3c Elect George Colin Magnus as Director For For Management
3d Elect Ip Tak Chuen, Edmond as Director For For Management
3e Elect Frank John Sixt as Director For For Management
3f Elect Lee Pui Ling, Angelina as Director For For Management
3g Elect Kwok Eva Lee as Director For For Management
3h Elect Sng Sow-Mei (Phoon Sui Moy, alias For For Management
Poon Sow Mei) as Director
3i Elect Colin Stevens Russel as Director For For Management
3j Elect Lan Hong Tsung, David as Director For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
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CHINA MERCHANTS HOLDINGS (INTERNATIONAL) LTD.
Ticker: Security ID: Y1489Q103
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Directors and Authorize Board to For For Management
Fix Their Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve 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 Articles Re: Retirement by Rotation For For Management
of Directors
- --------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) LTD.
Ticker: Security ID: Y1489Q103
Meeting Date: OCT 4, 2004 Meeting Type: Special
Record Date: SEP 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Entire Issued Capital For For Management
of Ming Wah Universal (Bermuda) Co., Ltd.
by Market Ocean Hldgs. Ltd. to China
Merchants Energy Transport Investment Co.
Ltd.
- --------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: Security ID: Y15037107
Meeting Date: JAN 10, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire Share For For Management
Capital of Aiming Investments Ltd.,
Wealth Choice Investments Ltd. and
Surefaith Investments Ltd. from China
Resources (Holdings) Co. Ltd. for a
Consideration to be Satisfied by the
Issuance of New Shares
- --------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: Security ID: Y15037107
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.16 Per For For Management
Share
3a Reelect Lau Pak Shing as Director For For Management
3b Reelect Wang Qun as Director For For Management
3c Reelect Zhong Yi as Director For For Management
3d Reelect Xie Shengxi as Director For For Management
3e Fix Fees of Directors at HK$50,000 Per For For Management
Annum for Each Executive and
Non-Executive Director and HK$140,000 Per
Annum for Each Independent Non-Executive
Director for the Year Ending Dec. 31,
2005
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Retirement of For For Management
Directors
- --------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO.(FORMERLY SHANGHAI HAI XING)
Ticker: Security ID: Y1503Y108
Meeting Date: AUG 17, 2004 Meeting Type: Special
Record Date: JUL 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wong Kunhe as Executive Director For For Management
and Authorize Board to Amend the Articles
of Association to Reflect any
Consequential Changes Resulting from His
Appointment
2 Approve Issuance of Bonds in the For For Management
Principal Amount of RMB2.0 Billion
Convertible into A Shares with a Nominal
Value of RMB1.0 Each; Increase in
Registered Capital; Issuance of New A
Shares Pursuant to the Exercise of
Conversion Rights
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Larry R. Carter For For Management
1.4 Elect Director John T. Chambers For For Management
1.5 Elect Director Dr. James F. Gibbons For For Management
1.6 Elect Director Dr. John L. Hennessy For For Management
1.7 Elect Director Roderick C. McGeary For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director John P. Morgridge For For Management
1.10 Elect Director Donald T. Valentine For For Management
1.11 Elect Director Steven M. West For For Management
1.12 Elect Director Jerry Yang For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against For Shareholder
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Dudley C. Mecum For For Management
1.10 Elect Director Anne Mulcahy For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director Charles Prince For For Management
1.13 Elect Director Judith Rodin For For Management
1.14 Elect Director Robert E. Rubin For For Management
1.15 Elect Director Franklin A. Thomas For For Management
1.16 Elect Director Sanford I. Weill For For Management
1.17 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Awards to Executives Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Prohibit Chairman From Management Duties, Against For Shareholder
Titles or Responsibilities
7 Limit Executive Compensation Against Against Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
of Directors
9 Review/Limit Executive Compensation Against Against Shareholder
10 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: Security ID: Q2594P146
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAY 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports
2a Elect W.M. King as Director For For Management
2b Elect H.A. Schimberg as Director For For Management
2c Elect D.E. Meiklejohn as Director For For Management
3 Adopt New Constitution For For Management
4 Approve Variation of Rights of For For Management
Nonparticipating Shares
5 Approve Reduction in Capital by AUD For For Management
43,650 and that the Reduction be Effected
and Satisfied by the Cancellation of
43.65 Million Non-Participating Shares
6 Approve Remuneration of Directors in the For For Management
Amount of AUD 1.50 Million Per Annum
7 Approve Participation of T.J. Davis in For Against Management
the Coca-Cola Amatil Limited Long Term
Incentive Share Plan by Offering Him
Rights to Acquire Up to 324,750 Fully
Paid Ordinary Shares in the Company
- --------------------------------------------------------------------------------
COOPER CAMERON CORP.
Ticker: CAM Security ID: 216640102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Fluor For For Management
1.2 Elect Director David Ross III For For Management
1.3 Elect Director Bruce W. Wilkinson For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: Security ID: G2442N104
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAY 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect XU Lirong as Director For For Management
3a2 Reelect WONG Tin Yau, Kelvin as Director For For Management
3a3 Reelect LIU Lit Man as Director For For Management
3a4 Reelect KWONG Che Keung, Gordon as For For Management
Director
3b Authorize Board to Fix Their Remuneration For For Management
4 Reappoint PricewaterhouseCoopers 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: Use by Directors of For Against Management
Conference Telephone, Electronic or Other
Communications Equipment at General
Meetings, Retirement by Rotation of
Directors
- --------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: Security ID: G2442N104
Meeting Date: OCT 5, 2004 Meeting Type: Special
Record Date: SEP 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Approximately For For Management
163.7 Million Non-Publicly Tradeable
State-Owned Legal Person Shares in the
Capital of China Intl. Marine Containers
(Group) Co. Ltd. by COSCO Container
Industries Ltd. from China Ocean Shipping
(Group) Co. Ltd.
- --------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO.
Ticker: Security ID: Y1916Y117
Meeting Date: MAR 4, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 350 Per Share
2 Elect Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Block For For Management
1.2 Elect Director T. Kevin Dunnigan For For Management
1.3 Elect Director Dipak C. Jain For For Management
1.4 Elect Director Joachim Milberg For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DORAL FINANCIAL CORP.
Ticker: DRL Security ID: 25811P100
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard F. Bonini For For Management
1.2 Elect Director Edgar M. Cullman, Jr. For For Management
1.3 Elect Director John L. Ernst For For Management
1.4 Elect Director Peter A. Hoffman For For Management
1.5 Elect Director Efraim Kier For For Management
1.6 Elect Director Salomon Levis For For Management
1.7 Elect Director Zoila Levis For For Management
1.8 Elect Director Harold D. Vicente For For Management
1.9 Elect Director John B. Hughes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline K. Barton For For Management
1.2 Elect Director Anthony J. Carbone For For Management
1.3 Elect Director Barbara H. Franklin For For Management
1.4 Elect Director Andrew N. Liveris For For Management
1.5 Elect Director Harold T. Shapiro For For Management
2 Ratify Auditors For For Management
3 Report on Persistent Bioaccumulative and Against Against Shareholder
Toxic Chemicals
- --------------------------------------------------------------------------------
DR. ING. F.C.F. PORSCHE AG
Ticker: Security ID: D61577108
Meeting Date: JAN 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 3.94 per Common Share Vote
and EUR 4 per Preference Share
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Elect Ferdinand Oliver Porsche and For Did Not Management
Walther Zuegel to the Supervisory Board Vote
6 Amend Corporate Purpose For Did Not Management
Vote
7 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J.P. Belda For For Management
1.2 Elect Director Richard H. Brown For For Management
1.3 Elect Director Curtis J. Crawford For For Management
1.4 Elect Director John T. Dillon For For Management
1.5 Elect Director Louisa C. Duemling For For Management
1.6 Elect Director Charles O. Holliday, Jr. For For Management
1.7 Elect Director Lois D. Juliber For For Management
1.8 Elect Director Masahisa Naitoh For For Management
1.9 Elect Director William K. Reilly For For Management
1.10 Elect Director H. Rodney Sharp, III For For Management
1.11 Elect Director Charles M. Vest For For Management
2 Ratify Auditors For For Management
3 Report on Government Service of Employees Against Against Shareholder
4 Implement ILO Code of Conduct Against Against Shareholder
5 Executive Compensation Against For Shareholder
6 Eliminate Animal Testing Against Against Shareholder
7 Report on Genetically Modified Organisms Against Against Shareholder
8 Performance- Based/Indexed Options Against Against Shareholder
9 Report on PFOA Chemical Remediation Against Against Shareholder
- --------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Richard Asher For For Management
1.2 Elect Director William J. Byron For For Management
1.3 Elect Director Leonard S. Coleman For For Management
1.4 Elect Director Gary M. Kusin For For Management
1.5 Elect Director Gregory B. Maffei For For Management
1.6 Elect Director Timothy Mott For For Management
1.7 Elect Director Robert W. Pittman For For Management
1.8 Elect Director Lawrence F. Probst III For For Management
1.9 Elect Director Linda J. Srere For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Articles to Consolidate Common For For Management
Stock
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: Security ID: G3122U129
Meeting Date: DEC 3, 2004 Meeting Type: Annual
Record Date: NOV 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2004
2 Approve Final Dividend of HK$0.48 Per For For Management
Share for the Year Ended June 30, 2004
3 Approve Special Dividend of HK$0.50 Per For For Management
Share for the Year Ended June 30, 2004
4a Reelect John Poon Cho Ming as Director For For Management
4b Reelect Alexander Reid Hamilton as For For Management
Director
4c Reelect Simon Lai Sau Cheong as Director For For Management
4d Reelect Jerome Squire Griffith as For For Management
Director
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Bylaws of the Company For For Management
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 11, 2004 Meeting Type: Annual
Record Date: JUN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For For Management
1.2 Elect Director William J. Candee, III For For Management
1.3 Elect Director George S. Cohan For For Management
1.4 Elect Director Dan L. Goldwasser For For Management
1.5 Elect Director Lester B. Salans For For Management
1.6 Elect Director Kenneth E. Goodman For For Management
1.7 Elect Director Phillip M. Satow For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRONTLINE LTD. (FORMERLY LONDON & OVERSEAS FREIGHTERS)
Ticker: FRO Security ID: G3682E127
Meeting Date: DEC 17, 2004 Meeting Type: Annual
Record Date: NOV 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RE-ELECT JOHN FREDRIKSEN AS A DIRECTOR For Did Not Management
OF THE COMPANY. Vote
2 TO RE-ELECT TOR OLAV TROIM AS A DIRECTOR For Did Not Management
OF THE COMPANY. Vote
3 TO RE-ELECT KATE BLANKENSHIP AS A For Did Not Management
DIRECTOR OF THE COMPANY. Vote
4 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Dennis D. Dammerman For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Claudio X. Gonzalez For For Management
1.6 Elect Director Jeffrey R. Immelt For For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Report on Nuclear Fuel Storage Risks Against Against Shareholder
5 Report on PCB Clean-up Costs Against Against Shareholder
6 Adopt Policy on Overboarded Directors Against For Shareholder
7 Prepare a Sustainability Report Against Against Shareholder
8 Political Contributions/Activities Against Against Shareholder
9 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director Etienne F. Davignon For For Management
1.3 Elect Director James M. Denny For For Management
1.4 Elect Director John C. Martin For For Management
1.5 Elect Director Gordon E. Moore For For Management
1.6 Elect Director Nicholas G. Moore For For Management
1.7 Elect Director George P. Shultz For For Management
1.8 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Impact of HIV/AIDS, TB, and Against For Shareholder
Malaria Pandemics
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Bryan For For Management
1.2 Elect Director Stephen Friedman For For Management
1.3 Elect Director William W. George For For Management
1.4 Elect Director Henry M. Paulson, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRANT PRIDECO INC
Ticker: GRP Security ID: 38821G101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Butters For For Management
1.2 Elect Director Eliot M. Fried For For Management
1.3 Elect Director Dennis R. Hendrix For For Management
1.4 Elect Director Harold E. Layman For For Management
1.5 Elect Director Sheldon B. Lubar For For Management
1.6 Elect Director Michael McShane For For Management
1.7 Elect Director Robert K. Moses, Jr. For For Management
1.8 Elect Director Joseph E. Reid For For Management
1.9 Elect Director David A. Trice For For Management
- --------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LTD.
Ticker: Security ID: Q4525E117
Meeting Date: NOV 23, 2004 Meeting Type: Annual
Record Date: NOV 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends as Specified by the For For Management
Board
3.1 Elect Kay Lesley Page as Director For For Management
3.2 Elect Arthur Bayly Brew as Director For For Management
3.3 Elect Christopher Herbert Brown as For For Management
Director
- --------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: Security ID: Y3119P117
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 4.5 Per Share For For Management
3 Reappoint V. Jain as Director For For Management
4 Reappoint A. Pande as Director For For Management
5 Approve Vacancy on the Board of Directors For For Management
Resulting from Retirement of A. Ahuja
6 Approve P.C. Hansotia & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint A. Samanta as Director For For Management
8 Approve Sitting Fees for Directors For For Management
9 Approve Employee Stock Option Scheme For For Management
- --------------------------------------------------------------------------------
HERO HONDA MOTORS LTD.
Ticker: Security ID: Y3179Z146
Meeting Date: AUG 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 Final Dividends of INR 10 Per For For Management
Share and Confirm Interim Dividends of
INR 10 Per Share
3 Reappoint S. Toshida as Director For For Management
4 Reappoint S. Munjal as Director For For Management
5 Approve Retirement of O.P. Gupta For For Management
6 Approve Retirement of M.P. Wadhawan For For Management
7 Approve A.F. Ferguson & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Transfer of Certificates, For For Management
Documents, and List of Shareholders to
the Registrars and Share Transfer Agents
of the Company
9 Amend Articles Re: Editorial Changes For Against Management
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 16, 2005 Meeting Type: Annual
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.T. Babbio, Jr. For For Management
1.2 Elect Director P.C. Dunn For For Management
1.3 Elect Director R.A. Hackborn For For Management
1.4 Elect Director G.A. Keyworth For For Management
1.5 Elect Director R.E. Knowling, Jr. For For Management
1.6 Elect Director T.J. Perkins For For Management
1.7 Elect Director R.L. Ryan For For Management
1.8 Elect Director L.S. Salhany For For Management
1.9 Elect Director R.P. Wayman For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD
Ticker: Security ID: Y3196V169
Meeting Date: NOV 16, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
HINDUSTAN LEVER LTD.
Ticker: Security ID: Y3218E138
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 5 Per Share For For Management
3 Elect Directors For For Management
4 Approve Lovelock & Lewes as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Amend Articles of Association Re: Size of For For Management
Board of Directors
6 Approve Commission Remuneration of For For Management
Nonexecutive Directors
7 Issue Shares in Connection with an For For Management
Acquisition
8 Approve Voluntary Delisting of Company For For Management
Shares
9 Appoint H. Manwani as Director For For Management
- --------------------------------------------------------------------------------
HINDUSTAN LEVER LTD.
Ticker: Security ID: Y3218E138
Meeting Date: MAY 12, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Tea Plantation in Assam For For Management
2 Approve Sale of Tea Plantation in Tamil For For Management
Nadu
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: Security ID: G4634U169
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2.a Re-elect Sir John Bond as Director For For Management
2.b Re-elect R Ch'ien as Director For For Management
2.c Re-elect J Coombe as Director For For Management
2.d Re-elect Baroness Dunn as Director For For Management
2.e Re-elect D Flint as Director For For Management
2.f Re-elect J Hughes-Hallet as Director For For Management
2.g Re-elect Sir Brian Moffat as Director For For Management
2.h Re-elect S Newton as Director For For Management
2.i Re-elect H Sohmen as Director For For Management
3 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
4 Approve Remuneration Report For For Management
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 100,000 (Preference Shares); USD
100,000 (Preference Shares); EUR 100,000
(Preference Shares); and USD
1,119,000,000 (Oridnary Shares)
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 279,750,000
7 Authorise 1,119,000,000 Ordinary Shares For For Management
for Market Purchase
8 Amend HSBC Holdings Savings-Related Share For For Management
Option Plan
9 Amend HSBC Holdings Savings-Related Share For For Management
Option Plan: International
10 Approve the HSBC US Employee Stock Plan For For Management
11 Approve the HSBC Share Plan For For Management
12 Amend Articles of Association Re: For For Management
Statutory and Best Practice Changes
- --------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: HYMPY Security ID: Y38472109
Meeting Date: MAR 4, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1150 Per Ordinary Share
2 Elect Directors For For Management
3 Elect Member of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Amend Articles of Incorporation Re: For For Management
Additional Business Objectives
- --------------------------------------------------------------------------------
ICICI BANK
Ticker: Security ID: Y38575109
Meeting Date: JAN 24, 2005 Meeting Type: Special
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Offering of American Depository For For Management
Shares
- --------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: Security ID: Y4082C133
Meeting Date: JUN 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 6.5 Per Share For For Management
3 Reappoint N.R.N. Murthy as Director For For Management
4 Reappoint N.M. Nilekani as Director For For Management
5 Reappoint K. Dinesh as Director For For Management
6 Reappoint C. Smadja as Director For For Management
7 Approve Vacancy on the Board of Directors For For Management
Resulting from Retirement of P. Yeo
8 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Reappointment and Remuneration of For For Management
T.V.M. Pai, Executive Director
10 Approve Reappointment and Remuneration of For For Management
S. Batni, Executive Director
11 Approve Transfer of Register of Members, For For Management
Documents and Certificates to Share
Registrars
- --------------------------------------------------------------------------------
INTUITIVE SURGICAL INC
Ticker: ISRG Security ID: 46120E602
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Duggan For For Management
1.2 Elect Director William J. Mercer For For Management
- --------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Johnson For For Management
1.2 Elect Director J. Terrence Lanni For For Management
1.3 Elect Director Barry Munitz For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: Security ID: Y49915104
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income, with a For For Management
Final Dividend of KRW 2000 Per Share
2 Amend Articles of Incorporation to Allow For For Management
Shareholders to Vote in Writing
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect a Shareholder Nominee to the Board Against Did Not Shareholder
Vote
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
LARSEN & TOUBRO LTD
Ticker: Security ID: Y5217N159
Meeting Date: SEP 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 Dividends For For Management
3 Reappoint A. Ramakrishna as Director For For Management
4 Reappoint K. Venkataramanan as Director For For Management
5 Approve Vacancy on the Board of Directors For For Management
Resulting from Retirement of D.V. Kapur
6 Approve Vacancy on the Board of Directors For For Management
Resulting from Retirement of S.S. Marathe
7 Appoint S.N. Talwar as Director For For Management
8 Appoint A.B. Saharya as Director For For Management
9 Appoint V.K. Magapu as Director For For Management
10 Appoint S. Nath as Director For For Management
11 Appoint U. Sundararajan as Director For For Management
12 Approve Remuneration of Executive For For Management
Directors
13 Approve Reappointment and Remuneration of For For Management
A.M. Naik, Managing Director
14 Approve Reappointment and Remuneration of For For Management
K. Venkataramanan, Executive Director
15 Approve Appointment and Remuneration of For For Management
V.K. Magapu, Executive Director
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
17 Approve Sharp & Tannan as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: Security ID: Y52758102
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1500 Per Common Share
2 Amend Articles of Incorporation Re: Stock For Against Management
Option Grants
3 Elect Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
LLOYDS TSB GROUP PLC (FORMERLY TSB GROUP)
Ticker: Security ID: G5542W106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3a Elect Sir Julian Horn-Smith as Director For For Management
3b Elect Truett Tate as Director For For Management
4a Re-elect Gavin Gemmell as Director For For Management
4b Re-elect Michael Fairey as Director For For Management
4c Re-elect DeAnne Julius as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 332,373,048, USD 40,000,000, EUR
40,000,000 and JPY 1,250,000,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 70,942,899
9 Authorise 567,000,000 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.C. 'Pete' Aldridge, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director Marcus C. Bennett For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director Douglas H. McCorkindale For For Management
1.7 Elect Director Eugene F. Murphy For For Management
1.8 Elect Director Joseph W. Ralston For For Management
1.9 Elect Director Frank Savage For For Management
1.10 Elect Director Anne Stevens For For Management
1.11 Elect Director Robert J. Stevens For For Management
1.12 Elect Director James R. Ukropina For For Management
1.13 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Performance-Based/Indexed Options Against Against Shareholder
5 Adopt Simple Majority Vote Requirement Against For Shareholder
for All Issues
6 Report on Pay Disparity Against Against Shareholder
7 and amend its code of conduct and Against Against Shareholder
policies related to bidding Review Code
of Conduct on Military Contracts
- --------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: Security ID: F58485115
Meeting Date: MAY 12, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Account to Other Vote
Reserves Account
5 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.95 per Share Vote
6 Reelect Nicolas Bazire as Director For Did Not Management
Vote
7 Reelect Antonio Belloni as Director For Did Not Management
Vote
8 Reelect Diego Della Valle as Director For Did Not Management
Vote
9 Reelect Jacques Friedman as Director For Did Not Management
Vote
10 Reelect Gilles Hennessy as Director For Did Not Management
Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
13 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 30 Million
14 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 30 Million
15 Authorize Capital Increase of Up to Ten For Did Not Management
Percent for Future Acquisitions Vote
16 Approve Capital Increase of Up to EUR 30 For Did Not Management
Million without Preemptive Rights Vote
17 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
18 Authorize Up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
- --------------------------------------------------------------------------------
MANDALAY RESORT GROUP
Ticker: MBG Security ID: 562567107
Meeting Date: JUL 6, 2004 Meeting Type: Annual
Record Date: MAY 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Bannen, M.D. For For Management
1.2 Elect Director Jeffrey D. Benjamin For For Management
1.3 Elect Director Rose Mckinney-James For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MBNA CORP.
Ticker: KRB Security ID: 55262L100
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Berick For Withhold Management
1.2 Elect Director Mary M. Boies For For Management
1.3 Elect Director Benjamin R. Civiletti For Withhold Management
1.4 Elect Director Bruce L. Hammonds For Withhold Management
1.5 Elect Director William L. Jews For Withhold Management
1.6 Elect Director Randolph D. Lerner For Withhold Management
1.7 Elect Director Stuart L. Markowitz, M.D. For Withhold Management
1.8 Elect Director William B. Milstead For Withhold Management
1.9 Elect Director Thomas G. Murdough, Jr. For For Management
1.10 Elect Director Laura S. Unger For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
4 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Brody, M.D., For For Management
Ph.D.
1.2 Elect Director Arthur D. Collins, Jr. For For Management
1.3 Elect Director Antonio M. Gotto, Jr., For For Management
M.D., D. Phil.
2 Ratify Auditors For For Management
3 Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash Jr., Ph.D. For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Ann McLaughlin Korologos For For Management
1.6 Elect Director David F. Marquardt For For Management
1.7 Elect Director Charles H. Noski For For Management
1.8 Elect Director Dr. Helmut Panke For For Management
1.9 Elect Director Jon A. Shirley For For Management
2 Amend Bundled Compensation Plans For For Management
3 Amend Bundled Compensation Plans For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL OILWELL VARCO INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAR 11, 2005 Meeting Type: Special
Record Date: FEB 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Omnibus Stock Plan For For Management
3 Adjourn Meeting For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: 65248E203
Meeting Date: JUN 30, 2005 Meeting Type: Special
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: Q67027112
Meeting Date: OCT 26, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reduction of the Capital of For For Management
the Company by the Cancellation of All of
the Ordinary and Preferred Shares in the
Company which will Take Effect on the
Implementation of the Share Scheme
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: Q67027112
Meeting Date: OCT 26, 2004 Meeting Type: Court
Record Date: OCT 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Share Scheme For For Management
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: Q67027112
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: OCT 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect KE Cowley as Director For For Management
2 Elect DF DeVoe as Director For For Management
3 Elect V Dinh as Director For For Management
4 Elect PL Barnes as Director For For Management
5 Elect JL Thornton as Director For For Management
- --------------------------------------------------------------------------------
NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.)
Ticker: Security ID: G66897110
Meeting Date: JUN 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions with a For For Management
Related Party and Annual Caps
2 Approve Proposed New Annual Caps in For For Management
Respect of Electrical and Mechanical
Engineering Services, Facility Management
Services, Property Management Services,
and Other Services Including Rental of
Properties and Provision of Management
Services
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 29, 2004 Meeting Type: Annual
Record Date: SEP 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Joseph A. Grundfest For For Management
1.10 Elect Director H. Raymond Bingham For For Management
1.11 Elect Director Charles E. Phillips, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Implement China Principles Against Against Shareholder
- --------------------------------------------------------------------------------
ORIENT OVERSEAS INTERNATIONAL LTD.
Ticker: Security ID: G67749120
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Authorize Capitalization of Reserves for For For Management
Bonus Issue
4a1 Reelect Chee Chen Tung as Director For For Management
4a2 Reelect Nicholas David Sims as Director For For Management
4a3 Reelect Simon Murray as Director For For Management
4b Approve Remuneration of Directors For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Bylaw Re: Retirement by Rotation of For For Management
Directors
- --------------------------------------------------------------------------------
PEOPLE'S FOOD HOLDINGS LTD
Ticker: Security ID: G7000R108
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2 Declare Final Dividend of RMB0.112 Per For For Management
Share
3 Reelect Ming Kam Sing as Director For For Management
4 Reelect Chng Hee Kok as Director For For Management
5 Approve Directors' Fees of RMB731,000 for For For Management
the Year Ended December 31, 2004 (2003:
RMB731,000)
6 Reappoint Grant Thornton as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Shares without For Against Management
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES CO.
Ticker: PXD Security ID: 723787107
Meeting Date: SEP 28, 2004 Meeting Type: Special
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose Alves For For Management
1.2 Elect Director Ira D. Hall For For Management
1.3 Elect Director Raymond W. Leboeuf For For Management
1.4 Elect Director Wayne T. Smith For For Management
1.5 Elect Director Robert L. Wood For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PUBLISHING AND BROADCASTING LTD.
Ticker: Security ID: Q7788C108
Meeting Date: MAR 4, 2005 Meeting Type: Special
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company of 50 For For Management
Percent of Hoyts
- --------------------------------------------------------------------------------
PUMA AG RUDOLF DASSLER SPORT
Ticker: PMMRY Security ID: D62318148
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.00 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Ratify PricewaterhouseCoopers GmbH as For Did Not Management
Auditors Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Approve Stock Option Plan for Key For Did Not Management
Employees; Approve Creation of EUR 2.4 Vote
Million Pool of Conditional Capital to
Guarantee Conversion Rights
8 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
9 Amend Articles Re: Designate Electronic For Did Not Management
Publications for Meeting Announcements Vote
and Invitation to Shareholder Meetings
- --------------------------------------------------------------------------------
QANTAS AIRWAYS LIMITED
Ticker: Security ID: Q77974105
Meeting Date: OCT 21, 2004 Meeting Type: Annual
Record Date: OCT 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2 Questions and Comments None None Management
3.1 Elect Margaret Jackson as Director For For Management
3.2 Elect Mike Codd as Director For For Management
3.3 Elect Patricia Cross as Director For For Management
3.4 Elect James Packer as Director For For Management
4 Approve Increase in the Remuneration of For For Management
Non-Executive Directors in the Amount of
AUD2.50 Million Per Annum
5.1 Approve the Participation of Geoff Dixon, For For Management
Executive Director in the Qantas Deferred
Share Plan
5.2 Approve the Participation of Peter Gregg, For For Management
Executive Director in the Qantas Deferred
Share Plan
- --------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: Security ID: Q78063114
Meeting Date: APR 8, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports
2 Elect C. L. A. Irby as Director For For Management
3 Approve Grant of a Maximum of 46,000 For For Management
Conditional Rights and a Maximum of
122,000 Options to F. M. O'Halloran,
Chief Executive Officer
- --------------------------------------------------------------------------------
RECKITT BENCKISER PLC (FORMERLY RECKITT & COLMAN PLC )
Ticker: Security ID: G7420A107
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 18 Pence Per For For Management
Share
4 Re-elect Adrian Bellamy as Director For For Management
5 Re-elect George Greener as Director For For Management
6 Elect Graham Mackay as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 25,438,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,815,000
10 Authorise 72,500,000 Shares for Market For For Management
Purchase
11 Approve Reckitt Benckiser 2005 For For Management
Savings-Related Share Option Plan
12 Approve Reckitt Benckiser 2005 Global For For Management
Stock Profit Plan
13 Approve Reckitt Benckiser 2005 USA For For Management
Savings-Related Share Option Plan
14 Amend Reckitt Benckiser Senior Executive For For Management
Share Ownership Policy Plan
- --------------------------------------------------------------------------------
ROCKWELL AUTOMATION INC
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 2, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce M. Rockwell For For Management
1.2 Elect Director Joseph F. Toot, Jr. For For Management
1.3 Elect Director Kenneth F. Yontz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
S-OIL (SSANGYONG OIL REFINING)
Ticker: Security ID: Y80710109
Meeting Date: MAR 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income, with a For For Management
Final Dividend of KRW 4000 Per Share
2 Amend Articles of Incorporation re: For For Management
Composition of Management Committee
3.1 Elect Directors For For Management
3.2 Elect Member of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: F5548N101
Meeting Date: DEC 13, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Aventis For Did Not Management
by Sanofi-Aventis; Authorize Issuance of Vote
19.1 Million Shares to Compensate Aventis
Minority Shareholders
2 Approve Accounting Treatment of For Did Not Management
Absorption Vote
3 Assume Obligations of 257,248 Outstanding For Did Not Management
Aventis Warrants; Authorize Issuance of Vote
Up to 301,984 Sanofi-Aventis Shares to
Satisfy Conversion of Aventis Warrants
4 Assume Obligations of 48.08 Million For Did Not Management
Outstanding Aventis Stock Options; Vote
Authorize Issuance of Sanofi-Aventis
Shares to Satisfy Conversion of Aventis
Stock Options
5 Set Dec. 31, 2004, as Effective Date of For Did Not Management
Merger and Related Capital Increase to Vote
Aventis Minority Shareholders
6 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
7 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
8 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: F5548N101
Meeting Date: DEC 23, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Aventis For Did Not Management
by Sanofi-Aventis; Authorize Issuance of Vote
19.1 Million Shares to Compensate Aventis
Minority Shareholders
2 Approve Accounting Treatment of For Did Not Management
Absorption Vote
3 Assume Obligations of 257,248 Outstanding For Did Not Management
Aventis Warrants; Authorize Issuance of Vote
Up to 301,984 Sanofi-Aventis Shares to
Satisfy Conversion of Aventis Warrants
4 Assume Obligations of 48.08 Million For Did Not Management
Outstanding Aventis Stock Options; Vote
Authorize Issuance of Sanofi-Aventis
Shares to Satisfy Conversion of Aventis
Stock Options
5 Set Dec. 31, 2004, as Effective Date of For Did Not Management
Merger and Related Capital Increase to Vote
Aventis Minority Shareholders
6 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
7 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
8 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: F5548N101
Meeting Date: MAY 31, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.20 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Ratify PricewaterhouseCoopers Audit as For Did Not Management
Auditor Vote
6 Ratify Pierre Coll as Alternate Auditor For Did Not Management
Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Cancel Outstanding Debt Issuance For Did Not Management
Authority Vote
9 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 1.4 Billion; Authorize Global Limit
of EUR 1.6 Billion
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 840 Million
11 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 500 Million for Bonus Issue or Vote
Increase in Par Value
12 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issuance Authorities Above
13 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
14 Approve Stock Option Plan Grants For Did Not Management
Vote
15 Authorize Up to 1 Percent of Issued For Did Not Management
Capital For Use in Restricted Stock Plan Vote
16 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
17 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SASOL LTD.
Ticker: SSL Security ID: 803866300
Meeting Date: NOV 30, 2004 Meeting Type: Annual
Record Date: OCT 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE ANNUAL For For Management
FINANCIAL STATEMENTS TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND AUDITORS
2 TO ELECT DIRECTOR, RETIRING, WHO IS For For Management
ELIGIBLE AND OFFER THEMSELVES FOR
RE-ELECTION: P DU P KRUGER
3 TO ELECT DIRECTOR, RETIRING, WHO IS For For Management
ELIGIBLE AND OFFER THEMSELVES FOR
RE-ELECTION: E LE R BRADLEY
4 TO ELECT DIRECTOR, RETIRING, WHO IS For For Management
ELIGIBLE AND OFFER THEMSELVES FOR
RE-ELECTION: B P CONNELLAN
5 TO ELECT DIRECTOR, RETIRING, WHO IS For For Management
ELIGIBLE AND OFFER THEMSELVES FOR
RE-ELECTION: L P A DAVIES
6 TO ELECT DIRECTOR, RETIRING, WHO IS For For Management
ELIGIBLE AND OFFER THEMSELVES FOR
RE-ELECTION: J E SCHREMPP
7 Ratify Auditors For For Management
8 SPECIAL RESOLUTION NUMBER 1 - TO For For Management
AUTHORISE THE DIRECTORS TO APPROVE THE
PURCHASE BY THE COMPANY, OR BY ANY OF ITS
SUBSIDIARIES, OF THE COMPANY S SHARES
9 ORDINARY RESOLUTION NUMBER 1 - PLACING 5% For For Management
OF THE ORDINARY SHARES OF THE COMPANY,
NOT ALLOTTED NOR ISSUED AS AT 30 NOVEMBER
2004, UNDER THE CONTROL OF THE DIRECTORS
10 ORDINARY RESOLUTION NUMBER 2 - TO APPROVE For For Management
THE REVISED ANNUAL FEES PAYABLE BY THE
COMPANY TO NON-EXECUTIVE DIRECTORS OF THE
COMPANY AND ANY OF ITS SUBSIDIARIES WITH
RETROACTIVE EFFECT FROM 1 JULY 2004
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Deutch For Did Not Management
Vote
1.2 Elect Director J.S. Gorelick For Did Not Management
Vote
1.3 Elect Director A. Gould For Did Not Management
Vote
1.4 Elect Director T. Isaac For Did Not Management
Vote
1.5 Elect Director A. Lajous For Did Not Management
Vote
1.6 Elect Director A. Levy-Lang For Did Not Management
Vote
1.7 Elect Director M.E. Marks For Did Not Management
Vote
1.8 Elect Director D. Primat For Did Not Management
Vote
1.9 Elect Director T.I. Sandvold For Did Not Management
Vote
1.10 Elect Director N. Seydoux For Did Not Management
Vote
1.11 Elect Director L.G. Stuntz For Did Not Management
Vote
1.12 Elect Director R. Talwar For Did Not Management
Vote
2 ADOPTION AND APPROVAL OF FINANCIALS AND For Did Not Management
DIVIDENDS Vote
3 ADOPTION OF MANDATORY AMENDMENTS TO THE For Did Not Management
ARTICLES OF INCORPORATION Vote
4 ADOPTION OF VOLUNTARY AMENDMENTS TO THE For Did Not Management
ARTICLES OF INCORPORATION Vote
5 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For Did Not Management
2005 OPTION PLAN Vote
6 APPROVAL OF ADOPTION OF AN AMENDMENT TO For Did Not Management
THE SCHLUMBERGER DISCOUNTED STOCK Vote
PURCHASE PLAN
7 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For Did Not Management
ACCOUNTING FIRM Vote
- --------------------------------------------------------------------------------
SHINSEGAE CO. (FORMERLY SHINSEGAE DEPARTMENT STORE)
Ticker: Security ID: Y77538109
Meeting Date: MAR 4, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividends of KRW 1000 Per Share
2 Amend Articles of Incorporation Re: For For Management
Permitted Business Objectives
3 Elect Directors For For Management
4 Elect Outside Directors as Members of For For Management
Audit Committee
5 Elect Inside Director as Member of Audit For Against Management
Committee
6 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SHIP FINANCE INTERNATIONAL LTD
Ticker: SFL Security ID: G81075106
Meeting Date: DEC 17, 2004 Meeting Type: Annual
Record Date: NOV 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RE-ELECT PAUL LEAND AS A DIRECTOR OF For For Management
THE COMPANY.
2 TO RE-ELECT TOR OLAV TROIM AS A DIRECTOR For For Management
OF THE COMPANY.
3 TO RE-ELECT KATE BLANKENSHIP AS A For For Management
DIRECTOR OF THE COMPANY.
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHUN TAK HOLDINGS LTD.
Ticker: Security ID: Y78567107
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: JUN 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Stanley Ho as Director For For Management
3a2 Reelect Pansy Ho as Director For For Management
3a3 Reelect Andrew Tse as Director For For Management
3a4 Reelect Anthony Chan as Director For For Management
3a5 Reelect Norman Ho as Director For For Management
3b Fix the Remuneration of Directors For For Management
4 Reappoint Auditors and Fix Their For For Management
Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Articles Re: Retirement by Rotation For For Management
of Directors, Participation of Directors
in Board Meetings Using Electronic
Communication
- --------------------------------------------------------------------------------
SIGMA-ALDRICH CORP.
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nina V. Fedoroff For For Management
1.2 Elect Director David R. Harvey For For Management
1.3 Elect Director W. Lee McCollum For For Management
1.4 Elect Director William C. O'Neil, Jr. For For Management
1.5 Elect Director J. Pedro Reinhard For For Management
1.6 Elect Director Timothy R. G. Sear For For Management
1.7 Elect Director D. Dean Spatz For For Management
1.8 Elect Director Barrett A. Toan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Clyde Buck For For Management
1.2 Elect Director Loren K. Carroll For For Management
1.3 Elect Director Dod A. Fraser For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Devenuti For For Management
1.2 Elect Director Stuart M. Essig For For Management
1.3 Elect Director Thomas H. Garrett III For For Management
1.4 Elect Director Wendy L. Yarno For For Management
2 Ratify Auditors For For Management
3 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
STATION CASINOS, INC.
Ticker: STN Security ID: 857689103
Meeting Date: MAY 18, 2005 Meeting Type: Proxy Contest
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Fertitta III For For Management
1.2 Elect Director Lee S. Isgur For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Reduce Supermajority Vote Requirement Against Against Shareholder
5 Declassify the Board of Directors Against Against Shareholder
6 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
1.1 Elect Directors Frank J. Fertitta III None Did Not Management
Vote
1.2 Elect Director Lee S. Isgur None Did Not Management
Vote
2 Approve Omnibus Stock Plan None Did Not Management
Vote
3 Ratify Auditors None Did Not Management
Vote
4 Reduce Supermajority Vote Requirement For Did Not Shareholder
Vote
5 Declassify the Board of Directors For Did Not Shareholder
Vote
6 Submit Shareholder Rights Plan (Poison For Did Not Shareholder
Pill) to Shareholder Vote Vote
- --------------------------------------------------------------------------------
SWATCH GROUP (FORMERLY SMH SCHWEIZERISCHE GESELLSCHAFT )
Ticker: Security ID: H83949133
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 0.35 per Registered Vote
Share and 1.75 per Bearer Share
4 Approve CHF 2 Million Reduction in Share For Did Not Management
Capital via Cancellation of Shares Vote
5 Elect Claude Nicollier as Director For Did Not Management
Vote
6 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
SYNTHES INC
Ticker: ICR Security ID: 87162M409
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Report on the Business Year For Did Not Management
2004 Vote
2.1 Elect Director Robert Bland For Did Not Management
Vote
2.2 Elect Director Roland Bronnimann For Did Not Management
Vote
2.3 Elect Directors Allen Misher For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
4 Amend Certificate to Establish For Did Not Management
Restrictions on Stock Issuance Vote
- --------------------------------------------------------------------------------
TATA IRON STEEL COMPANY
Ticker: Security ID: Y8547N139
Meeting Date: MAR 24, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to INR 50 Billion
2 Approve Increase in Borrowing Powers to For For Management
INR 105 Billion
3 Approve Pledging of Assets for Debt For For Management
- --------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: Security ID: Y85740143
Meeting Date: APR 26, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation with Tata For For Management
Finance Ltd.
- --------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES
Ticker: Security ID: Y8563B159
Meeting Date: JAN 3, 2005 Meeting Type: Special
Record Date: DEC 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Stock Purchase by For For Management
Techtronic Industries Co. Ltd., Ryobi
Technologies GmbH and Techtronic
Industries North America, Inc. from Atlas
Copco AB, Atlas Copco North America Inc.
and Atlas Copco Hldg. GmbH
- --------------------------------------------------------------------------------
TEKTRONIX, INC.
Ticker: TEK Security ID: 879131100
Meeting Date: SEP 23, 2004 Meeting Type: Annual
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David N. Campbell For For Management
1.2 Elect Director Merrill A. Mcpeak For For Management
1.3 Elect Director Richard H. Wills For For Management
- --------------------------------------------------------------------------------
TIGER BRANDS LTD. (FORMERLY TIGER OATS LTD.)
Ticker: Security ID: S84594134
Meeting Date: FEB 22, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Sept. 30, 2004
2 Reelect S.L. Botha as Director For For Management
3 Reelect N. Dennis as Director For For Management
4 Reelect M.C. Norris as Director For For Management
5 Reelect R.V. Smither as Director For For Management
6 Reelect C.F.H. Vaux as Director For For Management
7 Reelect J.L. van deen Berg as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
TOLL HOLDINGS LIMITED
Ticker: Security ID: Q9104H100
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: OCT 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2 Elect Neil Chatfield as Director For For Management
3 Elect Ross Dunning as Director For For Management
4 Ratify Past Issuance of Two Million For For Management
Ordinary Shares at AUD9.45 Per Share Last
Mar. 18, 2004
5 Approve Amendments to Company's For For Management
Constitution
6 Approve Grant of Options to Paul Little For Against Management
Under the Senior Executive Option Plan
7 Approve Grant of Options to Mark For Against Management
Rowsthorn Under the Senior Executive
Option Plan
8 Approve Grant of Options to Neil For Against Management
Chatfield Under the Senior Executive
Option Plan
9 Approve Benefits Payable on Termination For Against Management
Under a New Executive Service Deed for
Paul Little
- --------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: Security ID: G90078109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy J. Kelly For For Management
1.2 Elect Director Roberto Monti For For Management
1.3 Elect Director Ian C. Strachan For For Management
2 APPROVAL OF THE AMENDMENT OF OUR EMPLOYEE For For Management
STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF ORDINARY SHARES RESERVED FOR
ISSUANCE UNDER THE PLAN FROM 2,500,000 TO
3,500,000.
3 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel W. Johnson For Withhold Management
1.2 Elect Director David B. O'Maley For For Management
1.3 Elect Director O'Dell M. Owens Md, Mph For For Management
1.4 Elect Director Craig D. Schnuck For Withhold Management
1.5 Elect Director Warren R. Staley For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Performance- Based/Indexed Options Against For Shareholder
5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
ULTRATECH CEMCO LTD
Ticker: Security ID: Y9046E109
Meeting Date: OCT 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 0.5 Per Share For Did Not Management
Vote
3 Reappoint J.P. Nayak as Director For Did Not Management
Vote
4 Approve G.P. Kapadia & Co. as Auditors For Did Not Management
and Authorize Board to Fix Their Vote
Remuneration
5 Approve Increase in Size of Board For Did Not Management
Vote
6 Appoint K.M. Birla as Director For Did Not Management
Vote
7 Appoint R. Birla as Director For Did Not Management
Vote
8 Appoint R.C. Bhargava as Director For Did Not Management
Vote
9 Appoint A.R. Gandhi as Director For Did Not Management
Vote
10 Appoint D.D. Rathi as Director For Did Not Management
Vote
11 Appoint S. Misra as Director For Did Not Management
Vote
12 Appoint Y.P. Gupta as Director For Did Not Management
Vote
13 Approve Appointment and Remuneration of For Did Not Management
S. Misra, Manager Vote
14 Amend Articles of Association For Did Not Management
Vote
15 Change Company Name to UltraTech Cement For Did Not Management
Ltd. Vote
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Kean For For Management
1.2 Elect Director Robert L. Ryan For For Management
1.3 Elect Director William G. Spears For For Management
1.4 Elect Director Gail R. Wilensky, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against Against Shareholder
4 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS INC
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Bostrom For For Management
1.2 Elect Director Richard M. Levy For For Management
1.3 Elect Director Allen S. Lichter, M.D. For For Management
1.4 Elect Director R. Andrew Eckert For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip D. Matthews For For Management
1.2 Elect Director Mary E. Pugh For For Management
1.3 Elect Director William G. Reed, Jr. For For Management
1.4 Elect Director James H. Stever For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H.T. Bush For For Management
1.2 Elect Director Warren Y. Jobe For For Management
1.3 Elect Director William G. Mays For For Management
1.4 Elect Director Senator Donald W. Riegle, For For Management
Jr.
1.5 Elect Director William J. Ryan For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: Security ID: Q95870103
Meeting Date: FEB 18, 2005 Meeting Type: Special
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Stated Capital For For Management
2 Amend Constitution Re: Specified Relevant For For Management
Period of Accepting Director Nominations
- --------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: Security ID: Q95870103
Meeting Date: NOV 8, 2004 Meeting Type: Annual
Record Date: NOV 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect C.B. Carter as Director For For Management
1b Elect J.P. Graham as Director For For Management
1c Elect D.C. White as Director For For Management
1d Elect D.A. Robb as Director For For Management
2 Approve Remuneration of Directors in the For For Management
Amount of AUD 2,250,000
- --------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: Security ID: G97278108
Meeting Date: NOV 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 16 Pence Per For For Management
Share
4 Elect Nigel Stein as Director For For Management
5 Elect Andy Duff as Director For For Management
6 Re-elect Charles Banks as Director For For Management
7 Re-elect Chip Hornsby as Director For For Management
8 Re-elect James Murray as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 50,000,000
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,313,728
13 Authorise 58,509,827 Shares for Market For For Management
Purchase
14 Amend Wolseley plc 2002 Long-Term For For Management
Incentive Scheme
15 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 125,000
16 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 500,000
to GBP 750,000
- --------------------------------------------------------------------------------
WOOLWORTHS LTD.
Ticker: Security ID: Q98418108
Meeting Date: NOV 26, 2004 Meeting Type: Annual
Record Date: NOV 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2a Elect Adrienne Elizabeth Clarke as For Did Not Management
Director Vote
2b Elect Diane Jennifer Grady as Director For Did Not Management
Vote
2c Elect John Frederick Astbury as Director For Did Not Management
Vote
3 Approve Long Term Incentive Plan For Did Not Management
Vote
4 Approve Grant of up to Two Million For Did Not Management
Options to Roger Campbell Corbett, Vote
Managing Director and CEO, Pursuant to
Woolworths Executive Option Plan
- --------------------------------------------------------------------------------
WYNN RESORTS LTD
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kazuo Okada For For Management
1.2 Elect Director Robert J. Miller For For Management
1.3 Elect Director Kiril Sokoloff For For Management
1.4 Elect Director Allan Zeman For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: NOV 16, 2004 Meeting Type: Special
Record Date: SEP 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry S. Semel For For Management
1.2 Elect Director Jerry Yang For For Management
1.3 Elect Director Roy J. Bostock For For Management
1.4 Elect Director Ronald W. Burkle For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Arthur H. Kern For For Management
1.7 Elect Director Robert A. Kotick For For Management
1.8 Elect Director Edward R. Kozel For For Management
1.9 Elect Director Gary L. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Raymond Elliott For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
========== END NPX REPORT
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.
Merrill Lynch Global Growth Fund, Inc.
By: /s/ Robert C. Doll, Jr.
-----------------------
Robert C. Doll, Jr.
Chief Executive Officer
Merrill Lynch Global Growth Fund, Inc.
Date: August 25, 2005