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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-04892
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TEMPLETON GROWTH FUND, INC.
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(Exact name of registrant as specified in charter)
500 EAST BROWARD BLVD., FORT LAUDERDALE, FL 33394-3091
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(Address of principal executive offices) (Zip code)
MURRAY L. SIMPSON, ONE FRANKLIN PARKWAY, SAN MATEO, CA 94403-1906
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(Name and address of agent for service)
Registrant's telephone number, including area code: (954) 527-7500
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Date of fiscal year end: 8/31
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Date of reporting period: 6/30/05
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ITEM 1. PROXY VOTING RECORD
========================= TEMPLETON GROWTH FUND, INC. ==========================
ABBEY NATIONAL PLC
Ticker: ABYNY Security ID: GB0000044551
Meeting Date: OCT 14, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement with Banco For For Management
Santander Central Hispano, S.A.; and
Amend Articles of Association Re: Scheme
of Arrangement
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ABBEY NATIONAL PLC
Ticker: ABYNY Security ID: GB0000044551
Meeting Date: OCT 14, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement with Banco For For Management
Santander Central Hispano, S.A.
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ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.S. Daley For For Management
1.3 Elect Director H.L. Fuller For For Management
1.4 Elect Director R.A. Gonzalez For For Management
1.5 Elect Director J.M. Greenberg For For Management
1.6 Elect Director J.M. Leiden For For Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director B. Powell Jr. For For Management
1.9 Elect Director A.B. Rand For For Management
1.10 Elect Director W.A. Reynolds For For Management
1.11 Elect Director R.S. Roberts For For Management
1.12 Elect Director W.D. Smithburg For For Management
1.13 Elect Director J.R. Walter For For Management
1.14 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Link Executive Compensation to Government Against Against Shareholder
Fines
4 Performance- Based/Indexed Options Against For Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Report on Operational Imact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
8 Separate Chairman and CEO Positions Against For Shareholder
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ACCOR
Ticker: Security ID: FR0000120404
Meeting Date: MAY 3, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.30 per Share Vote
5 Reelect Renau d'Elissagaray as For Did Not Management
Supervisory Board Member Vote
6 Reelect Franck Riboud as Supervisory For Did Not Management
Board Member Vote
7 Elect Paul Dubrule as Supervisory Board For Did Not Management
Member Vote
8 Elect Thomas J. Barrack as Supervisory For Did Not Management
Board Member Vote
9 Elect Sebastien Bazin as Supervisory For Did Not Management
Board Member Vote
10 Elect Dominique Marcel as Supervisory For Did Not Management
Board Member Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 305,000 Vote
12 Authorize Repurchase of Up to 19 Million For Did Not Management
Shares Vote
13 Authorize Issuance of 116,279 Convertible For Did Not Management
Bonds to ColLife SARL Vote
14 Authorize Issuance of 128,205 Convertible For Did Not Management
Bonds to ColLife SARL Vote
15 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
16 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 200 Million
17 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
18 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
19 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Items 16 and 17
20 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 200 Million for Bonus Issue or Vote
Increase in Par Value
21 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
300 Million
22 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
23 Authorize Up to Eight Percent of Issued For Did Not Management
Capital for Restricted Stock Plan Vote
24 Amend Articles of Association to Reflect For Did Not Management
Recent Legal Changes Vote
25 Amend Articles to Reduce Board Terms From For Did Not Management
Six to Four Years Vote
26 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
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ACE LTD.
Ticker: ACE Security ID: G0070K103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evan G. Greenberg For For Management
1.2 Elect Director John A. Krol For For Management
2 Ratify Auditors For For Management
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AKZO-NOBEL NV
Ticker: AZKBF Security ID: NL0000009132
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3b Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy Vote
3c Adoption of Dividend Proposal For Did Not Management
Vote
4a Approve Discharge of Management Board For Did Not Management
Vote
4b Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Fix Number of Members of Management Board For Did Not Management
at 4 Vote
6 Elect M.A. van den Bergh and Reelect A.E. For Did Not Management
Cohen to Supervisory Board Vote
7 Discussion of Corporate Governance None Did Not Management
Vote
8a Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
8b Approve Performance Related Share Plan For Did Not Management
for Executives Vote
8c Approve Revised Performance Related For Did Not Management
Option Plan for Executives Vote
9 Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
10a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Common and/or Preferred Vote
Shares Up to 10 Percent of Issued Share
Capital (20 Percent in Connection with
Merger or Acquisition)
10b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 10a Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Other Business (Non-Voting) None Did Not Management
Vote
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AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 4, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney H. Brady For For Management
1.2 Elect Director Charles H. Cotros For For Management
1.3 Elect Director Jane E. Henney, M.D. For For Management
1.4 Elect Director R. David Yost For For Management
2 Ratify Auditors For For Management
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BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC )
Ticker: Security ID: GB0002634946
Meeting Date: MAY 13, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of United Defense For For Management
Industries, Inc.
2 Amend Company's Borrowing Limits For For Management
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BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC )
Ticker: Security ID: GB0002634946
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.8 Pence Per For For Management
Ordinary Share
4 Re-elect Sir Peter Mason as Director For For Management
5 Re-elect Mark Ronald as Director For For Management
6 Re-elect Michael Turner as Director For For Management
7 Elect Richard Olver as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Approve Increase in Authorised Capital For For Management
from GBP 165,000,001 to GBP 180,000,001
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 15,989,518 if Resolution 10 is Not
Passed; Otherwise up to Aggregate Nominal
Amount of GBP 26,750,818
12 Authorise the Company to Make EU For For Management
Political Donations and Incur EU
Political Expenditure up to GBP 100,000
13 Authorise BAE Systems (Defence Systems) For For Management
Ltd. to Make EU Political Donations and
Incur EU Political Expenditure up to GBP
100,000
14 Authorise BAE Systems Electronics Ltd. to For For Management
Make EU Political Donations and Incur EU
Political Expenditure up to GBP 100,000
15 Authorise BAE Systems Marine Ltd. to Make For For Management
EU Political Donations and Incur EU
Political Expenditure up to GBP 100,000
16 Authorise BAE Systems (Operations) Ltd. For For Management
to Make EU Political Donations and Incur
EU Political Expenditure up to GBP
100,000
17 Authorise BAE Systems Land Systems For For Management
(Bridging) Ltd. to Make EU Political
Donations and Incur EU Political
Expenditure up to GBP 100,000
18 Authorise BAE Systems Land Systems For For Management
(Munitions and Ordnance) Ltd. to Make EU
Political Donations and Incur EU
Political Expenditure up to GBP 100,000
19 Authorise BAE Systems Land Systems For For Management
(Weapons and Vehicles) Ltd. to Make EU
Political Donations and Incur EU
Political Expenditure up to GBP 100,000
20 Authorise Land Systems Hagglunds AB to For For Management
Make EU Political Donations and Incur EU
Political Expenditure up to GBP 100,000
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,013,024
22 Authorise 321,041,924 Ordinary Shares for For For Management
Market Purchase
23 Amend Articles of Association Re: For For Management
Indemnification of Directors
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BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: SBP Security ID: ES0113900J37
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Discharge of Directors
2 Approve Allocation of Income For For Management
3.1 Ratify Nomination of Lord Burns as For For Management
Director
3.2 Ratify Nomination of Luis Angel Rojo For For Management
Duque as Director
3.3 Reelect Emilio Botin-Sanz de Sautuola y For For Management
Garcia de los Rios as Director
3.4 Reelect Matias Rodriguez Inciarte as For For Management
Director
3.5 Reelect Manuel Soto Serrano as Director For For Management
3.6 Reelect Guillermo de la Dehesa Romero as For For Management
Director
3.7 Reelect Abel Matutes Juan as Director For For Management
3.8 Reelect Francisco Javier Botin-Sanz de For For Management
Sautuola y O'Shea as Director
4 Approve Auditors for 2005 For For Management
5 Authorize Repurchase of Shares by Bank For For Management
and Subsidiaries
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Issuance of Non-Convertible For For Management
Bonds
9 Approve Incentive Stock Option Plan For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BARRICK GOLD CORP.
Ticker: ABX. Security ID: CA0679011084
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.L. Beck For For Management
1.2 Elect Director C.W.D. Birchall For For Management
1.3 Elect Director G. Cisneros For For Management
1.4 Elect Director M.A. Cohen For For Management
1.5 Elect Director P.A. Crossgrove For For Management
1.6 Elect Director P.C. Godsoe For For Management
1.7 Elect Director A.A. MacNaughton For For Management
1.8 Elect Director B. Mulroney For For Management
1.9 Elect Director A. Munk For For Management
1.10 Elect Director P. Munk For For Management
1.11 Elect Director J.L. Rotman For For Management
1.12 Elect Director S.J. Shapiro For For Management
1.13 Elect Director G.C. Wilkins For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
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BAYER AG
Ticker: BAY Security ID: DE0005752000
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Did Not Management
Statutory Reports; Allocation of Income Vote
and Dividends of EUR 0.55 per Share
2 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
3 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
4 Elect Klaus Kleinfeld and Ekkehard Schulz For Did Not Management
to the Supervisory Board; Elect Jochen Vote
Appell and Hans-Dirk Krekeler as
Alternate Members to the Supervisory
Board
5 Amend Articles Re: Supervisory Board For Did Not Management
Remuneration Vote
6 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors for Fiscal Year 2005 Vote
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BAYER AG
Ticker: BAY Security ID: DE0005752000
Meeting Date: NOV 17, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of LANXESS Segment; For For Management
Approve Acquisition of LANXESS AG
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BCE INC.
Ticker: BCE. Security ID: CA05534B1094
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Berard For For Management
1.2 Elect Director R.A. Brenneman For For Management
1.3 Elect Director R.J. Currie For For Management
1.4 Elect Director A.S. Fell For For Management
1.5 Elect Director D. Soble Kaufman For For Management
1.6 Elect Director B.M. Levitt For For Management
1.7 Elect Director E.C. Lumley For For Management
1.8 Elect Director J. Maxwell For For Management
1.9 Elect Director J.H. McArthur For For Management
1.10 Elect Director T.C. O'Neill For For Management
1.11 Elect Director J.A. Pattison For For Management
1.12 Elect Director R.C. Pozen For For Management
1.13 Elect Director M.J. Sabia For For Management
1.14 Elect Director P.M. Tellier For For Management
1.15 Elect Director V.L. Young For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
4 Establish Term Limits for Directors Against Against Shareholder
5 Provide for Cumulative Voting Against Against Shareholder
6 Replace Executive Stock Option Plan With Against Against Shareholder
Restricted Share Plan
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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 For Management
1.3 Elect Director Lewis E. Platt For Withhold Management
1.4 Elect Director Mike S. Zafirovski For For Management
2 Ratify Auditors For For Management
3 Adopt Human Rights Policy Against Against Shareholder
4 Develop Ethical Criteria for Military Against Against Shareholder
Contracts
5 Report on Political Contributions Against Against Shareholder
6 Declassify the Board of Directors Against For Shareholder
7 Adopt Simple Majority Vote Requirement Against For Shareholder
8 Establish Other Board Committee Against For Shareholder
9 Separate Chairman and CEO Positions Against For Shareholder
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BOWATER INC.
Ticker: BOW Security ID: 102183100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis J. Aguilar For For Management
1.2 Elect Director John A. Rolls For For Management
1.3 Elect Director L. Jacques Menard For For Management
2 Ratify Auditors For For Management
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BP PLC (FORM. BP AMOCO PLC )
Ticker: BP. Security ID: GB0007980591
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect David Allen as Director For For Management
2 Re-elect Lord Browne of Madingley as For For Management
Director
3 Re-elect John Bryan as Director For For Management
4 Re-elect Antony Burgmans as Director For For Management
5 Elect Iain Conn as Director For For Management
6 Re-elect Erroll Davis, Jr. as Director For For Management
7 Elect Douglas Flint as Director For For Management
8 Re-elect Byron Grote as Director For For Management
9 Re-elect Tony Hayward as Director For For Management
10 Re-elect DeAnne Julius as Director For For Management
11 Elect Sir Tom McKillop as Director For For Management
12 Re-elect John Manzoni as Director For For Management
13 Re-elect Walter Massey as Director For For Management
14 Re-elect Michael Miles as Director For For Management
15 Re-elect Sir Ian Prosser as Director For For Management
16 Re-elect Michael Wilson as Director For For Management
17 Re-elect Peter Sutherland as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,770 Million
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 256 Million
21 Authorise 2.1 Billion Ordinary Shares for For For Management
Market Purchase
22 Approve Remuneration Report For For Management
23 Approve Share Incentive Plan For For Management
24 Accept Financial Statements and Statutory For For Management
Reports
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BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V.D. Coffman For Withhold Management
1.2 Elect Director J.M. Cornelius For Withhold Management
1.3 Elect Director P.R. Dolan For For Management
1.4 Elect Director E.V. Futter For For Management
1.5 Elect Director L.V. Gershtner, Jr. For For Management
1.6 Elect Director L. Johansson For Withhold Management
1.7 Elect Director L.W. Sullivan For Withhold Management
2 Ratify Auditors For Against Management
3 Amend Articles to Eliminate Certain For For Management
Supermajority Vote Requirements
4 Report on Political Contributions Against Against Shareholder
5 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
6 Eliminate Animal Testing Against Against Shareholder
7 Separate Chairman and CEO Positions Against For Shareholder
8 Proposal Regarding Restatement Situations Against For Shareholder
9 Limit/Prohibit Awards to Executives Against For Shareholder
10 Require a Majority Vote for the Election Against For Shareholder
of Directors
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BRITISH SKY BROADCASTING GROUP PLC
Ticker: BSY Security ID: GB0001411924
Meeting Date: NOV 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.25 Pence Per For For Management
Share
3 Elect Jeremy Darroch as Director For For Management
4 Elect Nicholas Ferguson as Director For For Management
5 Elect Andrew Higginson as Director For For Management
6 Elect Lord Rothschild as Director For For Management
7 Re-elect Jacques Nasser as Director For For Management
8 Re-elect Gail Rebuck as Director For For Management
9 Re-elect Arthur Siskind as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
11 Approve Remuneration Report For For Management
12 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 100,000;
and Authorise EU Political Expenditure up
to Aggregate Nominal Amount of GBP
100,000
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 320,000,000
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 48,500,000
15 Authorise 97,000,000 Shares for Market For For Management
Purchase
16 Approve Waiver on Tender-Bid Requirement For For Management
17 Approve the Renewal of the British Sky For For Management
Broadcasting Group Executive Share Option
Plan
18 Approve the Renewal of the British Sky For For Management
Broadcasting Group Sharesave Scheme
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CADBURY SCHWEPPES PLC
Ticker: CSG Security ID: GB0006107006
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.7 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Wolfgang Berndt as Director For For Management
5 Re-elect Bob Stack as Director For For Management
6 Elect Rosemary Thorne as Director For For Management
7 Re-elect Baroness Wilcox as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 85,680,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 12,980,000
12 Authorise 25,960,000 Ordinary Shares for For For Management
Market Purchase
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CADENCE DESIGN SYSTEMS, INC.
Ticker: CDN Security ID: 127387108
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Raymond Bingham For For Management
1.2 Elect Director Michael J. Fister For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Alberto For For Management
Sangiovanni-Vincentelli
1.5 Elect Director George M. Scalise For For Management
1.6 Elect Director John B. Shoven For For Management
1.7 Elect Director Roger S. Siboni For For Management
1.8 Elect Director Lip-Bu Tan For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
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CHEUNG KONG HOLDINGS
Ticker: CHEUY Security ID: HK0001000014
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Li Ka-shing as Director For For Management
3b Reelect Li Tzar Kuoi, Victor as Director For For Management
3c Reelect Pau Yee Wan, Ezra as Director For For Management
3d Reelect Woo Chia Ching, Grace as Director For For Management
3e Reelect Leung Siu Hon as Director For For Management
3f Reelect Simon Murray as Director For For Management
3g Reelect Chow Nin Mow, Albert as Director For For Management
3h Reelect Kwan Chiu Yin, Robert as Director For For Management
3i Reelect Cheong Ying Chew, Henry as For For Management
Director
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
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CIGNA CORP.
Ticker: CI Security ID: 125509109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter N. Larson For For Management
1.2 Elect Director Carol Cox Wait For For Management
1.3 Elect Director William D. Zollars For For Management
1.4 Elect Director Marilyn Ware For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
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COMPASS GROUP PLC
Ticker: Security ID: GB0005331532
Meeting Date: FEB 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.2 Pence Per For For Management
Share
4 Elect Steve Lucas as Director For For Management
5 Elect Andrew Martin as Director For For Management
6 Re-elect Peter Cawdron as Director For For Management
7 Re-elect Alain Dupuis as Director For For Management
8 Re-elect Val Gooding as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Approve Compass Group PLC Share Bonus For For Management
Matching Plan
12 Authorise EU Political Donations and For For Management
Expenditure up to Aggregate Nominal
Amount of GBP 125,000
13 Approve Reduction of the Authorised Share For For Management
Capital of the Company from GBP
300,050,998 to GBP 300,001,000 By
Cancelling Each Authorised but Unissued
Non-Voting Redeemable Preference Share of
GBP 1
14 Adopt New Articles of Association For For Management
15 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10.7 Million
16 Authorise 215,540,302 Shares for Market For For Management
Purchase
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DIRECTV GROUP, INC, THE
Ticker: DTV Security ID: 25459L106
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph F. Boyd, Jr. For For Management
1.2 Elect Director James M. Cornelius For For Management
1.3 Elect Director David F. DeVoe For Withhold Management
2 Ratify Auditors For For Management
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DTE ENERGY CO.
Ticker: DTE Security ID: 233331107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lillian Bauder For For Management
1.2 Elect Director Josue Robles Jr. For For Management
1.3 Elect Director Howard F. Sims For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: Security ID: DE0007614406
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.35 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Approve Creation of EUR 540 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Approve Affiliation Agreements with For Did Not Management
Subsidiaries Vote
8 Amend Articles Re: Changes to the For Did Not Management
Remuneration of the Supervisory Board Vote
Members
9 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
10 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
EL PASO CORP
Ticker: EP Security ID: 28336L109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Carlos Braniff For Withhold Management
1.2 Elect Director James L. Dunlap For For Management
1.3 Elect Director Douglas L. Foshee For For Management
1.4 Elect Director Robert W. Goldman For For Management
1.5 Elect Director Anthony W. Hall, Jr. For For Management
1.6 Elect Director Thomas R. Hix For For Management
1.7 Elect Director William H. Joyce For For Management
1.8 Elect Director Ronald L. Kuehn, Jr. For For Management
1.9 Elect Director J. Michael Talbert For For Management
1.10 Elect Director Robert F. Vagt For For Management
1.11 Elect Director John L. Whitmire For For Management
1.12 Elect Director Joe B. Wyatt For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORP.
Ticker: EDS Security ID: 285661104
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Roy Dunbar For For Management
1.2 Elect Director Michael H. Jordan For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Eliminate Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
ENDESA S.A.
Ticker: Security ID: ES0130670112
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, and Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Auditors for Company and For For Management
Consolidated Group
4 Authorize Repurchase of Shares For For Management
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Issuance of Non-Convertible For For Management
Debt Securities and Approve Listing of
Securities on Secondary Markets
7 Reelect Management Board Members For For Management
8 Elect Members to Management Board For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ENI SPA
Ticker: E Security ID: IT0003132476
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAY 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Authorize Share Repurchase Program For Did Not Management
Vote
4 Authorize Reissuance of Repurchased For Did Not Management
Shares To Service Stock Option Plan in Vote
Favor of Group Management
5 Fix Number of Directors For Did Not Management
Vote
6 Set Directors' Term of Office For Did Not Management
Vote
7.1 Elect Directors - Slate 1 Submitted by None Did Not Management
the Ministry of Economy and Finance Vote
7.2 Elect Directors - Slate 2 Submitted by a None Did Not Management
Group of Institutional Investors Vote
(Minority Slate)
8 Elect Chairman of the board of Directors For Did Not Management
Vote
9 Approve Remuneration of Chairman of the For Did Not Management
Board and of Directors Vote
10.1 Elect Internal Statutory Auditors - Slate None Did Not Management
1 Submitted by the Ministry of Economy Vote
and Finance
10.2 Elect Internal Statutory Auditors - Slate None Did Not Management
1 Submitted by a Group of Institutional Vote
Investors (Minority Slate)
11 Appoint Chairman of the Internal For Did Not Management
Statutory Auditors' Board Vote
12 Approve Remuneration of Chairman of For Did Not Management
Internal Statutory Auditors' Board and of Vote
Primary Internal Statutory Auditors
- --------------------------------------------------------------------------------
FLORIDA EAST COAST INDUSTRIES, INC.
Ticker: FLA Security ID: 340632108
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Fagan For For Management
1.2 Elect Director David M. Foster For For Management
1.3 Elect Director Allen C. Harper For Withhold Management
1.4 Elect Director Adolfo Henriques For For Management
1.5 Elect Director James E. Jordan For For Management
1.6 Elect Director Gilbert H. Lamphere For For Management
1.7 Elect Director Joseph Nemec For Withhold Management
1.8 Elect Director Jorge Perez For For Management
1.9 Elect Director James J. Pieczynski For Withhold Management
1.10 Elect Director Wellford L. Sanders, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
FUJI PHOTO FILM CO. LTD.
Ticker: FUJIY Security ID: JP3814000000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12.5,
Final JY 12.5, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
4 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 27, 2004 Meeting Type: Annual
Record Date: JUL 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Demeritt For For Management
1.2 Elect Director Livio D. Desimone For For Management
1.3 Elect Director William T. Esrey For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Judith R. Hope For For Management
1.6 Elect Director Robert L. Johnson For Withhold Management
1.7 Elect Director Heidi G. Miller For For Management
1.8 Elect Director H. Ochoa-Brillembourg For Withhold Management
1.9 Elect Director Michael D. Rose For For Management
1.10 Elect Director Stephen W. Sanger For For Management
1.11 Elect Director A. Michael Spence For For Management
1.12 Elect Director Dorothy A. Terrell For For Management
2 Ratify Auditors For For Management
3 Establish Range For Board Size For For Management
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GSK Security ID: GB0009252882
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Sir Christopher Gent as Director For For Management
4 Elect Sir Deryck Maughan as Director For For Management
5 Elect Julian Heslop as Director For For Management
6 Re-elect Jean-Pierre Garnier as Director For For Management
7 Re-elect Sir Ian Prosser as Director For For Management
8 Re-elect Ronaldo Schmitz as Director For For Management
9 Re-elect Lucy Shapiro as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise the Audit Committee to Fix For For Management
Remuneration of the Auditors
12 Approve EU Political Donations up to GBP For For Management
50,000 and Incur EU Political Expenditure
up to GBP 50,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 73,301,955
14 Authorise 586,415,642 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association Re: For For Management
Shareholder Resolutions
16 Amend Articles of Association Re: For For Management
Indemnification of Directors
17 Amend Articles of Association Re: For For Management
Participation of a Proxy in a Meeting
- --------------------------------------------------------------------------------
H. J. HEINZ CO.
Ticker: HNZ Security ID: 423074103
Meeting Date: SEP 8, 2004 Meeting Type: Annual
Record Date: JUN 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Johnson For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Mary C. Choksi For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Peter H. Coors For For Management
1.6 Elect Director Edith E. Holiday For For Management
1.7 Elect Director Candace Kendle For Withhold Management
1.8 Elect Director Dean R. O'Hare For For Management
1.9 Elect Director Lynn C. Swann For For Management
1.10 Elect Director Thomas J. Usher For Withhold Management
1.11 Elect Director James M. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HCA, INC.
Ticker: HCA Security ID: 404119109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Magdalena H. Averhoff, For For Management
M.D.
1.3 Elect Director Jack O. Bovender, Jr. For For Management
1.4 Elect Director Richard M. Bracken For For Management
1.5 Elect Director Martin Feldstein For For Management
1.6 Elect Director Thomas F. Frist, Jr., For Withhold Management
M.D.
1.7 Elect Director Frederick W. Gluck For For Management
1.8 Elect Director Glenda A. Hatchett For For Management
1.9 Elect Director Charles O. Holliday, Jr. For For Management
1.10 Elect Director T. Michael Long For For Management
1.11 Elect Director John H. McArthur For For Management
1.12 Elect Director Kent C. Nelson For For Management
1.13 Elect Director Frank S. Royal, M.D. For For Management
1.14 Elect Director Harold T. Shapiro For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HITACHI LTD.
Ticker: HIT Security ID: JP3788600009
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
- Clarify Director Authorities -
Authorize Public Announcements in
Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGY Security ID: HK0006000050
Meeting Date: DEC 14, 2004 Meeting Type: Special
Record Date: DEC 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire Issued For For Management
Capital of Alpha Central Profits Ltd. and
Ancillary Transactions
- --------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGY Security ID: HK0006000050
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Elect George C. Magnus as Director For For Management
3b Elect Canning Fok Kin-ning as Director For For Management
3c Elect Tso Kai-sum as Director For For Management
3d Elect Ronald J. Arculli as Director For For Management
3e Elect Susan M.F. Chow as Director For For Management
3f Elect Andrew Hunter as Director For For Management
3g Elect Kam Hing-lam as Director For For Management
3h Elect Holger Kluge as Director For For Management
3i Elect Victor Li Tzar-kuoi as Director For For Management
3j Elect Ewan Yee Lup-yuen as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
INTERNATIONAL PAPER CO.
Ticker: IP Security ID: 460146103
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Amen For For Management
1.2 Elect Director Samir G. Gibara For For Management
1.3 Elect Director Charles R. Shoemate For For Management
1.4 Elect Director William G. Walter For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: Security ID: GB0007676405
Meeting Date: JUL 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of 11.36 Pence Per For For Management
Ordinary Share
4 Elect Justin King as Director For For Management
5 Re-elect Jamie Dundas as Director For For Management
6 Re-elect Lord Levene of Portsoken as For For Management
Director
7 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 162,000,000
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 24,288,000
10 Authorise 194,300,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: Security ID: GB0007676405
Meeting Date: JUL 12, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the B Share Scheme Through For For Management
Increase in Authorised Share Capital from
GBP 700,000,000 to GBP 1,453,000,000 by
the Creation of 2,100,000,000 B Shares
and Approve Capital Reorganisation
2 Authorise 170,000,000 New Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
KDDI CORPORATION (FRM. DDI CORP.)
Ticker: Security ID: JP3496400007
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2400,
Interim Special JY 1000, Final JY 3500
2 Amend Articles to: Reduce Directors' Term For For Management
in Office - Authorize Public
Announcements in Electronic Format
3 Approve Executive Stock Option Plan For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
5 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KKBKY Security ID: KR7060000007
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 550 Per Share
2 Elect Directors For For Management
3 Elect Executive Director as Member of For Against Management
Audit Committee
4 Elect Non-Executive Directors as Members For For Management
of Audit Committee
5 Ratify Stock Option Grants For For Management
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KKBKY Security ID: KR7060000007
Meeting Date: OCT 29, 2004 Meeting Type: Special
Record Date: SEP 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Executive Director For For Management
2 Ratify Stock Option Grants For For Management
- --------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Beyer For For Management
1.2 Elect Director John T. Lamacchia For Withhold Management
1.3 Elect Director Edward M. Liddy For Withhold Management
1.4 Elect Director Katherine D. Ortega For Withhold Management
1.5 Elect Director Bobby S. Shackouls For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Eliminate super-majority provision Against For Shareholder
5 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: Security ID: 48268K101
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF BALANCE SHEET, INCOME For For Management
STATEMENT AND STATEMENT OF APPROPRIATION
OF RETAINED EARNINGS FOR THE 23RD FISCAL
YEAR, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
2 APPROVAL OF THE AMENDMENT OF ARTICLES OF For For Management
INCORPORATION, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
3 JEONG SOO SUH (NOMINATED BY THE PRESIDENT For For Management
WITH CONSENT OF BOARD OF DIRECTORS)
4 STUART B. SOLOMON (NOMINATED BY OUTSIDE For For Management
DIRECTOR RECOMMENDATION COMMITTEE)
5 THAE SURN KHWARG (NOMINATED BY OUTSIDE For For Management
DIRECTOR RECOMMENDATIONY COMMITTEE)
6 BYOUNG HOON LEE (SHAREHOLDER PROPOSAL - Against Against Shareholder
PRACTICALLY INITIATED BY LABOR UNION OF
KT)
7 APPROVAL OF LIMIT ON REMUNERATION OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene P. Beard For For Management
1.2 Elect Director Michael J. Dolan For For Management
1.3 Elect Director Robert A. Eckert For For Management
1.4 Elect Director Tully M. Friedman For For Management
1.5 Elect Director Dr. Andrea L. Rich For For Management
1.6 Elect Director Ronald L. Sargent For For Management
1.7 Elect Director Christopher A. Sinclair For For Management
1.8 Elect Director G. Craig Sullivan For For Management
1.9 Elect Director John L. Vogelstein For For Management
1.10 Elect Director Kathy Brittain White For For Management
2 Ratify Auditor For For Management
3 Approve Omnibus Stock Plan For For Management
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
5 Workplace Code of Conduct Against For Shareholder
- --------------------------------------------------------------------------------
MAXTOR CORP.
Ticker: MXO Security ID: 577729205
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. C.S. Park For For Management
1.2 Elect Director Charles F. Christ For Withhold Management
1.3 Elect Director Gregory E. Myers For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL GRID TRANSCO PLC (FORMERLY NATIONAL GRID GROUP PLC,
Ticker: NGG Security ID: GB0031223877
Meeting Date: JUL 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 11.87 Pence Per For For Management
Ordinary Share
3 Elect Mike Jesanis as Director For For Management
4 Elect Maria Richter as Director For For Management
5 Re-elect James Ross as Director For For Management
6 Re-elect John Grant as Director For For Management
7 Re-elect Edward Astle as Director For For Management
8 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
9 Approve Remuneration Report For For Management
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 102,929,251
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,439,387
12 Authorise 308,787,755 Ordinary Shares for For For Management
Market Purchase
13 Amend Articles of Association Re: For For Management
Deletion of the Special Share Article
14 Approve the Cancellation of the Special For For Management
Rights Non-voting Redeemable Preference
Share
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NESAY Security ID: CH0012056047
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statutory For For Management
Reports
1b Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 8.00 per Share
4a Amend Articles of Association to Separate Against For Shareholder
Position of CEO and Chairman of the Board
4b Amend Articles of Association to Reduce Against For Shareholder
Board Terms from Five Years to Three
Years; Approve Individual Election of
Board Members
4c Amend Articles of Association to Reduce Against Against Shareholder
Threshold for Submitting Shareholder
Proposals From CHF 1 Million to CHF
100,000
5 Elect Guenter Blobel as Director For For Management
6 Ratify KPMG Klynveld Peat Marwick For For Management
Goerdeler SA as Auditors
- --------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: NTDOY Security ID: JP3756600007
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 70,
Final JY 200, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Retirement Bonus for Director and For Against Management
Special Payments to Continuing Directors
and Statutory Auditors in Cennection with
Abolition of Retirment Bonus System
- --------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: Security ID: JP3735400008
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3000,
Final JY 3000, Special JY 0
2 Authorize Share Repurchase Program For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NOBLE CORP
Ticker: NE Security ID: G65422100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Chazen For For Management
1.2 Elect Director Mary P. Ricciardello For For Management
1.3 Elect Director William A. Sears For For Management
2 APPROVAL OF ADOPTION OF SPECIAL For For Management
RESOLUTION OF MEMBERS TO AMEND ARTICLES
OF ASSOCIATION TO INCREASE DIRECTOR
RETIREMENT AGE.
3 APPROVAL OF THE PROPOSAL REGARDING THE For Against Management
AMENDED AND RESTATED NOBLE CORPORATION
1992 NONQUALIFIED STOCK OPTION PLAN FOR
NON-EMPLOYEE DIRECTORS.
4 APPROVAL OF THE PROPOSAL TO AMEND THE For Against Management
NOBLE CORPORATION EQUITY COMPENSATION
PLAN FOR NON-EMPLOYEE DIRECTORS.
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: NOMUF Security ID: JP3762600009
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
2 Approve Executive Stock Option Plan and For For Management
Deep-Discount Stock Option Plan
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
- --------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: Security ID: SE0000427361
Meeting Date: APR 8, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Claes Beyer as Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Report From
Board and President
7 Accept Financial Statements and Statutory For For Management
Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.28 Per Share
9 Approve Discharge of Board and President For For Management
10 Determine Number of Members (11) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Amount of EUR 220,000 for Chairman, EUR
90,000 for Vice Chairman, and EUR 70,000
for Other Directors Plus EUR 1,000 Per
Extraordinary Board Meeting And Committee
Meeting; Approve Remuneration of Auditors
12 Reelect Kjell Aamot, Harald Arnkvaern, For For Management
Hans Dalborg, Gunnel Duveblad, Birgitta
Kantola, Claus Madsen, Lars Nordstroem,
Joergen Pedersen, Timo Peltola, and Maija
Torkko as Directors; Elect Anne Lundholt
as New Director
13 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Amend Corporate Purpose For For Management
15 Approve EUR 55.5 Million Reduction in For For Management
Share Capital via Share Cancellation
16 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital For Purposes
Other Than Equity Trading
17 Authorize Repurchase of Up to One Percent For For Management
of Issued Share Capital For Equity
Trading Purposes
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NVS Security ID: CH0012005267
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.05 per Share
4 Approve CHF 19 Million Reduction in Share For For Management
Capital via Share Cancellation
5 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital
6.1 Reelect Birgit Breuel as Director For For Management
6.2 Reelect Peter Burckhardt as Director For For Management
6.3 Reelect Alexandre Jetzer as Director For For Management
6.4 Reelect Pierre Landolt as Director For For Management
6.5 Reelect Ulrich Lehner as Director For For Management
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Ault III For Withhold Management
1.2 Elect Director Neil R. Austrian For For Management
1.3 Elect Director David W. Bernauer For For Management
1.4 Elect Director Abelardo E. Bru For Withhold Management
1.5 Elect Director David I. Fuente For For Management
1.6 Elect Director Brenda J. Gaines For For Management
1.7 Elect Director Myra M. Hart For Withhold Management
1.8 Elect Director W. Scott Hedrick For Withhold Management
1.9 Elect Director James L. Heskett For For Management
1.10 Elect Director Patricia A. McKay For For Management
1.11 Elect Director Michael J. Myers For For Management
1.12 Elect Director Steve Odland For For Management
2 Ratify Auditors For For Management
3 Review/Limit Executive Compensation Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
OLYMPUS CORP. (FORMERLY OLYMPUS OPTICAL)
Ticker: Security ID: JP3201200007
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.50,
Final JY 7.50, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Limit Outside Directors' Legal
Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSO Security ID: GB0006776081
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 15.7 Pence Per For For Management
Ordinary Share
3 Re-elect Marjorie Scardino as Director For For Management
4 Re-elect Rona Fairhead as Director For For Management
5 Re-elect Patrick Cescau as Director For For Management
6 Re-elect Reuben Mark as Director For For Management
7 Re-elect Vernon Sankey as Director For For Management
8 Re-elect Susan Fuhrman as Director For For Management
9 Approve Remuneration Report For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 66,955,000
13 Approve Increase in Authorised Capital For For Management
from GBP 295,500,000 to GBP 296,500,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,040,000
15 Authorise 80,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. McKinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Ruth J. Simmons For For Management
1.13 Elect Director William C. Steere, Jr. For For Management
1.14 Elect Director Jean-Paul Valles For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Report on Pharmaceutical Price Restraint Against Against Shareholder
5 Review and Report on Drug Reimportation Against Against Shareholder
Policy
6 Report on Political Contributions Against Against Shareholder
7 Report on Product Availability in Canada Against Against Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
PHILIPS ELECTRONICS NV
Ticker: VLSI Security ID: NL0000009538
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2.b Receive Explanation on Dividend and None Did Not Management
Reserve Policy (Non-Voting) Vote
2.c Approve Dividend of EUR 0.40 ($0.52) Per For Did Not Management
Common Share Vote
2.d Approve Discharge of Management Board For Did Not Management
Vote
2.e Approve Discharge of Supervisory Board For Did Not Management
Vote
3.a Discussion of Corporate Governance None Did Not Management
Structure (Non-Voting) Vote
3.b Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
4 Ratify KPMG Accountants NV as Auditors For Did Not Management
Vote
5.a Reelect G. Kleisterlee as President and For Did Not Management
CEO and Member of Management Board Vote
5.b Elect P. Sivignon to Management Board For Did Not Management
Vote
6.a Reelect L. Schweitzer to Supervisory For Did Not Management
Board Vote
6.b Elect N. Wong to Supervisory Board For Did Not Management
Vote
6.c Elect J. Schiro to Supervisory Board For Did Not Management
Vote
7 Approve Remuneration of Supervisory Board For Did Not Management
Vote
8 Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares up to 10% (20% in Vote
Connection with Merger or Acquisition) of
Issued Shares Restricting/Excluding
Preemptive Rights
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Other Business (Non-Voting) None Did Not Management
Vote
11 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
RAYTHEON CO.
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Barrett For For Management
1.2 Elect Director Frederic M. Poses For For Management
1.3 Elect Director Linda G. Stuntz For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Restricted For For Management
Stock Plan
6 Adopt MacBride Principles Against Against Shareholder
7 Require a Majority Vote for the Election Against For Shareholder
of Directors
8 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
REED ELSEVIER NV (FORMERLY ELSEVIER NV)
Ticker: ELNVY Security ID: NL0000349488
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Executive Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Discussion about Company's Corporate None None Management
Governance Structure
5 Approve Remuneration Report Containing For For Management
Remuneration Policy for Executive Board
Members
6a Receive Explanation of Company's Reserves None None Management
and Dividend Policy
6b Approve Allocation of Income and Total For For Management
Dividend of EUR 0.33 Per Share
7 Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
8a Approve Discharge of Executive Board For For Management
8b Approve Discharge of Supervisory Board For For Management
9 Ratify Deloitte Accountants B.V. as For For Management
Auditors
10a Elect Jan Hommen to Supervisory Board For For Management
10b Elect Strauss Zelnick to Supervisory For For Management
Board
11a Elect Erik Engstrom to Executive Board For For Management
11b Reelect Mark Armour to Executive Board For For Management
11c Reelect Sir Crispin Davis to Executive For For Management
Board
11d Reelect Andrew Prozes to Executive Board For For Management
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13a Grant Board Authority to Issue Authorized For For Management
Yet Unissued Shares Up to 10 Percent of
Issued Share Capital
13b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 13a
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
RENTOKIL INITIAL PLC(FORMERLY RENTOKIL GROUP PLC )
Ticker: Security ID: GB0007327124
Meeting Date: MAY 26, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Reduction For For Management
and Increase of Issued Share Cap.; Issue
of Equity with Pre-emp. Rights up to GBP
18.15M; Amend Articles of Association;
Reduction of Cap. of Rentokil Initial
2005 plc; Change Name to Rentokil Initial
1927 plc
- --------------------------------------------------------------------------------
RENTOKIL INITIAL PLC(FORMERLY RENTOKIL GROUP PLC )
Ticker: Security ID: GB0007327124
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.78 Pence Per For For Management
Share
4.1 Re-elect Brian McGowan as Director For For Management
4.2 Re-elect Ian Harley as Director For For Management
5 Elect Douglas Flynn as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Authorise 79,095,811 Ordinary Shares for For For Management
Market Purchase
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
RENTOKIL INITIAL PLC(FORMERLY RENTOKIL GROUP PLC )
Ticker: Security ID: GB0007327124
Meeting Date: MAY 26, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
REPSOL YPF SA (FORMERLY REPSOL, S.A.)
Ticker: REP Security ID: ES0173516115
Meeting Date: MAY 30, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income, and Discharge Directors for
Fiscal Year Ended 12-31-04
2 Present Amendments of the Board For For Management
Governance Guidelines
3 Amend Articles 40, 47, and 38 of The For For Management
Bylaws and Amend Chapter 2, Title 4 of
the Board Governance Guidelines
4 Elect Directors For For Management
5 Approve Auditors for Company and For For Management
Consolidated Group
6 Authorize Share Repurchase Program For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Issuance of Convertible and For For Management
Non-convertible Bonds without Preemptive
Rights
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ROLLS-ROYCE GROUP PLC ( FORMERLY ROLLS-ROYCE PLC)
Ticker: RYCEY Security ID: GB0032836487
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Simon Robertson as Director For For Management
4 Re-elect Iain Conn as Director For For Management
5 Re-elect Sir John Taylor as Director For For Management
6 Re-elect Amy Bondurant as Director For For Management
7 Re-elect John Cheffins as Director For For Management
8 Re-elect James Guyette as Director For For Management
9 Re-elect Andrew Shilston as Director For For Management
10 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
11 Authorise Issue of B Shares with For For Management
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 200,000,000
12 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 850,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 117,133,532
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,570,029
15 Authorise 173,313,853 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC (THE)
Ticker: RBSPRE Security ID: GB0007547838
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 41.2 Pence Per For For Management
Share
4 Re-elect Jim Currie as Director For For Management
5 Re-elect Sir Fred Goodwin as Director For For Management
6 Re-elect Sir Steve Robson as Director For For Management
7 Elect Archie Hunter as Director For For Management
8 Elect Charles Koch as Director For For Management
9 Elect Joe MacHale as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Approve Increase in Authorised Share For For Management
Capital; Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 264,579,936
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 39,686,990
14 Authorise 317,495,924 Shares for Market For For Management
Purchase
15 Approve 71 M Category II Non-Cumulative For For Management
US$ Pref. Shares; Allot the Newly Created
and 179.5 M Unissued Category II
Non-Cumulative US$ Pref. Shares, the
64.75 M Unissued Non-Cumulative Euro
Pref. Shares and 300 M Unissued
Non-Cumulative GBP Pref. Shares
16 Approve Citizens Financial Group, Inc. For For Management
Long Term Incentive Plan
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: SSNHY Security ID: KR7005930003
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income, with a For For Management
Final Dividend of KRW 5000 Per Common
Share
2 Elect One Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: FR0000120578
Meeting Date: DEC 13, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Aventis For Did Not Management
by Sanofi-Aventis; Authorize Issuance of Vote
19.1 Million Shares to Compensate Aventis
Minority Shareholders
2 Approve Accounting Treatment of For Did Not Management
Absorption Vote
3 Assume Obligations of 257,248 Outstanding For Did Not Management
Aventis Warrants; Authorize Issuance of Vote
Up to 301,984 Sanofi-Aventis Shares to
Satisfy Conversion of Aventis Warrants
4 Assume Obligations of 48.08 Million For Did Not Management
Outstanding Aventis Stock Options; Vote
Authorize Issuance of Sanofi-Aventis
Shares to Satisfy Conversion of Aventis
Stock Options
5 Set Dec. 31, 2004, as Effective Date of For Did Not Management
Merger and Related Capital Increase to Vote
Aventis Minority Shareholders
6 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
7 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
8 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: FR0000120578
Meeting Date: MAY 31, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.20 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Ratify PricewaterhouseCoopers Audit as For Did Not Management
Auditor Vote
6 Ratify Pierre Coll as Alternate Auditor For Did Not Management
Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Cancel Outstanding Debt Issuance For Did Not Management
Authority Vote
9 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 1.4 Billion; Authorize Global Limit
of EUR 1.6 Billion
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 840 Million
11 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 500 Million for Bonus Issue or Vote
Increase in Par Value
12 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issuance Authorities Above
13 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
14 Approve Stock Option Plan Grants For Did Not Management
Vote
15 Authorize Up to 1 Percent of Issued For Did Not Management
Capital For Use in Restricted Stock Plan Vote
16 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
17 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SAPPI LTD.
Ticker: Security ID: ZAE000006284
Meeting Date: MAR 7, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect J.E. Healey as Director Appointed For For Management
During the Year
2 Reelect B. Radebe as Director Appointed For For Management
During the Year
3 Reelect D.C. Brink as Director For For Management
4 Reelect M. Feldberg as Director For For Management
5 Reelect W. Pfarl as Director For For Management
6 Reelect F.A. Sonn as Director For For Management
7 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
8 Approve Sappi Ltd. Performance Share For Against Management
Incentive Scheme
9 Approve Use of Treasury Shares for Share For Against Management
Incentive Scheme
10 Place Authorized But Unissued Shares For For Management
under Control of Directors
11 Approve Remuneration of Directors For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SEAGATE TECHNOLOGY
Ticker: STX Security ID: G7945J104
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Bradley For For Management
1.2 Elect Director James G. Coulter For For Management
1.3 Elect Director James A. Davidson For For Management
1.4 Elect Director Glenn H. Hutchins For For Management
1.5 Elect Director Donald E. Kiernan For For Management
1.6 Elect Director Stephen J. Luczo For For Management
1.7 Elect Director David F. Marquardt For For Management
1.8 Elect Director Lydia M. Marshall For For Management
1.9 Elect Director Gregorio Reyes For For Management
1.10 Elect Director John W. Thompson For For Management
1.11 Elect Director William D. Watkins For For Management
2 PROPOSAL TO APPROVE THE SEAGATE For Against Management
TECHNOLOGY 2004 STOCK COMPENSATION PLAN.
3 Ratify Auditors For For Management
4 PROPOSAL TO ADOPT SEAGATE TECHNOLOGY S For For Management
THIRD AMENDED AND RESTATED MEMORANDUM AND
ARTICLES OF ASSOCIATION, WHICH IS BEING
PROPOSED AS A SPECIAL RESOLUTION.
- --------------------------------------------------------------------------------
SECURITAS AB
Ticker: Security ID: SE0000163594
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Melker Schoerling as Chairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Share holder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9a Accept Financial Statements and Statutory For For Management
Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 3.00 Per Share
9c Approve Record Date (April 12) for For For Management
Dividend
9d Approve Discharge of Board and President For For Management
10 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4 Million;
Approve Remuneration for Committee Work
12 Reelect Thomas Berglund, Annika For For Management
Falkengren, Carl Douglas, Gustaf Douglas,
Berthold Lindqvist, Fredrik Palmstierna,
Melker Schoerling (Chair) as Directors;
Elect Stuart Graham and Sofia Schoerling
as New Directors
13 Reelect Gustaf Douglas (Chair), Melker For For Management
Schoerling, Marianne Nilsson and Annika
Andersson as Members of Nominating
Committee
14 Approve Repurchase Prior to Maturity of For For Management
Convertible Bonds Issued for 2002
Incentive Program
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
SHELL TRANSPORT AND TRADING COMPANY PLC (THE)
Ticker: SHTCF Security ID: GB0008034141
Meeting Date: JUN 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital by For For Management
Cancelling and Extinguishing the First
Preference Shares of GBP 1 Each
2 Conditional on the Passing of Resolution For For Management
1, Approve Reduction in Capital by
Cancelling and Extinguishing the Second
Preference Shares of GBP 1 Each
3 Approve Scheme of Arrangement;Reduce Cap. For For Management
by Cancelling the Scheme Shares;Increase
Cap. by Creating Such No. of Ord. Shares
of 25p and 1 Dividend Access Share of
25P; Issue of Equity with Pre-emp. Rights
up to the Created Ord. Shares; Amend Art.
of Assoc.
- --------------------------------------------------------------------------------
SHELL TRANSPORT AND TRADING COMPANY PLC (THE)
Ticker: SHTCF Security ID: GB0008034141
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Peter Voser as Director For For Management
4 Re-elect Sir Peter Job as Director For For Management
5 Re-elect Lord Oxburgh as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Authorise 480,000,000 Ordinary Shares for For For Management
Market Purchase
9 Approve Long-Term Incentive Plan For For Management
10 Approve Deferred Bonus Plan For For Management
11 Approve Restricted Share Plan For For Management
- --------------------------------------------------------------------------------
SHELL TRANSPORT AND TRADING COMPANY PLC (THE)
Ticker: SHTCF Security ID: GB0008034141
Meeting Date: JUN 28, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
SHIRE PHARMACEUTICALS GROUP PLC
Ticker: Security ID: GB0007998031
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Matthew Emmens as Director For For Management
3 Re-elect Ronald Nordmann as Director For For Management
4 Re-elect Barry Price as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,203,026
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,230,577
10 Authorise 49,223,083 Ordinary Shares for For For Management
Market Purchase
11 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
- --------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: Security ID: SG1H95001506
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.25 Per For For Management
Share
3 Reelect Brian Pitman as Director For For Management
4a Reelect Koh Boon Hwee as Director For For Management
4b Reelect Davinder Singh s/o Amar Singh as For For Management
Director
5a Reelect Chia Pei-Yuan as Director For For Management
5b Reelect Stephen Lee Ching Yen as Director For For Management
6 Approve Directors' Fees of SGD 629,000 For For Management
7 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Issuance of ASA Shares at an For For Management
Issue Price of SGD 0.50 Per Share
8c Authorize Share Repurchase Program For For Management
8d Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Employee Share
Option Scheme
8e Approve Mandate for Transactions with For For Management
Related Parties
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SK TELECOM
Ticker: Security ID: 78440P108
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE BALANCE SHEET, THE For For Management
STATEMENT OF INCOME, AND THE STATEMENT OF
APPROPRIATION OF RETAINED EARNINGS OF THE
21ST FISCAL YEAR, AS SET FORTH IN THE
COMPANY S AGENDA.
2 APPROVAL OF THE AMENDMENT OF THE ARTICLES For For Management
OF INCORPORATION, AS SET FORTH IN THE
COMPANY S AGENDA.
3 APPROVAL OF THE CEILING AMOUNT OF THE For For Management
REMUNERATION OF DIRECTORS, AS SET FORTH
IN THE COMPANY S AGENDA.
4 APPROVAL OF THE APPOINTMENT OF DIRECTORS, For For Management
AS SET FORTH IN THE COMPANY S AGENDA.
5 APPROVAL OF THE APPOINTMENT OF OUTSIDE For For Management
DIRECTORS WHO WILL NOT BE AUDIT COMMITTEE
MEMBERS, AS SET FORTH IN THE COMPANY S
AGENDA.
6 APPROVAL OF THE APPOINTMENT OF OUTSIDE For For Management
DIRECTORS WHO WILL BE AUDIT COMMITTEE
MEMBERS, AS SET FORTH IN THE COMPANY S
AGENDA.
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SK TELECOM
Ticker: Security ID: KR7017670001
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income, with For For Management
Final Dividends of KRW 9300 Per Share
2 Amend Articles of Incorporation to For For Management
Require that Majority of Directors Shall
Be Outsiders
3 Approve Limit on Remuneration of For For Management
Directors
4.1 Elect Two Standing Directors For For Management
4.2 Elect Four Outside Directors For For Management
4.3 Elect Outside Director as Member of Audit For For Management
Committee
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SMITHS GROUP PLC (FORMERLY SMITHS INDUSTRIES PLC)
Ticker: Security ID: GB0008182700
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 18.25 Pence Per For For Management
Share
4 Re-elect Sir Nigel Broomfield as Director For For Management
5 Re-elect John Langston as Director For For Management
6 Re-elect David Lillycrop as Director For For Management
7 Re-elect Einar Lindh as Director For For Management
8 Re-elect Alan Thomson as Director For For Management
9 Elect Donald Brydon as Director For For Management
10 Elect David Challen as Director For For Management
11 Elect Peter Jackson as Director For For Management
12 Elect Lord Robertson of Port Ellen as For For Management
Director
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
14 Authorise Board to Fix Remuneration of For For Management
the Auditors
15 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 46,811,832
16 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,021,774
17 Authorise 56,174,198 Shares for Market For For Management
Purchase
18 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 100,000
19 Approve Smiths Group Performance Share For For Management
Plan
20 Approve Smiths Group Co-Investment Plan For For Management
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SONY CORP.
Ticker: SNE Security ID: JP3435000009
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
4 Amend Articles to Require Disclosure of Against For Shareholder
Individual Compensation Levels for Five
Highest-Paid Directors
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ST. JOE COMPANY, THE
Ticker: JOE Security ID: 790148100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ainslie For For Management
1.2 Elect Director John S. Lord For Withhold Management
1.3 Elect Director Hugh M. Durden For Withhold Management
1.4 Elect Director Walter L. Revell For For Management
1.5 Elect Director Thomas A. Fanning For For Management
1.6 Elect Director Peter S. Rummell For For Management
1.7 Elect Director Adam W. Herbert, Jr. For For Management
1.8 Elect Director William H. Walton, III For For Management
1.9 Elect Director Delores M. Kesler For For Management
2 Ratify Auditors For For Management
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STANDARD CHARTERED PLC
Ticker: Security ID: GB0004082847
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 40.44 US Cents For For Management
Per Share
3 Approve Remuneration Report For For Management
4 Elect Val Gooding as Director For For Management
5 Elect Oliver Stocken as Director For For Management
6 Re-elect Sir CK Chow as Director For For Management
7 Re-elect Ho KwonPing as Director For For Management
8 Re-elect Richard Meddings as Director For For Management
9 Re-elect Kaikhushru Nargolwala as For For Management
Director
10 Re-elect Hugh Norton as Director For For Management
11 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
12 Authorise Board to Fix Remuneration of For For Management
the Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 233,412,206 (Relevant Securities,
Scrip Dividend Schemes and Exchangeable
Securities); and otherwise up to USD
129,701,049
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount
Equal to the Company's Share Capital
Repurchased by the Company Pursuant to
Resolution 16
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 32,425,262
16 Authorise 129,701,049 Ordinary Shares for For For Management
Market Purchase
17 Authorise up to 328,388 Dollar Preference For For Management
Shares and up to 195,285,000 Sterling
Preference Shares for Market Purchase
18 Adopt New Articles of Association For For Management
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STORA ENSO OYJ (FORMERLY ENSO OY)
Ticker: Security ID: FI0009005961
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors For For Management
1.7 Fix Number of Auditors For For Management
1.8 Approve Remuneration of Directors and For For Management
Auditors
1.9 Elect Gunnar Brock, Birgitta Kantola, and For For Management
Matti Vuoria as New Directors
1.10 Ratify Auditors For For Management
1.11 Other Business (Non-Voting) None None Management
2 Shareholder Proposal: Establish a None Against Shareholder
Nominating Committee
3 Approve EUR 70.9 Million Reduction in For For Management
Share Capital via Share Cancellation
4 Authorize Repurchase of Shares For For Management
5 Authorize Reissuance of Repurchased For For Management
Shares
6 Shareholder Proposal: Wood Procurement None Against Shareholder
Policy
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SWIRE PACIFIC LIMITED
Ticker: Security ID: HK0019000162
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividends For For Management
2a Reelect M Cubbon as Director For For Management
2b Reelect Baroness Dunn as Director For Against Management
2c Reelect C Lee as Director For For Management
2d Elect M C C Sze as Director For For Management
2e Elect V H C Cheng as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
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SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: Security ID: CH0012332372
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.60 per Share
4.1.1 Reelect Thomas Bechtler as Director For For Management
4.1.2 Reelect Benedict Hentsch as Director For For Management
4.1.3 Elect Jakob Baer as Director For For Management
4.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
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SYNGENTA AG
Ticker: Security ID: CH0011037469
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and Omission For For Management
of Dividends
4 Approve CHF 51.4 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5 Approve CHF 287.1 Million Reduction in For For Management
Share Capital via Repayment of CHF 2.70
Nominal Value to Shareholders
6.1 Reelect Martin Taylor as Director For For Management
6.2 Reelect Peter Thompson as Director For For Management
6.3 Reelect Rolf Watter as Director For For Management
6.4 Reelect Felix Weber as Director For For Management
6.5 Elect Jacques Vincent as Director For For Management
7 Ratify Ernst & Young AG as Auditors For For Management
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TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: Security ID: JP3463000004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 44,
Final JY 44, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 2.4 Billion to 3.5 Billion
Shares - Set Maximum Number of Internal
Auditors - Clarify Board's Authority to
Vary AGM Record Date - Set Maximum Board
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TDC A/S (FORMERLY TELE DANMARK)
Ticker: TLD Security ID: DK0010253335
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Receive Report of Board None None Management
3 Receive and Accept Financial Statements For For Management
and Statutory Reports
4 Approve Discharge of Management and Board For For Management
5 Approve Allocation of Income For For Management
6 Reelect Thorleif Krarup, Niels Heering, For For Management
Kurt Anker Nielsen, Christine Bosse,
Preben Damgaard, and Per-Arne Sandstroem
as Directors
7.1 Approve DKK 90.4 Million Reduction in For For Management
Share Capital via Share Cancellation
7.2 Amend Articles Re: Remove Ownership For For Management
Limitation
7.3 Amend Articles Re: Stipulate that AGM For For Management
Appoints One (Instead of Two) Auditor
7.4 Amend Articles Re: Stipulate that For For Management
Chairman be Elected by Board (Instead of
General Meeting)
8 Ratify PriceWaterhouseCoopers as Auditors For For Management
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TDC A/S (FORMERLY TELE DANMARK)
Ticker: TLD Security ID: DK0010253335
Meeting Date: SEP 27, 2004 Meeting Type: Special
Record Date: AUG 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Amend Articles Re: Stipulate that For For Management
Chairman and Vice Chairman be Elected by
Board (Instead of General Meeting)
2.2 Amend Articles Re: Delete Provisions For For Management
Regarding Deputy Directors
2.3 Amend Articles Re: Set Range for Minimum For For Management
(6) and Maximum (8) Number of Board
Members
2.4 Amend Articles Re: Set Range for Minimum For For Management
(2) and Maximum (4) Number of Members of
Executive Committee
3 Elect Stine Bosse, Preben Damgaard, and For For Management
Per-Arne Sandstroem as Directors
4 Other Business (Non-Voting) None None Management
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TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF Security ID: ES0178430E18
Meeting Date: MAY 30, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Did Not Management
Financial Statements, Allocation of Vote
Income, and Discharge Directors
2 Approve Dividend For Did Not Management
Vote
3 Approve Merger by Absorption of Terra For Did Not Management
Networks Vote
4 Elect Directors For Did Not Management
Vote
5 Approve Auditors For Did Not Management
Vote
6 Authorize Share Repurchase Program For Did Not Management
Vote
7 Approve Reduction in Stated Capital For Did Not Management
Vote
8 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
- --------------------------------------------------------------------------------
TENET HEALTHCARE CORP.
Ticker: THC Security ID: 88033G100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Trevor Fetter For For Management
1.2 Elect Director Brenda J. Gaines For For Management
1.3 Elect Director Karen M. Garrison For For Management
1.4 Elect Director Edward A. Kangas For For Management
1.5 Elect Director J. Robert Kerrey For For Management
1.6 Elect Director Floyd D. Loop, M.D. For For Management
1.7 Elect Director Richard R. Pettingill For For Management
1.8 Elect Director James A. Unruh For For Management
1.9 Elect Director J. McDonald Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UBS AG
Ticker: Security ID: CH0012032030
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 3.00 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1.1 Reelect Marcel Ospel as Director For Did Not Management
Vote
4.1.2 Reelect Lawrence Weinbach as Director For Did Not Management
Vote
4.2.1 Elect Marco Suter as Director For Did Not Management
Vote
4.2.2 Elect Peter Voser as Director For Did Not Management
Vote
4.3 Ratify Ernst & Young Ltd. as Auditors For Did Not Management
Vote
5.1 Approve CHF 31.9 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
5.2 Authorize Repurchase of Issued Share For Did Not Management
Capital Vote
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: UN Security ID: NL0000009348
Meeting Date: MAY 10, 2005 Meeting Type: Special
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Transfer of Administration of For Did Not Management
Shares from Nedamtrust to a New Vote
Foundation, Stichting
Administratiekantoor Unilever N.V.
3 Allow Questions None Did Not Management
Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: UN Security ID: NL0000009348
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Consideration of Annual Report and Report None Did Not Management
of Remuneration Committee Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports; Approve Distribution Vote
of EUR 27.9 Million for Dividends on
Preference Shares and EUR 1,041.8 Million
for Dividends on Ordinary Shares
3 Approve Discharge of Executive Directors For Did Not Management
Vote
4 Approve Discharge of Non-Executive For Did Not Management
Directors Vote
5 Discussion about Company's Corporate For Did Not Management
Governance Structure; Amend Articles Re: Vote
Group Chief Executive; Remove Reference
to NLG 0.10 Cumulative Preference Shares
to Reflect Their Cancellation (Item 9);
Adopt Indemnification Policy
6a Relect P.J. Cescau as Executive Director For Did Not Management
Vote
6b Relect C.J. van der Graaf as Executive For Did Not Management
Director Vote
6c Relect R.H.P. Markham as Executive For Did Not Management
Director Vote
6d Elect R.D. Kugler as Executive Director For Did Not Management
Vote
7a Relect A. Burgmans as Non-Executive For Did Not Management
Director Vote
7b Relect Rt Hon The Lord of Brittan of For Did Not Management
Spennithorne QC DL as Non-Executive Vote
Director
7c Relect Rt Hon The Baroness Chalker of For Did Not Management
Wallasey as Non-Executive Director Vote
7d Relect B. Collomb as Non-Executive For Did Not Management
Director Vote
7e Relect W. Dik as Non-Executive Director For Did Not Management
Vote
7f Relect O. Fanjul as Non-Executive For Did Not Management
Director Vote
7g Relect H. Kopper as Non-Executive For Did Not Management
Director Vote
7h Relect Lord Simon of Highbury CBE as For Did Not Management
Non-Executive Director Vote
7i Relect J. van der Veer as Non-Executive For Did Not Management
Director Vote
8 Approve Global Performance Share Plan For Did Not Management
2005; Amend Performance Criteria for Vote
Annual Bonus for Executive Directors; Set
Annual Bonus for Group Chief Executive at
Maximum of 150% of Base Salary from 2005
Onwards
9 Discuss Policy Concerning NLG 0.10 For Did Not Management
Cumulative Preference Shares; Approve EUR Vote
9.6 Million Reduction in Share Capital
via Cancellation of NLG 0.10 Cumulative
Preference Shares
10 Ratify PricewaterhouseCoopers N.V, For Did Not Management
Rotterdam, as Auditors Vote
11 Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Restricting/Excluding Vote
Preemptive Rights Up to 10 Percent of
Issued Share Capital (20 Percent in
Connection with Merger or Acquisition)
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Allow Questions None Did Not Management
Vote
- --------------------------------------------------------------------------------
UPM-KYMMENE OY (FORMERLY KYMMENE CORP.)
Ticker: UPM Security ID: FI0009005987
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors and For For Management
Auditors
1.7 Fix Number of Directors at 10 For For Management
1.8 Reelect Martti Ahtisaari, Michael For For Management
Bottenheim, Berndt Brunow, Karl
Grotenfelt, Georg Holzhey, Jorma Ollila,
Francoise Sampermans, Gustaf Serlachius,
and Vesa Vainio as Directors; Elect Wendy
E. Lane as Director
1.9 Appoint PricewaterhouseCoopers as Auditor For For Management
1.10 Other Business (Non-Voting) None None Management
2 Approve EUR 44.5 Million Reduction in For For Management
Share Capital via Share Cancellation
3 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
4 Authorize Reissuance of 25 Million For For Management
Repurchased Shares
5 Approve Creation of EUR 178 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
6 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 15.3
Million Pool of Conditional Capital to
Guarantee Conversion Rights
7 Shareholder Proposal: Agreements between None Against Shareholder
UPM-Kymmene Corporation and Asia Pacific
Resources International Holdings Ltd;
Chemical Pulp Procurement Policy; Set-off
of Receivables from April; Loggings to
State of Indonesia
- --------------------------------------------------------------------------------
VNU (NV VERENIGD BEZIT VNU)
Ticker: Security ID: NL0000389872
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Executive Board None None Management
3a Approve Financial Statements and For For Management
Statutory Reports
3b Approve Discharge of Executive Board For For Management
3c Approve Discharge of Supervisory Board For For Management
3d Approve English Language as Language for For For Management
Annual Report and Financial Statements
4a Discussion about Company's Dividend and None None Management
Reservation Policy
4b Approve Total Dividend of EUR 0.55 Per For For Management
Share
5 Authorize Repurchase of Up to Ten Percent For For Management
of Common Shares, 7 Percent Preferred
Shares, and Preferred B Shares
6a Grant Board Authority to Issue Authorized For For Management
Yet Unissued Common and 7 Percent
Preferred Shares Up to 10 Percent of
Issued Share Capital (20 Percent in
Connection with Merger or Acquisition)
6b Grant Board Authority to Issue All For Against Management
Authorized Yet Unissued Preferred Shares
B
6c Grant Board Authority to Issue All For Against Management
Authorized Yet Unissued Preferred Shares
A
6d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance of Common Shares
Under Item 6a
7 Reaappoint Ernst & Young Accountants as For For Management
Auditors
8 Approve Remuneration Report Containing For For Management
Remuneration Policy for Executive Board
Members
9 Elect A. van Rossum to Supervisory Board For For Management
10 Approve Remuneration of Supervisory Board For For Management
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
VNU (NV VERENIGD BEZIT VNU)
Ticker: Security ID: NL0000389872
Meeting Date: NOV 16, 2004 Meeting Type: Special
Record Date: NOV 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Sale of World Directories Group For For Management
3 Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code
4 Amend Bonus Scheme for Management Board For For Management
5 Elect R. Ruijter to Management Board For For Management
6 Other Business (Non-Voting) None None Management
7 Close Meeting None None Management
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: Security ID: GB0007192106
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Peter Bamford as Director For For Management
4 Re-elect Julian Horn-Smith as Director For For Management
5 Re-elect Sir David Scholey as Director For For Management
6 Elect Luc Vandevelde as Director For For Management
7 Approve Final Dividend of 1.0780 Pence For For Management
Per Ordinary Share
8 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise the Company and Any Company For For Management
Which is or Becomes a Subsidiary of the
Company to Make EU Political Donations or
Incur EU Political Expenditure up to
Aggregate Nominal Amount of GBP 100,000
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 900 Million
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 330 Million
13 Authorise 6.6 Billion Ordinary Shares for For For Management
Market Purchase
14 Authorise 660 Million Ordinary Shares for For For Management
Market Purchase Pursuant to Contingent
Purchase Contracts
- --------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VWAG Security ID: DE0007664005
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.05 per Common Share Vote
and EUR 1.11 per Preference Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Amend Articles Re: Designate Electronic For Did Not Management
Publications for Meeting Announcements Vote
and Invitation to Shareholder Meetings;
Use of Electronic Means at Supervisory
Board Meetings; Use of Paper Deeds
6 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings; Vote
Time Designation at Shareholder Meetings
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors for Fiscal Year 2005 Vote
- --------------------------------------------------------------------------------
WILLIS GROUP HOLDINGS LTD
Ticker: WSH Security ID: G96655108
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon M. Bethune For For Management
1.2 Elect Director William W. Bradley For For Management
1.3 Elect Director Joseph A. Califano, Jr. For For Management
1.4 Elect Director James R. Fisher For For Management
1.5 Elect Director Perry Golkin For For Management
1.6 Elect Director Paul M. Hazen For For Management
1.7 Elect Director Wendy E. Lane For For Management
1.8 Elect Director James F. Mccann For For Management
1.9 Elect Director Scott C. Nuttall For For Management
1.10 Elect Director Joseph J. Plumeri For For Management
1.11 Elect Director Douglas B. Roberts For For Management
2 Ratify Auditors For For Management
3 AMENDMENTS TO THE 2001 SHARE PURCHASE AND For For Management
OPTION PLAN: INCREASE IN THE NUMBER OF
SHARES AVAILABLE
4 AMENDMENTS TO THE 2001 SHARE PURCHASE AND For For Management
OPTION PLAN: INCLUSION OF NON-EMPLOYEE
DIRECTORS IN THE 2001 PLAN
5 ADOPTION OF THE WILLIS GROUP SENIOR For For Management
MANAGEMENT INCENTIVE PLAN
6 AMENDMENTS TO THE COMPANY S BYE-LAWS: For For Management
BYE-LAW 133(II), INCREASE IN MAXIMUM
RECORD DATE PERIOD
7 AMENDMENTS TO THE COMPANY S BYE-LAWS: For For Management
BYE-LAW 149 SUBSTITUTION OF MAY WITH
SHALL TO THE MAXIMUM EXTENT PERMITTED BY
LAW
- --------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: Security ID: GB0006043169
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.075 Pence Per For For Management
Ordinary Share
3 Re-elect David Hutchinson as Director For For Management
4 Re-elect Sir Kenneth Morrison as Director For For Management
5 Elect David Jones as Director For For Management
6 Approve Remuneration Report For Against Management
7 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
8 Authorise 151,900,000 Ordinary Shares and For For Management
50,379 Convertible Preference Shares for
Market Purchase
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 80,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,292,227
- --------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WTKWY Security ID: NL0000395887
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Receive Report of Management Board None Did Not Management
Vote
2b Receive Report of Supervisory Board None Did Not Management
Vote
2c Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy Vote
2d Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2e Approve Dividend of EUR 0.55 Per Ordinary For Did Not Management
Share Vote
3a Approve Discharge of Management Board For Did Not Management
Vote
3b Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Discussion on Company's Corporate None Did Not Management
Governance Report Vote
5 Amend Articles to Reflect Amendments to For Did Not Management
Book 2 of Dutch Civil Code on Two-tiered Vote
Company Regime
6a Reelect A.J. Frost to Supervisory Board For Did Not Management
Vote
6b Reelect P.N. Wakkie to Supervisory Board For Did Not Management
Vote
7 Approve Remuneration of Supervisory Board For Did Not Management
Vote
8a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Up To 10% of Issued Vote
Capital To Be Increased By 10% In Case of
Merger or Acquisition
8b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 8a Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Ratify KPMG as Auditors For Did Not Management
Vote
11 Other Business (Non-Voting) None Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
XL CAPITAL LTD (FORMERLY EXEL LTD. )
Ticker: XL Security ID: G98255105
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Esposito, Jr For For Management
1.2 Elect Director Robert R. Glauber For For Management
1.3 Elect Director Cyril Rance For For Management
1.4 Elect Director Ellen E. Thrower For For Management
2 Ratify Auditors For For Management
3 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE COMPANY S 1991 PERFORMANCE
INCENTIVE PROGRAM.
- -------------------------------------------------------------------------------
VOTES BY TEMPLETON CAPITAL ACCUMULATOR FUND PRIOR TO THE REORGANIZATION WITH
TEMPLETON GROWTH FUND, INC. EFFECTIVE MAY 22, 2005.
====================== TEMPLETON CAPITAL ACCUMULATOR FUND ====================
ABBEY NATIONAL PLC
Ticker: ABYNY Security ID: GB0000044551
Meeting Date: OCT 14, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement with Banco For For Management
Santander Central Hispano, S.A.
- --------------------------------------------------------------------------------
ABBEY NATIONAL PLC
Ticker: ABYNY Security ID: GB0000044551
Meeting Date: OCT 14, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement with Banco For For Management
Santander Central Hispano, S.A.; and
Amend Articles of Association Re: Scheme
of Arrangement
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.S. Daley For For Management
1.3 Elect Director H.L. Fuller For For Management
1.4 Elect Director R.A. Gonzalez For For Management
1.5 Elect Director J.M. Greenberg For For Management
1.6 Elect Director J.M. Leiden For For Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director B. Powell Jr. For For Management
1.9 Elect Director A.B. Rand For For Management
1.10 Elect Director W.A. Reynolds For For Management
1.11 Elect Director R.S. Roberts For For Management
1.12 Elect Director W.D. Smithburg For For Management
1.13 Elect Director J.R. Walter For For Management
1.14 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Link Executive Compensation to Government Against Against Shareholder
Fines
4 Performance- Based/Indexed Options Against For Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Report on Operational Imact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
8 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
ACCOR
Ticker: Security ID: FR0000120404
Meeting Date: MAY 3, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.30 per Share Vote
5 Reelect Renau d'Elissagaray as For Did Not Management
Supervisory Board Member Vote
6 Reelect Franck Riboud as Supervisory For Did Not Management
Board Member Vote
7 Elect Paul Dubrule as Supervisory Board For Did Not Management
Member Vote
8 Elect Thomas J. Barrack as Supervisory For Did Not Management
Board Member Vote
9 Elect Sebastien Bazin as Supervisory For Did Not Management
Board Member Vote
10 Elect Dominique Marcel as Supervisory For Did Not Management
Board Member Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 305,000 Vote
12 Authorize Repurchase of Up to 19 Million For Did Not Management
Shares Vote
13 Authorize Issuance of 116,279 Convertible For Did Not Management
Bonds to ColLife SARL Vote
14 Authorize Issuance of 128,205 Convertible For Did Not Management
Bonds to ColLife SARL Vote
15 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
16 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 200 Million
17 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
18 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
19 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Items 16 and 17
20 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 200 Million for Bonus Issue or Vote
Increase in Par Value
21 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
300 Million
22 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
23 Authorize Up to Eight Percent of Issued For Did Not Management
Capital for Restricted Stock Plan Vote
24 Amend Articles of Association to Reflect For Did Not Management
Recent Legal Changes Vote
25 Amend Articles to Reduce Board Terms From For Did Not Management
Six to Four Years Vote
26 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
ACE LTD.
Ticker: ACE Security ID: G0070K103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evan G. Greenberg For For Management
1.2 Elect Director John A. Krol For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADECCO SA
Ticker: ADO Security ID: CH0012138605
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Receive Auditor's Report None None Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and For For Management
Dividends of CHF 1.00 per Share
5 Approve Discharge of Board and Senior For For Management
Management
6.1.1 Reelect Jakob Baer as Director For For Management
6.1.2 Reelect Juergen Dormann as Director For For Management
6.1.3 Reelect Philippe Foriel-Destezet as For For Management
Director
6.1.4 Reelect Klaus Jacobs as Director For For Management
6.1.5 Reelect Philippe Marcel as Director For For Management
6.1.6 Reelect Francis Mer as Director For For Management
6.1.7 Reelect Thomas O'Neill as Director For For Management
6.1.8 Reelect David Prince as Director For For Management
6.1.9 Reelect Peter Ueberroth as Director For For Management
6.2.1 Ratify Ernst & Young AG as Auditors For For Management
6.2.2 Ratify OBT as Special Auditor For For Management
- --------------------------------------------------------------------------------
AINAX AB
Ticker: Security ID: SE0001207606
Meeting Date: JUL 1, 2004 Meeting Type: Special
Record Date: JUN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Determine Number of Members (6) of Board For Did Not Management
Vote
8 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 900,000 Vote
9 Reelect Mariana Burenstam Linder, Tuve For Did Not Management
Johannesson, Thierry Moulonguet, Lars Vote
Otterbeck, and Claes Reuterskioeld as
Directors; Elect Tor Marthin as New
Director
10 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ALCAN INC.
Ticker: AL. Security ID: 013716105
Meeting Date: APR 28, 2005 Meeting Type: Annual/Special
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Berger For For Management
1.2 Elect Director L.D. Desautels For For Management
1.3 Elect Director T. Engen For For Management
1.4 Elect Director L.Y. Fortier For For Management
1.5 Elect Director J.-P. Jacamon For For Management
1.6 Elect Director W.R. Loomis For For Management
1.7 Elect Director Y. Mansion For For Management
1.8 Elect Director C. Morin-Postel For For Management
1.9 Elect Director H. Onno Ruding For For Management
1.10 Elect Director G. Sainte-Pierre For For Management
1.11 Elect Director G. Schulmeyer For For Management
1.12 Elect Director P.M. Tellier For For Management
1.13 Elect Director M.K. Wong For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Reconfirm Shareholder Rights Plan (Poison For For Management
Pill)
4 Amend Executive Share Option Plan For For Management
- --------------------------------------------------------------------------------
ALCAN INC.
Ticker: AL. Security ID: 013716105
Meeting Date: DEC 22, 2004 Meeting Type: Special
Record Date: NOV 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Arrangement Resolution for the For For Management
Reoganisation.
- --------------------------------------------------------------------------------
ALLIANCE UNICHEM PLC (FRM.UNICHEM PLC)
Ticker: Security ID: GB0009165720
Meeting Date: APR 22, 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 12.25 Pence Per For For Management
Share
4 Elect Ian Meakins as Director For For Management
5 Re-elect Stefano Pessina as Director For For Management
6 Re-elect Steve Duncan as Director For For Management
7 Re-elect Neil Cross as Director For For Management
8 Re-elect Paolo Scaroni as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Approve Waiver on Tender-Bid Requirement For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 7,473,153.10
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,790,973.80
13 Approve Scrip Dividend Program For For Management
14 Amend Articles of Association Re: For For Management
Electronic Communications, Uncertificated
Securities Regulations 2001 and Companies
(Acquisition of Own Shares) (Treasury
Shares) Regulations 2003
15 Approve EU Political Donations up to GBP For For Management
150,000 and EU Political Expenditure up
to GBP 150,000
- --------------------------------------------------------------------------------
ALUMINA LTD (FORMERLY WMC LIMITED)
Ticker: Security ID: AU000000AWC3
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Elect Ronald J. McNeilly as Director For For Management
3 Elect Mark R. Rayner as Director For For Management
4 Renew Partial Takeover Provision For For Management
- --------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 4, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney H. Brady For For Management
1.2 Elect Director Charles H. Cotros For For Management
1.3 Elect Director Jane E. Henney, M.D. For For Management
1.4 Elect Director R. David Yost For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMR CORP.
Ticker: AMR Security ID: 001765106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard J. Arpey For For Management
1.2 Elect Director John W. Bachmann For For Management
1.3 Elect Director David L. Boren For For Management
1.4 Elect Director Edward A. Brennan For For Management
1.5 Elect Director Armando M. Codina For For Management
1.6 Elect Director Earl G. Graves For Withhold Management
1.7 Elect Director Ann M. Korologos For For Management
1.8 Elect Director Michael A. Miles For For Management
1.9 Elect Director Philip J. Purcell For Withhold Management
1.10 Elect Director Joe M. Rodgers For For Management
1.11 Elect Director Judith Rodin For For Management
1.12 Elect Director Matthew K. Rose For For Management
1.13 Elect Director Roger T. Staubach For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
- --------------------------------------------------------------------------------
AMVESCAP PLC
Ticker: Security ID: GB0001282697
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5 Pence Per For For Management
Ordinary Share
4 Re-elect Rex Adams as Director For For Management
5 Re-elect Sir John Banham as Director For For Management
6 Re-elect Charles Brady as Director For For Management
7 Re-elect Denis Kessler as Director For For Management
8 Elect Edward Lawrence as Director For For Management
9 Re-elect Bevis Longstreth as Director For For Management
10 Elect John Rogers as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 59,750,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,125,000
14 Authorise 81,076,000 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association Re: For For Management
Division of Responsibilities Between
Chairman and Chief Executive
16 Amend Articles of Association Re: For For Management
Indemnification of Directors
- --------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATLCY Security ID: SE0000101032
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sune Carlsson as For For Management
Chairman of Meeting
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Receive Report on Board, Audit and None None Management
Compensation Committees, and Principles
for Remuneration of Management
9a Accept Financial Statements and Statutory For For Management
Reports
9b Approve Discharge of Board and President For For Management
9c Approve Allocation of Income and For For Management
Dividends of SEK 9 Per Share
9d Approve Record Date for Receiving For For Management
Dividend
10 Determine Number of Members (9) and For For Management
Deputy Members of Board
11 Reelect Sune Carlsson, Jacob Wallenberg, For For Management
Gunnar Brock, Staffan Bohman, Kurt
Hellstroem, Thomas Leysen, Ulla Litzen,
Grace Reksten Skaugen, and Anders Ullberg
as Directors
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.7 Million
13a Amend Articles Re: Decrease Par Value For For Management
from SEK 5 to SEK 1.25 Per Share;
Redemption of Shares
13b Approve SEK 262 Million Reduction in For For Management
Share Capital via Redemption of Series A
and B Shares and SEK 733.6 Million
Reduction of Share Premium Reserve
13c Approve New Issue of Series C Shares in For For Management
Connection with Redemption of Shares
13d Approve SEK 262 Million Reduction in For For Management
Share Capital via Redemption of Series C
Shares and SEK 733.6 Million Reduction of
Share Premium Reserve
13e Authorize President to Make Minor For For Management
Adjustments to Decisions under Items
13a-13d
14 Presentation of Work Perfomed by For For Management
Nomination Group; Authorize Chairman of
Board and Representatives of Four Largest
Shareholders to Serve on Nomination
Committee
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
AXA (FORMERLY AXA-UAP)
Ticker: AXA Security ID: FR0000120628
Meeting Date: APR 20, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.61 per Share Vote
4 Approve Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Account to Vote
Ordinary Reserve
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Confirm Resignation and Non-Reelection of For Did Not Management
Thierry Breton as Supervisory Board Vote
Member
7 Reelect Anthony Hamilton as Supervisory For Did Not Management
Board Member Vote
8 Reelect Henri Lachmann as Supervisory For Did Not Management
Board Member Vote
9 Reelect Michel Pebereau as Supervisory For Did Not Management
Board Member Vote
10 Ratify Appointment of Leo Apotheker as For Did Not Management
Supervisory Board Member Vote
11 Elect Jacques de Chateauvieux as For Did Not Management
Supervisory Board Member Vote
12 Elect Dominique Reiniche as Supervisory For Did Not Management
Board Member Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 1 Million Vote
14 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 1 Billion for Bonus Issue or Vote
Increase in Par Value
16 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 1.5 Billion
17 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion
18 Authorize Management Board to Set Issue For Did Not Management
Price for Ten Percent of Issued Capital Vote
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Submitted to Shareholder Vote Above
20 Authorize Capital Increase of Up to EUR 1 For Did Not Management
Billion for Future Exchange Offers Vote
21 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Exchange Offers
22 Authorize Issuance of Equity Upon For Did Not Management
Conversion of a Subsidiary's Vote
Equity-Linked Securities
23 Approve Issuance of Securities For Did Not Management
Convertible into Debt Vote
24 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
25 Authorize Up to 0.5 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
26 Approve Stock Option Plan Grants For Did Not Management
Vote
27 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
28 Amend Articles of Association Re: For Did Not Management
Definition of Related-Party Transactions Vote
29 Amend Articles Re: Stock Option and For Did Not Management
Restricted Stock Plans Vote
30 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC )
Ticker: Security ID: GB0002634946
Meeting Date: MAY 13, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of United Defense For For Management
Industries, Inc.
2 Amend Company's Borrowing Limits For For Management
- --------------------------------------------------------------------------------
BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC )
Ticker: Security ID: GB0002634946
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.8 Pence Per For For Management
Ordinary Share
4 Re-elect Sir Peter Mason as Director For For Management
5 Re-elect Mark Ronald as Director For For Management
6 Re-elect Michael Turner as Director For For Management
7 Elect Richard Olver as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Approve Increase in Authorised Capital For For Management
from GBP 165,000,001 to GBP 180,000,001
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 15,989,518 if Resolution 10 is Not
Passed; Otherwise up to Aggregate Nominal
Amount of GBP 26,750,818
12 Authorise the Company to Make EU For For Management
Political Donations and Incur EU
Political Expenditure up to GBP 100,000
13 Authorise BAE Systems (Defence Systems) For For Management
Ltd. to Make EU Political Donations and
Incur EU Political Expenditure up to GBP
100,000
14 Authorise BAE Systems Electronics Ltd. to For For Management
Make EU Political Donations and Incur EU
Political Expenditure up to GBP 100,000
15 Authorise BAE Systems Marine Ltd. to Make For For Management
EU Political Donations and Incur EU
Political Expenditure up to GBP 100,000
16 Authorise BAE Systems (Operations) Ltd. For For Management
to Make EU Political Donations and Incur
EU Political Expenditure up to GBP
100,000
17 Authorise BAE Systems Land Systems For For Management
(Bridging) Ltd. to Make EU Political
Donations and Incur EU Political
Expenditure up to GBP 100,000
18 Authorise BAE Systems Land Systems For For Management
(Munitions and Ordnance) Ltd. to Make EU
Political Donations and Incur EU
Political Expenditure up to GBP 100,000
19 Authorise BAE Systems Land Systems For For Management
(Weapons and Vehicles) Ltd. to Make EU
Political Donations and Incur EU
Political Expenditure up to GBP 100,000
20 Authorise Land Systems Hagglunds AB to For For Management
Make EU Political Donations and Incur EU
Political Expenditure up to GBP 100,000
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,013,024
22 Authorise 321,041,924 Ordinary Shares for For For Management
Market Purchase
23 Amend Articles of Association Re: For For Management
Indemnification of Directors
- --------------------------------------------------------------------------------
BASF AG
Ticker: Security ID: DE0005151005
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal Year 2004 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.70 per Share Vote
3 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
4 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
5 Ratify Deloitte & Touche GmbH as Auditors For Did Not Management
for Fiscal Year 2005 Vote
6 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Authorize Use of Financial Derivatives For Did Not Management
when Repurchasing Shares Vote
8 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
- --------------------------------------------------------------------------------
BAYER AG
Ticker: BAY Security ID: DE0005752000
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Did Not Management
Statutory Reports; Allocation of Income Vote
and Dividends of EUR 0.55 per Share
2 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
3 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
4 Elect Klaus Kleinfeld and Ekkehard Schulz For Did Not Management
to the Supervisory Board; Elect Jochen Vote
Appell and Hans-Dirk Krekeler as
Alternate Members to the Supervisory
Board
5 Amend Articles Re: Supervisory Board For Did Not Management
Remuneration Vote
6 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors for Fiscal Year 2005 Vote
- --------------------------------------------------------------------------------
BAYER AG
Ticker: BAY Security ID: DE0005752000
Meeting Date: NOV 17, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of LANXESS Segment; For For Management
Approve Acquisition of LANXESS AG
- --------------------------------------------------------------------------------
BCE INC.
Ticker: BCE. Security ID: CA05534B1094
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Berard For For Management
1.2 Elect Director R.A. Brenneman For For Management
1.3 Elect Director R.J. Currie For For Management
1.4 Elect Director A.S. Fell For For Management
1.5 Elect Director D. Soble Kaufman For For Management
1.6 Elect Director B.M. Levitt For For Management
1.7 Elect Director E.C. Lumley For For Management
1.8 Elect Director J. Maxwell For For Management
1.9 Elect Director J.H. McArthur For For Management
1.10 Elect Director T.C. O'Neill For For Management
1.11 Elect Director J.A. Pattison For For Management
1.12 Elect Director R.C. Pozen For For Management
1.13 Elect Director M.J. Sabia For For Management
1.14 Elect Director P.M. Tellier For For Management
1.15 Elect Director V.L. Young For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
4 Establish Term Limits for Directors Against Against Shareholder
5 Provide for Cumulative Voting Against Against Shareholder
6 Replace Executive Stock Option Plan With Against Against Shareholder
Restricted Share Plan
- --------------------------------------------------------------------------------
BHP BILLITON PLC (FORMERLY BILLITON PLC)
Ticker: Security ID: GB0000566504
Meeting Date: NOV 25, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for BHP Billiton Ltd.
2 Accept Financial Statements and Statutory For For Management
Reports for BHP Billiton Plc
3 Re-elect Don Argus as Director of BHP For For Management
Billiton Ltd.
4 Re-elect Don Argus as Director of BHP For For Management
Billiton Plc
5 Re-elect David Crawford as Director of For For Management
BHP Billiton Ltd.
6 Re-elect David Crawford as Director of For For Management
BHP Billiton Plc
7 Re-elect Charles Goodyear as Director of For For Management
BHP Billiton Ltd.
8 Re-elect Charles Goodyear as Director of For For Management
BHP Billiton Plc
9 Re-elect John Schubert as Director of BHP For For Management
Billiton Ltd.
10 Re-elect John Schubert as Director of BHP For For Management
Billiton Plc.
11 Reappoint KPMG Audit Plc as Auditors of For For Management
BHP Billiton Plc and Authorise Board to
Fix Remuneration of Auditors
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 265,926,499
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 61,703,675
14 Authorise 246,814,700 BHP Billiton Plc For For Management
Ordinary Shares for Market Purchase
15 Approve Remuneration Report For For Management
16 Amend BHP Billiton Ltd. and BHP Billiton For For Management
Plc Group Incentive Scheme
17 Approve BHP Billiton Ltd. and BHP For For Management
Billiton Plc Long Term Incentive Plan
18 Approve Grant of Deferred Shares and For For Management
Options under the Amended BHP Billiton
Ltd. Group Incentive Scheme and Grant of
Performance Shares under the BHP Billiton
Ltd. Long Term Incentive Plan to Charles
Goodyear
19 Approve Grant of Deferred Shares and For For Management
Options under the Amended BHP Billiton
Plc Group Incentive Scheme and Grant of
Performance Shares under the BHP Billiton
Plc Long Term Incentive Plan to Mike
Salamon
- --------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: AUG 24, 2004 Meeting Type: Annual
Record Date: JUL 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Garland Cupp For Withhold Management
1.2 Elect Director Robert E. Beauchamp For For Management
1.3 Elect Director Jon E. Barfield For For Management
1.4 Elect Director John W. Barter For For Management
1.5 Elect Director Meldon K. Gafner For Withhold Management
1.6 Elect Director Lew W. Gray For Withhold Management
1.7 Elect Director Kathleen A. O'Neil For For Management
1.8 Elect Director George F. Raymond For For Management
1.9 Elect Director Tom C. Tinsley For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BP. Security ID: GB0007980591
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect David Allen as Director For For Management
2 Re-elect Lord Browne of Madingley as For For Management
Director
3 Re-elect John Bryan as Director For For Management
4 Re-elect Antony Burgmans as Director For For Management
5 Elect Iain Conn as Director For For Management
6 Re-elect Erroll Davis, Jr. as Director For For Management
7 Elect Douglas Flint as Director For For Management
8 Re-elect Byron Grote as Director For For Management
9 Re-elect Tony Hayward as Director For For Management
10 Re-elect DeAnne Julius as Director For For Management
11 Elect Sir Tom McKillop as Director For For Management
12 Re-elect John Manzoni as Director For For Management
13 Re-elect Walter Massey as Director For For Management
14 Re-elect Michael Miles as Director For For Management
15 Re-elect Sir Ian Prosser as Director For For Management
16 Re-elect Michael Wilson as Director For For Management
17 Re-elect Peter Sutherland as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,770 Million
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 256 Million
21 Authorise 2.1 Billion Ordinary Shares for For For Management
Market Purchase
22 Approve Remuneration Report For For Management
23 Approve Share Incentive Plan For For Management
24 Accept Financial Statements and Statutory For For Management
Reports
- --------------------------------------------------------------------------------
BRAMBLES INDUSTRIES PLC
Ticker: Security ID: GB0030616733
Meeting Date: NOV 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Brambles Industries Ltd.
2 Accept Financial Statements and Statutory For For Management
Reports for Brambles Industries plc
3 Approve Remuneration Report For For Management
4 Approve Increase in Remuneration of For For Management
Non-Executive Directors of Brambles
Industries Ltd. from GBP AUS$2 Million to
AUS$3 Million
5 Approve Increase in Remuneration of For For Management
Non-Executive Directors of Brambles
Industries plc from GBP 750,000 to GBP
1.2 Million
6 Elect Michael Ihlein as Director of For For Management
Brambles Industries Ltd.
7 Elect Michael Ihlein as Director of For For Management
Brambles Industries plc
8 Elect Stephen Johns as Director of For For Management
Brambles Industries Ltd.
9 Elect Stephen Johns as Director of For For Management
Brambles Industries plc
10 Elect Jacques Nasser AO as Director of For For Management
Brambles Industries Ltd.
11 Elect Jacques Nasser AO as Director of For For Management
Brambles Industries plc
12 Re-elect Mark Burrows as Director of For For Management
Brambles Industries Ltd.
13 Re-elect Mark Burrows as Director of For For Management
Brambles Industries plc
14 Re-elect David Turner as Director of For For Management
Brambles Industries Ltd.
15 Re-elect David Turner as Director of For For Management
Brambles Industries plc
16 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors of Brambles Industries plc
17 Authorise Board to Fix Remuneration of For For Management
the Auditors
18 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,810,219
19 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,809,485
20 Authorise 72,379,561 Shares for Brambles For For Management
Industries plc Market Repurchase
21 Approve Brambles Industries Ltd. 2004 For For Management
Performance Share Plan
22 Approve Brambles Industries plc 2004 For For Management
Performance Share Plan
23 Authorise Board to Establish Further For For Management
Plans Based on the Brambles Industries
Ltd. and Brambles Industries plc 2004
Performance Share Plans
24 Approve the Participation of Michael For For Management
Ihlein in Brambles Ltd. Performance Share
Plan
25 Approve the Participation of David Turner For For Management
in Brambles Ltd. Performance Share Plan
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V.D. Coffman For Withhold Management
1.2 Elect Director J.M. Cornelius For Withhold Management
1.3 Elect Director P.R. Dolan For For Management
1.4 Elect Director E.V. Futter For For Management
1.5 Elect Director L.V. Gershtner, Jr. For For Management
1.6 Elect Director L. Johansson For Withhold Management
1.7 Elect Director L.W. Sullivan For Withhold Management
2 Ratify Auditors For Against Management
3 Amend Articles to Eliminate Certain For For Management
Supermajority Vote Requirements
4 Report on Political Contributions Against Against Shareholder
5 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
6 Eliminate Animal Testing Against Against Shareholder
7 Separate Chairman and CEO Positions Against For Shareholder
8 Proposal Regarding Restatement Situations Against For Shareholder
9 Limit/Prohibit Awards to Executives Against For Shareholder
10 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
BRITISH AIRWAYS PLC
Ticker: BAB Security ID: GB0001290575
Meeting Date: JUL 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Michael Street as Director For For Management
4 Re-elect Baroness O'Cathain as Director For For Management
5 Elect Alison Reed as Director For For Management
6 Re-appoint Ernst and Young LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
- --------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC
Ticker: BSY Security ID: GB0001411924
Meeting Date: NOV 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.25 Pence Per For For Management
Share
3 Elect Jeremy Darroch as Director For For Management
4 Elect Nicholas Ferguson as Director For For Management
5 Elect Andrew Higginson as Director For For Management
6 Elect Lord Rothschild as Director For For Management
7 Re-elect Jacques Nasser as Director For For Management
8 Re-elect Gail Rebuck as Director For For Management
9 Re-elect Arthur Siskind as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
11 Approve Remuneration Report For For Management
12 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 100,000;
and Authorise EU Political Expenditure up
to Aggregate Nominal Amount of GBP
100,000
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 320,000,000
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 48,500,000
15 Authorise 97,000,000 Shares for Market For For Management
Purchase
16 Approve Waiver on Tender-Bid Requirement For For Management
17 Approve the Renewal of the British Sky For For Management
Broadcasting Group Executive Share Option
Plan
18 Approve the Renewal of the British Sky For For Management
Broadcasting Group Sharesave Scheme
- --------------------------------------------------------------------------------
BYD COMPANY LTD
Ticker: Security ID: CN0006617467
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
- --------------------------------------------------------------------------------
BYD COMPANY LTD
Ticker: Security ID: CN0006617467
Meeting Date: NOV 10, 2004 Meeting Type: Special
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lin You-ren as an Independent For For Management
Nonexecutive Director Effective Oct. 1,
2004, with an Initial Term of Three Years
- --------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC
Ticker: CSG Security ID: GB0006107006
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.7 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Wolfgang Berndt as Director For For Management
5 Re-elect Bob Stack as Director For For Management
6 Elect Rosemary Thorne as Director For For Management
7 Re-elect Baroness Wilcox as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 85,680,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 12,980,000
12 Authorise 25,960,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CELESIO AG (FORMERLY GEHE AG)
Ticker: Security ID: DE0005858005
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2004 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.20 per Share for Vote
Fiscal 2004
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
CELESTICA INC.
Ticker: CLS. Security ID: CA15101Q1081
Meeting Date: APR 21, 2005 Meeting Type: Annual/Special
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Crandall For For Management
1.2 Elect Director William Etherington For For Management
1.3 Elect Director Richard S. Love For For Management
1.4 Elect Director Anthony R. Melman For For Management
1.5 Elect Director Gerald W. Schwartz For For Management
1.6 Elect Director Charles W. Szuluk For For Management
1.7 Elect Director Don Tapscott For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend the Long-Term Incentive Plan For For Management
- --------------------------------------------------------------------------------
CHEUNG KONG HOLDINGS
Ticker: CHEUY Security ID: HK0001000014
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Li Ka-shing as Director For For Management
3b Reelect Li Tzar Kuoi, Victor as Director For For Management
3c Reelect Pau Yee Wan, Ezra as Director For For Management
3d Reelect Woo Chia Ching, Grace as Director For For Management
3e Reelect Leung Siu Hon as Director For For Management
3f Reelect Simon Murray as Director For For Management
3g Reelect Chow Nin Mow, Albert as Director For For Management
3h Reelect Kwan Chiu Yin, Robert as Director For For Management
3i Reelect Cheong Ying Chew, Henry as For For Management
Director
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHUNGHWA TELECOM
Ticker: Security ID: 17133Q205
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 THE COMPANY S OPERATION REPORTS FOR 2004 None For Management
2 THE SUPERVISORS AUDIT REPORTS ON THE None For Management
COMPANY S FINANCIAL STATEMENTS FOR 2004
3 THE COMPANY S FINANCIAL STATEMENTS FOR None For Management
2003 APPROVED BY THE MINISTRY OF AUDIT OF
THE REPUBLIC OF CHINA
4 THE COMPANY S PROCUREMENT OF LIABILITY None For Management
INSURANCE FOR ITS DIRECTORS AND
SUPERVISORS
5 THE COMPANY S ENACTMENT OF CODE OF ETHICS None For Management
6 THE COMPANY S FINANCIAL STATEMENTS FOR For For Management
2004
7 THE COMPANY S DISTRIBUTION OF EARNINGS For For Management
FOR 2004
8 THE DISBURSEMENT OF REMUNERATION TO THE For For Management
COMPANY S DIRECTORS AND SUPERVISORS
9 EXTRAORDINARY MOTIONS For Against Management
- --------------------------------------------------------------------------------
CIGNA CORP.
Ticker: CI Security ID: 125509109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter N. Larson For For Management
1.2 Elect Director Carol Cox Wait For For Management
1.3 Elect Director William D. Zollars For For Management
1.4 Elect Director Marilyn Ware For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COMPAL ELECTRONICS
Ticker: Security ID: US20440Y2000
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None Did Not Management
Results Vote
1.2 Receive Supervisors' Report None Did Not Management
Vote
1.3 Receive Report on the Execution of None Did Not Management
Treasury Shares Vote
2.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2.2 Approve Allocation of Income and Cash For Did Not Management
Dividend of NTD 1.1 per Share and Stock Vote
Dividend of 40 Shares per 1000 Shares
2.3 Approve Release of Restrictions of For Did Not Management
Competitive Activities of Directors Vote
3.1 Approve Capitalization of 2004 Dividends For Did Not Management
and Employee Profit Sharing Vote
3.2 Amend Articles of Association Re: For Did Not Management
Vote
4 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
COMPANIA DE TELECOMUNICACIONES DE CHILE S.A (TELEFONICA)
Ticker: CTCHF.1 Security ID: 204449300
Meeting Date: JUL 15, 2004 Meeting Type: Special
Record Date: JUN 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE SALE OF 100% OF For For Management
TELEFONICA CTC CHILE S EQUITY STAKE IN
ITS MOBILE SUBSIDIARY TELEFONICA MOVIL DE
CHILE S.A.
2 APPROVAL OF MODIFICATION OF THE For For Management
INVESTMENT AND FINANCING STRATEGY,
SUBJECT TO THE APPROVAL OF THE PROPOSED
SALE.
3 APPROVAL OF DISTRIBUTION OF A GROSS For For Management
DIVIDEND OF US$0.626856 PER SHARE TO BE
CHARGED AGAINST RETAINED EARNINGS AS OF
DECEMBER 31, 2003, SUBJECT TO THE
APPROVAL AND PAYMENT OF THE PROPOSED
SALE.
- --------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: Security ID: GB0005331532
Meeting Date: FEB 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.2 Pence Per For For Management
Share
4 Elect Steve Lucas as Director For For Management
5 Elect Andrew Martin as Director For For Management
6 Re-elect Peter Cawdron as Director For For Management
7 Re-elect Alain Dupuis as Director For For Management
8 Re-elect Val Gooding as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Approve Compass Group PLC Share Bonus For For Management
Matching Plan
12 Authorise EU Political Donations and For For Management
Expenditure up to Aggregate Nominal
Amount of GBP 125,000
13 Approve Reduction of the Authorised Share For For Management
Capital of the Company from GBP
300,050,998 to GBP 300,001,000 By
Cancelling Each Authorised but Unissued
Non-Voting Redeemable Preference Share of
GBP 1
14 Adopt New Articles of Association For For Management
15 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10.7 Million
16 Authorise 215,540,302 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: Security ID: SG1L01001701
Meeting Date: APR 29, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: Security ID: SG1L01001701
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2a Declare Final Dividend of SGD 0.22 Per For For Management
Ordinary Share
2b Declare Final Dividend of SGD 0.12 Per For For Management
Non-Voting Convertible Preference Share
2c Declare Final Dividend of SGD 0.12 Per For For Management
Non-Voting Redeemable Convertible
Preference Share
3 Approve Directors' Fees of SGD 976,689 For For Management
for 2004 (2003: SGD 647,851)
4 Appoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5a1 Reelect Jackson Tai as Director For For Management
5a2 Reelect CY Leung as Director For For Management
5a3 Reelect Peter Ong as Director For For Management
5a4 Reelect John Ross as Director For For Management
5b1 Reelect Ang Kong Hua as Director For For Management
5b2 Reelect Goh Geok Ling as Director For For Management
5b3 Reelect Wong Ngit Liong as Director For For Management
6a Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the DBSH Share Option
Plan
6b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the DBSH Performance
Share Plan
6c Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: Security ID: DE0005552004
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Ratify PwC Deutsche Revision AG as For For Management
Auditors for Fiscal 2005
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Creation of EUR 250 Million Pool For Against Management
of Conditional Capital without Preemptive
Rights
8a Elect Gerd Ehlers to the Supervisory For For Management
Board
8b Elect Roland Oetker to the Supervisory For For Management
Board
8c Elect Hans Reich to the Supervisory Board For For Management
8d Elect Juergen Weber to the Supervisory For For Management
Board
- --------------------------------------------------------------------------------
DIRECTV GROUP, INC, THE
Ticker: DTV Security ID: 25459L106
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph F. Boyd, Jr. For For Management
1.2 Elect Director James M. Cornelius For For Management
1.3 Elect Director David F. DeVoe For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: Security ID: DE0007614406
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.35 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Approve Creation of EUR 540 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Approve Affiliation Agreements with For Did Not Management
Subsidiaries Vote
8 Amend Articles Re: Changes to the For Did Not Management
Remuneration of the Supervisory Board Vote
Members
9 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
10 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO
Ticker: Security ID: JP3783600004
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3000,
Final JY 3500, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: ELUXY Security ID: SE0000103814
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Treschow as Chairman of For Did Not Management
Meeting Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
7 Receive President's Report None Did Not Management
Vote
8 Receive Board and Committee Reports; None Did Not Management
Receive Auditor's Report Vote
9 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
10 Approve Discharge of Board and President For Did Not Management
Vote
11 Approve Allocation of Income and For Did Not Management
Dividends of SEK 7 Per Share Vote
12 Determine Number of Members (10) and For Did Not Management
Deputy Members (0) of Board Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 4.6 Million; Vote
Approve Remuneration of Auditors
14 Reelect Michael Treschow (Chair), Peggy For Did Not Management
Bruzelius, Hans Straaberg, Aina Nilsson Vote
Stroem, Barbara Thoralfsson, and Karel
Vuursteen as Directors; Elect Louis
Hughes, Tom Johnstone, Caroline
Sundewall, and Marcus Wallenberg as New
Directors
15.1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15.2 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
16.1 Approve Restricted Stock Plan for Key For Did Not Management
Employees Vote
16.2 Approve Reissuance of 1.5 Million For Did Not Management
Repurchased Class B Shares for Restricted Vote
Stock Plan (Item 16.1)
16.3 Approve Reissuance of 1.3 Million For Did Not Management
Repurchased Shares to Cover Expenses Vote
Connected to 1999-2003 Stock Option Plans
17 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
18 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORP.
Ticker: EDS Security ID: 285661104
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Roy Dunbar For For Management
1.2 Elect Director Michael H. Jordan For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Eliminate Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
ENDESA S.A.
Ticker: Security ID: ES0130670112
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, and Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Auditors for Company and For For Management
Consolidated Group
4 Authorize Repurchase of Shares For For Management
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Issuance of Non-Convertible For For Management
Debt Securities and Approve Listing of
Securities on Secondary Markets
7 Reelect Management Board Members For For Management
8 Elect Members to Management Board For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ENI SPA
Ticker: E Security ID: IT0003132476
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAY 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Authorize Share Repurchase Program For Did Not Management
Vote
4 Authorize Reissuance of Repurchased For Did Not Management
Shares To Service Stock Option Plan in Vote
Favor of Group Management
5 Fix Number of Directors For Did Not Management
Vote
6 Set Directors' Term of Office For Did Not Management
Vote
7.1 Elect Directors - Slate 1 Submitted by None Did Not Management
the Ministry of Economy and Finance Vote
7.2 Elect Directors - Slate 2 Submitted by a None Did Not Management
Group of Institutional Investors Vote
(Minority Slate)
8 Elect Chairman of the board of Directors For Did Not Management
Vote
9 Approve Remuneration of Chairman of the For Did Not Management
Board and of Directors Vote
10.1 Elect Internal Statutory Auditors - Slate None Did Not Management
1 Submitted by the Ministry of Economy Vote
and Finance
10.2 Elect Internal Statutory Auditors - Slate None Did Not Management
1 Submitted by a Group of Institutional Vote
Investors (Minority Slate)
11 Appoint Chairman of the Internal For Did Not Management
Statutory Auditors' Board Vote
12 Approve Remuneration of Chairman of For Did Not Management
Internal Statutory Auditors' Board and of Vote
Primary Internal Statutory Auditors
- --------------------------------------------------------------------------------
FORENINGSSPARBANKEN AB
Ticker: Security ID: SE0000242455
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Receive Chairman's Report None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.1 Receive Financial Statements and None None Management
Statutory Reports
7.2 Receive Audit Committee Report None None Management
7.3 Receive President's Report None None Management
7.4 Receive Auditor's Report None None Management
8 Accept Financial Statements and Statutory For For Management
Reports; Accept Consolidated Financial
Statements and Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 6.50 Per Share
10 Approve Discharge of Board and President For For Management
11 Amend Articles Re: Updates to Conform to For For Management
New Banking and Financing Business Act;
Set Range for Board Size (Seven to Eleven
Directors); Chairman May Be Elected by
General Meeting; Editorial Changes
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 5.8 Million
14 Reelect Bo Forslund, Ulrika Francke, For For Management
Thomas Johansson, Goeran Johnsson,
Marianne Qvick Stoltz, and Carl Eric
Staalberg as Directors; Elect Berith
Haegglund-Marcus and Caroline
Ekelund-Sundewall as New Directors
15 Approve Remuneration of Auditors For For Management
16 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Authorize Repurchase of up to 2.5 Percent For For Management
of Issued Share Capital for Equity
Trading Purposes
18 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital for Purposes
Other Than Equity Trading and Reissuance
of Repurchased Shares
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20 Other Business (Non-Voting) None None Management
21 Close Meeting None None Management
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GSK Security ID: GB0009252882
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Sir Christopher Gent as Director For For Management
4 Elect Sir Deryck Maughan as Director For For Management
5 Elect Julian Heslop as Director For For Management
6 Re-elect Jean-Pierre Garnier as Director For For Management
7 Re-elect Sir Ian Prosser as Director For For Management
8 Re-elect Ronaldo Schmitz as Director For For Management
9 Re-elect Lucy Shapiro as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise the Audit Committee to Fix For For Management
Remuneration of the Auditors
12 Approve EU Political Donations up to GBP For For Management
50,000 and Incur EU Political Expenditure
up to GBP 50,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 73,301,955
14 Authorise 586,415,642 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association Re: For For Management
Shareholder Resolutions
16 Amend Articles of Association Re: For For Management
Indemnification of Directors
17 Amend Articles of Association Re: For For Management
Participation of a Proxy in a Meeting
- --------------------------------------------------------------------------------
HANSON PLC
Ticker: HANT Security ID: GB0033516088
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.80 Pence Per For For Management
Share
4a Re-elect Graham Dransfield as Director For For Management
4b Re-elect Jonathan Nicholls as Director For For Management
4c Re-elect The Baroness Noakes as Director For For Management
4d Elect Jim Leng as Director For For Management
4e Elect Mike Welton as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
6a Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 24,550,000
6b Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,680,000
7 Authorise 73,600,000 Shares for Market For For Management
Purchase
8 Amend Articles of Association Re: For For Management
Companies (Audit, Investigations and
Community Enterprise) Act 2004
- --------------------------------------------------------------------------------
HITACHI LTD.
Ticker: HIT Security ID: JP3788600009
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
- Clarify Director Authorities -
Authorize Public Announcements in
Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
HOSPIRA INC
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving W. Bailey, II For For Management
1.2 Elect Director Judith C. Pelham For For Management
1.3 Elect Director Jacque J. Sokolov For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUSKY ENERGY INC
Ticker: HSE. Security ID: CA4480551031
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Victor T.K. Li, Canning K.N. Fok, For For Management
Donald R. Fullerton, Martin J.G. Glynn,
Terence C.Y. Hui, Brent D. Kinney, Holger
Kluge, Poh Chan Koh, Eva L. Kwok, Stanley
T.L. Kwok, John C.S. Lau, Wayne E. Shaw,
William Surniak, Frank J. Sixt as
Directors
2 Ratify KPMG LLP as Auditors For For Management
- --------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: Security ID: ES0144580018
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Individual and Consolidated For For Management
Financial Statements
1.2 Accept Statutory Reports for Fiscal Year For For Management
Ended December 31, 2004; Approve
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends for Fiscal Year Ended December
31, 2004
3 Authorize Issuance of Bonds/Debentures up For For Management
to Aggregate Nominal Amount of EUR 5
Billion and Promisory Notes in the Amount
of EUR 3 Billion
4 Authorize Repurchase of Shares and For For Management
Subsequent Capital Reduction; Modify
Article 5 of the Bylaws
5 Approve Listing and Delisting of Shares For For Management
on Secondary Exchanges in Spain and
Overseas
6 Approve Creation of Foundation For For Management
7 Reelect Auditors for Fiscal Year 2005 For For Management
8 Ratify Appointment of Director For For Management
9.1 Elect Jose Ignacio Snachez Galan as For For Management
Director
9.2 Elect Victor de Urrutia Vallejo as For For Management
Director
9.3 Elect Ricardo Alvarez Isasi as Director For For Management
9.4 Elect Jose Ignacio Berroeta Echevarria as For For Management
Director
9.5 Elect Juan Luis Arregui Ciarsolo as For For Management
Director
9.6 Elect Julio de Miguel Aynat as Director For For Management
9.7 Elect Sebastian Battaner Arias as For For Management
Director
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Elect Members to the Board of Directors For For Management
- --------------------------------------------------------------------------------
ICICI BANK
Ticker: Security ID: INE090A01013
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
- --------------------------------------------------------------------------------
ICICI BANK
Ticker: Security ID: INE090A01013
Meeting Date: SEP 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend on Preference Shares For For Management
3 Approve Dividends of INR 7.50 Per For For Management
Ordinary Share
4 Reappoint U.M. Chitale as Director For For Management
5 Reappoint L.N. Mittal as Director For For Management
6 Reappoint P.M. Sinha For For Management
7 Appoint S.B. Mathur as Director For For Management
8 Appoint S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Appoint V.P. Watsa as Director For For Management
11 Approve Revision in Remuneration to K.V. For For Management
Kamath
12 Approve Revision in Remuneration to L.D. For For Management
Gupte
13 Approve Revision in Remuneration to K. For For Management
Morparia
14 Approve Revision in Remuneration to C.D. For For Management
Kochhar
15 Approve Revision in Remuneration to N. For For Management
Mor
16 Approve Issuance of Shares Pursuant to For For Management
the Share Option Scheme
17 Approve Issuance of Shares Pursuant to For For Management
the Share Option Scheme for Subsidiaries
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: ING Security ID: NL0000303600
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Reports of Executive and None None Management
Supervisory Boards
2b Discussion on Profit Retention and None None Management
Distribution Policy
3a Approve Financial Statements and For For Management
Statutory Reports
3b Approve Allocation of Income and Total For For Management
Dividends of EUR 1.07 Per Share
4a Approve Discharge of Executive Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Discuss and Approve Implementation of For For Management
Dutch Corporate Governance Code by
Company
5b Discuss Executive Board Profile None None Management
5c Discuss Supervisory Board Profile None None Management
6a Reelect Luella Gross Goldberg to For For Management
Supervisory Board
6b Reelect Godfried van der Lugt to For For Management
Supervisory Board
6c Elect Jan Hommen to Supervisory Board For For Management
6d Elect Christine Lagarde to Supervisory For For Management
Board
7 Approve Stock Option and Incentive Stock For For Management
Grants for Members of Executive Board
8a Grant Board Authority to Issue 220 For For Management
Million Ordinary Shares
Restricting/Excluding Preemptive Rights
(Plus 220 Million Ordinary Shares in
Connection with Merger)
8b Grant Board Authority to Issue 10 Million For For Management
Preference B Shares in Connection with
Conversion of ING Perpetuals III
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
INTERNATIONAL PAPER CO.
Ticker: IP Security ID: 460146103
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Amen For For Management
1.2 Elect Director Samir G. Gibara For For Management
1.3 Elect Director Charles R. Shoemate For For Management
1.4 Elect Director William G. Walter For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: Security ID: JP3304200003
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 6, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Reduce Maximum Board Size - Streamline
Board Structure
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KKBKY Security ID: KR7060000007
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 550 Per Share
2 Elect Directors For For Management
3 Elect Executive Director as Member of For Against Management
Audit Committee
4 Elect Non-Executive Directors as Members For For Management
of Audit Committee
5 Ratify Stock Option Grants For For Management
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KKBKY Security ID: KR7060000007
Meeting Date: OCT 29, 2004 Meeting Type: Special
Record Date: SEP 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Executive Director For For Management
2 Ratify Stock Option Grants For For Management
- --------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP
Ticker: KEP Security ID: KR7015760002
Meeting Date: AUG 27, 2004 Meeting Type: Special
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director(s) For For Management
- --------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP
Ticker: KEP Security ID: KR7015760002
Meeting Date: JUN 10, 2005 Meeting Type: Special
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation Re: For For Management
Newspaper Change for Meeting
Notification, Increase in Number of
Auditors, Expansion of Full-time
Auditor's Duties
2 Elect Director For For Management
3 Appoint Auditor For For Management
- --------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP
Ticker: KEP Security ID: KR7015760002
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1150 Per Share
- --------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker: KFT Security ID: 50075N104
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan Bennink For For Management
1.2 Elect Director Louis C. Camilleri For For Management
1.3 Elect Director Roger K. Deromedi For For Management
1.4 Elect Director Dinyar S. Devitre For For Management
1.5 Elect Director W. James Farrell For For Management
1.6 Elect Director Betsy D. Holden For For Management
1.7 Elect Director Richard A. Lerner, M.D. For For Management
1.8 Elect Director John C. Pope For For Management
1.9 Elect Director Mary L. Schapiro For For Management
1.10 Elect Director Charles R. Wall For For Management
1.11 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Report on Genetically Modified Organisms Against Against Shareholder
(GMO)
- --------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: Security ID: 48268K101
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF BALANCE SHEET, INCOME For For Management
STATEMENT AND STATEMENT OF APPROPRIATION
OF RETAINED EARNINGS FOR THE 23RD FISCAL
YEAR, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
2 APPROVAL OF THE AMENDMENT OF ARTICLES OF For For Management
INCORPORATION, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
3 JEONG SOO SUH (NOMINATED BY THE PRESIDENT For For Management
WITH CONSENT OF BOARD OF DIRECTORS)
4 STUART B. SOLOMON (NOMINATED BY OUTSIDE For For Management
DIRECTOR RECOMMENDATION COMMITTEE)
5 THAE SURN KHWARG (NOMINATED BY OUTSIDE For For Management
DIRECTOR RECOMMENDATIONY COMMITTEE)
6 BYOUNG HOON LEE (SHAREHOLDER PROPOSAL - Against Against Shareholder
PRACTICALLY INITIATED BY LABOR UNION OF
KT)
7 APPROVAL OF LIMIT ON REMUNERATION OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
LG ELECTRONICS INC.
Ticker: Security ID: KR7066570003
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1500 Per Ordinary Share
2 Amend Articles of Incorporation Re: For Against Management
Issuance of Stock Options
3 Elect Director For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
LONZA GROUP LTD.
Ticker: Security ID: CH0013841017
Meeting Date: APR 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.30 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5 Approve Creation of CHF 2.5 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
6 Reelect Peter Kalantzis, Bernard Mach, For For Management
Richard Sykes, and Peter Wilden as
Directors; Elect Rolf Soiron as Director
7 Ratify KPMG Fides Peat as Auditors For For Management
- --------------------------------------------------------------------------------
MAXTOR CORP.
Ticker: MXO Security ID: 577729205
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. C.S. Park For For Management
1.2 Elect Director Charles F. Christ For Withhold Management
1.3 Elect Director Gregory E. Myers For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: Security ID: DE0008430026
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 3 Billion
with Preemptive Rights; Approve Creation
of EUR 100 Million Pool of Conditional
Capital to Guarantee Conversion Rights
7 Amend Articles Re: Supervisory Board For For Management
Remuneration
- --------------------------------------------------------------------------------
MYLAN LABORATORIES INC.
Ticker: MYL Security ID: 628530107
Meeting Date: JUL 30, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milan Puskar For For Management
1.2 Elect Director Robert J. Coury For For Management
1.3 Elect Director Wendy Cameron For For Management
1.4 Elect Director Laurence S. Delynn For For Management
1.5 Elect Director Douglas J. Leech For Withhold Management
1.6 Elect Director Joseph C. Maroon, M.D. For For Management
1.7 Elect Director Rod Piatt For Withhold Management
1.8 Elect Director Patricia A. Sunseri For Withhold Management
1.9 Elect Director C.B. Todd For Withhold Management
1.10 Elect Director R.L. Vanderveen, Ph.D. For For Management
1.11 Elect Director Stuart A. Williams, Esq For For Management
- --------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK (NAB)
Ticker: NAB Security ID: AU000000NAB4
Meeting Date: JAN 31, 2005 Meeting Type: Annual
Record Date: JAN 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address, Presentation by the None Did Not Management
Managing Director and Chief Executive Vote
Officer, and an Address by the Chairman
of the Human Resources Committee
2 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
3.1 Elect Graham Kraehe as Director For Did Not Management
Vote
3.2a Elect Michael A. Chaney as Director For Did Not Management
Vote
3.2b Elect Robert G. Elstone as Director For Did Not Management
Vote
3.2c Elect Ahmed Fahour as Director For Did Not Management
Vote
3.2d Elect Daniel T. Gilbert as Director For Did Not Management
Vote
3.2e Elect Paul J. Rizzo as Director For Did Not Management
Vote
3.2f Elect Jillian S. Segal as Director For Did Not Management
Vote
3.2g Elect Michael J. Ullmer as Director For Did Not Management
Vote
3.2h Elect G. Malcolm Williamson as Director For Did Not Management
Vote
4 Remove Geoffrey Tomlinson as a Director Against Did Not Shareholder
Vote
5 Approve Ernst & Young as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
6 Approve Grant of Options, Performance For Did Not Management
Rights and Shares to John Stewart, Vote
Managing Director and Chief Executive
Officer
7 Authorize Share Repurchase Program For Did Not Management
Vote
- --------------------------------------------------------------------------------
NATIONAL GRID TRANSCO PLC (FORMERLY NATIONAL GRID GROUP PLC,
Ticker: NGG Security ID: GB0031223877
Meeting Date: JUL 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 11.87 Pence Per For For Management
Ordinary Share
3 Elect Mike Jesanis as Director For For Management
4 Elect Maria Richter as Director For For Management
5 Re-elect James Ross as Director For For Management
6 Re-elect John Grant as Director For For Management
7 Re-elect Edward Astle as Director For For Management
8 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
9 Approve Remuneration Report For For Management
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 102,929,251
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,439,387
12 Authorise 308,787,755 Ordinary Shares for For For Management
Market Purchase
13 Amend Articles of Association Re: For For Management
Deletion of the Special Share Article
14 Approve the Cancellation of the Special For For Management
Rights Non-voting Redeemable Preference
Share
- --------------------------------------------------------------------------------
NEC CORP.
Ticker: NIPNY Security ID: JP3733000008
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 3.2 Billion to 7.5 Billion
Shares - Reduce Maximum Board Size -
Clarify Director Authorities - Authorize
Public Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NESAY Security ID: CH0012056047
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statutory For For Management
Reports
1b Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 8.00 per Share
4a Amend Articles of Association to Separate Against For Shareholder
Position of CEO and Chairman of the Board
4b Amend Articles of Association to Reduce Against For Shareholder
Board Terms from Five Years to Three
Years; Approve Individual Election of
Board Members
4c Amend Articles of Association to Reduce Against Against Shareholder
Threshold for Submitting Shareholder
Proposals From CHF 1 Million to CHF
100,000
5 Elect Guenter Blobel as Director For For Management
6 Ratify KPMG Klynveld Peat Marwick For For Management
Goerdeler SA as Auditors
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: AU0000NCPDP0
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
- --------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: NTDOY Security ID: JP3756600007
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 70,
Final JY 200, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Retirement Bonus for Director and For Against Management
Special Payments to Continuing Directors
and Statutory Auditors in Cennection with
Abolition of Retirment Bonus System
- --------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: Security ID: JP3735400008
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3000,
Final JY 3000, Special JY 0
2 Authorize Share Repurchase Program For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: NOMUF Security ID: JP3762600009
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
2 Approve Executive Stock Option Plan and For For Management
Deep-Discount Stock Option Plan
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
- --------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: Security ID: FI0009902530
Meeting Date: APR 8, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Claes Beyer as Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Report From Vote
Board and President
7 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
8 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.28 Per Share Vote
9 Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members (11) and For Did Not Management
Deputy Members (0) of Board Vote
11 Approve Remuneration of Directors in the For Did Not Management
Amount of EUR 220,000 for Chairman, EUR Vote
90,000 for Vice Chairman, and EUR 70,000
for Other Directors Plus EUR 1,000 Per
Extraordinary Board Meeting And Committee
Meeting; Approve Remuneration of Auditors
12 Reelect Kjell Aamot, Harald Arnkvaern, For Did Not Management
Hans Dalborg, Gunnel Duveblad, Birgitta Vote
Kantola, Claus Madsen, Lars Nordstroem,
Joergen Pedersen, Timo Peltola, and Maija
Torkko as Directors; Elect Anne Lundholt
as New Director
13 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
14 Amend Corporate Purpose For Did Not Management
Vote
15 Approve EUR 55.5 Million Reduction in For Did Not Management
Share Capital via Share Cancellation Vote
16 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital For Purposes Vote
Other Than Equity Trading
17 Authorize Repurchase of Up to One Percent For Did Not Management
of Issued Share Capital For Equity Vote
Trading Purposes
18 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
- --------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: NO0005052605
Meeting Date: DEC 1, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve NOK 91.5 Million Reduction in For For Management
Share Capital via Share Cancellation
2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: NO0005052605
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income and Dividends of NOK 20 Per
Share
2 Receive Information Regarding Guidelines None None Management
for Remuneration of Executive Management
3 Approve Remuneration of Auditor For For Management
4 Reelect Westye Hoeegh and Reier Soeberg For For Management
as Members of Nominating Committee
5 Shareholder Proposal: Increase Allocation Against Against Shareholder
of Funds for Research & Development from
0.5 Percent to 2 Percent of Company's
Turnover
- --------------------------------------------------------------------------------
NORSKE SKOGINDUSTRIER ASA
Ticker: Security ID: NO0004135633
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of NOK 6 Per Share
3 Approve Remuneration of Members of For For Management
Corporate Assembly in the Amount of NOK
135,000 for Chairman and NOK 5,200 Per
Meeting For Other Members
4 Approve Remuneration of Auditors For For Management
5 Amend Articles Re: Renumbering of For For Management
Articles; Editorial Changes; Removal of
Gender-Specific Language
6 Reelect Ivar Korsbakken, Idar Kreutzer, For For Management
Svein Aaser, Kirsten Ideboeen, and Ann
Brautaset as Members of Corporate
Assembly; Elect Turid Svenneby as New
Member and Svein Haare as Deputy Member
of Corporate Assembly
7 Reelect Idar Kreutzer and Helge Evju as For For Management
Members of Nominating Committee; Elect
Gunn Waersted as New Member of Nominating
Committee
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
OFFICEMAX INC
Ticker: BCC Security ID: 67622P101
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren F. Bryant For For Management
1.2 Elect Director Francesca Ruiz de For For Management
Luzuriaga
1.3 Elect Director David M. Szymanski For For Management
1.4 Elect Director Carolyn M. Ticknor For For Management
1.5 Elect Director Ward W. Woods For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSO Security ID: GB0006776081
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 15.7 Pence Per For For Management
Ordinary Share
3 Re-elect Marjorie Scardino as Director For For Management
4 Re-elect Rona Fairhead as Director For For Management
5 Re-elect Patrick Cescau as Director For For Management
6 Re-elect Reuben Mark as Director For For Management
7 Re-elect Vernon Sankey as Director For For Management
8 Re-elect Susan Fuhrman as Director For For Management
9 Approve Remuneration Report For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 66,955,000
13 Approve Increase in Authorised Capital For For Management
from GBP 295,500,000 to GBP 296,500,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,040,000
15 Authorise 80,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. McKinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Ruth J. Simmons For For Management
1.13 Elect Director William C. Steere, Jr. For For Management
1.14 Elect Director Jean-Paul Valles For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Report on Pharmaceutical Price Restraint Against Against Shareholder
5 Review and Report on Drug Reimportation Against Against Shareholder
Policy
6 Report on Political Contributions Against Against Shareholder
7 Report on Product Availability in Canada Against Against Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
PHILIPS ELECTRONICS NV
Ticker: VLSI Security ID: NL0000009538
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2.b Receive Explanation on Dividend and None Did Not Management
Reserve Policy (Non-Voting) Vote
2.c Approve Dividend of EUR 0.40 ($0.52) Per For Did Not Management
Common Share Vote
2.d Approve Discharge of Management Board For Did Not Management
Vote
2.e Approve Discharge of Supervisory Board For Did Not Management
Vote
3.a Discussion of Corporate Governance None Did Not Management
Structure (Non-Voting) Vote
3.b Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
4 Ratify KPMG Accountants NV as Auditors For Did Not Management
Vote
5.a Reelect G. Kleisterlee as President and For Did Not Management
CEO and Member of Management Board Vote
5.b Elect P. Sivignon to Management Board For Did Not Management
Vote
6.a Reelect L. Schweitzer to Supervisory For Did Not Management
Board Vote
6.b Elect N. Wong to Supervisory Board For Did Not Management
Vote
6.c Elect J. Schiro to Supervisory Board For Did Not Management
Vote
7 Approve Remuneration of Supervisory Board For Did Not Management
Vote
8 Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares up to 10% (20% in Vote
Connection with Merger or Acquisition) of
Issued Shares Restricting/Excluding
Preemptive Rights
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Other Business (Non-Voting) None Did Not Management
Vote
11 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS, S.A.
Ticker: PT Security ID: PTPTC0AM0009
Meeting Date: APR 29, 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 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
5 Authorize Repurchase of Shares and For Did Not Management
Reissuance of Repurchased Shares Vote
Acquisition in Connection with the Share
Buy Back Program
6 Amend Art. 13 in Accordance with For Did Not Management
Corporate Governance Recommendations Vote
7 Approve EUR 116.6 Million Reduction in For Did Not Management
Share Capital via Cancellation of 116.6 Vote
Million Shares
8 Authorize Issuance of Convertible Bonds For Did Not Management
without Preemptive Rights Vote
9 Eliminate Preemptive Rights in Connection For Did Not Management
with Proposed Issuance of Convertible Vote
Bonds
10 Authorize Issuance of Bonds and Other For Did Not Management
Securities Vote
11 Approve Bond Repurchase and Reissuance For Did Not Management
Vote
- --------------------------------------------------------------------------------
QANTAS AIRWAYS LIMITED
Ticker: Security ID: AU000000QAN2
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
- --------------------------------------------------------------------------------
RAS (RIUNIONE ADRIATICA DI SICURTA)
Ticker: Security ID: IT0000062825
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Fix Number of Directors on the Board; For For Management
Elect Directors; Determine Directors'
Term and Remuneration
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Articles 7, 31, and 32 of the For For Management
Bylaws
2 Authorize Board to Issue Shares Without For Against Management
Preemptive Rights; Authorize Board to
Issue Bonds
- --------------------------------------------------------------------------------
ROLLS-ROYCE GROUP PLC ( FORMERLY ROLLS-ROYCE PLC)
Ticker: RYCEY Security ID: GB0032836487
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Simon Robertson as Director For For Management
4 Re-elect Iain Conn as Director For For Management
5 Re-elect Sir John Taylor as Director For For Management
6 Re-elect Amy Bondurant as Director For For Management
7 Re-elect John Cheffins as Director For For Management
8 Re-elect James Guyette as Director For For Management
9 Re-elect Andrew Shilston as Director For For Management
10 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
11 Authorise Issue of B Shares with For For Management
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 200,000,000
12 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 850,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 117,133,532
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,570,029
15 Authorise 173,313,853 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: SSNHY Security ID: KR7005930003
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income, with a For For Management
Final Dividend of KRW 5000 Per Common
Share
2 Elect One Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: FR0000120578
Meeting Date: DEC 13, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Aventis For Did Not Management
by Sanofi-Aventis; Authorize Issuance of Vote
19.1 Million Shares to Compensate Aventis
Minority Shareholders
2 Approve Accounting Treatment of For Did Not Management
Absorption Vote
3 Assume Obligations of 257,248 Outstanding For Did Not Management
Aventis Warrants; Authorize Issuance of Vote
Up to 301,984 Sanofi-Aventis Shares to
Satisfy Conversion of Aventis Warrants
4 Assume Obligations of 48.08 Million For Did Not Management
Outstanding Aventis Stock Options; Vote
Authorize Issuance of Sanofi-Aventis
Shares to Satisfy Conversion of Aventis
Stock Options
5 Set Dec. 31, 2004, as Effective Date of For Did Not Management
Merger and Related Capital Increase to Vote
Aventis Minority Shareholders
6 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
7 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
8 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES
Ticker: Security ID: 804098101
Meeting Date: JAN 7, 2005 Meeting Type: Special
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF SPECIAL RESOLUTION 1 (Approve For For Management
Issuance of 30 Million American
Depository Shares), AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
- --------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES
Ticker: Security ID: INE275A01028
Meeting Date: JAN 7, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 30 Million American For For Management
Depository Shares
- --------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES
Ticker: Security ID: 804098101
Meeting Date: JUL 23, 2004 Meeting Type: Annual
Record Date: JUL 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE AUDITED FINANCIAL For For Management
STATEMENTS FOR THE FISCAL YEAR ENDED
MARCH 31, 2004, THE AUDITED PROFIT AND
LOSS ACCOUNT FOR THE YEAR ENDED MARCH 31,
2004, THE AUDITORS REPORT, THEREON THE
DIRECTORS REPORT.
2 APPROVAL OF A FINAL DIVIDEND ON EQUITY For For Management
SHARES.
3 APPROVAL OF THE RE-APPOINTMENT OF DR. For For Management
(MRS.) MANGALAM SRINIVASAN AS A DIRECTOR.
4 Ratify Auditors For For Management
5 APPROVAL OF THE REAPPOINTMENT OF MR. B. For For Management
RAMALINGA RAJU AS CHAIRMAN AND DIRECTOR
OF THE COMPANY.
6 APPROVAL OF THE REAPPOINTMENT OF MR. B. For For Management
RAMA RAJU AS MANAGING DIRECTOR OF THE
COMPANY.
7 APPROVE VOLUNTARY DELISTING OF COMPANY For For Management
SHARES
- --------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES
Ticker: Security ID: INE275A01028
Meeting Date: JUL 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 2.8 Per For For Management
Share
3 Reappoint M. Srinivasan as Director For For Management
4 Approve Price Waterhouse as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Approve Reappointment and Remuneration of For For Management
B. Ramalinga Raju, Executive Director
6 Approve Reappointment and Remuneration of For For Management
B. Rama Raju, Executive Director
7 Approve Voluntary Delisting of Company For For Management
Shares
- --------------------------------------------------------------------------------
SBC COMMUNICATIONS INC.
Ticker: SBC Security ID: 78387G103
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert F. Amelio For For Management
1.2 Elect Director August A. Busch III For Withhold Management
1.3 Elect Director Martin K. Eby, Jr. For For Management
1.4 Elect Director James A. Henderson For For Management
1.5 Elect Director Charles F. Knight For For Management
1.6 Elect Director Lynn M. Martin For For Management
1.7 Elect Director John B. McCoy For For Management
1.8 Elect Director Mary S. Metz For For Management
1.9 Elect Director Toni Rembe For Withhold Management
1.10 Elect Director S. Donley Ritchey For For Management
1.11 Elect Director Joyce M. Roche For For Management
1.12 Elect Director Laura D'Andrea Tyson For For Management
1.13 Elect Director Patricia P. Upton For For Management
1.14 Elect Director Edward E. Whitacre, Jr For For Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Report on Political Contributions Against Against Shareholder
5 Report on Executive Compensation Against Against Shareholder
6 Performance- Based/Indexed Options Against For Shareholder
7 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
SBM OFFSHORE NV (FRMELY IHC CALAND NV)
Ticker: Security ID: NL0000360584
Meeting Date: FEB 11, 2005 Meeting Type: Special
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Sale of the Dutch Shipyards For Did Not Management
Vote
3 Amend Articles in Connection with Sale of For Did Not Management
the Dutch Shipyards Vote
4 Adopt English as Language for Annual For Did Not Management
Report and Annual Accounts Vote
5 Approve Placement of Minutes of For Did Not Management
Shareholders' Meeting on Company Website Vote
6 Other Business (Non-Voting) None Did Not Management
Vote
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SECURITAS AB
Ticker: Security ID: SE0000163594
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Melker Schoerling as Chairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Share holder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9a Accept Financial Statements and Statutory For For Management
Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 3.00 Per Share
9c Approve Record Date (April 12) for For For Management
Dividend
9d Approve Discharge of Board and President For For Management
10 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4 Million;
Approve Remuneration for Committee Work
12 Reelect Thomas Berglund, Annika For For Management
Falkengren, Carl Douglas, Gustaf Douglas,
Berthold Lindqvist, Fredrik Palmstierna,
Melker Schoerling (Chair) as Directors;
Elect Stuart Graham and Sofia Schoerling
as New Directors
13 Reelect Gustaf Douglas (Chair), Melker For For Management
Schoerling, Marianne Nilsson and Annika
Andersson as Members of Nominating
Committee
14 Approve Repurchase Prior to Maturity of For For Management
Convertible Bonds Issued for 2002
Incentive Program
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
SEIKO EPSON CORP.
Ticker: Security ID: JP3414750004
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 13,
Final JY 13, Special JY 0
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
SHELL TRANSPORT AND TRADING COMPANY PLC (THE)
Ticker: SHTCF Security ID: 822703609
Meeting Date: JUN 28, 2005 Meeting Type: Special
Record Date: MAY 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE SCHEME OF ARRANGEMENT For For Management
2 CANCELLATION OF THE FIRST PREFERENCE For For Management
SHARES
3 CANCELLATION OF THE SECOND PREFERENCE For For Management
SHARES
4 SCHEME OF ARRANGEMENT For For Management
- --------------------------------------------------------------------------------
SHELL TRANSPORT AND TRADING COMPANY PLC (THE)
Ticker: SHTCF Security ID: 822703609
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Peter Voser as Director For For Management
4 Re-elect Sir Peter Job as Director For For Management
5 Re-elect Lord Oxburgh as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Authorise 480,000,000 Ordinary Shares for For For Management
Market Purchase
9 Approve Long-Term Incentive Plan For For Management
10 Approve Deferred Bonus Plan For For Management
11 Approve Restricted Share Plan For For Management
- --------------------------------------------------------------------------------
SMITHS GROUP PLC (FORMERLY SMITHS INDUSTRIES PLC)
Ticker: Security ID: GB0008182700
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 18.25 Pence Per For For Management
Share
4 Re-elect Sir Nigel Broomfield as Director For For Management
5 Re-elect John Langston as Director For For Management
6 Re-elect David Lillycrop as Director For For Management
7 Re-elect Einar Lindh as Director For For Management
8 Re-elect Alan Thomson as Director For For Management
9 Elect Donald Brydon as Director For For Management
10 Elect David Challen as Director For For Management
11 Elect Peter Jackson as Director For For Management
12 Elect Lord Robertson of Port Ellen as For For Management
Director
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
14 Authorise Board to Fix Remuneration of For For Management
the Auditors
15 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 46,811,832
16 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,021,774
17 Authorise 56,174,198 Shares for Market For For Management
Purchase
18 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 100,000
19 Approve Smiths Group Performance Share For For Management
Plan
20 Approve Smiths Group Co-Investment Plan For For Management
- --------------------------------------------------------------------------------
SOMPO JAPAN INSURANCE INC. (FORMERLY YASUDA FIRE & MARINE INS.)
Ticker: Security ID: JP3932400009
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 9, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Director For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
SONY CORP.
Ticker: SNE Security ID: JP3435000009
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
4 Amend Articles to Require Disclosure of Against For Shareholder
Individual Compensation Levels for Five
Highest-Paid Directors
- --------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: Security ID: GB0004082847
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 40.44 US Cents For For Management
Per Share
3 Approve Remuneration Report For For Management
4 Elect Val Gooding as Director For For Management
5 Elect Oliver Stocken as Director For For Management
6 Re-elect Sir CK Chow as Director For For Management
7 Re-elect Ho KwonPing as Director For For Management
8 Re-elect Richard Meddings as Director For For Management
9 Re-elect Kaikhushru Nargolwala as For For Management
Director
10 Re-elect Hugh Norton as Director For For Management
11 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
12 Authorise Board to Fix Remuneration of For For Management
the Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 233,412,206 (Relevant Securities,
Scrip Dividend Schemes and Exchangeable
Securities); and otherwise up to USD
129,701,049
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount
Equal to the Company's Share Capital
Repurchased by the Company Pursuant to
Resolution 16
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 32,425,262
16 Authorise 129,701,049 Ordinary Shares for For For Management
Market Purchase
17 Authorise up to 328,388 Dollar Preference For For Management
Shares and up to 195,285,000 Sterling
Preference Shares for Market Purchase
18 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
STORA ENSO OYJ (FORMERLY ENSO OY)
Ticker: Security ID: FI0009005961
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Auditor's Report None None Management
1.2 Receive Auditor's Report None Did Not Management
Vote
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 Per Share
1.4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.45 Per Share Vote
1.5 Approve Discharge of Board and President For For Management
1.5 Approve Discharge of Board and President For Did Not Management
Vote
1.6 Fix Number of Directors For For Management
1.6 Fix Number of Directors For Did Not Management
Vote
1.7 Fix Number of Auditors For For Management
1.7 Fix Number of Auditors For Did Not Management
Vote
1.8 Approve Remuneration of Directors and For For Management
Auditors
1.8 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
1.9 Elect Gunnar Brock, Birgitta Kantola, and For For Management
Matti Vuoria as New Directors
1.9 Elect Gunnar Brock, Birgitta Kantola, and For Did Not Management
Matti Vuoria as New Directors Vote
1.10 Ratify Auditors For For Management
1.10 Ratify Auditors For Did Not Management
Vote
1.11 Other Business (Non-Voting) None None Management
1.11 Other Business (Non-Voting) None Did Not Management
Vote
2 Shareholder Proposal: Establish a None Against Shareholder
Nominating Committee
2 Shareholder Proposal: Establish a None Did Not Shareholder
Nominating Committee Vote
3 Approve EUR 70.9 Million Reduction in For For Management
Share Capital via Share Cancellation
3 Approve EUR 70.9 Million Reduction in For Did Not Management
Share Capital via Share Cancellation Vote
4 Authorize Repurchase of Shares For For Management
4 Authorize Repurchase of Shares For Did Not Management
Vote
5 Authorize Reissuance of Repurchased For For Management
Shares
5 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
6 Shareholder Proposal: Wood Procurement None Against Shareholder
Policy
6 Shareholder Proposal: Wood Procurement None Did Not Shareholder
Policy Vote
- --------------------------------------------------------------------------------
STORA ENSO OYJ (FORMERLY ENSO OY)
Ticker: Security ID: FI0009007611
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Auditor's Report None None Management
1.2 Receive Auditor's Report None Did Not Management
Vote
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 Per Share
1.4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.45 Per Share Vote
1.5 Approve Discharge of Board and President For For Management
1.5 Approve Discharge of Board and President For Did Not Management
Vote
1.6 Fix Number of Directors For For Management
1.6 Fix Number of Directors For Did Not Management
Vote
1.7 Fix Number of Auditors For For Management
1.7 Fix Number of Auditors For Did Not Management
Vote
1.8 Approve Remuneration of Directors and For For Management
Auditors
1.8 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
1.9 Elect Gunnar Brock, Birgitta Kantola, and For For Management
Matti Vuoria as New Directors
1.9 Elect Gunnar Brock, Birgitta Kantola, and For Did Not Management
Matti Vuoria as New Directors Vote
1.10 Ratify Auditors For For Management
1.10 Ratify Auditors For Did Not Management
Vote
1.11 Other Business (Non-Voting) None None Management
1.11 Other Business (Non-Voting) None Did Not Management
Vote
2 Shareholder Proposal: Establish a None Against Shareholder
Nominating Committee
2 Shareholder Proposal: Establish a None Did Not Shareholder
Nominating Committee Vote
3 Approve EUR 70.9 Million Reduction in For For Management
Share Capital via Share Cancellation
3 Approve EUR 70.9 Million Reduction in For Did Not Management
Share Capital via Share Cancellation Vote
4 Authorize Repurchase of Shares For For Management
4 Authorize Repurchase of Shares For Did Not Management
Vote
5 Authorize Reissuance of Repurchased For For Management
Shares
5 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
6 Shareholder Proposal: Wood Procurement None Against Shareholder
Policy
6 Shareholder Proposal: Wood Procurement None Did Not Shareholder
Policy Vote
- --------------------------------------------------------------------------------
SUEZ SA(FORMERLY SUEZ LYONNAISE DES EAUX)
Ticker: Security ID: FR0000120529
Meeting Date: MAY 13, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3 Approve Accounting Transfers From For For Management
Long-Term Capital Gains Account to
Ordinary Reserve
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Accept Consolidated Financial Statements For For Management
and Statutory Reports
6 Reelect Paul Demarais Jr as Director For For Management
7 Reelect Gerard Mestrallet as Director For For Management
8 Reelect Lord Simon of Highbury as For For Management
Director
9 Reelect Richard Goblet d'Alviella as For For Management
Director
10 Ratify Deloitte & Associes as Auditor For For Management
11 Ratify Beas as Alternate Auditor For For Management
12 Ratify Francis Gidoin as Alternate For For Management
Auditor
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Approve Issuance of up to 15 Million For For Management
Shares to Spring Multiple 2005 SCA in
Connection with Share Purchase Plan for
Employees of International Subsidiaries
16 Authorize Up to Three Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: Security ID: HK0019000162
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividends For For Management
2a Reelect M Cubbon as Director For For Management
2b Reelect Baroness Dunn as Director For Against Management
2c Reelect C Lee as Director For For Management
2d Elect M C C Sze as Director For For Management
2e Elect V H C Cheng as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: Security ID: CH0012332372
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.60 per Share
4.1.1 Reelect Thomas Bechtler as Director For For Management
4.1.2 Reelect Benedict Hentsch as Director For For Management
4.1.3 Elect Jakob Baer as Director For For Management
4.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. De Geus For For Management
1.2 Elect Director Chi-Foon Chan For For Management
1.3 Elect Director Bruce R. Chizen For For Management
1.4 Elect Director Deborah A. Coleman For For Management
1.5 Elect Director A. Richard Newton For Withhold Management
1.6 Elect Director Sasson Somekh For For Management
1.7 Elect Director Roy Vallee For For Management
1.8 Elect Director Steven C. Walske For Withhold Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Amend Qualified Employee Stock Purchase For Against Management
Plan
4 Amend Qualified Employee Stock Purchase For Against Management
Plan
5 Approve Option Exchange Progran For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: Security ID: JP3463000004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 44,
Final JY 44, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 2.4 Billion to 3.5 Billion
Shares - Set Maximum Number of Internal
Auditors - Clarify Board's Authority to
Vary AGM Record Date - Set Maximum Board
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director James A. Johnson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TENET HEALTHCARE CORP.
Ticker: THC Security ID: 88033G100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Trevor Fetter For For Management
1.2 Elect Director Brenda J. Gaines For For Management
1.3 Elect Director Karen M. Garrison For For Management
1.4 Elect Director Edward A. Kangas For For Management
1.5 Elect Director J. Robert Kerrey For For Management
1.6 Elect Director Floyd D. Loop, M.D. For For Management
1.7 Elect Director Richard R. Pettingill For For Management
1.8 Elect Director James A. Unruh For For Management
1.9 Elect Director J. McDonald Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TOT Security ID: FR0000120271
Meeting Date: MAY 17, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 5.40 per Share of which Vote
EUR 3.00 Remains to be Distributed
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to 24.4 For Did Not Management
Million Shares Vote
6 Reelect Paul Desmarais Jr as Director For Did Not Management
Vote
7 Reelect Bertrand Jacquillat as Director For Did Not Management
Vote
8 Reelect Maurice Lippens as Director For Did Not Management
Vote
9 Elect Lord Levene of Portsoken KBE as For Did Not Management
Director Vote
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 4 Billion
11 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1.8 Billion
12 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
13 Authorize Up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
A Shareholder Proposal: Authorize Up to One Against Did Not Shareholder
Percent of Issued Capital for Use in Vote
Restricted Stock Plan
- --------------------------------------------------------------------------------
UNILEVER PLC
Ticker: UL Security ID: GB0005748735
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend of 12.82 Pence Per For For Management
Ordinary Share
4 Re-elect Patrick Cescau as Director For For Management
5 Re-elect Kees Van Der Graaf as Director For For Management
6 Re-elect Rudy Markham as Director For For Management
7 Elect Ralph Kugler as Director For For Management
8 Elect Anthony Burgmans as Director For For Management
9 Re-elect Lord Brittan as Director For For Management
10 Re-elect Baroness Chalker as Director For For Management
11 Re-elect Bertrand Collomb as Director For For Management
12 Re-elect Wim Dik as Director For For Management
13 Re-elect Oscar Fanjul as Director For For Management
14 Re-elect Hilmar Kopper as Director For For Management
15 Re-elect Lord Simon as Director For For Management
16 Re-elect Jeroen Van Der Veer as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
18 Authorise Board to Fix Remuneration of For For Management
the Auditors
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,450,000
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,000,000
21 Authorise 290,000,000 Ordinary Shares for For For Management
Market Purchase
22 Amend Articles of Association Re: For For Management
Delegation to Chief Executive
23 Amend Articles of Association Re: For For Management
Indemnification of Directors
24 Approve Unilever Global Performance Share For For Management
Plan 2005
25 Approve Unilever PLC 2005 ShareSave Plan For For Management
- --------------------------------------------------------------------------------
VESTAS WIND SYSTEM AS
Ticker: Security ID: DK0010268606
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and Omission For For Management
of Dividends
4 Approve Discharge of Management and Board For For Management
5 Reelect Bent Carlsen, Arne Pedersen, For For Management
Joergen Rasmussen, Torsten Rasmussen,
Joern Thomsen, and Freddy Frandsen as
Directors
6 Ratify PricewaterhouseCoopers and KPMG C. For For Management
Jespersen as Auditors
7.1 Amend Articles Re: Removal of Extraneous For For Management
Paragraphs
7.2 Amend Articles Re: Removal of Extraneous For For Management
Paragraphs
7.3 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: Security ID: GB0007192106
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Peter Bamford as Director For For Management
4 Re-elect Julian Horn-Smith as Director For For Management
5 Re-elect Sir David Scholey as Director For For Management
6 Elect Luc Vandevelde as Director For For Management
7 Approve Final Dividend of 1.0780 Pence For For Management
Per Ordinary Share
8 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise the Company and Any Company For For Management
Which is or Becomes a Subsidiary of the
Company to Make EU Political Donations or
Incur EU Political Expenditure up to
Aggregate Nominal Amount of GBP 100,000
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 900 Million
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 330 Million
13 Authorise 6.6 Billion Ordinary Shares for For For Management
Market Purchase
14 Authorise 660 Million Ordinary Shares for For For Management
Market Purchase Pursuant to Contingent
Purchase Contracts
- --------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VWAG Security ID: DE0007664005
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.05 per Common Share Vote
and EUR 1.11 per Preference Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Amend Articles Re: Designate Electronic For Did Not Management
Publications for Meeting Announcements Vote
and Invitation to Shareholder Meetings;
Use of Electronic Means at Supervisory
Board Meetings; Use of Paper Deeds
6 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings; Vote
Time Designation at Shareholder Meetings
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors for Fiscal Year 2005 Vote
- --------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLVF Security ID: SE0000115446
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Claes Beyer as Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board and Committee Reports None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
9 Accept Financial Statements and Statutory For For Management
Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 12.50 Per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4.8 Million
14 Reelect Per-Olof Eriksson, Patrick Faure, For For Management
Haruko Fukuda, Tom Hedelius, Leif
Johansson, Finn Johnsson (Chairman),
Louis Schweitzer, and Ken Whipple as
Directors
15 Adopt Revised Instructions for Nominating For For Management
Committee; Elect Finn Johnsson, Lars
Idermark, Marianne Nilsson, Curt
Kaellstroemer, and Thierry Moulonguet as
Members of Nominating Committee
16.1 Shareholder Proposal: Provide All Shares None For Shareholder
with Equal Voting Rights
16.2 Shareholder Proposal: Allow Voluntary None For Shareholder
Conversion of Class A Shares into Class B
Shares
17 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
18.1 Approve SEK 95 Million Reduction in Share For For Management
Capital via Share Cancellation
18.2 Authorize a New Class of Common Stock For For Management
(Class C Shares) to Facilitate Reduction
in Share Capital
18.3 Approve Creation of SEK 95 Million Pool For For Management
of Conditional Capital via Issuance of
Class C Shares to Facilitate Reduction in
Share Capital
18.4 Approve SEK 95 Million Reduction in Share For For Management
Capital via Cancellation of Class C
Shares
18.5 Authorize CEO to Make Editorial Changes For For Management
to Adopted Resolutions in Connection with
Registration with Swedish Authorities
19.1 Approve Incentive Plan for Key Employees For Against Management
19.2 Approve Reissuance of 185,000 Repurchased For Against Management
Class B Shares for Incentive Plan (Item
19.1)
- --------------------------------------------------------------------------------
WESTERN DIGITAL CORP.
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew E. Massengill For For Management
1.2 Elect Director Peter D. Behrendt For For Management
1.3 Elect Director Kathleen A. Cote For For Management
1.4 Elect Director Henry T. DeNero For For Management
1.5 Elect Director William L. Kimsey For For Management
1.6 Elect Director Michael D. Lambert For For Management
1.7 Elect Director Roger H. Moore For For Management
1.8 Elect Director Thomas E. Pardun For For Management
1.9 Elect Director Arif Shakeel For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WILLIS GROUP HOLDINGS LTD
Ticker: WSH Security ID: G96655108
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon M. Bethune For For Management
1.2 Elect Director William W. Bradley For For Management
1.3 Elect Director Joseph A. Califano, Jr. For For Management
1.4 Elect Director James R. Fisher For For Management
1.5 Elect Director Perry Golkin For For Management
1.6 Elect Director Paul M. Hazen For For Management
1.7 Elect Director Wendy E. Lane For For Management
1.8 Elect Director James F. Mccann For For Management
1.9 Elect Director Scott C. Nuttall For For Management
1.10 Elect Director Joseph J. Plumeri For For Management
1.11 Elect Director Douglas B. Roberts For For Management
2 Ratify Auditors For For Management
3 AMENDMENTS TO THE 2001 SHARE PURCHASE AND For For Management
OPTION PLAN: INCREASE IN THE NUMBER OF
SHARES AVAILABLE
4 AMENDMENTS TO THE 2001 SHARE PURCHASE AND For For Management
OPTION PLAN: INCLUSION OF NON-EMPLOYEE
DIRECTORS IN THE 2001 PLAN
5 ADOPTION OF THE WILLIS GROUP SENIOR For For Management
MANAGEMENT INCENTIVE PLAN
6 AMENDMENTS TO THE COMPANY S BYE-LAWS: For For Management
BYE-LAW 133(II), INCREASE IN MAXIMUM
RECORD DATE PERIOD
7 AMENDMENTS TO THE COMPANY S BYE-LAWS: For For Management
BYE-LAW 149 SUBSTITUTION OF MAY WITH
SHALL TO THE MAXIMUM EXTENT PERMITTED BY
LAW
- --------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WTKWY Security ID: NL0000395887
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Receive Report of Management Board None Did Not Management
Vote
2b Receive Report of Supervisory Board None Did Not Management
Vote
2c Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy Vote
2d Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2e Approve Dividend of EUR 0.55 Per Ordinary For Did Not Management
Share Vote
3a Approve Discharge of Management Board For Did Not Management
Vote
3b Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Discussion on Company's Corporate None Did Not Management
Governance Report Vote
5 Amend Articles to Reflect Amendments to For Did Not Management
Book 2 of Dutch Civil Code on Two-tiered Vote
Company Regime
6a Reelect A.J. Frost to Supervisory Board For Did Not Management
Vote
6b Reelect P.N. Wakkie to Supervisory Board For Did Not Management
Vote
7 Approve Remuneration of Supervisory Board For Did Not Management
Vote
8a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Up To 10% of Issued Vote
Capital To Be Increased By 10% In Case of
Merger or Acquisition
8b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 8a Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Ratify KPMG as Auditors For Did Not Management
Vote
11 Other Business (Non-Voting) None Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
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XL CAPITAL LTD (FORMERLY EXEL LTD. )
Ticker: XL Security ID: G98255105
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Esposito, Jr For For Management
1.2 Elect Director Robert R. Glauber For For Management
1.3 Elect Director Cyril Rance For For Management
1.4 Elect Director Ellen E. Thrower For For Management
2 Ratify Auditors For For Management
3 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE COMPANY S 1991 PERFORMANCE
INCENTIVE PROGRAM.
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) TEMPLETON GROWTH FUND, INC.
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By:(Signature and Title)*/s/JIMMY D. GAMBILL
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Jimmy D. Gambill,
Chief Executive Officer - Finance and Administration
Date August 26, 2005
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*Print the name and title of each signing officer under his or her signature.